| Company Name | Langdale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03464902 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1997(26 years, 5 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
| Previous Name | T B & I 112 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Peter Geoffrey Lawson |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 3 months (closed 02 June 2009) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Scotton Old Hall Scotton Knaresborough North Yorkshire HG5 9HY |
| Secretary Name | Joanne Regan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 3 months (closed 02 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Kingfisher Close Bishop Cuthbert Hartlepool TS26 0GA |
| Director Name | John Walters |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Red Robin Cottage No Place Beamish Durham County Durham DH9 0QH |
| Secretary Name | John Tilly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 West Park Hartlepool Cleveland TS26 0DB |
Location
| Registered Address | C/O Vantis Walkers New Exchange Buildings Queens Square Middlesbrough TS2 1AA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £178,983 |
| Cash | £203,898 |
| Current Liabilities | £28,552 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 2 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 11 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2008 | Application for striking-off (1 page) |
| 18 March 2008 | Curr sho from 31/05/2008 to 30/11/2007 (1 page) |
| 18 March 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 9 January 2008 | Return made up to 12/11/07; no change of members (6 pages) |
| 18 December 2006 | Return made up to 12/11/06; full list of members (6 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 2 December 2005 | Accounting reference date extended from 30/11/05 to 31/05/06 (1 page) |
| 9 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 15 August 2005 | Secretary's particulars changed (1 page) |
| 14 December 2004 | Return made up to 12/11/04; full list of members
|
| 29 January 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 3 December 2003 | Return made up to 12/11/03; full list of members (6 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 28 November 2002 | Return made up to 12/11/02; full list of members
|
| 1 August 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 8 February 2002 | Amended accounts made up to 30 November 2000 (3 pages) |
| 23 November 2001 | Return made up to 12/11/01; full list of members
|
| 27 September 2001 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
| 5 December 2000 | Return made up to 12/11/00; full list of members
|
| 29 September 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 2 December 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 13 July 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 1 December 1998 | Return made up to 12/11/98; full list of members (6 pages) |
| 3 March 1998 | Registered office changed on 03/03/98 from: 2 carlton street hartlepool cleveland TS26 9ES (1 page) |
| 20 February 1998 | Secretary resigned (1 page) |
| 20 February 1998 | New director appointed (2 pages) |
| 20 February 1998 | New secretary appointed (2 pages) |
| 20 February 1998 | Director resigned (1 page) |
| 15 January 1998 | Company name changed t b & I 112 LIMITED\certificate issued on 16/01/98 (2 pages) |
| 12 November 1997 | Incorporation (13 pages) |