| Company Name | Paul Langan & Son Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05546789 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2005(18 years, 8 months ago) |
| Dissolution Date | 24 August 2010 (13 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Jennifer Morrellee Langan |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2005(same day as company formation) |
| Role | Retired |
| Correspondence Address | 13 Snows Green Road Shotley Bridge Consett County Durham DH8 0HD |
| Director Name | Paul Langan |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2005(same day as company formation) |
| Role | Property Manager |
| Correspondence Address | 13 Snows Green Road Shotley Bridge Consett County Durham DH8 0HD |
| Director Name | Steven Paul Langan |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2005(same day as company formation) |
| Role | Builder |
| Correspondence Address | Lishman House Front Street Longframlington Northumberland NE65 8DR |
| Secretary Name | Steven Paul Langan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2005(same day as company formation) |
| Role | Builder |
| Correspondence Address | Lishman House Front Street Longframlington Northumberland NE65 8DR |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2005(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Lishman House Front Street Longframlington Northumberland NE65 8DR |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Longframlington |
| Ward | Shilbottle |
| Built Up Area | Longframlington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,687 |
| Current Liabilities | £6,323 |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 24 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2009 | Voluntary strike-off action has been suspended (1 page) |
| 4 November 2009 | Voluntary strike-off action has been suspended (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2009 | Application for striking-off (1 page) |
| 23 September 2009 | Application for striking-off (1 page) |
| 8 September 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 2 September 2008 | Return made up to 25/08/08; full list of members (4 pages) |
| 2 September 2008 | Return made up to 25/08/08; full list of members (4 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 28 January 2008 | Return made up to 25/08/07; full list of members (3 pages) |
| 28 January 2008 | Return made up to 25/08/07; full list of members (3 pages) |
| 14 December 2007 | Amended accounts made up to 31 August 2006 (6 pages) |
| 14 December 2007 | Amended accounts made up to 31 August 2006 (6 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 31 October 2006 | Return made up to 25/08/06; full list of members
|
| 31 October 2006 | Return made up to 25/08/06; full list of members (7 pages) |
| 27 September 2005 | Ad 14/09/05--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 27 September 2005 | £ nc 100000/199000 14/09/05 (1 page) |
| 27 September 2005 | New director appointed (2 pages) |
| 27 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 27 September 2005 | New director appointed (2 pages) |
| 27 September 2005 | Ad 14/09/05--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 27 September 2005 | £ nc 100000/199000 14/09/05 (1 page) |
| 27 September 2005 | New director appointed (2 pages) |
| 27 September 2005 | Resolutions
|
| 27 September 2005 | Resolutions
|
| 27 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 27 September 2005 | New director appointed (2 pages) |
| 31 August 2005 | Secretary resigned (1 page) |
| 31 August 2005 | Director resigned (1 page) |
| 31 August 2005 | Secretary resigned (1 page) |
| 31 August 2005 | Director resigned (1 page) |
| 25 August 2005 | Incorporation (13 pages) |
| 25 August 2005 | Incorporation (13 pages) |