Dissolved
Dissolved 2015-05-26
Company Information for LONMER DEVELOPMENTS LIMITED
WINCHESTER, HAMPSHIRE, SO23,
|
Company Registration Number
02317262
Private Limited Company
Dissolved Dissolved 2015-05-26 |
Company Name | |
---|---|
LONMER DEVELOPMENTS LIMITED | |
Legal Registered Office | |
WINCHESTER HAMPSHIRE | |
Company Number | 02317262 | |
---|---|---|
Date formed | 1988-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-07-31 | |
Date Dissolved | 2015-05-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-09 08:52:48 |
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Officer | Role | Date Appointed |
---|---|---|
JUSTIN EDWARD LONG |
||
JUSTIN EDWARD LONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN MARCUS LONG |
Director | ||
ROY EDWARD WILLIAM LONG |
Director | ||
JUNE ANNE LONG |
Company Secretary | ||
JUNE ANNE LONG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BONUSHOUSE LIMITED | Company Secretary | 2001-06-25 | CURRENT | 2001-06-11 | Active | |
LONMER BUILDERS LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1972-11-30 | Dissolved 2015-05-26 | |
WESTBROOKE HOUSE MANAGEMENT CO LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
WEY VALLEY HOMES LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2017-12-10 | |
PENTAGON PLANT SALES LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Dissolved 2016-12-27 | |
LONMER BUILDERS LIMITED | Director | 2007-08-11 | CURRENT | 1972-11-30 | Dissolved 2015-05-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/01/2014 TO 31/07/2014 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 20600 | |
AR01 | 12/06/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM PARMENTER HOUSE TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD | |
AR01 | 12/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LONG | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
SH02 | 31/08/12 STATEMENT OF CAPITAL GBP 20600 | |
AR01 | 12/06/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN EDWARD LONG / 17/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARCUS LONG / 17/06/2011 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/06/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ADOPT MEM AND ARTS 10/11/99 | |
123 | NC INC ALREADY ADJUSTED 10/11/99 | |
SRES04 | £ NC 100000/160000 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 10/11/99 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 10/11/99--------- £ SI 60000@1=60000 £ IC 1000/61000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/04/97 FROM: BOYNESWOOD YARD BOYNESWOOD LANE MEDSTEAD ALTON HAMPSHIRE GU34 5DZ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/04/96 FROM: ROEDOWNS YARD ROEDOWNS ROAD MEDSTEAD ALTON, HANTS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | |
363x | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as LONMER DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |