Company Information for LONGFIELD CORPORATION LIMITED
4 THE MEWS, BRIDGE ROAD, TWICKENHAM, LONDON, TW1 1RF,
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Company Registration Number
05801180
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LONGFIELD CORPORATION LIMITED | |
Legal Registered Office | |
4 THE MEWS BRIDGE ROAD TWICKENHAM LONDON TW1 1RF Other companies in W4 | |
Company Number | 05801180 | |
---|---|---|
Company ID Number | 05801180 | |
Date formed | 2006-04-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2018 | |
Account next due | 31/01/2020 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-15 14:05:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LONGFIELD CORPORATION | 1203 S FAIRWATER DR NORFOLK VA 23508 | ACTIVE | Company formed on the 1989-10-12 |
Officer | Role | Date Appointed |
---|---|---|
APPLETON SECRETARIES LIMITED |
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KATHERINE ANNE HICKSON |
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MILLWARD INVESTMENTS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ROGER DUDLEY HODGKINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AFT - AMSPRILL FERTILIZERS & TECHNOLOGIES LIMITED | Company Secretary | 2008-01-26 | CURRENT | 2003-01-27 | Dissolved 2014-09-09 | |
ONTARIO PRODUCTIONS LIMITED | Company Secretary | 2007-07-30 | CURRENT | 2007-07-30 | Dissolved 2016-09-06 | |
RIBADOURO FINANCE LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2007-05-24 | Dissolved 2016-01-05 | |
AGRICOLT LTD | Company Secretary | 2003-12-01 | CURRENT | 2003-01-20 | Dissolved 2013-12-03 | |
LATYMER CORPORATION LIMITED | Company Secretary | 2003-11-27 | CURRENT | 2003-02-03 | Active | |
RAYMORE INVESTMENTS LIMITED | Company Secretary | 2003-02-27 | CURRENT | 2003-02-27 | Active - Proposal to Strike off | |
MANCHU WOOD LIMITED | Company Secretary | 2001-10-18 | CURRENT | 2001-10-18 | Dissolved 2014-08-26 | |
KNIGHTON INDUSTRIES LIMITED | Company Secretary | 2001-10-12 | CURRENT | 2001-10-12 | Active | |
PEOPLE PUBLISHERS LIMITED | Company Secretary | 1998-03-27 | CURRENT | 1998-03-27 | Dissolved 2014-09-09 | |
KAMS SOFTWARE LTD | Director | 2018-04-23 | CURRENT | 2017-06-16 | Active | |
HORSEFERRY LIMITED | Director | 2018-04-23 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
DANOCO FUELS LTD. | Director | 2018-04-23 | CURRENT | 2000-06-16 | Active | |
DISCOVERY COMMUNICATIONS & TECHNOLOGIES LIMITED | Director | 2018-04-23 | CURRENT | 2001-11-20 | Active - Proposal to Strike off | |
OXBURGH SECRETARIAL SERVICES LTD | Director | 2018-04-23 | CURRENT | 2002-03-30 | Active | |
LATYMER CORPORATION LIMITED | Director | 2018-04-23 | CURRENT | 2003-02-03 | Active | |
CITY F&P LTD | Director | 2018-04-23 | CURRENT | 2013-09-12 | Active | |
EUROPA EAST MEDIA LIMITED | Director | 2018-04-23 | CURRENT | 2013-09-12 | Active | |
KVV DEVELOPMENT LTD | Director | 2018-04-23 | CURRENT | 2013-10-22 | Active | |
LEYSFIELD INVESTMENTS LTD | Director | 2018-04-23 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
EMI VENTURE CAPITAL LTD | Director | 2018-04-23 | CURRENT | 2014-09-19 | Active | |
ROYSTON INDUSTRIES LIMITED | Director | 2018-04-23 | CURRENT | 1997-02-20 | Active | |
TOPEX INDUSTRIES LIMITED | Director | 2018-04-23 | CURRENT | 1997-10-16 | Active | |
TIA IMAGINEERING LIMITED | Director | 2018-04-23 | CURRENT | 1999-03-17 | Active - Proposal to Strike off | |
T.I.A. ASSET MANAGEMENT LIMITED | Director | 2018-04-23 | CURRENT | 2000-02-11 | Active - Proposal to Strike off | |
RAYMORE INVESTMENTS LIMITED | Director | 2018-04-23 | CURRENT | 2003-02-27 | Active - Proposal to Strike off | |
SALTBURN PROPERTIES LIMITED | Director | 2018-04-23 | CURRENT | 2004-05-17 | Active | |
ROXBURGH BUSINESS INC. LIMITED | Director | 2018-04-23 | CURRENT | 2009-06-23 | Active | |
WINNELL SERVICES LIMITED | Director | 2018-04-23 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
TECH IMPEX UA LTD | Director | 2018-04-23 | CURRENT | 2013-04-19 | Active - Proposal to Strike off | |
RESTATE MANAGEMENT LTD | Director | 2018-04-23 | CURRENT | 2013-07-25 | Active | |
MERIDIAN CORPORATE SERVICES LTD | Director | 2018-04-23 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
UBTOWER LTD | Director | 2018-04-23 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
MILLWARD INVESTMENTS LIMITED | Director | 2018-04-23 | CURRENT | 1997-01-02 | Active | |
BABYLON INDUSTRIES LIMITED | Director | 2018-04-23 | CURRENT | 1997-06-16 | Active - Proposal to Strike off | |
MATARIN LIMITED | Director | 2018-04-23 | CURRENT | 1997-10-16 | Active | |
ESCAMAX INVESTMENTS LIMITED | Director | 2018-04-23 | CURRENT | 2004-05-11 | Active | |
KRAMER TRADING LIMITED | Director | 2018-04-23 | CURRENT | 2007-03-28 | Active - Proposal to Strike off | |
NEW BRAND ASSOCIATES LIMITED | Director | 2018-04-23 | CURRENT | 2011-09-15 | Active | |
ELSTOW INVESTMENTS LIMITED | Director | 2018-04-23 | CURRENT | 2012-05-16 | Active | |
HEALTHTONE LTD | Director | 2018-04-23 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
CLUB MONACO INVESTMENTS LIMITED | Director | 2018-04-23 | CURRENT | 1997-04-08 | Active - Proposal to Strike off | |
THAXTON SERVICES LIMITED | Director | 2018-04-23 | CURRENT | 1998-09-07 | Active | |
VENCOURT VENTURES LIMITED | Director | 2018-04-23 | CURRENT | 1998-11-27 | Active - Proposal to Strike off | |
ITMAN RESOURCES LIMITED | Director | 2018-04-23 | CURRENT | 1999-09-15 | Active | |
VERNON VENTURES LIMITED | Director | 2018-04-23 | CURRENT | 2000-08-24 | Active - Proposal to Strike off | |
KNIGHTON INDUSTRIES LIMITED | Director | 2018-04-23 | CURRENT | 2001-10-12 | Active | |
SANDHOLME PRODUCTIONS LIMITED | Director | 2018-04-23 | CURRENT | 2010-08-26 | Active - Proposal to Strike off | |
MILLEN FINANCE SERVICES LIMITED | Director | 2018-04-23 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
TECH IMPEX UA LTD | Director | 2018-04-23 | CURRENT | 2013-04-19 | Active - Proposal to Strike off | |
CLUB MONACO INVESTMENTS LIMITED | Director | 2018-04-23 | CURRENT | 1997-04-08 | Active - Proposal to Strike off | |
RESTATE MANAGEMENT LTD | Director | 2018-02-08 | CURRENT | 2013-07-25 | Active | |
KAMS SOFTWARE LTD | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
WHITE OAK ENTERPRISES LTD | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active - Proposal to Strike off | |
KVV DEVELOPMENT LTD | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active | |
CITY F&P LTD | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active | |
GROSS TRADING LIMITED | Director | 2013-07-22 | CURRENT | 2013-07-22 | Dissolved 2017-09-19 | |
VICKWOOD INVEST LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Dissolved 2015-05-12 | |
WINNELL SERVICES LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
ZENTROLL LTD | Director | 2012-02-16 | CURRENT | 2012-02-16 | Dissolved 2017-07-25 | |
NEW BRAND ASSOCIATES LIMITED | Director | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
FLYTONSON BUSINESS INC. LIMITED | Director | 2008-05-19 | CURRENT | 2008-05-19 | Dissolved 2016-11-01 | |
RIBADOURO FINANCE LIMITED | Director | 2007-05-24 | CURRENT | 2007-05-24 | Dissolved 2016-01-05 | |
KRAMER TRADING LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Active - Proposal to Strike off | |
ROTHERTON LIMITED | Director | 2004-07-27 | CURRENT | 2004-07-27 | Dissolved 2016-01-19 | |
ESCAMAX INVESTMENTS LIMITED | Director | 2004-05-11 | CURRENT | 2004-05-11 | Active | |
HOLLEVIK LIMITED | Director | 2004-01-14 | CURRENT | 2004-01-14 | Dissolved 2018-06-26 | |
LATYMER CORPORATION LIMITED | Director | 2003-11-27 | CURRENT | 2003-02-03 | Active | |
RAYMORE INVESTMENTS LIMITED | Director | 2003-02-27 | CURRENT | 2003-02-27 | Active - Proposal to Strike off | |
MANCHU WOOD LIMITED | Director | 2001-10-18 | CURRENT | 2001-10-18 | Dissolved 2014-08-26 | |
VENCOURT VENTURES LIMITED | Director | 2001-09-25 | CURRENT | 1998-11-27 | Active - Proposal to Strike off | |
HORSEFERRY LIMITED | Director | 1999-04-21 | CURRENT | 1999-04-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH02 | Director's details changed for Millward Investments Limited on 2018-08-23 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR APPLETON SECRETARIES LIMITED on 2018-08-23 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEH PARUSOV | |
PSC07 | CESSATION OF OXANA BOTVINNIKOVA AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/18 FROM Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS. KATHERINE ANNE HICKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROGER DUDLEY HODGKINSON | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/15 FROM Studio G3 Grove Park Studios 188 - 192 Sutton Court Road London W4 3HR | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR APPLETON SECRETARIES LIMITED on 2013-04-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/13 FROM Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR | |
CH02 | Director's details changed for Millward Investments Limited on 2013-04-29 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER DUDLEY HODGKINSON / 01/05/2012 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MILLWARD INVESTMENTS LIMITED / 26/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER DUDLEY HODGKINSON / 26/08/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 26/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 186 HAMMERSMITH ROAD LONDON W6 7DJ | |
AR01 | 29/04/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MILLWARD INVESTMENTS LIMITED / 29/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 29/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 186 HAMMERSMITH ROAD LONDON LONDON W6 7DJ | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR PAUL ROGER DUDLEY HODGKINSON | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 14 PARKFIELD CHORLEYWOOD HERTFORDSHIRE WD3 5AY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONGFIELD CORPORATION LIMITED
The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as LONGFIELD CORPORATION 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. |