Dissolved 2017-10-17
Company Information for LANGWOOD TECHNICAL SERVICES LIMITED
COLESHILL, NORTH WARWICKSHIRE, B46 1BN,
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Company Registration Number
04451739 Private Limited Company
Dissolved Dissolved 2017-10-17 |
| Company Name | |
|---|---|
| LANGWOOD TECHNICAL SERVICES LIMITED | |
| Legal Registered Office | |
| COLESHILL NORTH WARWICKSHIRE B46 1BN Other companies in B46 | |
| Company Number | 04451739 | |
|---|---|---|
| Date formed | 2002-05-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-05-31 | |
| Date Dissolved | 2017-10-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-10-17 17:47:40 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LANGWOOD TECHNICAL SERVICES LIMITED | 60 GREEN LANE GREEN LANE COLESHILL BIRMINGHAM WARWICKSHIRE B46 3LU | Active - Proposal to Strike off | Company formed on the 2018-01-16 |
| Officer | Role | Date Appointed |
|---|---|---|
CAMILLE SANDRA WHITE |
||
RICHARD FREDERICK WHITE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LANGWOOD TECHNICAL SERVICES LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off |
| 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 | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/05/16 FULL LIST | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/05/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREDERICK WHITE / 30/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAMILLE SANDRA WHITE / 07/11/2007 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK WHITE / 07/11/2007 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM LANGWOOD BIRMINGHAM ROAD KINGSHURST BIRMINGHAM WEST MIDLANDS B37 6RB | |
| 363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 591A HOLLY LANE ERDINGTON BIRMINGHAM WEST MIDLANDS B24 9LU | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/06/03 | |
| 363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
| 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 | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 LANGWOOD TECHNICAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LANGWOOD TECHNICAL SERVICES 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. |