LONGMEADE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05130900. The registration start date is May 18, 2004. The current status is Liquidation.
Company Number | 05130900 |
Company Name | LONGMEADE LIMITED |
Registered Address |
2nd Floor 110 Cannon Street London EC4N 6EU |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2004-05-18 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 11 |
Accounts Due Date | 2008-10-30 |
Accounts Last Update | 2006-11-30 |
Returns Due Date | 2010-06-15 |
Returns Last Update | 2009-05-18 |
Confirmation Statement Due Date | 2017-06-01 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
2ND FLOOR 110 CANNON STREET |
Post Town | LONDON |
Post Code | EC4N 6EU |
Entity Name | Office Address |
---|---|
AERO TECHNICS DESIGN LIMITED | 2nd Floor 110, Cannon Street, London, EC4N 6EU |
ELISE BIDCO LIMITED | 2nd Floor 110, Cannon Street, London, EC4N 6EU |
ELISE HOLDCO LIMITED | 2nd Floor 110, Cannon Street, London, EC4N 6EU |
CHIP CHIP HOLDINGS LIMITED | 2nd Floor 110, Cannon Street, London, EC4N 6EU |
ASTONBROOK CARE HOLDINGS LIMITED | 2nd Floor 110, Cannon Street, London, EC4N 6EU |
STALLY DEVELOPMENTS LIMITED | 2nd Floor 110, Cannon Street, London, EC4N 6EU |
ALLANFIELD GROUP PLC | 2nd Floor 110, Cannon Street, London, EC4N 6EU |
SSC HOLDINGS (UK) LIMITED | 2nd Floor 110, Cannon Street, London, EC4N 6EU |
ETHANOL PROJECT SERVICES LIMITED | 2nd Floor 110, Cannon Street, London, EC4N 6EU |
SKILLUK LTD | 2nd Floor 110, Cannon Street, London, EC4N 6EU |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SMITH, Margaret | Secretary (Resigned) | 19 Trinity Grove, Bengeo, Hertford, Hertfordshire, SG14 3HB | / 18 May 2004 |
/ |
|
UPTON, Emily Sarnia Everard | Secretary (Resigned) | 6b Wetherby Mansions, Earls Court Square, London, SW5 9DJ | / 18 May 2004 |
/ |
|
BLAKEMORE, James Corry | Director (Resigned) | 8 Lower Addison Gardens, London, W14 8BQ | November 1967 / 15 July 2004 |
American / United Kingdom |
Banker |
HANSELL, Peter Edward Joseph | Director (Resigned) | 4 Claygate Road, London, W13 9XG | March 1966 / 7 July 2005 |
British / United Kingdom |
Banker |
HILL, Nicholas Mark Lalor | Director (Resigned) | 36 Hazlewell Road, London, SW15 6LR | August 1963 / 18 May 2004 |
British / United Kingdom |
Banker |
LAWRIE, Ronald Rozmus | Director (Resigned) | New Providence Wharf A501, 1 Fairmont Avenue, London, E14 9PA | December 1955 / 18 May 2004 |
American / |
Banker |
LEE, Wilson Yao-Chang | Director (Resigned) | 5 Frognall Way, London, NW3 6XE | April 1961 / 18 May 2004 |
Uk/Usa / United Kingdom |
Banker |
PORTER, Barry | Director (Resigned) | 22 Dove Park, Chorleywood, Hertfordshire, WD3 5NY | January 1962 / 15 July 2004 |
British / United Kingdom |
Head Real Estate Asset Managem |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 18 May 2004 |
/ |
Post Town | LONDON |
Post Code | EC4N 6EU |
SIC Code | 7415 - Holding Companies including Head Offices |
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