| Company Name | R P Longshaw (Seals) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01812529 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1984(40 years ago) |
| Dissolution Date | 29 June 2010 (13 years, 10 months ago) |
| Previous Name | O.E. Longshaw (Seals) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Oswald Edgar Longshaw |
|---|---|
| Date of Birth | April 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1992(7 years, 8 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 29 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beech Tree House Westhill Downe Orpington Kent BR6 7JJ |
| Secretary Name | Oswald Edgar Longshaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1992(7 years, 8 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 29 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beech Tree House Westhill Downe Orpington Kent BR6 7JJ |
| Director Name | Mr Roger Philip Longshaw |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2004(20 years after company formation) |
| Appointment Duration | 6 years, 1 month (closed 29 June 2010) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | Garden Cottage Haseley Road Little Milton Oxon OX44 7PP |
| Director Name | Mr Richard Leonard Seaman |
|---|---|
| Date of Birth | April 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(7 years, 8 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 19 May 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old House North Street Theale Berkshire RG7 5EX |
Location
| Registered Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,309 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2010 | Application to strike the company off the register (3 pages) |
| 5 March 2010 | Application to strike the company off the register (3 pages) |
| 11 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-11
|
| 11 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-11
|
| 11 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-11
|
| 5 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 19 January 2009 | Return made up to 01/01/09; full list of members (3 pages) |
| 19 January 2009 | Return made up to 01/01/09; full list of members (3 pages) |
| 9 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
| 9 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 9 January 2007 | Return made up to 01/01/07; full list of members (2 pages) |
| 9 January 2007 | Return made up to 01/01/07; full list of members (2 pages) |
| 26 October 2006 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 26 October 2006 | Accounts made up to 31 July 2006 (5 pages) |
| 28 March 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 28 March 2006 | Accounts made up to 31 July 2005 (5 pages) |
| 5 January 2006 | Return made up to 01/01/06; full list of members (2 pages) |
| 5 January 2006 | Return made up to 01/01/06; full list of members (2 pages) |
| 23 February 2005 | Return made up to 01/01/05; full list of members (8 pages) |
| 23 February 2005 | Return made up to 01/01/05; full list of members
|
| 25 October 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 6 October 2004 | Director resigned (1 page) |
| 6 October 2004 | New director appointed (2 pages) |
| 6 October 2004 | Registered office changed on 06/10/04 from: bridge house london bridge london SE1 9QR (1 page) |
| 6 October 2004 | New director appointed (2 pages) |
| 6 October 2004 | Director resigned (1 page) |
| 6 August 2004 | Company name changed O.E. longshaw (seals) LIMITED\certificate issued on 06/08/04 (2 pages) |
| 6 August 2004 | Company name changed O.E. longshaw (seals) LIMITED\certificate issued on 06/08/04 (2 pages) |
| 11 January 2004 | Return made up to 01/01/04; no change of members (4 pages) |
| 11 January 2004 | Return made up to 01/01/04; no change of members (4 pages) |
| 6 December 2003 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 6 December 2003 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 13 January 2003 | Return made up to 01/01/03; full list of members (6 pages) |
| 13 January 2003 | Return made up to 01/01/03; full list of members (6 pages) |
| 21 November 2002 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 21 November 2002 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 4 January 2002 | Return made up to 01/01/02; no change of members (5 pages) |
| 4 January 2002 | Return made up to 01/01/02; no change of members (5 pages) |
| 11 December 2001 | Total exemption full accounts made up to 31 July 2001 (12 pages) |
| 11 December 2001 | Total exemption full accounts made up to 31 July 2001 (12 pages) |
| 6 March 2001 | Return made up to 01/01/01; no change of members (5 pages) |
| 6 March 2001 | Return made up to 01/01/01; no change of members (5 pages) |
| 23 November 2000 | Full accounts made up to 31 July 2000 (12 pages) |
| 23 November 2000 | Full accounts made up to 31 July 2000 (12 pages) |
| 7 January 2000 | Return made up to 01/01/00; full list of members (7 pages) |
| 7 January 2000 | Return made up to 01/01/00; full list of members (7 pages) |
| 10 November 1999 | Full accounts made up to 31 July 1999 (12 pages) |
| 10 November 1999 | Full accounts made up to 31 July 1999 (12 pages) |
| 12 January 1999 | Return made up to 01/01/99; full list of members (7 pages) |
| 12 January 1999 | Location of register of members (1 page) |
| 12 January 1999 | Return made up to 01/01/99; full list of members (7 pages) |
| 12 January 1999 | Location of register of members (1 page) |
| 16 December 1998 | Full accounts made up to 31 July 1998 (10 pages) |
| 16 December 1998 | Full accounts made up to 31 July 1998 (10 pages) |
| 10 February 1998 | Return made up to 01/01/98; change of members (6 pages) |
| 10 February 1998 | Return made up to 01/01/98; change of members (6 pages) |
| 9 February 1998 | Location of register of members (1 page) |
| 9 February 1998 | Location of register of members (1 page) |
| 17 November 1997 | Full accounts made up to 31 July 1997 (9 pages) |
| 17 November 1997 | Full accounts made up to 31 July 1997 (9 pages) |
| 9 January 1997 | Return made up to 01/01/97; full list of members (6 pages) |
| 9 January 1997 | Return made up to 01/01/97; full list of members (6 pages) |
| 3 December 1996 | Full accounts made up to 31 July 1996 (9 pages) |
| 3 December 1996 | Full accounts made up to 31 July 1996 (9 pages) |
| 30 September 1996 | Registered office changed on 30/09/96 from: bridge house londonbridge london SE1 9QR (1 page) |
| 30 September 1996 | Registered office changed on 30/09/96 from: bridge house londonbridge london SE1 9QR (1 page) |
| 26 September 1996 | Registered office changed on 26/09/96 from: 12 john street london WC1N 2EB (1 page) |
| 26 September 1996 | Registered office changed on 26/09/96 from: 12 john street london WC1N 2EB (1 page) |
| 19 January 1996 | Return made up to 01/01/96; full list of members (7 pages) |
| 19 January 1996 | Return made up to 01/01/96; full list of members (7 pages) |
| 3 January 1996 | Full accounts made up to 31 July 1995 (10 pages) |
| 3 January 1996 | Full accounts made up to 31 July 1995 (10 pages) |
| 2 May 1995 | Return made up to 01/01/95; full list of members (14 pages) |
| 2 May 1995 | Return made up to 01/01/95; full list of members (7 pages) |
| 21 March 1995 | Full accounts made up to 31 July 1994 (9 pages) |
| 21 March 1995 | Full accounts made up to 31 July 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 1 May 1984 | Incorporation (17 pages) |
| 1 May 1984 | Incorporation (17 pages) |