| Company Name | Langdon Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02255429 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1988(35 years, 11 months ago) |
| Dissolution Date | 21 March 2017 (7 years, 1 month ago) |
| Previous Name | Stopday Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Mark Anthony Steen |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(4 years, 7 months after company formation) |
| Appointment Duration | 24 years, 2 months (closed 21 March 2017) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Lodge Lane Grays Essex RM17 5RY |
| Director Name | William Arthur Stacy |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(4 years, 7 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 11 October 1993) |
| Role | Financial Consultant |
| Correspondence Address | 27 Elham Drive Pitsea Basildon Essex SS13 2NR |
| Secretary Name | Markate Accounting Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1992(4 years, 7 months after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 14 November 2008) |
| Correspondence Address | 39 High Street Hemingford Grey Huntingdon Cambridgeshire PE28 9BJ |
Contact
| Website | www.langdonfs.com |
|---|
Location
| Registered Address | 21 Lodge Lane Grays Essex RM17 5RY |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Rectory |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mark Anthony Steen 50.00% Ordinary |
|---|---|
| 500 at £1 | Sharon Steen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £427 |
| Cash | £22 |
| Current Liabilities | £27,690 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 21 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 31 July 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 14 January 2015 | Annual return made up to 31 December 2014 Statement of capital on 2015-01-14
|
| 27 October 2014 | Current accounting period extended from 31 July 2014 to 31 January 2015 (1 page) |
| 31 January 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 18 January 2014 | Director's details changed for Mr Mark Anthony Steen on 18 January 2014 (2 pages) |
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 31 January 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Annual return made up to 31 December 2010 (3 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 15 January 2010 | Previous accounting period extended from 31 March 2009 to 31 July 2009 (1 page) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 12 December 2008 | Appointment terminated secretary markate accounting services LIMITED (1 page) |
| 1 October 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 7 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 15 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 2 October 2006 | Full accounts made up to 31 March 2006 (15 pages) |
| 9 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 3 October 2005 | Full accounts made up to 31 March 2005 (15 pages) |
| 1 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 3 August 2004 | Full accounts made up to 31 March 2004 (16 pages) |
| 24 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 5 August 2003 | Full accounts made up to 31 March 2003 (15 pages) |
| 26 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 2 December 2002 | Full accounts made up to 31 March 2002 (14 pages) |
| 21 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 30 November 2001 | Full accounts made up to 31 March 2001 (16 pages) |
| 6 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 29 November 2000 | Full accounts made up to 31 March 2000 (16 pages) |
| 7 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 3 December 1999 | Full accounts made up to 31 March 1999 (16 pages) |
| 3 February 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (15 pages) |
| 3 March 1998 | Full accounts made up to 31 March 1997 (16 pages) |
| 26 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 19 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (18 pages) |
| 12 June 1996 | Secretary's particulars changed (1 page) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (17 pages) |
| 4 February 1996 | Return made up to 31/12/95; full list of members (5 pages) |