Langlands Consultants Limited

Company Name	Langlands Consultants Limited
Company Status	Dissolved
Company Number	03399707
Category	Private Limited Company
Incorporation Date	7 July 1997(26 years, 2 months ago)
Dissolution Date	2 February 2016 (7 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Kevin Stuart Hunter
Date of Birth	November 1970 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1997(2 weeks, 4 days after company formation)
Appointment Duration	18 years, 6 months (closed 02 February 2016)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	22 Mascalls Gardens Brentwood Essex CM14 5LT

Secretary Name	Carol Ann Trickett
Nationality	British
Status	Resigned
Appointed	25 July 1997(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 7 months (resigned 20 March 2002)
Role	Company Director
Correspondence Address	47 High Road Rayleigh Essex SS6 7SE

Secretary Name	Mrs Michelle Hunter
Nationality	British
Status	Resigned
Appointed	20 March 2002(4 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 12 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Mascalls Gardens Brentwood Essex CM14 5LT

Director Name	Mrs Michelle Hunter
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(7 years after company formation)
Appointment Duration	10 years, 2 months (resigned 12 September 2014)
Role	HR Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Mascalls Gardens Brentwood Essex CM14 5LT

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	07 July 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	07 July 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	22 Mascalls Gardens Brentwood Essex CM14 5LT
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	South Weald
Built Up Area	Brentwood

Shareholders

2 at £1	Kevin Hunter 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,902
Cash	£22,387
Current Liabilities	£18,877

Accounts

Latest Accounts	30 November 2014 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
9 October 2015	Application to strike the company off the register (3 pages)
19 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 2 (3 pages)
19 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 2 (3 pages)
29 May 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
17 September 2014	Termination of appointment of Michelle Hunter as a director on 12 September 2014 (1 page)
17 September 2014	Termination of appointment of Michelle Hunter as a secretary on 12 September 2014 (1 page)
4 September 2014	Current accounting period extended from 30 September 2014 to 30 November 2014 (1 page)
5 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (5 pages)
5 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (5 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
12 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
12 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
22 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
22 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
17 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
17 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
7 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
26 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
24 July 2010	Director's details changed for Michelle Hunter on 7 July 2010 (2 pages)
24 July 2010	Director's details changed for Kevin Stuart Hunter on 7 July 2010 (2 pages)
24 July 2010	Director's details changed for Michelle Hunter on 7 July 2010 (2 pages)
24 July 2010	Director's details changed for Kevin Stuart Hunter on 7 July 2010 (2 pages)
15 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 July 2009	Return made up to 07/07/09; full list of members (4 pages)
25 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 July 2009	Location of register of members (1 page)
23 July 2009	Location of debenture register (1 page)
23 July 2009	Registered office changed on 23/07/2009 from 18 hamilton crescent warley brentwood essex CM14 5ES (1 page)
18 June 2009	Director's change of particulars / kevin hunter / 26/05/2009 (1 page)
18 June 2009	Director and secretary's change of particulars / michelle hunter / 26/05/2009 (1 page)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
21 July 2008	Return made up to 07/07/08; full list of members (4 pages)
11 April 2008	Return made up to 07/07/07; full list of members (3 pages)
1 September 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
24 July 2006	Return made up to 07/07/06; full list of members (2 pages)
11 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
9 August 2005	Return made up to 07/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
6 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
28 July 2004	Return made up to 07/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 2004	New director appointed (2 pages)
3 September 2003	Amended accounts made up to 30 September 2002 (4 pages)
20 August 2003	Return made up to 07/07/03; full list of members (6 pages)
14 February 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
4 September 2002	Return made up to 07/07/02; full list of members (6 pages)
17 June 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
7 May 2002	Secretary resigned (1 page)
7 May 2002	New secretary appointed (1 page)
12 July 2001	Return made up to 07/07/01; full list of members (6 pages)
14 June 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
10 December 2000	Amended accounts made up to 30 September 1999 (4 pages)
18 August 2000	Registered office changed on 18/08/00 from: 47 high road rayleigh essex SS6 7SE (1 page)
24 July 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 2000	Director's particulars changed (1 page)
8 December 1999	Accounts for a small company made up to 30 September 1999 (4 pages)
24 August 1999	Director's particulars changed (1 page)
24 August 1999	Return made up to 07/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
28 July 1998	Return made up to 07/07/98; full list of members (6 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	Registered office changed on 31/07/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
31 July 1997	Secretary resigned (1 page)
31 July 1997	Director resigned (1 page)
31 July 1997	New secretary appointed (2 pages)
28 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 1997	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
7 July 1997	Incorporation (14 pages)

Langlands Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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