Longtree Limited

Company Name	Longtree Limited
Company Status	Dissolved
Company Number	04147065
Category	Private Limited Company
Incorporation Date	24 January 2001(23 years, 3 months ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mrs Helen Cole
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2001(same day as company formation)
Role	Poulterer
Correspondence Address	15 Barnes Court Station Road New Barnet Barnet Hertfordshire EN5 1QY

Secretary Name	Mr Barry Peter Davis
Nationality	British
Status	Closed
Appointed	24 November 2007(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Barnes Court Station Road New Barnet Hertfordshire EN5 1QY

Secretary Name	Barry Peter Davis
Nationality	British
Status	Resigned
Appointed	24 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	6a Elmwood Crescent Kingsbury London NW9 0NL

Secretary Name	Debra Becker
Nationality	British
Status	Resigned
Appointed	20 March 2001(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 24 November 2007)
Role	Company Director
Correspondence Address	27 Hill Crescent Totteridge London N20 8HB

Director Name	DCS Nominees Limited (Corporation)
Status	Resigned
Appointed	24 January 2001(same day as company formation)
Correspondence Address	1 Ashfield Road Stockport Cheshire SK3 8UD

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2001(same day as company formation)
Correspondence Address	1 Ashfield Road Stockport Cheshire SK3 8UD

Location

Registered Address	The Maltings Rosemary Lane Halstead Essex CO9 1HZ
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead Trinity
Built Up Area	Halstead
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
19 February 2010	Application to strike the company off the register (2 pages)
19 February 2010	Application to strike the company off the register (2 pages)
21 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
21 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 March 2009	Return made up to 24/01/09; full list of members (3 pages)
13 March 2009	Director's change of particulars / helen cole / 13/03/2009 (2 pages)
13 March 2009	Secretary's Change of Particulars / barry davis / 13/03/2009 / HouseName/Number was: , now: 15; Street was: 3 willenhall avenue, now: barnes court station road; Area was: , now: new barnet; Post Town was: new barnet, now: barnet; Post Code was: EN5 1JN, now: EN5 1QY; Country was: , now: united kingdom (2 pages)
13 March 2009	Return made up to 24/01/09; full list of members (3 pages)
13 March 2009	Secretary's change of particulars / barry davis / 13/03/2009 (2 pages)
13 March 2009	Director's Change of Particulars / helen cole / 13/03/2009 / HouseName/Number was: , now: 15; Street was: 3 willenhall avenue, now: barnes court station road; Area was: great north road, new barnet, now: new barnet; Post Code was: EN5 1JR, now: EN5 1QY; Country was: , now: united kingdom (2 pages)
18 November 2008	Accounting reference date extended from 31/01/2008 to 30/06/2008 (1 page)
18 November 2008	Accounting reference date extended from 31/01/2008 to 30/06/2008 (1 page)
11 March 2008	Return made up to 24/01/08; full list of members (3 pages)
11 March 2008	Return made up to 24/01/08; full list of members (3 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
28 November 2007	Secretary resigned (1 page)
28 November 2007	New secretary appointed (1 page)
28 November 2007	New secretary appointed (1 page)
28 November 2007	Secretary resigned (1 page)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
26 March 2007	Return made up to 24/01/07; full list of members (2 pages)
26 March 2007	Secretary's particulars changed (1 page)
26 March 2007	Secretary's particulars changed (1 page)
26 March 2007	Return made up to 24/01/07; full list of members (2 pages)
18 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
18 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
13 February 2006	Return made up to 24/01/06; full list of members (2 pages)
13 February 2006	Return made up to 24/01/06; full list of members (2 pages)
5 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
5 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
30 March 2005	Return made up to 24/01/05; full list of members (6 pages)
30 March 2005	Return made up to 24/01/05; full list of members (6 pages)
29 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
29 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
14 February 2004	Return made up to 24/01/04; full list of members (4 pages)
14 February 2004	Return made up to 24/01/04; full list of members (4 pages)
26 November 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
26 November 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
7 February 2003	Return made up to 24/01/03; full list of members (6 pages)
7 February 2003	Return made up to 24/01/03; full list of members (6 pages)
6 October 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
6 October 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
26 January 2002	Return made up to 24/01/02; full list of members (6 pages)
26 January 2002	Return made up to 24/01/02; full list of members (6 pages)
20 April 2001	Registered office changed on 20/04/01 from: errington langer pinner pyramid house 956 high road london N12 9RX (1 page)
20 April 2001	Registered office changed on 20/04/01 from: errington langer pinner pyramid house 956 high road london N12 9RX (1 page)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	Secretary resigned (1 page)
28 March 2001	Secretary resigned (1 page)
13 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	Registered office changed on 13/02/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	Registered office changed on 13/02/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
24 January 2001	Incorporation (10 pages)
24 January 2001	Incorporation (10 pages)

Longtree Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Essex Businesses