Company NameLonghurst Telecoms Limited
Company StatusDissolved
Company Number05054283
CategoryPrivate Limited Company
Incorporation Date24 February 2004(20 years, 2 months ago)
Dissolution Date10 August 2010 (13 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameDenis Longhurst
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed25 February 2004(1 day after company formation)
Appointment Duration6 years, 5 months (closed 10 August 2010)
RoleTelecom
Correspondence Address45 Thornford Gardens
Southend On Sea
Essex
SS2 6PX
Secretary NameCarol Longhurst
NationalityBritish
StatusClosed
Appointed25 February 2004(1 day after company formation)
Appointment Duration6 years, 5 months (closed 10 August 2010)
RoleSecretary
Correspondence Address45 Thornford Gardens
Southend
Essex
SS2 6PX
Director NameCarol Longhurst
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed25 March 2005(1 year, 1 month after company formation)
Appointment Duration5 years, 4 months (closed 10 August 2010)
RoleSecretary Bookkeeper
Correspondence Address45 Thornford Gardens
Southend
Essex
SS2 6PX
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed24 February 2004(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed24 February 2004(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered AddressClements House
1279 London Road
Leigh On Sea
Essex
SS9 2AD
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardBelfairs
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

10 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010First Gazette notice for voluntary strike-off (1 page)
27 April 2010First Gazette notice for voluntary strike-off (1 page)
14 April 2010Application to strike the company off the register (3 pages)
14 April 2010Application to strike the company off the register (3 pages)
12 April 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 April 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 June 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 June 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 February 2009Registered office changed on 27/02/2009 from clements house 1279 london road leigh on sea essex SS9 2AD (1 page)
27 February 2009Return made up to 24/02/09; full list of members (4 pages)
27 February 2009Registered office changed on 27/02/2009 from clements house 1279 london road leigh on sea essex SS9 2AD (1 page)
27 February 2009Return made up to 24/02/09; full list of members (4 pages)
19 June 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 June 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 February 2008Return made up to 24/02/08; full list of members (4 pages)
28 February 2008Return made up to 24/02/08; full list of members (4 pages)
27 February 2008Registered office changed on 27/02/2008 from clements house, 1279 london road leigh on sea essex SS9 2AD (1 page)
27 February 2008Registered office changed on 27/02/2008 from clements house, 1279 london road leigh on sea essex SS9 2AD (1 page)
14 June 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 June 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 March 2007Return made up to 24/02/07; full list of members (2 pages)
13 March 2007Registered office changed on 13/03/07 from: clements house, 1279 london road leigh-on-sea essex SS9 2AD (1 page)
13 March 2007Return made up to 24/02/07; full list of members (2 pages)
13 March 2007Registered office changed on 13/03/07 from: clements house, 1279 london road leigh-on-sea essex SS9 2AD (1 page)
22 May 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 May 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 March 2006Return made up to 24/02/06; full list of members (2 pages)
7 March 2006Return made up to 24/02/06; full list of members (2 pages)
11 August 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
11 August 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
5 May 2005New director appointed (2 pages)
5 May 2005New director appointed (2 pages)
28 February 2005Return made up to 24/02/05; full list of members (3 pages)
28 February 2005Return made up to 24/02/05; full list of members
  • 363(287) ‐ Registered office changed on 28/02/05
(3 pages)
9 March 2004Ad 25/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 March 2004New director appointed (2 pages)
9 March 2004New director appointed (2 pages)
9 March 2004Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
9 March 2004Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
9 March 2004New secretary appointed (2 pages)
9 March 2004Ad 25/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 March 2004New secretary appointed (2 pages)
3 March 2004Director resigned (1 page)
3 March 2004Secretary resigned (1 page)
3 March 2004Secretary resigned (1 page)
3 March 2004Director resigned (1 page)
24 February 2004Incorporation (16 pages)
24 February 2004Incorporation (16 pages)