LONGMEADE LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6EU

Company number 05130900
Status Liquidation
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address 2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 12/03/2016; Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 12/03/2015; Satisfaction of charge 1 in full. The most likely internet sites of LONGMEADE LIMITED are www.longmeade.co.uk, and www.longmeade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longmeade Limited is a Private Limited Company. The company registration number is 05130900. Longmeade Limited has been working since 18 May 2004. The present status of the company is Liquidation. The registered address of Longmeade Limited is 2nd Floor 110 Cannon Street London Ec4n 6eu. . Secretary SMITH, Margaret has been resigned. Secretary UPTON, Emily Sarnia Everard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAKEMORE, James Corry has been resigned. Director HANSELL, Peter Edward Joseph has been resigned. Director HILL, Nicholas Mark Lalor has been resigned. Director LAWRIE, Ronald Rozmus has been resigned. Director LEE, Wilson Yao-Chang has been resigned. Director PORTER, Barry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Holding Companies including Head Offices".


Resigned Directors

Secretary
SMITH, Margaret
Resigned: 09 February 2010
Appointed Date: 18 May 2004

Secretary
UPTON, Emily Sarnia Everard
Resigned: 09 February 2010
Appointed Date: 18 May 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 May 2004
Appointed Date: 18 May 2004

Director
BLAKEMORE, James Corry
Resigned: 05 November 2008
Appointed Date: 15 July 2004
58 years old

Director
HANSELL, Peter Edward Joseph
Resigned: 23 October 2008
Appointed Date: 07 July 2005
59 years old

Director
HILL, Nicholas Mark Lalor
Resigned: 13 July 2006
Appointed Date: 18 May 2004
62 years old

Director
LAWRIE, Ronald Rozmus
Resigned: 07 July 2005
Appointed Date: 18 May 2004
69 years old

Director
LEE, Wilson Yao-Chang
Resigned: 15 July 2004
Appointed Date: 18 May 2004
64 years old

Director
PORTER, Barry
Resigned: 30 September 2009
Appointed Date: 15 July 2004
63 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 May 2004
Appointed Date: 18 May 2004

LONGMEADE LIMITED Events

24 May 2016
INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 12/03/2016
01 May 2015
Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 12/03/2015
26 Jul 2014
Satisfaction of charge 1 in full
21 Jul 2014
Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 21 July 2014
04 Apr 2014
Insolvency:liquidator's progress report 13/03/2013-12/03/2014
...
... and 43 more events
01 Jun 2004
New director appointed
01 Jun 2004
New director appointed
01 Jun 2004
Secretary resigned
01 Jun 2004
Director resigned
18 May 2004
Incorporation

LONGMEADE LIMITED Charges

14 June 2004
Fixed and floating charge
Delivered: 1 July 2004
Status: Satisfied on 26 July 2014
Persons entitled: Ubs Ag, London Branch
Description: Fixed and floating charges over the undertaking and all…