About

Registered Number: 02589635
Date of Incorporation: 07/03/1991 (33 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 10/10/2017 (6 years and 6 months ago)
Registered Address: 20-22 Wenlock Road, London, N1 7GU,

 

Founded in 1991, Langbourne Partners Ltd has its registered office in London, it's status is listed as "Dissolved". We don't know the number of employees at this company. The companies directors are Hackett, Nigel Richard, Hackett, Philippa Anne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HACKETT, Philippa Anne 29 August 2005 11 August 2014 1
Secretary Name Appointed Resigned Total Appointments
HACKETT, Nigel Richard 23 April 1992 12 March 1998 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 October 2017
AD01 - Change of registered office address 28 June 2017
GAZ1 - First notification of strike-off action in London Gazette 23 May 2017
TM02 - Termination of appointment of secretary 08 September 2016
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 13 March 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 17 December 2014
AD01 - Change of registered office address 11 August 2014
TM01 - Termination of appointment of director 11 August 2014
AR01 - Annual Return 09 March 2014
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 26 December 2012
AR01 - Annual Return 29 March 2012
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 04 May 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 30 December 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 16 March 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 02 April 2008
AA - Annual Accounts 25 January 2008
363s - Annual Return 23 March 2007
AA - Annual Accounts 29 January 2007
363s - Annual Return 15 March 2006
AA - Annual Accounts 26 January 2006
288a - Notice of appointment of directors or secretaries 22 September 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 22 March 2004
AA - Annual Accounts 09 December 2003
363s - Annual Return 18 March 2003
AA - Annual Accounts 07 March 2003
363s - Annual Return 31 December 2002
288c - Notice of change of directors or secretaries or in their particulars 31 December 2002
288c - Notice of change of directors or secretaries or in their particulars 31 December 2002
287 - Change in situation or address of Registered Office 31 December 2002
AA - Annual Accounts 11 July 2002
363s - Annual Return 12 March 2001
AA - Annual Accounts 12 January 2001
363s - Annual Return 16 April 2000
AA - Annual Accounts 25 February 2000
363s - Annual Return 17 June 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 16 March 1998
AA - Annual Accounts 01 February 1998
363s - Annual Return 15 May 1997
AA - Annual Accounts 03 February 1997
287 - Change in situation or address of Registered Office 01 July 1996
363s - Annual Return 25 March 1996
AA - Annual Accounts 18 March 1996
363a - Annual Return 27 July 1995
RESOLUTIONS - N/A 05 February 1995
AA - Annual Accounts 05 February 1995
363s - Annual Return 24 March 1994
AA - Annual Accounts 10 February 1994
363s - Annual Return 30 March 1993
287 - Change in situation or address of Registered Office 29 September 1992
288 - N/A 29 September 1992
288 - N/A 29 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 1992
RESOLUTIONS - N/A 27 April 1992
AA - Annual Accounts 27 April 1992
363b - Annual Return 27 April 1992
288 - N/A 22 January 1992
287 - Change in situation or address of Registered Office 22 January 1992
288 - N/A 22 January 1992
288 - N/A 14 June 1991
288 - N/A 14 June 1991
287 - Change in situation or address of Registered Office 14 June 1991
NEWINC - New incorporation documents 07 March 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.