About

Registered Number: 00820708
Date of Incorporation: 24/09/1964 (59 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 05/12/2017 (6 years and 5 months ago)
Registered Address: PURNELLS, 5 & 6 Waterside Court Albany Street, Newport, South Wales, NP20 5NT

 

Established in 1964, Langstone Developments Ltd are based in Newport in South Wales, it's status at Companies House is "Dissolved". Langstone Developments Ltd has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANIEL, John Allan 01 January 2000 - 1
JAMES, Monica N/A 04 May 2007 1
JAMES, Noel Terence N/A 17 November 1996 1
JAMES, Peter Terence 23 January 1997 24 March 2009 1
JAMES-ROBERTS, Penelope Linda 20 January 1992 21 May 2012 1
ROBERTS, Andrew James 30 January 2006 14 April 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 December 2017
LIQ13 - N/A 05 September 2017
AD01 - Change of registered office address 25 June 2016
RESOLUTIONS - N/A 23 June 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 23 June 2016
4.70 - N/A 23 June 2016
AA - Annual Accounts 02 March 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 18 September 2015
TM01 - Termination of appointment of director 17 December 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 01 October 2012
TM01 - Termination of appointment of director 01 October 2012
AP01 - Appointment of director 21 May 2012
AR01 - Annual Return 19 September 2011
SH03 - Return of purchase of own shares 23 August 2011
AA - Annual Accounts 01 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 January 2011
AR01 - Annual Return 16 September 2010
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 02 July 2009
RESOLUTIONS - N/A 06 May 2009
169 - Return by a company purchasing its own shares 06 May 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
363a - Annual Return 03 April 2009
288c - Notice of change of directors or secretaries or in their particulars 03 April 2009
288c - Notice of change of directors or secretaries or in their particulars 03 April 2009
AA - Annual Accounts 29 October 2008
AA - Annual Accounts 29 October 2007
363s - Annual Return 01 October 2007
363s - Annual Return 13 April 2007
AA - Annual Accounts 04 November 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
363s - Annual Return 05 January 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
AA - Annual Accounts 08 November 2005
287 - Change in situation or address of Registered Office 01 November 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 14 October 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 21 October 2003
363s - Annual Return 03 October 2002
AA - Annual Accounts 24 September 2002
AA - Annual Accounts 27 October 2001
363s - Annual Return 24 September 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 16 October 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 13 October 1999
363s - Annual Return 02 November 1998
AA - Annual Accounts 22 October 1998
395 - Particulars of a mortgage or charge 09 December 1997
363s - Annual Return 24 October 1997
AA - Annual Accounts 02 July 1997
288a - Notice of appointment of directors or secretaries 11 March 1997
288a - Notice of appointment of directors or secretaries 11 March 1997
288b - Notice of resignation of directors or secretaries 11 March 1997
363s - Annual Return 11 October 1996
AA - Annual Accounts 29 August 1996
AA - Annual Accounts 03 October 1995
363s - Annual Return 02 October 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 13 June 1994
363s - Annual Return 24 September 1993
AA - Annual Accounts 25 August 1993
RESOLUTIONS - N/A 22 July 1993
363s - Annual Return 20 October 1992
395 - Particulars of a mortgage or charge 02 October 1992
AA - Annual Accounts 05 August 1992
288 - N/A 24 January 1992
395 - Particulars of a mortgage or charge 18 November 1991
288 - N/A 06 November 1991
363a - Annual Return 28 October 1991
AA - Annual Accounts 27 July 1991
AA - Annual Accounts 13 September 1990
363 - Annual Return 13 September 1990
AA - Annual Accounts 06 July 1989
363 - Annual Return 06 July 1989
AA - Annual Accounts 05 October 1988
363 - Annual Return 05 October 1988
AA - Annual Accounts 09 September 1987
363 - Annual Return 09 September 1987
AA - Annual Accounts 26 June 1986
363 - Annual Return 26 June 1986
AA - Annual Accounts 02 October 1985
AA - Annual Accounts 26 May 1984
363 - Annual Return 26 May 1984

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 December 1997 Fully Satisfied

N/A

Debenture 25 September 1992 Fully Satisfied

N/A

Legal charge 31 October 1991 Fully Satisfied

N/A

Charge 28 June 1982 Fully Satisfied

N/A

Mortgage 29 September 1965 Fully Satisfied

N/A

Debenture 30 December 1964 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.