About

Registered Number: 01961386
Date of Incorporation: 19/11/1985 (38 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 26/01/2017 (7 years and 3 months ago)
Registered Address: Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, ME10 4AE

 

Longhurst Securities Ltd was founded on 19 November 1985, it's status at Companies House is "Dissolved". This business has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNIGHT, Kevin John 26 March 2012 - 1
KNIGHT, John Bernard N/A 26 March 2012 1
KNIGHT, Patricia Ann N/A 30 June 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 January 2017
4.71 - Return of final meeting in members' voluntary winding-up 26 October 2016
4.68 - Liquidator's statement of receipts and payments 05 October 2016
4.68 - Liquidator's statement of receipts and payments 10 September 2015
AD01 - Change of registered office address 21 August 2014
RESOLUTIONS - N/A 20 August 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 20 August 2014
4.70 - N/A 20 August 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 04 April 2012
AP01 - Appointment of director 26 March 2012
TM01 - Termination of appointment of director 26 March 2012
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 11 June 2010
AA - Annual Accounts 25 March 2010
CH01 - Change of particulars for director 06 October 2009
CH03 - Change of particulars for secretary 06 October 2009
363a - Annual Return 18 June 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 30 June 2008
AA - Annual Accounts 12 March 2008
363a - Annual Return 28 June 2007
AA - Annual Accounts 13 February 2007
AA - Annual Accounts 01 August 2006
363a - Annual Return 24 July 2006
288b - Notice of resignation of directors or secretaries 17 July 2006
363s - Annual Return 11 July 2005
AA - Annual Accounts 24 May 2005
363s - Annual Return 20 July 2004
AA - Annual Accounts 16 June 2004
363s - Annual Return 20 June 2003
AA - Annual Accounts 18 June 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 26 July 2002
AA - Annual Accounts 07 August 2001
363s - Annual Return 20 June 2001
AA - Annual Accounts 31 August 2000
363s - Annual Return 02 June 2000
395 - Particulars of a mortgage or charge 14 February 2000
AA - Annual Accounts 16 July 1999
363s - Annual Return 03 June 1999
363s - Annual Return 10 June 1998
AA - Annual Accounts 29 April 1998
363s - Annual Return 13 June 1997
AA - Annual Accounts 13 May 1997
363s - Annual Return 17 June 1996
AA - Annual Accounts 12 April 1996
287 - Change in situation or address of Registered Office 02 April 1996
363s - Annual Return 09 June 1995
AA - Annual Accounts 28 March 1995
363s - Annual Return 08 June 1994
AA - Annual Accounts 31 March 1994
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 15 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 1994
363s - Annual Return 10 June 1993
AA - Annual Accounts 28 April 1993
363s - Annual Return 11 June 1992
AA - Annual Accounts 14 April 1992
RESOLUTIONS - N/A 28 June 1991
RESOLUTIONS - N/A 28 June 1991
AA - Annual Accounts 28 June 1991
363b - Annual Return 28 June 1991
AA - Annual Accounts 05 July 1990
363 - Annual Return 25 June 1990
AA - Annual Accounts 30 August 1989
363 - Annual Return 30 August 1989
AA - Annual Accounts 15 November 1988
363 - Annual Return 15 June 1988
AA - Annual Accounts 11 December 1987
363 - Annual Return 11 August 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 February 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.