W. LONG & COMPANY LIMITED

Dissolved on 9 Apr 2015

Address

W. LONG & COMPANY LIMITED
31ST FLOOR
40 BANK STREET
LONDON
E14 5NR
(613 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Company Registration No.:
01374836
Incorporation Date:
22 Jun 1978
Dissolution Date:
9 Apr 2015
Dissolved after 36 Years
Financial Year End:
31 Dec
Capital:
£100.00 on 20 May 2014
For period ending:
31 Dec 2012
Filed on:
7 Oct 2013
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
23 Mar 2014
Filed on:
20 May 2014
Purchase latest return for £4.99

Information correct as of: 12 Apr 2016 - Check for updates

Map


Notices published in the Gazette

25 Nov 2014

W. LONG & COMPANY LIMITED (Company Number 01374836) Registered office: 31st Floor, 40 Bank Street, London, E14 5NR Principal trading address: Avoca House, 6 Kinetic Crescent, Enfield, EN3 7FJ The Company was placed into members’ voluntary liquidation on 6 August 2014 when Vivian Murray Bairstow (IP No. 005316) and Gary Paul Shankland (IP No. 009587) both of Begbies Traynor (Central) LLP, of 31st Floor, 40 Bank Street, London, E14 5NR were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the members and of the above Company will be held at the offices of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR at 10.00 am on 29 December 2014 for the purpose of having an account laid before the members and to receive the joint liquidators’ report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by Tel: 020 7516 1500 Alternative contact: Laura Pritchard, Email: laura.pritchard@begbies-traynor.com, Tel: 020 7516 1500 V M Bairstow, Joint Liquidator 18 November 2014

12 Aug 2014

W. LONG & COMPANY LIMITED (Company Number 01374836 ) Registered office: Paul Anthony House, 724 Holloway Road, London, N19 3JD Principal trading address: Avoca House, 6 Kinetic Crescent, Enfield, EN3 7FJ At a General Meeting of the Members of W. Long & Company Limited held on 06 August 2014, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: Partnerships CHANGE IN THE MEMBERS OF A PARTNERSHIP TRANSFER OF INTEREST “That the Company be wound up voluntarily, and that Vivian Murray Bairstow and Gary Paul Shankland, both of Begbies Traynor (Central) LLP, 32 Cornhill, London EC3V 3BT, (IP Nos 005316 and 009587) be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidators by telephone on 020 7398 3800. Alternatively enquiries can be made to Laura Pritchard by e-mail at laura.pritchard@begbies- traynor.com or by telephone on 020 7398 3800. James Paul Long, Director 07 August 2014

12 Aug 2014

W. LONG & COMPANY LIMITED (Company Number 01374836 ) Registered office: Paul Anthony House, 724 Holloway Road, London, N19 3JD Principal trading address: Avoca House, 6 Kinetic Crescent, Enfield, EN3 7FJ The Company was placed into members’ voluntary liquidation on 6 August 2014 Vivian Murray Bairstow and Gary Paul Shankland (IP Nos 005316 and 009587) both of Begbies Traynor (Central) LLP of 32 Cornhill, London EC3V 3BT were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the above- named Company are required, on or before 5 September 2014 to send in their names and addresses of their Solicitors (if any) to the undersigned Vivian Bairstow of Begbies Traynor (Central) LLP, 32 Cornhill, London EC3V 3BT, the Joint Liquidator of the Company, and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidators by telephone on 020 7398 3800. Alternatively enquiries can be made to Laura Pritchard by e-mail at laura.pritchard@begbies- traynor.com or by telephone on 020 7398 3800. V M Bairstow, Joint Liquidator 06 August 2014

12 Aug 2014

Company Number: 01374836 Name of Company: W. LONG & COMPANY LIMITED Nature of Business: Construction - Infrastruction Construction Type of Liquidation: Members Registered office: 32 Cornhill, London EC3V 3BT Principal trading address: Avoca House, 6 Kinetic Crescent, Enfield, EN3 7FJ Vivian Murray Bairstow and Gary Paul Shankland, both of Begbies Traynor (Central) LLP, 32 Cornhill, London EC3V 3BT Office Holder Numbers: 005316 and 009587. Any person who requires further information may contact the Joint Liquidators by telephone on 020 7398 3800. Alternatively enquiries can be made to Laura Pritchard by e-mail at laura.pritchard@begbies- traynor.com or by telephone on 020 7398 3800. Date of Appointment: 06 August 2014 By whom Appointed: Members

Recently Filed Documents - 77 available


Directors and Secretaries

James Long
before 23 Mar 1991 ⇒ Company Dissolved / Closed Director
before 23 Mar 1991 ⇒ Company Dissolved / Closed Director
Winifred Long
before 23 Mar 1991 ⇒ Company Dissolved / Closed Director
before 23 Mar 1991 ⇒ Company Dissolved / Closed Company Secretary

Previous Addresses

32 CORNHILL
LONDON
EC3V 3BT
Changed 24 Sep 2014

PAUL ANTHONY HOUSE
724 HOLLOWAY ROAD
LONDON
N19 3JD
Changed 20 Aug 2014

SEARL HOUSE
92 CHISWICK HIGH ROAD
LONDON W41SH
Changed 13 May 1986


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 2 Oct 2012 10
31 Dec 2010 4 Oct 2011 10
31 Dec 2009 2 Oct 2010 10
31 Dec 2008 5 Nov 2009 11

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 12

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
77 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 31 times in the last few years