Larkin (Holdings) Limited

Company Name	Larkin (Holdings) Limited
Company Status	Dissolved
Company Number	00536751
Category	Private Limited Company
Incorporation Date	11 August 1954(69 years, 8 months ago)
Dissolution Date	13 January 2004 (20 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jennifer Ann Dean
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1998(44 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 13 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springbank 25 Princes Drive Oxshott Leatherhead Surrey KT22 0UL

Director Name	Mr John Dean
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1998(44 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 13 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Bank 25 Princes Drive Oxshott Leatherhead Surrey KT22 0UL

Secretary Name	Mr John Anthony Ball
Nationality	British
Status	Closed
Appointed	30 September 1998(44 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 13 January 2004)
Role	Company Director
Correspondence Address	Tilings Broad Oak Brede East Sussex TN31 6BX

Director Name	Keith Edward Calvert
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(37 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 May 1992)
Role	Director Of Companies
Correspondence Address	Tall Trees Locksway Cossington Bridgwater Somerset TA7 8LT

Director Name	Mr Trevor Anthony Lee
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(37 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 March 1992)
Role	Director Of Companies
Correspondence Address	73 Overhill Southwick Brighton East Sussex BN42 4WH

Director Name	Mr James Charles Pullen
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(37 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 March 1992)
Role	Director Of Companies
Correspondence Address	33 Chawkmare Coppice Aldwick Bognor Regis West Sussex PO21 3SP

Director Name	Robert Templeman
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(37 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 1998)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	Balnakeil Bryants Bottom Road Bryants Bottom Great Missenden Buckinghamshire HP16 9RN

Secretary Name	Harold Lewis Edric Tasker
Nationality	British
Status	Resigned
Appointed	12 October 1991(37 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	8 Falcon Close Maxwell Road Northwood Middlesex HA6 2GU

Director Name	Mr Graham Stuart Hannah
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(37 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 September 1998)
Role	Director Of Companies
Correspondence Address	Kirkleatham 15 Lansdowne Crescent Malvern Worcestershire WR14 2AW

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Resigned
Appointed	01 June 1994(39 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Secretary Name	Mr Simon David Mantell
Nationality	British
Status	Resigned
Appointed	31 January 1996(41 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Martin House Compton Road Hillmarton Calne Wiltshire SN11 8SG

Director Name	Mr Simon David Mantell
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(44 years, 1 month after company formation)
Appointment Duration	2 weeks, 6 days (resigned 30 September 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	Martin House Compton Road Hillmarton Calne Wiltshire SN11 8SG

Location

Registered Address	6th Floor Queens House 2 Holly Road Twickenham TW1 4EG
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£6,464
Cash	£1,448

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 November 2012	Bona Vacantia disclaimer (1 page)
21 February 2005	Bona Vacantia disclaimer (1 page)
13 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2003	First Gazette notice for voluntary strike-off (1 page)
21 August 2003	Application for striking-off (1 page)
22 July 2003	Full accounts made up to 31 March 2003 (12 pages)
4 November 2002	Return made up to 12/10/02; full list of members (7 pages)
16 August 2002	Full accounts made up to 31 March 2002 (12 pages)
3 November 2001	Return made up to 12/10/01; full list of members (6 pages)
6 August 2001	Full accounts made up to 31 March 2001 (10 pages)
7 November 2000	Return made up to 12/10/00; full list of members (6 pages)
24 October 2000	Full accounts made up to 31 March 2000 (9 pages)
30 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 November 1999	Return made up to 25/09/99; full list of members (6 pages)
12 October 1999	Full accounts made up to 31 March 1999 (10 pages)
10 November 1998	Location of register of members (1 page)
10 November 1998	Return made up to 12/10/98; full list of members (6 pages)
23 October 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	Auditor's resignation (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	Registered office changed on 05/10/98 from: frays court 71 cowley road uxbridge middlesex UB8 2AE (1 page)
5 October 1998	New director appointed (3 pages)
5 October 1998	Secretary resigned;director resigned (1 page)
30 September 1998	Full accounts made up to 28 February 1998 (12 pages)
22 September 1998	New director appointed (3 pages)
15 September 1998	Director resigned (1 page)
6 November 1997	Return made up to 12/10/97; no change of members (4 pages)
7 October 1997	Full accounts made up to 28 February 1997 (14 pages)
24 September 1997	Secretary's particulars changed (1 page)
10 November 1996	Return made up to 12/10/96; full list of members (6 pages)
12 August 1996	Full accounts made up to 29 February 1996 (11 pages)
18 October 1995	Return made up to 12/10/95; no change of members (4 pages)

Larkin (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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