Richard C. Larkinson (Cambridge) Limited

Company Name	Richard C. Larkinson (Cambridge) Limited
Company Status	Dissolved
Company Number	00815924
Category	Private Limited Company
Incorporation Date	17 August 1964(59 years, 8 months ago)
Dissolution Date	21 June 2011 (12 years, 10 months ago)
Previous Name	Richard C.Larkinson(Baldock)Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5157	Wholesale of waste and scrap
SIC 46770	Wholesale of waste and scrap

Directors

Director Name	Rodney John Bird
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1997(32 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (closed 21 June 2011)
Role	Builders Merchant Managing Dir
Country of Residence	United Kingdom
Correspondence Address	Osbourne House 28 Mingle Lane Mingle Lane Stapleford Cambridge CB22 5SY

Director Name	Jane Alexandra Parker
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2006(42 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 21 June 2011)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Osbourne House 28 Mingle Lane Stapleford Cambridge Cambridgeshire CB22 5SY

Secretary Name	Rodney John Bird
Nationality	British
Status	Closed
Appointed	08 September 2006(42 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 21 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Osbourne House 28 Mingle Lane Stapleford Cambridge CB22 5SY

Director Name	Miss Anne Rachel Larkinson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(26 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1994)
Role	Clerk
Correspondence Address	36 Marshall Road Cambridge Cambridgeshire CB1 4TY

Director Name	Marion Rachel Larkinson
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(26 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 March 1997)
Role	Housewife
Correspondence Address	Clare Cottage The Green Burnham Market Norfolk PE31 8HE

Director Name	Richard Charles Herbert Larkinson
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(26 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 March 1997)
Role	Iron Steel & Metal Merchant
Correspondence Address	Clare Cottage The Green Burnham Market Norfolk PE31 8HE

Director Name	Judith Muriel Schafer
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(26 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1994)
Role	Housewife
Correspondence Address	Haupstrasse 15 D6531 Burg Layen Bingen Am Rhein Foreign

Secretary Name	Marion Rachel Larkinson
Nationality	British
Status	Resigned
Appointed	21 December 1990(26 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 October 1996)
Role	Company Director
Correspondence Address	Clare Cottage The Green Burnham Market Norfolk PE31 8HE

Director Name	Robert Thomas Rowland
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(29 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 March 1994)
Role	Works Director
Correspondence Address	39 Holme Court Estate Biggleswade Bedfordshire

Secretary Name	Richard Charles Herbert Larkinson
Nationality	British
Status	Resigned
Appointed	04 October 1996(32 years, 1 month after company formation)
Appointment Duration	5 months (resigned 07 March 1997)
Role	Company Director
Correspondence Address	Clare Cottage The Green Burnham Market Norfolk PE31 8HE

Director Name	Sandra Helen Florence Bird
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(32 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 September 2006)
Role	Secretary
Correspondence Address	Osbourne House 28 Mingle Lane Stapleford Cambridge CB2 5SY

Secretary Name	Sandra Helen Florence Bird
Nationality	British
Status	Resigned
Appointed	07 March 1997(32 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 September 2006)
Role	Secretary
Correspondence Address	Osbourne House 28 Mingle Lane Stapleford Cambridge CB2 5SY

Location

Registered Address	6-8 Underwood Street London N1 7JQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Shareholders

10k at 1	Solopark PLC 99.99% Ordinary
1 at 1	R.j. Bird 0.01% Ordinary

Financials

Year	2014
Turnover	£532,435
Gross Profit	£116,467
Net Worth	£36,006
Cash	£72,885
Current Liabilities	£78,233

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
28 February 2011	Application to strike the company off the register (3 pages)
28 February 2011	Application to strike the company off the register (3 pages)
9 June 2010	Full accounts made up to 31 December 2009 (16 pages)
9 June 2010	Full accounts made up to 31 December 2009 (16 pages)
1 December 2009	Register inspection address has been changed (1 page)
1 December 2009	Director's details changed for Jane Alexandra Parker on 26 November 2009 (2 pages)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Director's details changed for Rodney John Bird on 26 November 2009 (2 pages)
1 December 2009	Director's details changed for Jane Alexandra Parker on 26 November 2009 (2 pages)
1 December 2009	Secretary's details changed for Rodney John Bird on 26 November 2009 (1 page)
1 December 2009	Secretary's details changed for Rodney John Bird on 26 November 2009 (1 page)
1 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders Statement of capital on 2009-12-01 GBP 10,000 (6 pages)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Director's details changed for Rodney John Bird on 26 November 2009 (2 pages)
1 December 2009	Register inspection address has been changed (1 page)
1 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders Statement of capital on 2009-12-01 GBP 10,000 (6 pages)
20 May 2009	Full accounts made up to 31 December 2008 (18 pages)
20 May 2009	Full accounts made up to 31 December 2008 (18 pages)
3 December 2008	Director and Secretary's Change of Particulars / rodney bird / 01/01/2007 / HouseName/Number was: , now: osbourne house; Street was: osbourne house 28 mingle lane, now: 28 mingle lane; Post Code was: CB2 5SY, now: CB22 5SY; Country was: , now: united kingdom (1 page)
3 December 2008	Return made up to 26/11/08; full list of members (4 pages)
3 December 2008	Director and secretary's change of particulars / rodney bird / 01/01/2007 (1 page)
3 December 2008	Location of register of members (1 page)
3 December 2008	Return made up to 26/11/08; full list of members (4 pages)
3 December 2008	Location of register of members (1 page)
25 April 2008	Full accounts made up to 31 December 2007 (17 pages)
25 April 2008	Full accounts made up to 31 December 2007 (17 pages)
4 December 2007	Location of debenture register (1 page)
4 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 December 2007	Return made up to 26/11/07; full list of members (3 pages)
4 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 December 2007	Location of debenture register (1 page)
4 December 2007	Return made up to 26/11/07; full list of members (3 pages)
8 June 2007	Full accounts made up to 31 December 2006 (13 pages)
8 June 2007	Full accounts made up to 31 December 2006 (13 pages)
11 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2006	Return made up to 26/11/06; full list of members (2 pages)
15 December 2006	Return made up to 26/11/06; full list of members (2 pages)
24 October 2006	New secretary appointed (1 page)
24 October 2006	New secretary appointed (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	Secretary resigned;director resigned (1 page)
24 October 2006	Secretary resigned;director resigned (1 page)
24 October 2006	New director appointed (1 page)
31 May 2006	Full accounts made up to 31 December 2005 (14 pages)
31 May 2006	Full accounts made up to 31 December 2005 (14 pages)
27 January 2006	Return made up to 26/11/05; full list of members (2 pages)
27 January 2006	Return made up to 26/11/05; full list of members (2 pages)
28 April 2005	Full accounts made up to 31 December 2004 (14 pages)
28 April 2005	Full accounts made up to 31 December 2004 (14 pages)
23 November 2004	Return made up to 26/11/04; full list of members (7 pages)
23 November 2004	Return made up to 26/11/04; full list of members (7 pages)
21 April 2004	Full accounts made up to 31 December 2003 (13 pages)
21 April 2004	Full accounts made up to 31 December 2003 (13 pages)
20 November 2003	Return made up to 26/11/03; full list of members (7 pages)
20 November 2003	Return made up to 26/11/03; full list of members (7 pages)
2 April 2003	Full accounts made up to 31 December 2002 (12 pages)
2 April 2003	Full accounts made up to 31 December 2002 (12 pages)
27 November 2002	Return made up to 26/11/02; full list of members (7 pages)
27 November 2002	Return made up to 26/11/02; full list of members (7 pages)
27 March 2002	Full accounts made up to 31 December 2001 (11 pages)
27 March 2002	Full accounts made up to 31 December 2001 (11 pages)
7 December 2001	Return made up to 26/11/01; full list of members (6 pages)
7 December 2001	Return made up to 26/11/01; full list of members (6 pages)
2 May 2001	Full accounts made up to 31 December 2000 (13 pages)
2 May 2001	Full accounts made up to 31 December 2000 (13 pages)
28 November 2000	Return made up to 26/11/00; full list of members (6 pages)
28 November 2000	Return made up to 26/11/00; full list of members (6 pages)
19 April 2000	Full accounts made up to 31 December 1999 (13 pages)
19 April 2000	Full accounts made up to 31 December 1999 (13 pages)
24 November 1999	Return made up to 26/11/99; full list of members (6 pages)
24 November 1999	Return made up to 26/11/99; full list of members (6 pages)
4 June 1999	Full accounts made up to 31 December 1998 (13 pages)
4 June 1999	Full accounts made up to 31 December 1998 (13 pages)
17 February 1999	Return made up to 26/11/98; no change of members (4 pages)
17 February 1999	Return made up to 26/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 May 1998	Full accounts made up to 31 December 1997 (13 pages)
6 May 1998	Full accounts made up to 31 December 1997 (13 pages)
8 December 1997	Return made up to 26/11/97; full list of members (6 pages)
8 December 1997	Return made up to 26/11/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	Registered office changed on 21/04/97 from: station works 123A hills road cambridge CB2 1PG (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	Registered office changed on 21/04/97 from: station works 123A hills road cambridge CB2 1PG (1 page)
21 April 1997	Secretary resigned;director resigned (1 page)
21 April 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Secretary resigned;director resigned (1 page)
21 April 1997	New secretary appointed;new director appointed (2 pages)
21 April 1997	New secretary appointed;new director appointed (2 pages)
21 April 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
19 December 1996	Return made up to 26/11/96; full list of members (6 pages)
19 December 1996	Return made up to 26/11/96; full list of members (6 pages)
11 November 1996	Accounts for a small company made up to 31 August 1996 (7 pages)
11 November 1996	Accounts for a small company made up to 31 August 1996 (7 pages)
30 October 1996	Secretary resigned (1 page)
30 October 1996	Secretary resigned (1 page)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	New secretary appointed (2 pages)
25 May 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
25 May 1995	Accounts for a small company made up to 31 August 1994 (7 pages)

Richard C. Larkinson (Cambridge) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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