| Company Name | Larhive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00865855 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1965(58 years, 4 months ago) |
| Dissolution Date | 5 July 2005 (18 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Martin Anthony Cosgrave |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1991(25 years, 10 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 05 July 2005) |
| Role | Technical Director |
| Correspondence Address | 242 Worple Road Staines Middlesex TW18 1HE |
| Director Name | Mr Michael James Cosgrave |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1991(25 years, 10 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 05 July 2005) |
| Role | Financial Director |
| Correspondence Address | 114 Peregrine Road Sunbury On Thames Middlesex TW16 6JL |
| Director Name | Pauline Cosgrave |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1991(25 years, 10 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 05 July 2005) |
| Role | Secretary |
| Correspondence Address | 242 Worple Road Staines Middlesex TW18 1HE |
| Secretary Name | Mr Michael James Cosgrave |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1991(25 years, 10 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 05 July 2005) |
| Role | Company Director |
| Correspondence Address | 114 Peregrine Road Sunbury On Thames Middlesex TW16 6JL |
| Director Name | Mr Andrew Robert Duncan |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(25 years, 10 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 31 January 1992) |
| Role | Sales Director |
| Correspondence Address | 28 Riverside Close Staines Middlesex TW18 2LW |
Location
| Registered Address | Bermuda House 45 High Street Hampton Wick Kingston Upon Thames Surrey KT1 4EH |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £19,427 |
| Gross Profit | £2,954 |
| Net Worth | -£24,861 |
| Current Liabilities | £33,999 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 5 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2004 | Voluntary strike-off action has been suspended (1 page) |
| 17 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2004 | Application for striking-off (1 page) |
| 6 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 10 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 9 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 28 December 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 19 December 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 26 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 7 November 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 19 November 1999 | Return made up to 30/09/99; full list of members
|
| 22 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 14 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 19 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 27 November 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 6 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 18 November 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 5 December 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 11 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 7 March 1995 | Return made up to 17/10/94; no change of members
|
| 7 March 1995 | Registered office changed on 07/03/95 from: hurst house 157/169 walton road east molesey surrey KT8 0DX (1 page) |