Company NameLarkmill Properties Limited
DirectorsIan Robert Morrison and Maxwell James Morrison
Company StatusDissolved
Company Number00920455
CategoryPrivate Limited Company
Incorporation Date30 October 1967(53 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameIan Robert Morrison
Date of BirthMarch 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 1991(23 years, 11 months after company formation)
Appointment Duration29 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFleur De Lys Cottage Wiremead Lane
Amport
Andover
Hampshire
SP11 8AY
Director NameMr Maxwell James Morrison
Date of BirthJune 1936 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 1991(23 years, 11 months after company formation)
Appointment Duration29 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Coombe Ridings
Kingston Upon Thames
Surrey
KT2 7JU
Secretary NameMrs Jane Morrison
NationalityBritish
StatusCurrent
Appointed12 October 1991(23 years, 11 months after company formation)
Appointment Duration29 years
RoleCompany Director
Correspondence AddressFleur De Lys
Wiremead Lane East Cholderton
Andover
Hampshire
SP11 8AY

Location

Registered Address4-8 Tabernacle Street
London
EC2A 4LU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (23 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

19 October 1999Dissolved (1 page)
19 July 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
14 July 1999Liquidators statement of receipts and payments (5 pages)
2 July 1998Appointment of a voluntary liquidator (1 page)
2 July 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 July 1998Statement of affairs (6 pages)
22 June 1998Registered office changed on 22/06/98 from: epworth house 25 city road london EC1Y 1AR (1 page)
3 November 1997Return made up to 12/10/97; no change of members (6 pages)
15 September 1997Accounts for a small company made up to 31 December 1996 (7 pages)
14 November 1996Return made up to 12/10/96; no change of members (6 pages)
1 November 1996Accounts for a small company made up to 31 December 1995 (7 pages)
18 June 1996Accounts for a small company made up to 31 December 1994 (7 pages)
16 November 1995Return made up to 12/10/95; full list of members (10 pages)