Company NameLarchport Limited
Company StatusDissolved
Company Number01697813
CategoryPrivate Limited Company
Incorporation Date9 February 1983(41 years, 1 month ago)
Dissolution Date27 January 2009 (15 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Eric William Hookings
Date of BirthJuly 1920 (Born 103 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(8 years, 10 months after company formation)
Appointment Duration17 years, 1 month (closed 27 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressErica Lodge
Queensberry Avenue
Copford
Essex
CO6 1YN
Director NameMr Ian Geoffrey Norton
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(8 years, 10 months after company formation)
Appointment Duration16 years, 7 months (resigned 15 August 2008)
RoleCompany Director
Correspondence Address22 Cortworth Road
Sheffield
South Yorkshire
S11 9LP
Secretary NameMr Ian Geoffrey Norton
NationalityBritish
StatusResigned
Appointed31 December 1991(8 years, 10 months after company formation)
Appointment Duration16 years, 7 months (resigned 15 August 2008)
RoleCompany Director
Correspondence Address22 Cortworth Road
Sheffield
South Yorkshire
S11 9LP

Location

Registered AddressSuite 14 Zeal House
8 Deer Park Road
London
SW19 3GY
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

27 January 2009Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2008First Gazette notice for voluntary strike-off (1 page)
28 August 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
28 August 2008Application for striking-off (1 page)
21 August 2008Appointment terminated secretary ian norton (1 page)
21 August 2008Appointment terminated director ian norton (1 page)
14 December 2007Return made up to 14/12/07; full list of members (2 pages)
21 October 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
23 January 2007Return made up to 14/12/06; full list of members (7 pages)
11 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
23 December 2005Return made up to 14/12/05; full list of members (7 pages)
1 December 2005Registered office changed on 01/12/05 from: york court alt grove st.georges road london SW19 4DZ (1 page)
25 November 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
16 December 2004Return made up to 14/12/04; full list of members (7 pages)
10 November 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
11 February 2004Return made up to 14/12/03; full list of members (7 pages)
15 August 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
16 December 2002Return made up to 14/12/02; full list of members (7 pages)
4 December 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
11 December 2001Return made up to 14/12/01; full list of members (6 pages)
8 January 2001Return made up to 14/12/00; full list of members (6 pages)
17 November 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
22 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 December 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
22 December 1999Return made up to 14/12/99; full list of members (6 pages)
26 January 1999Full accounts made up to 31 March 1998 (8 pages)
16 December 1998Return made up to 14/12/98; no change of members (4 pages)
29 December 1997Return made up to 14/12/97; no change of members (8 pages)
11 December 1997Full accounts made up to 31 March 1997 (8 pages)
30 January 1997Return made up to 14/12/96; full list of members (6 pages)
6 November 1996Full accounts made up to 31 March 1996 (8 pages)
22 December 1995Return made up to 14/12/95; no change of members (4 pages)
5 December 1995Full accounts made up to 31 March 1995 (8 pages)
9 March 1995Full accounts made up to 31 March 1994 (8 pages)