| Company Name | Larnaston Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01804127 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1984(40 years, 1 month ago) |
| Dissolution Date | 7 October 1997 (26 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Andrew Warwick Smale |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 21 December 1991(7 years, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 07 October 1997) |
| Role | Company Director |
| Correspondence Address | 19 Red Bluff Rise Campbells Bay Auckland Foreign |
| Director Name | Christopher Robert Smale |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 21 December 1991(7 years, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 07 October 1997) |
| Role | Accountant |
| Correspondence Address | 19 Red Bluff Rise Campbells Bay Auckland Foreign |
| Secretary Name | Jill Pamela Sewell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1993(9 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 January 1997) |
| Role | Company Director |
| Correspondence Address | 12 Devon House 1 Maidstone Buildings Mews London SE1 1GE |
| Secretary Name | Portia Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1991(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 December 1993) |
| Correspondence Address | 90 Great Russell Street London WC1B 3RJ |
Location
| Registered Address | 90 Great Russell Street London WC1B 3PS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1993 (31 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 7 October 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 1997 | Secretary resigned (1 page) |
| 22 February 1996 | Return made up to 21/12/95; full list of members (6 pages) |