| Company Name | LARN Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02044142 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1986(37 years, 9 months ago) |
| Dissolution Date | 2 March 2010 (14 years, 2 months ago) |
| Previous Name | Stockco (No.84) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Jeremy James Palmer Tomkinson |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2003(16 years, 12 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 02 March 2010) |
| Role | Sports Management |
| Correspondence Address | 47a Lower Belgrave Street London SW1W 0LS |
| Secretary Name | Peter Charles Patrick Hunt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2003(17 years after company formation) |
| Appointment Duration | 6 years, 6 months (closed 02 March 2010) |
| Role | Company Director |
| Correspondence Address | Argon House Argon Mews London SW6 1BJ |
| Director Name | Mr Bryan Neil Grainger |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(4 years, 11 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 31 December 2002) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westfield Garlands Road Leatherhead Surrey KT22 7EX |
| Director Name | Mr Kenneth Sidney Grainger |
|---|---|
| Date of Birth | March 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 21 September 1994) |
| Role | Retired |
| Correspondence Address | Mount Pleasant Lenham Heath Maidstone Kent ME17 2JA |
| Secretary Name | Mrs Rosemary Anne Grainger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(4 years, 11 months after company formation) |
| Appointment Duration | 12 years (resigned 07 August 2003) |
| Role | Company Director |
| Correspondence Address | Westfield Garlands Road Leatherhead Surrey KT22 7EX |
| Director Name | Mr Martin Anthony Matthews |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2002(16 years, 5 months after company formation) |
| Appointment Duration | 7 months (resigned 01 August 2003) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Ballands Hall The Street Fetcham Leatherhead Surrey KT22 9QJ |
Location
| Registered Address | Argon House Argon Mews Fulham Broadway London SW6 1BJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,362 |
| Current Liabilities | £10,362 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2009 | Application to strike the company off the register (3 pages) |
| 4 November 2009 | Application to strike the company off the register (3 pages) |
| 17 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
| 22 August 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 24 August 2007 | Return made up to 12/07/07; no change of members (6 pages) |
| 24 August 2007 | Return made up to 12/07/07; no change of members (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 September 2006 | Return made up to 12/07/06; full list of members (6 pages) |
| 4 September 2006 | Return made up to 12/07/06; full list of members (6 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 18 August 2005 | Return made up to 12/07/05; full list of members (6 pages) |
| 18 August 2005 | Return made up to 12/07/05; full list of members (6 pages) |
| 4 November 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 4 November 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 22 September 2004 | Registered office changed on 22/09/04 from: westfield garlands rd leatherhead surrey KT22 7EX (1 page) |
| 22 September 2004 | Return made up to 12/07/04; full list of members (6 pages) |
| 22 September 2004 | Return made up to 12/07/04; full list of members (6 pages) |
| 22 September 2004 | Registered office changed on 22/09/04 from: westfield garlands rd leatherhead surrey KT22 7EX (1 page) |
| 5 December 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 5 December 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 14 September 2003 | New secretary appointed (1 page) |
| 14 September 2003 | Director resigned (1 page) |
| 14 September 2003 | New secretary appointed (1 page) |
| 14 September 2003 | Secretary resigned (1 page) |
| 14 September 2003 | Director resigned (1 page) |
| 14 September 2003 | New director appointed (2 pages) |
| 14 September 2003 | New director appointed (2 pages) |
| 14 September 2003 | Secretary resigned (1 page) |
| 19 August 2003 | Particulars of mortgage/charge (6 pages) |
| 19 August 2003 | Particulars of mortgage/charge (6 pages) |
| 13 August 2003 | Resolutions
|
| 13 August 2003 | Director resigned (1 page) |
| 13 August 2003 | Return made up to 12/07/03; full list of members (7 pages) |
| 13 August 2003 | Director resigned (1 page) |
| 13 August 2003 | Resolutions
|
| 13 August 2003 | Return made up to 12/07/03; full list of members (7 pages) |
| 21 January 2003 | New director appointed (2 pages) |
| 21 January 2003 | New director appointed (2 pages) |
| 17 October 2002 | Partial exemption accounts made up to 31 December 2001 (8 pages) |
| 17 October 2002 | Partial exemption accounts made up to 31 December 2001 (8 pages) |
| 6 August 2002 | Return made up to 12/07/02; full list of members (6 pages) |
| 6 August 2002 | Return made up to 12/07/02; full list of members (6 pages) |
| 3 January 2002 | Partial exemption accounts made up to 31 December 2000 (8 pages) |
| 3 January 2002 | Partial exemption accounts made up to 31 December 2000 (8 pages) |
| 13 August 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 13 August 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 7 August 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 7 August 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 6 August 1999 | Return made up to 12/07/99; no change of members (4 pages) |
| 6 August 1999 | Return made up to 12/07/99; no change of members (4 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 29 July 1998 | Return made up to 12/07/98; full list of members (6 pages) |
| 29 July 1998 | Return made up to 12/07/98; full list of members (6 pages) |
| 22 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 22 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 10 September 1997 | Return made up to 12/07/97; no change of members (4 pages) |
| 10 September 1997 | Return made up to 12/07/97; no change of members (4 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 24 July 1996 | Return made up to 12/07/96; no change of members (4 pages) |
| 24 July 1996 | Return made up to 12/07/96; no change of members (4 pages) |
| 1 November 1995 | Director resigned (2 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 1 November 1995 | Director resigned (2 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 17 July 1995 | Return made up to 12/07/95; full list of members
|
| 17 July 1995 | Return made up to 12/07/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |