Larchmere Limited

Company Name	Larchmere Limited
Company Status	Dissolved
Company Number	02053661
Category	Private Limited Company
Incorporation Date	9 September 1986(37 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Mr Sarit Jayantilal Morzaria
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 June 2001(14 years, 9 months after company formation)
Appointment Duration	22 years, 10 months
Role	Tax Consultant
Country of Residence	England
Correspondence Address	4 Fairacres Ruislip Middlesex HA4 8AN

Secretary Name	Mr Sarit Jayantilal Morzaria
Nationality	British
Status	Current
Appointed	18 June 2001(14 years, 9 months after company formation)
Appointment Duration	22 years, 10 months
Role	Tax Consultant
Country of Residence	England
Correspondence Address	4 Fairacres Ruislip Middlesex HA4 8AN

Director Name	Mrs Aruna Jayantilal Morzaria
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 September 2001(14 years, 12 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Correspondence Address	4 Fairacres Ruislip Middlesex HA4 8AN

Director Name	Jayantilal Liladhar Morzaria
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 September 2001(14 years, 12 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Correspondence Address	Vraj 4 Fairacres Ruislip Middlesex HA4 8AN

Director Name	Mr Rajul Jayantilal Morzaria
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2002(15 years, 8 months after company formation)
Appointment Duration	21 years, 11 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	4 Fairacres Ruislip Middlesex HA4 8AN

Director Name	Mr Josef Wayne
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(4 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 09 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Lime Tree Walk Rickmansworth Hertfordshire WD3 4BX

Director Name	Mrs Rachel Wayne
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(4 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 December 1997)
Role	Company Director
Correspondence Address	20 Lime Tree Walk Rickmansworth Hertfordshire WD3 4BX

Director Name	Simon Charles Wayne
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(4 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 December 1997)
Role	Company Director
Correspondence Address	Littlehurst The Ridgeway Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8NP

Secretary Name	Mrs Rachel Wayne
Nationality	British
Status	Resigned
Appointed	30 April 1991(4 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 December 1997)
Role	Company Director
Correspondence Address	20 Lime Tree Walk Rickmansworth Hertfordshire WD3 4BX

Director Name	Caroline Patrica Estelle Phillips
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(9 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 December 1997)
Role	Secretary
Correspondence Address	1 Sands Farm Drive Burnham Buckinghamshire SL1 7LD

Director Name	Dr Mark Howard Baker
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(11 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 1999)
Role	Management Accountant
Country of Residence	England
Correspondence Address	12 The Woods Radlett Hertfordshire WD7 7HF

Director Name	Nicole Lauren Baker
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(11 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 2002)
Role	Leisure Manager
Country of Residence	England
Correspondence Address	12 The Woods Radlett Hertfordshire WD7 7HF

Secretary Name	Dr Mark Howard Baker
Nationality	British
Status	Resigned
Appointed	03 December 1997(11 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 1999)
Role	Management Accountant
Country of Residence	England
Correspondence Address	12 The Woods Radlett Hertfordshire WD7 7HF

Secretary Name	Lynda Leonard
Nationality	British
Status	Resigned
Appointed	01 August 1999(12 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2001)
Role	Company Director
Correspondence Address	Tregynna 23 Gillshill Radlett Hertfordshire WD7 8DA

Location

Registered Address	Vraj 4 Fairacres Ruislip Middlesex HA4 8AN
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Eastcote and East Ruislip
Built Up Area	Greater London

Financials

Year	2014
Turnover	£31,082
Gross Profit	£21,627
Net Worth	£2,326
Cash	£4,819
Current Liabilities	£5,056

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

25 October 2006	Dissolved (1 page)
25 July 2006	Completion of winding up (1 page)
7 April 2005	Order of court to wind up (1 page)
20 June 2002	Return made up to 30/04/02; full list of members (7 pages)
14 June 2002	New director appointed (1 page)
12 June 2002	New director appointed (1 page)
12 June 2002	New director appointed (1 page)
11 June 2002	Director resigned (1 page)
15 May 2002	Secretary resigned (1 page)
29 April 2002	Accounting reference date extended from 30/09/01 to 31/03/02 (1 page)
27 March 2002	New secretary appointed;new director appointed (1 page)
18 March 2002	Registered office changed on 18/03/02 from: park house 26 north end road london NW11 7PT (1 page)
6 June 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 March 2001	Accounts made up to 30 September 2000 (12 pages)
21 June 2000	Accounts made up to 30 September 1999 (12 pages)
24 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 October 1999	Secretary resigned;director resigned (1 page)
22 June 1999	Accounts made up to 30 September 1998 (13 pages)
26 July 1998	Return made up to 30/04/98; full list of members (6 pages)
26 July 1998	Director resigned (2 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	New secretary appointed;new director appointed (2 pages)
9 June 1998	Secretary resigned;director resigned (1 page)
9 June 1998	Director resigned (1 page)
11 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
9 January 1998	Registered office changed on 09/01/98 from: 4 golders close hale lane edgware middlesex HA8 9QD (1 page)
20 June 1997	Return made up to 30/04/97; no change of members (5 pages)
11 April 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
26 May 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
26 May 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 June 1995	Return made up to 30/04/95; no change of members (10 pages)
22 June 1995	Accounts for a small company made up to 30 September 1994 (5 pages)

Larchmere Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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