| Company Name | Larville Properties (Investments) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02068009 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1986(37 years, 6 months ago) |
| Dissolution Date | 30 November 1999 (24 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Barbara Deanna Melville |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1992(5 years, 4 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 30 November 1999) |
| Role | Company Director |
| Correspondence Address | Flat 90 Prince Regent Court 8 Avenue Road London NW8 7RB |
| Director Name | Leon Baumer |
|---|---|
| Date of Birth | December 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1999(12 years, 5 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 30 November 1999) |
| Role | Semi Retired |
| Correspondence Address | 54 Nevilles Court Dollis Hill Lane London NW2 6HQ |
| Director Name | Barbara Deanna Melville |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(5 years, 4 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 26 April 1999) |
| Role | Company Director |
| Correspondence Address | Flat 90 Prince Regent Court 8 Avenue Road London NW8 7RB |
| Director Name | Emanuel Melville |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(5 years, 4 months after company formation) |
| Appointment Duration | 7 years (resigned 26 March 1999) |
| Role | Company Director |
| Correspondence Address | Flat 90 Prince Regent Court 8 Avenue Road London NW8 7RB |
Location
| Registered Address | Hulton House 161-166 Fleet Street London EC4A 2DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 30 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 1999 | Application for striking-off (1 page) |
| 23 May 1999 | Director resigned (1 page) |
| 17 May 1999 | New director appointed (3 pages) |
| 17 May 1999 | Director resigned (1 page) |
| 4 May 1999 | Auditor's resignation (1 page) |
| 21 April 1999 | Auditor's resignation (2 pages) |
| 8 April 1998 | Return made up to 01/03/98; full list of members (7 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 19 March 1997 | Return made up to 01/03/97; full list of members (7 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 9 July 1996 | Location of register of members (1 page) |
| 9 July 1996 | Return made up to 01/03/96; full list of members (7 pages) |
| 24 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 15 November 1995 | Return made up to 01/03/95; full list of members (16 pages) |