| Company Name | Henry Larsson London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02097691 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1987(37 years, 2 months ago) |
| Dissolution Date | 30 September 2003 (20 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Henry Larsson |
|---|---|
| Date of Birth | July 1923 (Born 100 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 14 October 1992(5 years, 8 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 30 September 2003) |
| Role | Company Director |
| Correspondence Address | Avenue De L Observatoire 96 B-1180 Bruxelles Belgium |
| Secretary Name | Johnny Fohlin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1996(9 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (closed 30 September 2003) |
| Role | Company Director |
| Correspondence Address | PO Box 115 (Akervagen 3) Tingsryd Tingsyrd 36222 |
| Director Name | Christer Carl Axel Axelsson |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 10 July 1999(12 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 30 September 2003) |
| Role | Salesman |
| Correspondence Address | Karl Den X Gustavs Gata 24a Helsingborg 25438 |
| Secretary Name | Abbey Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1992(5 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 28 March 1996) |
| Correspondence Address | Printing House 66 Lower Road Harrow Middx HA2 0DH |
Location
| Registered Address | Printing House 66 Lower Road Harrow Middx HA2 0DH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,214 |
| Net Worth | -£61,547 |
| Current Liabilities | £99,708 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 30 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2001 | Total exemption full accounts made up to 31 March 2000 (8 pages) |
| 30 October 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 16 October 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 19 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2000 | Return made up to 14/10/99; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1998 (13 pages) |
| 22 September 1999 | Resolutions
|
| 21 September 1999 | Ad 20/07/99--------- £ si 4900@1=4900 £ ic 100/5000 (2 pages) |
| 21 September 1999 | New director appointed (2 pages) |
| 20 September 1999 | Memorandum and Articles of Association (6 pages) |
| 16 September 1999 | Resolutions
|
| 21 January 1999 | Return made up to 14/10/98; full list of members (6 pages) |
| 18 November 1997 | Return made up to 14/10/97; no change of members (4 pages) |
| 31 July 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 30 April 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 6 June 1996 | New secretary appointed (1 page) |
| 6 June 1996 | Return made up to 14/10/95; full list of members (6 pages) |
| 3 April 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 30 June 1995 | Accounts for a dormant company made up to 31 March 1994 (2 pages) |