Larnet

Company Name	Larnet
Company Status	Dissolved
Company Number	02463113
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	25 January 1990(34 years, 3 months ago)
Dissolution Date	20 November 2007 (16 years, 5 months ago)
Previous Name	Larrmacc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Dr Robert Frederick Wheaton
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1993(3 years, 10 months after company formation)
Appointment Duration	14 years (closed 20 November 2007)
Role	Consultant In Radiation Hazard
Correspondence Address	Grangehill House Kinghorn Fife KY3 9YF Scotland

Director Name	Samuel Joseph Alexander Knox
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1996(6 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (closed 20 November 2007)
Role	Local Goverment
Country of Residence	Northern Ireland
Correspondence Address	9 Ballyloughan Avenue Ballymena County Antrim BT43 5HN Northern Ireland

Director Name	Alderman Thomas Lowry Nicholl
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1996(6 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (closed 20 November 2007)
Role	Private Industry
Country of Residence	Northern Ireland
Correspondence Address	19 Queens Park Dreen Cullybackey County Antrim BT42 1ED Northern Ireland

Director Name	Mr Aubrey Poberefsky
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	17 February 1997(7 years after company formation)
Appointment Duration	10 years, 9 months (closed 20 November 2007)
Role	Retired
Country of Residence	England
Correspondence Address	Riverview Post Office Lane Saxthorpe Norfolk NR11 7BL

Director Name	Angus John (Jock) Purdie Jp
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1999(9 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (closed 20 November 2007)
Role	Retired
Correspondence Address	Top Flat Beeches 4b Abercromby Road Castle Douglas Kirkcudbrightshire DG7 1AY Scotland

Secretary Name	Mr Robert Anthony Fraser
Nationality	British
Status	Closed
Appointed	07 June 2002(12 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 20 November 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Spinney House 82 Church Road Westoning Bedford Bedfordshire MK45 5JW

Director Name	Nigel John Gibbs
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2002(12 years, 9 months after company formation)
Appointment Duration	5 years (closed 20 November 2007)
Role	Councillor
Correspondence Address	28 Teasel Avenue Penarth South Glamorgan CF64 2QE Wales

Director Name	Cllr David Stevenson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2003(13 years, 9 months after company formation)
Appointment Duration	4 years (closed 20 November 2007)
Role	Councillor
Correspondence Address	341 14b Caledonia Road Glasgow G5 0JU Scotland

Director Name	Mr Colin Leslie Edwards
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 13 July 1997)
Role	Environmental Health Officer
Correspondence Address	39 Broughton Lane Wistaston Crewe Cheshire CW2 8JR

Director Name	Mr Keith Mayou
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 1993)
Role	Environmental Health Officer
Country of Residence	England
Correspondence Address	6 Rochester Avenue Chase Terrace Walsall West Midlands WS7 8EN

Director Name	David William Lord
Nationality	British
Status	Resigned
Appointed	25 January 1992(2 years after company formation)
Appointment Duration	5 years, 8 months (resigned 03 October 1997)
Role	Local Government Officer
Correspondence Address	40 Hospital Road Bromley Cross Bolton BL7 9LP

Director Name	Mr Jafar Khaled
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(2 years after company formation)
Appointment Duration	9 years, 8 months (resigned 28 September 2001)
Role	Councillor
Correspondence Address	6 Ravenscourt Gardens Hammersmith London W6 0TU

Director Name	Mr David William Stjohn Heath
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(2 years after company formation)
Appointment Duration	11 months (resigned 21 December 1992)
Role	Environmental & Parliamentary
Country of Residence	England
Correspondence Address	34 The Yard Witham Friary Frome Somerset BA11 5HF

Director Name	Michael Robert Fox
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 1993)
Role	City Environmental Health Officer
Correspondence Address	19 Elmwood Close Glenholt Plymouth PL6 7JY

Director Name	Edward Carrick
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 08 March 1996)
Role	Councillor
Correspondence Address	94 Polmaise Crescent Fallin Stirling Stirlingshire FK7 7EH Scotland

Director Name	Dr William Brownlees
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 1993)
Role	Physician
Correspondence Address	129 Lisnevanagh Road Shankbridge Ballymena County Antrim BT42 2LN Northern Ireland

Director Name	Mr Alex Bentley
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(2 years after company formation)
Appointment Duration	7 years, 2 months (resigned 01 April 1999)
Role	Councillor
Correspondence Address	Portsmouth City Council Civic Offices Guildmall Square Portsmouth Hampshire PO1 2AL

Director Name	Alderman Thomas Benson
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 11 October 1995)
Role	Manufacturers Agent
Correspondence Address	88 Bowtown Road Newtownards County Down BT23 8SL Northern Ireland

Director Name	James Barr
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 08 March 1996)
Role	Security Supervisor
Correspondence Address	14-39 Mallaig Road Glasgow Lanarkshire G51 4NE Scotland

Secretary Name	Mr Graham Jukes
Nationality	British
Status	Resigned
Appointed	25 January 1992(2 years after company formation)
Appointment Duration	6 months, 1 week (resigned 31 July 1992)
Role	Company Director
Correspondence Address	Chadwick House Rushworth Street London SE1 0RB

Secretary Name	Mr David Miley
Nationality	British
Status	Resigned
Appointed	01 August 1992(2 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 10 January 2003)
Role	Company Director
Correspondence Address	114 Benslow Lane Hitchin Hertfordshire SG4 9RA

Director Name	Brynley Hunter Sidaway
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(2 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 May 1999)
Role	Local Councillor/Electrician
Correspondence Address	76 Queen Alexandra Road Sunderland Tyne & Wear SR2 9HB

Director Name	Paul Antony Read
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(2 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 November 2001)
Role	Local Government Officer
Correspondence Address	The Mount Beech Hill Hexham Northumberland NE46 3AG

Director Name	Anthony George Ritchie
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(2 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 September 2001)
Role	Full Time Councillor
Correspondence Address	48 Seeley Drive Dulwich London SE21 8QR

Director Name	James Rooney
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(3 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 September 2001)
Role	Retired Engineer
Correspondence Address	Newtonabbey County Antrim Northern Ireland BT36 6HU

Director Name	Barry Paul Murray
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(5 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 October 1999)
Role	Councillor
Correspondence Address	6 Morningside Walk Barry South Glamorgan CF62 9TE Wales

Director Name	Alderman James Thomas McBriar
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 October 1997)
Role	Farmer
Correspondence Address	Birkdell 22 Ballybeen Road Comber County Down BT23 5PZ Northern Ireland

Director Name	Spencer David Shaw
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British/French
Status	Resigned
Appointed	08 March 1996(6 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 03 October 1997)
Role	Play Worker
Correspondence Address	The Gate House Meeting Hill Road, Briggate North Walsham Norfolk NR28 9RB

Director Name	Deputy Lieutenant Alexander Francis Mosson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(6 years, 8 months after company formation)
Appointment Duration	12 months (resigned 03 October 1997)
Role	Insulating Engineer
Country of Residence	Scotland
Correspondence Address	1 Danes Drive Glasgow Lanarkshire G14 9HZ Scotland

Director Name	William James Bowen
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(6 years, 8 months after company formation)
Appointment Duration	3 years (resigned 08 October 1999)
Role	Retired
Correspondence Address	38 Penrhyn Close Trowbridge Cardiff CF3 8RN Wales

Director Name	Alderman Thomas Benson
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(7 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 December 2000)
Role	Manufacturers Agent
Correspondence Address	88 Bowtown Road Newtownards County Down BT23 8SL Northern Ireland

Director Name	Thomas Alexander Sproat
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(8 years, 9 months after company formation)
Appointment Duration	6 months (resigned 07 May 1999)
Role	Company Director
Correspondence Address	Brighousie Borgue Kirkcudbright DG6 4TS Scotland

Director Name	Cllr William O'Rourke
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(9 years, 4 months after company formation)
Appointment Duration	4 years (resigned 26 June 2003)
Role	Councillor
Correspondence Address	259 Peat Road Glasgow G53 6RZ Scotland

Director Name	John Patrick Sweeney
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(13 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 July 2005)
Role	Retired
Correspondence Address	Gable End Sheringham Road, West Beckham Holt Norfolk NR25 6PE

Contact

Website	larnet.com/

Location

Registered Address	Layden House 76-86 Turnmill Street London EC1M 5QU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£15,647
Cash	£12,143
Current Liabilities	£1,251

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

20 November 2007	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2007	First Gazette notice for compulsory strike-off (1 page)
2 March 2006	Annual return made up to 25/01/06 (6 pages)
9 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
27 September 2005	Director resigned (1 page)
17 February 2005	New director appointed (2 pages)
31 January 2005	Annual return made up to 25/01/05 363(288) ‐ Director resigned (6 pages)
31 January 2005	New director appointed (2 pages)
13 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
24 February 2004	Annual return made up to 25/01/04 (6 pages)
7 November 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
13 February 2003	Annual return made up to 25/01/03 (6 pages)
12 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
5 February 2003	New director appointed (2 pages)
25 January 2003	Secretary resigned (1 page)
9 August 2002	New secretary appointed (2 pages)
1 March 2002	Annual return made up to 25/01/02 363(288) ‐ Director resigned (6 pages)
11 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
10 December 2001	Director resigned (1 page)
26 January 2001	Annual return made up to 25/01/01 363(288) ‐ Director resigned (7 pages)
29 November 2000	Full accounts made up to 31 March 2000 (9 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
2 February 2000	Annual return made up to 25/01/00 363(288) ‐ Director resigned (6 pages)
1 November 1999	Full accounts made up to 31 March 1999 (9 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	New director appointed (2 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	Director resigned (1 page)
6 June 1999	Director resigned (1 page)
1 February 1999	Full accounts made up to 31 March 1998 (10 pages)
27 January 1999	Annual return made up to 25/01/99 (8 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	Annual return made up to 25/01/98 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 December 1997	Full accounts made up to 31 March 1997 (9 pages)
22 July 1997	Director resigned (1 page)
13 March 1997	New director appointed (2 pages)
14 February 1997	Annual return made up to 25/01/97 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 November 1996	Full accounts made up to 31 March 1996 (9 pages)
6 November 1996	Registered office changed on 06/11/96 from: localgovernment management board arndale house arndale centre luton bedfordshire LU1 2TS (1 page)
12 March 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	Annual return made up to 25/01/96 363(288) ‐ Director resigned (8 pages)
19 January 1996	Full accounts made up to 31 March 1995 (9 pages)
19 January 1995	Full accounts made up to 31 March 1994 (9 pages)

Larnet

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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