Mills Larkswood (1979) Limited

Company Name	Mills Larkswood (1979) Limited
Company Status	Dissolved
Company Number	02492702
Category	Private Limited Company
Incorporation Date	17 April 1990(34 years ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Laura Jane McCandless
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1999(8 years, 9 months after company formation)
Appointment Duration	21 years (closed 04 February 2020)
Role	Training & Development Officer
Country of Residence	United Kingdom
Correspondence Address	18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR

Secretary Name	Laura Jane McCandless
Nationality	British
Status	Closed
Appointed	07 March 2011(20 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (closed 04 February 2020)
Role	Company Director
Correspondence Address	18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR

Director Name	Mr George Donovan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(1 year, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	103 Grosvenor Drive Loughton Essex IG10 2LA

Secretary Name	Miss Sonia Heeley
Nationality	British
Status	Resigned
Appointed	22 May 1991(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	Bay 7-8 Evelyn Court Amhurst London E8 2BD

Secretary Name	Linda Donovan
Nationality	British
Status	Resigned
Appointed	01 May 1993(3 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 February 1999)
Role	Secretary
Correspondence Address	103 Grosvenor Drive Loughton Essex IG10 2LA

Secretary Name	Mr Stuart McCandless
Nationality	British
Status	Resigned
Appointed	01 February 1999(8 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 November 2004)
Role	Company Director
Correspondence Address	20 Ramsey Street London E2 6HU

Secretary Name	Jeremy Frank Smith
Nationality	British
Status	Resigned
Appointed	08 November 2004(14 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 January 2009)
Role	Company Director
Correspondence Address	46 Neville Close London E11 3QH

Secretary Name	Lisa Raybould
Nationality	British
Status	Resigned
Appointed	27 January 2009(18 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 March 2011)
Role	Company Director
Correspondence Address	18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR

Contact

Telephone	020 72494456
Telephone region	London

Location

Registered Address	18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR
Region	London
Constituency	Ilford South
County	Greater London
Ward	Goodmayes
Built Up Area	Greater London

Shareholders

50 at £1	Laura Jane Mccandless 50.00% Ordinary
40 at £1	Linda Donovan 40.00% Ordinary
10 at £1	H. Mills 10.00% Ordinary

Financials

Year	2014
Turnover	£367,202
Gross Profit	£56,544
Net Worth	£47,944
Cash	£19,262
Current Liabilities	£36,734

Accounts

Latest Accounts	30 July 2018 (5 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	30 July

Filing History

4 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2019	Voluntary strike-off action has been suspended (1 page)
12 March 2019	First Gazette notice for voluntary strike-off (1 page)
1 March 2019	Application to strike the company off the register (3 pages)
16 October 2018	Micro company accounts made up to 30 July 2018 (6 pages)
16 July 2018	Current accounting period extended from 31 March 2018 to 30 July 2018 (1 page)
25 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
26 October 2017	Micro company accounts made up to 31 March 2017 (8 pages)
26 October 2017	Micro company accounts made up to 31 March 2017 (8 pages)
28 April 2017	Confirmation statement made on 17 April 2017 with updates (7 pages)
28 April 2017	Confirmation statement made on 17 April 2017 with updates (7 pages)
26 August 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
26 August 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
26 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (3 pages)
26 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (3 pages)
27 August 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
27 August 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
29 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (3 pages)
29 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (3 pages)
16 July 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
16 July 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
30 April 2014	Director's details changed for Laura Jane Mccandless on 1 May 2013 (2 pages)
30 April 2014	Director's details changed for Laura Jane Mccandless on 1 May 2013 (2 pages)
30 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (3 pages)
30 April 2014	Director's details changed for Laura Jane Mccandless on 1 May 2013 (2 pages)
30 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (3 pages)
12 August 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
12 August 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
25 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
25 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
8 August 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
8 August 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
25 April 2012	Secretary's details changed for Laura Jane Mccandless on 1 January 2012 (1 page)
25 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
25 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
25 April 2012	Secretary's details changed for Laura Jane Mccandless on 1 January 2012 (1 page)
25 April 2012	Secretary's details changed for Laura Jane Mccandless on 1 January 2012 (1 page)
8 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
8 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
9 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
18 April 2011	Appointment of Laura Jane Mccandless as a secretary (3 pages)
18 April 2011	Termination of appointment of Lisa Raybould as a secretary (2 pages)
18 April 2011	Termination of appointment of Lisa Raybould as a secretary (2 pages)
18 April 2011	Appointment of Laura Jane Mccandless as a secretary (3 pages)
20 July 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
20 July 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
27 April 2010	Secretary's details changed for Lisa Raybould on 1 October 2009 (1 page)
27 April 2010	Secretary's details changed for Lisa Raybould on 1 October 2009 (1 page)
27 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Laura Jane Mccandless on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Laura Jane Mccandless on 1 October 2009 (2 pages)
27 April 2010	Secretary's details changed for Lisa Raybould on 1 October 2009 (1 page)
27 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Laura Jane Mccandless on 1 October 2009 (2 pages)
7 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
7 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
27 April 2009	Return made up to 17/04/09; full list of members (3 pages)
27 April 2009	Return made up to 17/04/09; full list of members (3 pages)
27 April 2009	Director's change of particulars / laura mccandless / 30/06/2006 (1 page)
27 April 2009	Director's change of particulars / laura mccandless / 30/06/2006 (1 page)
2 March 2009	Secretary appointed lisa raybould (2 pages)
2 March 2009	Appointment terminated secretary jeremy smith (1 page)
2 March 2009	Secretary appointed lisa raybould (2 pages)
2 March 2009	Appointment terminated secretary jeremy smith (1 page)
4 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
4 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
21 May 2008	Return made up to 17/04/08; no change of members (6 pages)
21 May 2008	Return made up to 17/04/08; no change of members (6 pages)
4 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
4 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
30 May 2007	Return made up to 17/04/07; no change of members (6 pages)
30 May 2007	Return made up to 17/04/07; no change of members (6 pages)
8 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
8 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
15 May 2006	Return made up to 17/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 2006	Return made up to 17/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
25 July 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
21 April 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 2004	Secretary resigned (1 page)
29 November 2004	Secretary resigned (1 page)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	New secretary appointed (2 pages)
26 August 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
26 August 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
26 April 2004	Return made up to 17/04/04; full list of members (6 pages)
26 April 2004	Return made up to 17/04/04; full list of members (6 pages)
2 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
2 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
3 May 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 May 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
8 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
24 April 2002	Return made up to 17/04/02; full list of members (6 pages)
24 April 2002	Return made up to 17/04/02; full list of members (6 pages)
21 August 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
21 August 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
24 April 2001	Return made up to 17/04/01; full list of members (6 pages)
24 April 2001	Return made up to 17/04/01; full list of members (6 pages)
25 July 2000	Full accounts made up to 31 March 2000 (9 pages)
25 July 2000	Full accounts made up to 31 March 2000 (9 pages)
2 May 2000	Return made up to 17/04/00; full list of members (6 pages)
2 May 2000	Return made up to 17/04/00; full list of members (6 pages)
25 August 1999	Full accounts made up to 31 March 1999 (8 pages)
25 August 1999	Full accounts made up to 31 March 1999 (8 pages)
30 June 1999	Registered office changed on 30/06/99 from: 406,high road ilford essex IG1 1TW (1 page)
30 June 1999	Registered office changed on 30/06/99 from: 406,high road ilford essex IG1 1TW (1 page)
21 April 1999	Return made up to 17/04/99; no change of members (4 pages)
21 April 1999	Return made up to 17/04/99; no change of members (4 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New secretary appointed (2 pages)
18 February 1999	Secretary resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Secretary resigned (1 page)
18 February 1999	New secretary appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	Director resigned (1 page)
18 August 1998	Full accounts made up to 31 March 1998 (8 pages)
18 August 1998	Full accounts made up to 31 March 1998 (8 pages)
29 April 1998	Return made up to 17/04/98; no change of members (4 pages)
29 April 1998	Return made up to 17/04/98; no change of members (4 pages)
5 September 1997	Full accounts made up to 31 March 1997 (9 pages)
5 September 1997	Full accounts made up to 31 March 1997 (9 pages)
30 April 1997	Return made up to 17/04/97; full list of members (6 pages)
30 April 1997	Return made up to 17/04/97; full list of members (6 pages)
12 August 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
12 August 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
10 July 1996	Return made up to 17/04/96; no change of members (4 pages)
10 July 1996	Return made up to 17/04/96; no change of members (4 pages)
15 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
15 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
2 May 1995	Return made up to 17/04/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
2 May 1995	Return made up to 17/04/95; no change of members 363(288) ‐ Secretary resigned (4 pages)

Mills Larkswood (1979) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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