| Company Name | Larkhall Systems Limited |
|---|---|
| Director | Valentine Molulu |
| Company Status | Dissolved |
| Company Number | 02606970 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1991(33 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section N | Administrative and support service activities |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Valentine Molulu |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Cameroons |
| Status | Current |
| Appointed | 09 June 1991(1 month, 1 week after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Computer Scientist |
| Correspondence Address | 60 Park Grove Road Leytonstone London E11 4PU |
| Secretary Name | Audrey Knight |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1994(2 years, 10 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Manageress |
| Correspondence Address | 69 Graham Road London E8 |
| Director Name | Michael Christopher Beaty-Pownall |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Fir Close Walton On Thames Surrey KT12 2SX |
| Secretary Name | Robert Davison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 84 York Road Teddington Middlesex TW11 8SN |
| Secretary Name | Laureen Knight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1991(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 08 March 1994) |
| Role | Company Director |
| Correspondence Address | 60 Park Grove Road Leytonstone London E11 4PU |
Location
| Registered Address | 60a The Broadway Greenford Middlesex UB6 9QA |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Greenford Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 14 May 2000 | Dissolved (1 page) |
|---|---|
| 14 February 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 1999 | Resolutions
|
| 19 January 1999 | Statement of affairs (5 pages) |
| 19 January 1999 | Appointment of a voluntary liquidator (2 pages) |
| 12 January 1999 | Registered office changed on 12/01/99 from: 60 park grove road leytonstone london E11 4PU (1 page) |
| 31 October 1998 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 31 October 1998 | Accounts made up to 31 May 1997 (7 pages) |
| 9 October 1997 | Return made up to 12/07/97; no change of members (4 pages) |
| 13 October 1996 | Return made up to 12/07/96; no change of members (4 pages) |
| 28 March 1996 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
| 13 November 1995 | Return made up to 12/07/95; full list of members (6 pages) |