Company NameLarmead Limited
Company StatusDissolved
Company Number02815551
CategoryPrivate Limited Company
Incorporation Date6 May 1993(28 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameJack Callan
Date of BirthMay 1941 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 1993(2 months, 1 week after company formation)
Appointment Duration28 years, 2 months
RoleCompany Director
Correspondence Address12 South Wall
Cork
Irish
Secretary NameMichael Joseph O'Flynn
NationalityIrish
StatusCurrent
Appointed14 July 1993(2 months, 1 week after company formation)
Appointment Duration28 years, 2 months
RoleCompany Director
Correspondence AddressMelbourne House
Model Farm Road
Cork
Irish
Director NameMichael Joseph O'Flynn
Date of BirthAugust 1957 (Born 64 years ago)
NationalityIrish
StatusCurrent
Appointed30 July 1993(2 months, 3 weeks after company formation)
Appointment Duration28 years, 1 month
RoleCompany Director
Correspondence AddressMelbourne House
Model Farm Road
Cork
Irish
Director NameMr Richard Adam Scott
Date of BirthSeptember 1938 (Born 83 years ago)
NationalityIrish
StatusCurrent
Appointed11 January 1995(1 year, 8 months after company formation)
Appointment Duration26 years, 8 months
RoleCompany Director
Correspondence AddressCarnlea
Baily
Co Dublin
Eire
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed06 May 1993(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed06 May 1993(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address2 Sapcote Trading Centre
High Road
London
NW10 2DH
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDudden Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1998 (23 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

1 December 2000Dissolved (1 page)
1 September 2000Return of final meeting in a members' voluntary winding up (3 pages)
30 May 2000Liquidators statement of receipts and payments (6 pages)
17 May 1999Declaration of solvency (3 pages)
29 April 1999Registered office changed on 29/04/99 from: 63 high road bushey heath hertfordshire WD2 1EE (1 page)
28 April 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
28 April 1999Appointment of a voluntary liquidator (1 page)
17 November 1998Full accounts made up to 31 July 1998 (6 pages)
8 September 1998Accounting reference date extended from 31/05/98 to 31/07/98 (1 page)
31 March 1998Full accounts made up to 31 May 1997 (6 pages)
30 December 1996Full accounts made up to 31 May 1996 (6 pages)
29 May 1996Return made up to 06/05/96; no change of members (5 pages)
28 March 1996Full accounts made up to 31 May 1995 (6 pages)
7 June 1995Return made up to 06/05/95; no change of members (6 pages)