Larksway Ventures Limited

02816086

Company Name	Larksway Ventures Limited
Directors	Michael David Swart and Marilyn Swart
Company Status	Dissolved
Company Number	02816086
Category	Private Limited Company
Incorporation Date	7 May 1993(30 years, 12 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Michael David Swart
Date of Birth	July 1961 (Born 62 years ago)
Nationality	South African
Status	Current
Appointed	18 June 1993(1 month, 1 week after company formation)
Appointment Duration	30 years, 10 months
Role	Sales Representative
Correspondence Address	1 Beaver Close Colchester Essex CO3 5DZ

Director Name	Marilyn Swart
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 June 1993(1 month, 1 week after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Correspondence Address	Chesterfield Lodge Stamway Green Colchester Essex CO3 5RA

Secretary Name	Marilyn Swart
Nationality	British
Status	Current
Appointed	19 June 1993(1 month, 1 week after company formation)
Appointment Duration	30 years, 10 months
Role	Secretary
Correspondence Address	Chesterfield Lodge Stamway Green Colchester Essex CO3 5RA

Secretary Name	Michael David Swart
Nationality	South African
Status	Resigned
Appointed	18 June 1993(1 month, 1 week after company formation)
Appointment Duration	1 day (resigned 19 June 1993)
Role	Secretary And Director
Correspondence Address	1 Beaver Close Colchester Essex CO3 5DZ

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	07 May 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1996 (27 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

5 January 1999	Dissolved (1 page)
5 October 1998	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 October 1997	Appointment of a voluntary liquidator (1 page)
22 October 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 October 1997	Statement of affairs (10 pages)
9 October 1997	Registered office changed on 09/10/97 from: c/o bird luckin aquila house waterloo lane chelmsford essex CM1 1BN (1 page)
13 June 1997	Return made up to 07/06/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 April 1997	Registered office changed on 21/04/97 from: abacus house 7 argent court sylvan way southfield business park laindon basildon essex SS15 6TH (1 page)
21 April 1997	Full accounts made up to 30 June 1996 (9 pages)
30 June 1996	Return made up to 07/05/95; no change of members (6 pages)
26 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 1996	Return made up to 07/05/96; no change of members 363(287) ‐ Registered office changed on 16/06/96 (4 pages)
23 January 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
22 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 December 1995	Â£ nc 2000/500000 15/12/95 (1 page)
22 December 1995	Div 15/12/95 (1 page)
5 July 1995	Particulars of mortgage/charge (4 pages)
28 March 1995	Accounts for a small company made up to 28 February 1994 (3 pages)
10 March 1995	Particulars of mortgage/charge (10 pages)

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