| Company Name | Larsen And Ross Metro Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02830564 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1993(30 years, 10 months ago) |
| Dissolution Date | 23 September 2008 (15 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Alexander Douglas Moffat |
|---|---|
| Nationality | Scottish |
| Status | Closed |
| Appointed | 25 June 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13a Alva Street Edinburgh EH2 4PH Scotland |
| Director Name | Barry Walter Larsen |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 15 years, 1 month (closed 23 September 2008) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Barn Newmore Muir Of Ord Ross-Shire IV6 7RG Scotland |
| Director Name | Ann Marie Chalmers |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1993(same day as company formation) |
| Role | Legal Secretary |
| Correspondence Address | 54a Kirkfield View Livingston Village Livingston West Lothian EH54 7BS Scotland |
| Director Name | Simon Fraser Robertson Ross |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 04 April 2008) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kinellen Bishop Kinkell Muir Of Ord IV6 7RG Scotland |
| Director Name | Harry Ramsden's Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1993(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 July 1997) |
| Correspondence Address | Larwood House Otley Road Guiseley Leeds LS20 8LZ |
Location
| Registered Address | Mynott House 14 Bowling Green Lane London EC1R 0BD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 23 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2008 | Application for striking-off (1 page) |
| 7 April 2008 | Appointment terminated director simon ross (1 page) |
| 9 January 2008 | Accounts made up to 31 March 2007 (6 pages) |
| 27 June 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 8 February 2007 | Accounts made up to 31 March 2006 (6 pages) |
| 18 August 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 18 August 2006 | Director's particulars changed (1 page) |
| 16 December 2005 | Accounts made up to 31 March 2005 (6 pages) |
| 2 August 2005 | Return made up to 25/06/05; full list of members (2 pages) |
| 29 July 2005 | Director's particulars changed (1 page) |
| 18 January 2005 | Accounts made up to 31 March 2004 (6 pages) |
| 2 July 2004 | Return made up to 25/06/04; full list of members (7 pages) |
| 10 February 2004 | Accounts made up to 31 March 2003 (6 pages) |
| 30 January 2004 | Director's particulars changed (1 page) |
| 16 July 2003 | Return made up to 25/06/03; full list of members (7 pages) |
| 7 January 2003 | Accounts made up to 31 March 2002 (6 pages) |
| 4 December 2001 | Accounts made up to 31 March 2001 (6 pages) |
| 26 July 2001 | Return made up to 25/06/01; full list of members (6 pages) |
| 4 January 2001 | Accounts made up to 31 March 2000 (7 pages) |
| 7 July 2000 | Return made up to 25/06/00; full list of members (6 pages) |
| 7 February 2000 | Registered office changed on 07/02/00 from: c/o alan taylor & co 2ND floor 391 city road london EC1V 1NE (1 page) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 2 August 1999 | Return made up to 25/06/99; no change of members (6 pages) |
| 21 December 1998 | Registered office changed on 21/12/98 from: essex house 12/3 essex street london. WC2R 3AA. (1 page) |
| 10 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 17 July 1998 | Return made up to 25/06/98; full list of members (8 pages) |
| 19 December 1997 | Accounts made up to 31 March 1997 (12 pages) |
| 11 July 1997 | Director resigned (1 page) |
| 29 June 1997 | Return made up to 25/06/97; full list of members (9 pages) |
| 4 February 1997 | Accounts made up to 31 March 1996 (12 pages) |
| 11 July 1996 | Return made up to 25/06/96; no change of members (8 pages) |
| 29 January 1996 | Accounts made up to 31 March 1995 (12 pages) |
| 17 August 1995 | Return made up to 25/06/95; no change of members (10 pages) |