Larscom (UK) Limited

Company Name	Larscom (UK) Limited
Company Status	Dissolved
Company Number	02857396
Category	Private Limited Company
Incorporation Date	22 September 1993(30 years, 7 months ago)
Dissolution Date	10 June 2003 (20 years, 10 months ago)
Previous Name	Larscom Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Donald Walter Morgan
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Closed
Appointed	10 October 2001(8 years after company formation)
Appointment Duration	1 year, 8 months (closed 10 June 2003)
Role	Vice President & Cfo
Correspondence Address	10791 Inspiration Circle Dublin California 94568 Irish

Secretary Name	Michael Joseph Williamson
Nationality	British
Status	Closed
Appointed	10 October 2001(8 years after company formation)
Appointment Duration	1 year, 8 months (closed 10 June 2003)
Role	Company Director
Correspondence Address	3981 Millbury Court Dublin California 94568

Director Name	Leonard Eisenstein
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	24 September 2002(9 years after company formation)
Appointment Duration	8 months, 2 weeks (closed 10 June 2003)
Role	Vp Sales
Correspondence Address	4327 Quail Run Lane Danville California 94506 United States

Director Name	Deborah Mon-Chien Soon
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 1993(same day as company formation)
Role	President
Correspondence Address	7654 Pineville Circle Castro Valley 94552 California Usa Foreign

Director Name	Bruce Douglas Horn
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 1994(1 year after company formation)
Appointment Duration	6 years (resigned 29 September 2000)
Role	Company Vice President
Correspondence Address	119 El Prado Drive San Jose California 95120

Secretary Name	Elizabeth Macias
Nationality	British
Status	Resigned
Appointed	22 September 1994(1 year after company formation)
Appointment Duration	10 months, 1 week (resigned 26 July 1995)
Role	Company Director
Correspondence Address	4600 Patrick Henry Drive Santa Clara Ca 95054 Usa Foreign

Secretary Name	Bruce Douglas Horn
Nationality	American
Status	Resigned
Appointed	26 July 1995(1 year, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 September 2000)
Role	Company Vice President
Correspondence Address	119 El Prado Drive San Jose California 95120

Director Name	George Moore Donohoe
Date of Birth	July 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1998(5 years after company formation)
Appointment Duration	3 years (resigned 10 October 2001)
Role	Business Executive
Correspondence Address	619 Burton Drive Lafayette 94549 Californ

Director Name	Robert Coackley
Date of Birth	October 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2000(7 years after company formation)
Appointment Duration	1 year (resigned 10 October 2001)
Role	Company President And Ceo
Correspondence Address	7694 Maywood Drive Pleasanton California 94588 United States

Secretary Name	Donald Walter Morgan
Nationality	American
Status	Resigned
Appointed	29 September 2000(7 years after company formation)
Appointment Duration	1 year (resigned 10 October 2001)
Role	Company Director
Correspondence Address	10791 Inspiration Circle Dublin California 94568 Irish

Director Name	Joseph Anthony Pendergast
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2001(8 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 February 2002)
Role	Vice President Operations
Correspondence Address	330 McCloud Place Danville California 94526

Location

Registered Address	Irwin Mitchell Kpd 150 Holborn London EC1N 2NS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2003	First Gazette notice for voluntary strike-off (1 page)
15 January 2003	Application for striking-off (1 page)
9 October 2002	Return made up to 22/09/02; full list of members (7 pages)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	New director appointed (2 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Secretary resigned (1 page)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	New director appointed (2 pages)
25 October 2001	Return made up to 22/09/01; no change of members (6 pages)
25 October 2001	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	Secretary resigned;director resigned (1 page)
21 November 2000	New secretary appointed (2 pages)
18 October 2000	Return made up to 22/09/00; full list of members 363(287) ‐ Registered office changed on 18/10/00 (6 pages)
21 October 1999	Return made up to 22/09/99; no change of members (4 pages)
21 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	Director resigned (1 page)
22 October 1998	Return made up to 22/09/98; no change of members (4 pages)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
27 October 1997	Return made up to 22/09/97; full list of members (6 pages)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
1 November 1996	Return made up to 22/09/96; no change of members (6 pages)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
21 November 1995	Secretary's particulars changed;director's particulars changed (2 pages)
21 November 1995	Return made up to 22/09/95; no change of members (4 pages)
19 October 1995	Secretary resigned;new secretary appointed (2 pages)
11 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Larscom (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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