| Company Name | Larkrise Farm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03219313 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1996(27 years, 10 months ago) |
| Dissolution Date | 22 June 2010 (13 years, 10 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0124 | Farming of poultry |
| SIC 01470 | Raising of poultry |
Directors
| Director Name | Elizabeth Paris |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1997(9 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 22 June 2010) |
| Role | Cardiac Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | Larkrise Farm The Tyburns, Hutton Brentwood Essex CM13 2JD |
| Secretary Name | Mr Terence Henry Paris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1997(9 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 22 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Larkrise Farm The Tyburns, Hutton Brentwood Essex CM13 2JD |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Terence Paris |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1996(2 days after company formation) |
| Appointment Duration | 9 months (resigned 31 March 1997) |
| Role | Company Director |
| Correspondence Address | Candleford Riseway Brentwood Essex CM15 8BG |
| Secretary Name | Elizabeth Paris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1996(2 days after company formation) |
| Appointment Duration | 9 months (resigned 31 March 1997) |
| Role | Company Director |
| Correspondence Address | 36 Pine Crescent Hutton Brentwood Essex CM13 1JB |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1996(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2010 | Application to strike the company off the register (2 pages) |
| 24 February 2010 | Application to strike the company off the register (2 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 3 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 29 July 2008 | Return made up to 02/07/08; no change of members (6 pages) |
| 29 July 2008 | Return made up to 02/07/08; no change of members (6 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 9 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 August 2007 | Return made up to 02/07/07; no change of members (6 pages) |
| 6 August 2007 | Return made up to 02/07/07; no change of members (6 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 17 August 2006 | Return made up to 02/07/06; full list of members (6 pages) |
| 17 August 2006 | Return made up to 02/07/06; full list of members (6 pages) |
| 2 August 2005 | Return made up to 02/07/05; full list of members (6 pages) |
| 2 August 2005 | Return made up to 02/07/05; full list of members (6 pages) |
| 27 April 2005 | Accounts for a small company made up to 31 October 2004 (7 pages) |
| 27 April 2005 | Accounts for a small company made up to 31 October 2004 (7 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 6 July 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 6 July 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 10 July 2003 | Return made up to 02/07/03; full list of members (6 pages) |
| 10 July 2003 | Return made up to 02/07/03; full list of members (6 pages) |
| 17 February 2003 | Accounting reference date extended from 31/07/03 to 31/10/03 (1 page) |
| 17 February 2003 | Accounting reference date extended from 31/07/03 to 31/10/03 (1 page) |
| 16 January 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 January 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 13 August 2002 | Return made up to 02/07/02; full list of members (6 pages) |
| 13 August 2002 | Return made up to 02/07/02; full list of members (6 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 24 July 2001 | Return made up to 02/07/01; full list of members (6 pages) |
| 24 July 2001 | Return made up to 02/07/01; full list of members (6 pages) |
| 9 March 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 9 March 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 21 July 2000 | Return made up to 02/07/00; full list of members (6 pages) |
| 21 July 2000 | Return made up to 02/07/00; full list of members
|
| 26 May 2000 | Full accounts made up to 31 July 1999 (5 pages) |
| 26 May 2000 | Full accounts made up to 31 July 1999 (5 pages) |
| 3 August 1999 | Return made up to 02/07/99; no change of members (4 pages) |
| 3 August 1999 | Return made up to 02/07/99; no change of members (4 pages) |
| 2 June 1999 | Full accounts made up to 31 July 1998 (5 pages) |
| 2 June 1999 | Full accounts made up to 31 July 1998 (5 pages) |
| 21 July 1998 | Return made up to 02/07/98; no change of members (4 pages) |
| 21 July 1998 | Return made up to 02/07/98; no change of members (4 pages) |
| 28 April 1998 | Full accounts made up to 31 July 1997 (5 pages) |
| 28 April 1998 | Full accounts made up to 31 July 1997 (5 pages) |
| 5 August 1997 | Return made up to 02/07/97; full list of members (6 pages) |
| 5 August 1997 | Return made up to 02/07/97; full list of members (6 pages) |
| 29 April 1997 | New secretary appointed (2 pages) |
| 29 April 1997 | New secretary appointed (2 pages) |
| 21 April 1997 | New director appointed (2 pages) |
| 21 April 1997 | New director appointed (2 pages) |
| 21 April 1997 | Director resigned (1 page) |
| 21 April 1997 | Secretary resigned (1 page) |
| 21 April 1997 | Secretary resigned (1 page) |
| 21 April 1997 | Director resigned (1 page) |
| 19 November 1996 | Particulars of mortgage/charge (3 pages) |
| 19 November 1996 | Particulars of mortgage/charge (3 pages) |
| 19 November 1996 | Particulars of mortgage/charge (3 pages) |
| 19 November 1996 | Particulars of mortgage/charge (3 pages) |
| 20 August 1996 | Particulars of mortgage/charge (3 pages) |
| 20 August 1996 | Particulars of mortgage/charge (3 pages) |
| 16 July 1996 | Registered office changed on 16/07/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 16 July 1996 | New secretary appointed (2 pages) |
| 16 July 1996 | New director appointed (2 pages) |
| 16 July 1996 | Registered office changed on 16/07/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 16 July 1996 | New secretary appointed (2 pages) |
| 16 July 1996 | New director appointed (2 pages) |
| 9 July 1996 | Director resigned (1 page) |
| 9 July 1996 | Secretary resigned (1 page) |
| 9 July 1996 | Director resigned (1 page) |
| 9 July 1996 | Secretary resigned (1 page) |
| 2 July 1996 | Incorporation (17 pages) |
| 2 July 1996 | Incorporation (17 pages) |