Larutan Limited

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Director Name	Stephen Gilbert
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1996(6 days after company formation)
Appointment Duration	4 years, 8 months (closed 03 July 2001)
Role	Company Director
Correspondence Address	24 Hartland Road Hornchurch Essex RM12 4AD

Director Name	Peter David McCarthy
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1996(6 days after company formation)
Appointment Duration	4 years, 8 months (closed 03 July 2001)
Role	Company Director
Correspondence Address	24 Selwood Road Brentwood Essex CM14 4PX

Secretary Name	Melody Jean Estall
Nationality	British
Status	Closed
Appointed	10 October 1996(6 days after company formation)
Appointment Duration	4 years, 8 months (closed 03 July 2001)
Role	Company Director
Correspondence Address	Church Farmhouse Church Farm, Earl Stonham Stowmarket Suffolk IP14 5EE

Director Name	Notehurst Limited (Corporation)
Status	Resigned
Appointed	04 October 1996(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	04 October 1996(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Registered Address	13-17 New Burlington Place London W1X 2JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

3 July 2001	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2001	First Gazette notice for compulsory strike-off (1 page)
14 October 1999	Return made up to 04/10/99; full list of members (7 pages)
4 June 1999	Secretary's particulars changed (1 page)
30 January 1999	Particulars of mortgage/charge (3 pages)
6 October 1998	Return made up to 04/10/98; full list of members (8 pages)
22 April 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
18 November 1997	Ad 10/11/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 November 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
17 October 1997	Return made up to 04/10/97; full list of members (8 pages)
28 October 1996	Memorandum and Articles of Association (8 pages)
25 October 1996	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
24 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 October 1996	Secretary resigned (1 page)
23 October 1996	New director appointed (2 pages)
23 October 1996	Registered office changed on 23/10/96 from: 6 stoke newington road london N16 7XN (1 page)
23 October 1996	Company name changed alinstar LIMITED\certificate issued on 24/10/96 (2 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	New secretary appointed (2 pages)
23 October 1996	Director resigned (1 page)
4 October 1996	Incorporation (13 pages)

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