| Company Name | Larkston Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03978737 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2000(24 years ago) |
| Dissolution Date | 6 April 2004 (20 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Nicholas Sydney Dutton Hill |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2000(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 11 months (closed 06 April 2004) |
| Role | Company Director |
| Correspondence Address | 41 Kent House Devonshire Street Chiswick London W4 2JS |
| Secretary Name | Mr Gary Jesson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2003(3 years, 2 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 06 April 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Virginia Close Luton Bedfordshire LU2 7LX |
| Secretary Name | Matthew Robert Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2000(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year (resigned 01 June 2001) |
| Role | Company Director |
| Correspondence Address | 2 Manor Gardens Maids Moreton Buckingham Buckinghamshire MK18 1RJ |
| Secretary Name | Kathryn Louise Hutchins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2001(1 year, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 27 June 2003) |
| Role | Company Director |
| Correspondence Address | 53 Waterdell Leighton Buzzard Bedfordshire LU7 3PH |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | 48 Charles Street Mayfair London W1J 5EN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £51,222 |
| Current Liabilities | £298,299 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 6 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2003 | Application for striking-off (1 page) |
| 14 August 2003 | Registered office changed on 14/08/03 from: helsthorpe farm crafton leighton buzzard bedfordshire LU7 0QL (1 page) |
| 4 July 2003 | New secretary appointed (1 page) |
| 4 July 2003 | Secretary resigned (1 page) |
| 30 April 2003 | Return made up to 20/04/03; full list of members (6 pages) |
| 29 April 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 22 February 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 20 June 2001 | New secretary appointed (2 pages) |
| 20 June 2001 | Secretary resigned (1 page) |
| 27 April 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 4 August 2000 | Accounting reference date extended from 30/04/01 to 30/09/01 (1 page) |
| 17 May 2000 | Director resigned (1 page) |
| 17 May 2000 | Secretary resigned (1 page) |
| 17 May 2000 | New secretary appointed (2 pages) |
| 17 May 2000 | New director appointed (3 pages) |
| 9 May 2000 | Registered office changed on 09/05/00 from: harrington chambers 26 north john street liverpool merseyside L2 9RU (1 page) |