Company NameLarchwood Associates Limited
Company StatusDissolved
Company Number04120451
CategoryPrivate Limited Company
Incorporation Date6 December 2000(23 years, 5 months ago)
Dissolution Date6 July 2004 (19 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.
Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500Private households with employees
SIC 97000Activities of households as employers of domestic personnel

Directors

Director NameMr Paul Ian Stewart
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2000(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address25 Devonshire Gardens
Chiswick
London
W4 3TN
Secretary NameAngela Stewart
NationalityBritish
StatusClosed
Appointed06 December 2000(same day as company formation)
RoleCompany Director
Correspondence Address25 Devonshire Gardens Chiswick
London
W4 3TN
Director NameEnergize Director Limited (Corporation)
StatusResigned
Appointed06 December 2000(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS
Secretary NameEnergize Secretary Limited (Corporation)
StatusResigned
Appointed06 December 2000(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS

Location

Registered Address25 Devonshire Gardens Chiswick
London
W4 3TN
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Riverside
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

6 July 2004Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2004First Gazette notice for voluntary strike-off (1 page)
10 February 2004Application for striking-off (1 page)
30 January 2004Total exemption full accounts made up to 31 December 2002 (8 pages)
9 January 2004Return made up to 06/12/03; full list of members (6 pages)
4 February 2003Return made up to 06/12/02; full list of members (6 pages)
8 October 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
31 December 2001Return made up to 06/12/01; full list of members (6 pages)
11 December 2000New secretary appointed (2 pages)
11 December 2000New director appointed (2 pages)
11 December 2000Registered office changed on 11/12/00 from: norman house black prince yard 207-209 high street berkhampstead herfordshire HP4 1AD (1 page)
8 December 2000Director resigned (1 page)
8 December 2000Secretary resigned (1 page)