Larchfield Corporation Ltd

Company Name	Larchfield Corporation Ltd
Company Status	Dissolved
Company Number	04307752
Category	Private Limited Company
Incorporation Date	19 October 2001(22 years, 6 months ago)
Dissolution Date	7 July 2009 (14 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Paul Edward Buffery
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2007(5 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 07 July 2009)
Role	Company Director
Correspondence Address	121 Nelson Road Whitton Twickenham Greater London TW2 7AZ

Secretary Name	Paul Edward Buffery
Nationality	British
Status	Closed
Appointed	22 February 2007(5 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 07 July 2009)
Role	Company Director
Correspondence Address	121 Nelson Road Whitton Twickenham Greater London TW2 7AZ

Secretary Name	Mr Furrokh Burjor Billimoria
Nationality	British
Status	Closed
Appointed	25 February 2008(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 07 July 2009)
Role	Company Director
Correspondence Address	11 Deerhurst Crescent Hampton Hill Middlesex TW12 1NZ

Secretary Name	Susan Margaret Digby
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 week, 6 days after company formation)
Appointment Duration	8 months, 1 week (resigned 11 July 2002)
Role	Administration
Correspondence Address	424 London Road Isleworth Middlesex TW7 5AD

Director Name	Sandra Constance Farrell
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(1 month, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 22 February 2007)
Role	Court Usher
Correspondence Address	85 Elmwood Road Slough Berkshire SL2 5QH

Director Name	Ralph John Anderson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(8 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 03 December 2008)
Role	Company Director
Correspondence Address	121 Nelson Road Whitton Twickenham Middlesex TW2 7AZ

Secretary Name	Sandra Constance Farrell
Nationality	British
Status	Resigned
Appointed	11 July 2002(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 04 December 2003)
Role	Company Director
Correspondence Address	85 Elmwood Road Slough Berkshire SL2 5QH

Secretary Name	Elaine Merrony
Nationality	British
Status	Resigned
Appointed	04 December 2003(2 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 02 March 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Trowlock Avenue Teddington Middlesex TW11 9QT

Secretary Name	Ralph John Anderson
Nationality	British
Status	Resigned
Appointed	02 March 2004(2 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 February 2007)
Role	Company Director
Correspondence Address	121 Nelson Road Whitton Twickenham Middlesex TW2 7AZ

Secretary Name	Mr Iain Gordon Kerr Leighton
Nationality	British
Status	Resigned
Appointed	22 February 2007(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 29 February 2008)
Role	Legal Consultant
Country of Residence	United Kingdom
Correspondence Address	71 Rectory Grove Clapham Common London SW4 0DS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Fourways House 121 Nelson Road Whitton Twickenham Greater London TW2 7AZ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Whitton
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2006 (17 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

7 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
4 December 2008	Appointment terminated director ralph anderson (1 page)
10 March 2008	Appointment terminated secretary iain leighton (1 page)
3 March 2008	Secretary appointed furrokh burjor billimoria (2 pages)
23 October 2007	Return made up to 19/10/07; full list of members (7 pages)
17 July 2007	New secretary appointed;new director appointed (4 pages)
3 May 2007	New secretary appointed;new director appointed (4 pages)
3 May 2007	Registered office changed on 03/05/07 from: castlereagh house 1 bentinck court bentinck road west drayton middlesex UB7 7RQ (1 page)
3 May 2007	Director resigned (1 page)
5 April 2007	Full accounts made up to 30 June 2006 (14 pages)
16 March 2007	Secretary resigned (1 page)
16 March 2007	New secretary appointed (2 pages)
14 November 2006	Return made up to 19/10/06; full list of members (7 pages)
3 July 2006	Registered office changed on 03/07/06 from: castlereagh house 1 bentinck court bentinck road west drayton middlesex UB7 7RQ (1 page)
20 June 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
7 February 2006	Return made up to 19/10/05; full list of members (7 pages)
5 February 2006	Full accounts made up to 31 March 2005 (13 pages)
4 February 2005	Full accounts made up to 31 March 2004 (14 pages)
27 October 2004	Return made up to 19/10/04; full list of members (7 pages)
19 March 2004	New secretary appointed (1 page)
8 March 2004	Secretary resigned (1 page)
3 February 2004	Full accounts made up to 31 March 2003 (13 pages)
22 December 2003	Ad 18/10/02--------- Â£ si 99@1 (2 pages)
10 December 2003	New secretary appointed (2 pages)
10 December 2003	Secretary resigned (1 page)
26 November 2003	Particulars of mortgage/charge (7 pages)
26 November 2003	Particulars of mortgage/charge (3 pages)
6 November 2003	Return made up to 19/10/03; full list of members 363(287) ‐ Registered office changed on 06/11/03 (7 pages)
5 June 2003	Particulars of mortgage/charge (3 pages)
5 June 2003	Particulars of mortgage/charge (7 pages)
6 January 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
7 November 2002	Return made up to 19/10/02; full list of members (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
12 August 2002	New director appointed (1 page)
12 August 2002	Secretary resigned (1 page)
12 August 2002	New secretary appointed (2 pages)
5 August 2002	Accounting reference date shortened from 31/10/02 to 31/12/01 (1 page)
22 March 2002	Ad 07/12/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	Registered office changed on 22/03/02 from: castlereagh house, 1 bentinck road, west drayton middx UB7 7RQ (1 page)
22 March 2002	New secretary appointed (2 pages)
15 February 2002	Particulars of mortgage/charge (3 pages)
15 February 2002	Particulars of mortgage/charge (5 pages)
5 December 2001	Secretary resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Registered office changed on 05/12/01 from: 39A leicester road salford M7 4AS (1 page)
19 October 2001	Incorporation (11 pages)

Larchfield Corporation Ltd

Business Activity

Directors

Location

Accounts

Filing History

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