| Company Name | Larry Luggage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04621906 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2002(21 years, 4 months ago) |
| Dissolution Date | 1 May 2007 (17 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Ms Susan Roseann Besser |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Heath Cottage 2 Batchworth Heath Rickmansworth Hertfordshire WD3 1QB |
| Secretary Name | Fiona Louise Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 01 May 2007) |
| Role | Account Director |
| Correspondence Address | 28 Stevenson Road Hedgerley Buckinghamshire SL2 3YE |
| Secretary Name | John Edward Conrad Trechman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 17 Howards Lane Putney London SW15 6NX |
| Director Name | Appleton Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Correspondence Address | 186 Hammersmith Road London W6 7DJ |
| Secretary Name | Appleton Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Correspondence Address | 186 Hammersmith Road London W6 7DJ |
Location
| Registered Address | Mercham House 25-27 The Burroughs Hendon London NW4 4AR |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £984 |
| Cash | £1,984 |
| Current Liabilities | £1,000 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 1 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2006 | Application for striking-off (1 page) |
| 25 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 9 August 2006 | Registered office changed on 09/08/06 from: 82 wandsworth bridge road london SW6 2TF (1 page) |
| 29 December 2005 | Return made up to 19/12/05; full list of members (2 pages) |
| 7 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 23 December 2004 | Return made up to 19/12/04; full list of members (6 pages) |
| 6 December 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 23 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 23 April 2003 | Secretary resigned (1 page) |
| 25 March 2003 | New secretary appointed (2 pages) |
| 17 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | Director resigned (1 page) |
| 7 January 2003 | New secretary appointed (2 pages) |
| 7 January 2003 | Secretary resigned (1 page) |
| 7 January 2003 | Registered office changed on 07/01/03 from: 186 hammersmith road london W6 7DJ (1 page) |
| 19 December 2002 | Incorporation (15 pages) |