Larchia Resources Limited

Company Name	Larchia Resources Limited
Company Status	Dissolved
Company Number	05748936
Category	Private Limited Company
Incorporation Date	20 March 2006(18 years, 1 month ago)
Dissolution Date	13 December 2011 (12 years, 4 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William Duncan Macaulay
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2008(2 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 13 December 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	4 Western Lane London SW12 8JS

Director Name	Mr John James Taylor
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2009(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 December 2011)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	19 Ben Sayers Park North Berwick Edinburgh East Lothian EH39 5PT Scotland

Secretary Name	Mr John James Taylor
Nationality	British
Status	Closed
Appointed	01 June 2009(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 December 2011)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	19 Ben Sayers Park North Berwick Edinburgh East Lothian EH39 5PT Scotland

Director Name	Robert Philip Boardman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Mysore Road London SW11 5RZ

Director Name	James Stewart McColl
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 May 2007)
Role	Company Director
Correspondence Address	3 Fulmer Place, Fulmer Road Fulmer Slough SL3 6HR

Secretary Name	Caroline Mary Godfrey
Nationality	British
Status	Resigned
Appointed	13 February 2007(11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 January 2008)
Role	Accountant
Correspondence Address	15 Irwin Road Bedford Bedfordshire MK40 3UL

Secretary Name	Robert Philip Boardman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Mysore Road London SW11 5RZ

Secretary Name	Robert Philip Boardman
Nationality	British
Status	Resigned
Appointed	31 January 2008(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Mysore Road London SW11 5RZ

Director Name	Mr Robert Stirling Hall
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(2 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 October 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	The Old Manse Ascog Isle Of Bute PA20 9EU Scotland

Director Name	Mr Philip John Rushton Lees
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(2 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2010)
Role	Architect
Country of Residence	England
Correspondence Address	Royd Lodge Rupert Road Ilkley West Yorkshire LS29 0AT

Director Name	Mr Christopher Paul Littlemore
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(2 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 October 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Meadow House High Lane Broad Chalke Salisbury Wilts SP5 5HA

Director Name	Mr Jonathan Morgan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(2 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 August 2010)
Role	Architect
Correspondence Address	68 Sumatra Road London NW6 1PR

Secretary Name	Mr Nicholas Kenneth Spencer Wills
Nationality	British
Status	Resigned
Appointed	23 April 2009(3 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 01 June 2009)
Role	Consultant
Correspondence Address	The Great House Church Road Great Milton Oxford Oxfordshire OX44 7PD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£9,232,996
Net Worth	-£36
Cash	£660,659
Current Liabilities	£664,777

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 December 2011	Final Gazette dissolved following liquidation (1 page)
13 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2011	Final Gazette dissolved following liquidation (1 page)
16 November 2011	Termination of appointment of Robert Stirling Hall as a director on 18 October 2011 (2 pages)
16 November 2011	Termination of appointment of Robert Hall as a director (2 pages)
21 October 2011	Termination of appointment of Christopher Littlemore as a director (2 pages)
21 October 2011	Termination of appointment of Christopher Paul Littlemore as a director on 18 October 2011 (2 pages)
13 September 2011	Notice of move from Administration to Dissolution on 7 September 2011 (15 pages)
13 September 2011	Notice of move from Administration to Dissolution (15 pages)
18 May 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT England on 18 May 2011 (2 pages)
18 May 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT England on 18 May 2011 (2 pages)
27 April 2011	Administrator's progress report to 20 March 2011 (18 pages)
27 April 2011	Administrator's progress report to 20 March 2011 (18 pages)
16 December 2010	Notice of deemed approval of proposals (1 page)
16 December 2010	Notice of deemed approval of proposals (1 page)
1 December 2010	Statement of affairs with form 2.15B/2.14B (7 pages)
1 December 2010	Statement of affairs with form 2.15B/2.14B (7 pages)
26 November 2010	Statement of administrator's proposal (64 pages)
26 November 2010	Statement of administrator's proposal (64 pages)
3 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-02 (2 pages)
3 November 2010	Company name changed archial resources LIMITED\certificate issued on 03/11/10 RES15 ‐ Change company name resolution on 2010-11-02 (2 pages)
3 November 2010	Change of name notice (2 pages)
3 November 2010	Change of name notice (2 pages)
19 October 2010	Registered office address changed from Tennyson House 2nd Floor 159-165 Great Portland Street London W1W 5PA United Kingdom on 19 October 2010 (1 page)
19 October 2010	Registered office address changed from Tennyson House 2Nd Floor 159-165 Great Portland Street London W1W 5PA United Kingdom on 19 October 2010 (1 page)
30 September 2010	Appointment of an administrator (1 page)
30 September 2010	Appointment of an administrator (1 page)
1 September 2010	Termination of appointment of Jonathan Morgan as a director (1 page)
1 September 2010	Termination of appointment of Philip Lees as a director (1 page)
1 September 2010	Termination of appointment of Jonathan Morgan as a director (1 page)
1 September 2010	Termination of appointment of Philip Lees as a director (1 page)
30 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders Statement of capital on 2010-03-30 GBP 1 (7 pages)
30 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders Statement of capital on 2010-03-30 GBP 1 (7 pages)
29 March 2010	Director's details changed for Mr William Duncan Macaulay on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Mr William Duncan Macaulay on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Mr William Duncan Macaulay on 1 January 2010 (2 pages)
6 November 2009	Full accounts made up to 31 December 2008 (14 pages)
6 November 2009	Full accounts made up to 31 December 2008 (14 pages)
14 October 2009	Director's details changed for Mr Robert Stirling Hall on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Robert Stirling Hall on 13 October 2009 (2 pages)
6 June 2009	Appointment Terminated Secretary nicholas wills (1 page)
6 June 2009	Appointment terminated secretary nicholas wills (1 page)
6 June 2009	Director and secretary appointed john james taylor (2 pages)
6 June 2009	Director and secretary appointed john james taylor (2 pages)
2 June 2009	Return made up to 20/03/09; full list of members (5 pages)
2 June 2009	Return made up to 20/03/09; full list of members (5 pages)
8 May 2009	Appointment Terminated Director and Secretary robert boardman (2 pages)
8 May 2009	Appointment terminated director and secretary robert boardman (2 pages)
7 May 2009	Secretary appointed nicholas kenneth spencer wills (1 page)
7 May 2009	Secretary appointed nicholas kenneth spencer wills (1 page)
20 January 2009	Company name changed smc resources LIMITED\certificate issued on 20/01/09 (2 pages)
20 January 2009	Company name changed smc resources LIMITED\certificate issued on 20/01/09 (2 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
8 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 31/12/2008 (1 page)
8 January 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 31/12/2008 (1 page)
7 November 2008	Accounts made up to 31 December 2007 (2 pages)
7 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 July 2008	Director appointed mr william duncan macaulay (1 page)
9 July 2008	Director appointed mr william duncan macaulay (1 page)
2 July 2008	Memorandum and Articles of Association (12 pages)
2 July 2008	Memorandum and Articles of Association (12 pages)
1 July 2008	Director appointed mr philip lees (2 pages)
1 July 2008	Director appointed mr robert hall (1 page)
1 July 2008	Director appointed mr robert hall (1 page)
1 July 2008	Director appointed mr philip lees (2 pages)
30 June 2008	Director appointed mr jonathan morgan (2 pages)
30 June 2008	Company name changed smc original LIMITED\certificate issued on 30/06/08 (3 pages)
30 June 2008	Director appointed mr christopher paul littlemore (2 pages)
30 June 2008	Company name changed smc original LIMITED\certificate issued on 30/06/08 (3 pages)
30 June 2008	Director appointed mr jonathan morgan (2 pages)
30 June 2008	Director appointed mr christopher paul littlemore (2 pages)
28 May 2008	Return made up to 20/03/08; full list of members (3 pages)
28 May 2008	Return made up to 20/03/08; full list of members (3 pages)
27 May 2008	Secretary appointed robert philip boardman (1 page)
27 May 2008	Appointment Terminated Secretary caroline godfrey (1 page)
27 May 2008	Secretary appointed robert philip boardman (1 page)
27 May 2008	Appointment terminated secretary caroline godfrey (1 page)
6 May 2008	Registered office changed on 06/05/2008 from tennyson house 2ND floor great portland street london W1W 5PA (1 page)
6 May 2008	Registered office changed on 06/05/2008 from tennyson house 2ND floor great portland street london W1W 5PA (1 page)
6 May 2008	Registered office changed on 06/05/2008 from 33 davies street london W1K 4LR (1 page)
6 May 2008	Registered office changed on 06/05/2008 from 33 davies street london W1K 4LR (1 page)
18 July 2007	Company name changed smc alsop LIMITED\certificate issued on 18/07/07 (2 pages)
18 July 2007	Company name changed smc alsop LIMITED\certificate issued on 18/07/07 (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	New secretary appointed (1 page)
31 May 2007	Secretary resigned (1 page)
31 May 2007	Secretary resigned (1 page)
31 May 2007	New secretary appointed (1 page)
13 April 2007	Ad 20/03/06--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
13 April 2007	Return made up to 20/03/07; full list of members (2 pages)
13 April 2007	Ad 20/03/06--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
13 April 2007	Accounts made up to 31 December 2006 (2 pages)
13 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
13 April 2007	Return made up to 20/03/07; full list of members (2 pages)
7 March 2007	Registered office changed on 07/03/07 from: 9-13 st andrew street london EC4A 3AF (1 page)
7 March 2007	Secretary resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
7 March 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Registered office changed on 07/03/07 from: 9-13 st andrew street london EC4A 3AF (1 page)
7 March 2007	New secretary appointed;new director appointed (3 pages)
7 March 2007	New director appointed (3 pages)
7 March 2007	New director appointed (3 pages)
7 March 2007	Secretary resigned (1 page)
7 March 2007	New secretary appointed;new director appointed (3 pages)
20 March 2006	Incorporation (16 pages)
20 March 2006	Incorporation (16 pages)

Larchia Resources Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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