Company NameLarnell Limited
Company StatusDissolved
Company Number00743310
CategoryPrivate Limited Company
Incorporation Date6 December 1962(61 years, 5 months ago)
Dissolution Date6 September 2005 (18 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMrs Gabrielle Jessica Peskett
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed09 April 1991(28 years, 4 months after company formation)
Appointment Duration14 years, 5 months (closed 06 September 2005)
RoleInsurance Director
Correspondence Address34 Willingale Way
Thorpe Bay
Southend On Sea
Essex
SS1 3SN
Director NameMr Graham Raymond Peskett
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed09 April 1991(28 years, 4 months after company formation)
Appointment Duration14 years, 5 months (closed 06 September 2005)
RoleInsurance Director
Correspondence Address34 Willingale Way
Thorpe Bay
Southend On Sea
Essex
SS1 3SN
Secretary NameMr Graham Raymond Peskett
NationalityBritish
StatusClosed
Appointed09 April 1991(28 years, 4 months after company formation)
Appointment Duration14 years, 5 months (closed 06 September 2005)
RoleCompany Director
Correspondence Address34 Willingale Way
Thorpe Bay
Southend On Sea
Essex
SS1 3SN

Location

Registered Address1279 London Road
Leigh On Sea
Essex
SS9 2AD
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardBelfairs
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth£1,033
Cash£2,711
Current Liabilities£1,689

Accounts

Latest Accounts31 December 2004 (19 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

6 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2005First Gazette notice for voluntary strike-off (1 page)
14 April 2005Application for striking-off (1 page)
6 April 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
1 June 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
26 July 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
18 April 2003Return made up to 09/04/03; full list of members (7 pages)
7 May 2002Total exemption full accounts made up to 31 December 2001 (13 pages)
2 May 2002Return made up to 09/04/02; full list of members (6 pages)
13 July 2001Total exemption full accounts made up to 31 December 2000 (13 pages)
16 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2001Return made up to 09/04/01; full list of members (6 pages)
25 July 2000Full accounts made up to 31 December 1999 (10 pages)
17 April 2000Return made up to 09/04/00; full list of members (6 pages)
17 May 1999Full accounts made up to 31 December 1998 (11 pages)
17 May 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
20 April 1999Return made up to 09/04/99; full list of members (6 pages)
25 June 1998Full accounts made up to 31 December 1997 (13 pages)
6 May 1998Return made up to 09/04/98; no change of members (4 pages)
18 June 1997Full accounts made up to 31 December 1996 (13 pages)
16 April 1997Return made up to 09/04/97; no change of members (4 pages)
30 May 1996Full accounts made up to 31 December 1995 (13 pages)
17 April 1996Return made up to 09/04/96; full list of members (6 pages)
24 April 1995Full accounts made up to 31 December 1994 (14 pages)
19 April 1995Return made up to 09/04/95; no change of members (4 pages)