Company NameLarnell Services Limited
Company StatusDissolved
Company Number02633252
CategoryPrivate Limited Company
Incorporation Date29 July 1991(32 years, 8 months ago)
Dissolution Date11 November 1997 (26 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Donald Henry Jennings
Date of BirthApril 1933 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed20 July 1992(11 months, 3 weeks after company formation)
Appointment Duration5 years, 3 months (closed 11 November 1997)
RoleIndustrial Engineer
Correspondence Address81 Sycamore Avenue
Upminster
Essex
RM14 2HS
Director NameMr Mark Eugene MacDonald
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed20 July 1992(11 months, 3 weeks after company formation)
Appointment Duration5 years, 3 months (closed 11 November 1997)
RoleCertified Accountant
Correspondence Address81 Sycamore Avenue
Upminster
Essex
RM14 2HS
Secretary NameMr Mary Mahala Jennings
NationalityBritish
StatusClosed
Appointed20 July 1992(11 months, 3 weeks after company formation)
Appointment Duration5 years, 3 months (closed 11 November 1997)
RoleCompany Director
Correspondence Address81 Sycamore Avenue
Upminster
Essex
RM14 2HS

Location

Registered AddressThe Stable Crown Yard
High Street
Billericay
Essex
CM12 9BX
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
ParishBillericay
WardBillericay East
Built Up AreaBillericay

Accounts

Latest Accounts31 July 1996 (27 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

11 November 1997Final Gazette dissolved via voluntary strike-off (1 page)
22 July 1997First Gazette notice for voluntary strike-off (1 page)
9 June 1997Application for striking-off (1 page)
24 April 1997Accounts for a small company made up to 31 July 1996 (7 pages)
12 June 1996Return made up to 16/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
18 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 April 1996Accounts for a dormant company made up to 31 July 1995 (1 page)
15 November 1995Registered office changed on 15/11/95 from: 22 arcade chambers high street brentwood essex CM14 4AH (1 page)
20 June 1995Return made up to 30/05/95; full list of members (6 pages)
28 April 1995Accounts for a dormant company made up to 31 July 1994 (1 page)
28 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)