Larkfern Limited

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Director Name	Hamidon Abdullah
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Malaysian
Status	Closed
Appointed	23 April 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (closed 10 August 1999)
Role	Company Director
Correspondence Address	8-10 Jalan Jurutera U1/23 Seksyen U1 Kawasan Perindustrian Hicome Glenmarie 40150 Sham Alam Selangor Malaysia

Director Name	Ong Tsuey Yun
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Malaysian
Status	Closed
Appointed	23 April 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (closed 10 August 1999)
Role	Personal Assistant To M D
Correspondence Address	8 & 10 Jalan U1/23 Seksyen U1 Kawasan Perinddustrian High Glemane 40000 Shah Alam Selanier Malaysia

Director Name	Stephen James Clay
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(1 week, 3 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 May 1997)
Role	Company Director
Correspondence Address	Little Oaks Farm Bicknacre Road Danbury Chelmsford Essex CM3 4JH

Secretary Name	Vera Marie Wilday
Nationality	British
Status	Resigned
Appointed	13 March 1997(1 week, 3 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 May 1997)
Role	Company Director
Correspondence Address	24 Bramley Way Mayland Chelmsford Essex CM3 6ER

Secretary Name	Stephen James Clay
Nationality	British
Status	Resigned
Appointed	08 May 1997(2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 August 1998)
Role	Company Director
Correspondence Address	Little Oaks Farm Bicknacre Road Danbury Chelmsford Essex CM3 4JH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 March 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 March 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Registered Address	Rowland House 2 Thundersley Park Road Benfleet Essex SS7 1ET
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Boyce
Built Up Area	Southend-on-Sea

10 August 1999	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 1999	First Gazette notice for voluntary strike-off (1 page)
10 March 1999	Application for striking-off (1 page)
27 August 1998	Secretary resigned (1 page)
12 August 1998	Full accounts made up to 31 March 1998 (8 pages)
11 March 1998	Return made up to 03/03/98; full list of members (6 pages)
9 March 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
21 May 1997	Secretary resigned (1 page)
21 May 1997	Director resigned (1 page)
21 May 1997	New secretary appointed (2 pages)
12 May 1997	New director appointed (2 pages)
29 April 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
29 April 1997	Ad 24/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 April 1997	New director appointed (2 pages)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	Registered office changed on 27/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	Secretary resigned (1 page)
27 March 1997	Director resigned (1 page)
20 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 March 1997	Memorandum and Articles of Association (5 pages)
3 March 1997	Incorporation (13 pages)

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