Larchwood Estates Limited

03724942

Company Name	Larchwood Estates Limited
Company Status	Dissolved
Company Number	03724942
Category	Private Limited Company
Incorporation Date	3 March 1999(25 years, 1 month ago)
Dissolution Date	11 January 2005 (19 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Mark Eaton
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1999(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 9 months (closed 11 January 2005)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Martinique Hay Green Lane, Hook End Brentwood Essex CM15 0NX

Director Name	Mr Stephen William Harragan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1999(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 9 months (closed 11 January 2005)
Role	Futures Broker
Country of Residence	United Kingdom
Correspondence Address	36 Birch Lane Stock Essex CM4 9NA

Secretary Name	Debbie Lee Eaton
Nationality	British
Status	Closed
Appointed	26 March 1999(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 9 months (closed 11 January 2005)
Role	Secretary
Correspondence Address	Martinique Hay Green Lane, Hook End Brentwood Essex CM15 0NX

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Suites 17 & 18 Riverside House Lower Southend Road Wickford Essex SS11 8BB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon

Financials

Year	2014
Net Worth	£163,351
Cash	£137,751
Current Liabilities	£89,566

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

21 September 2004	First Gazette notice for voluntary strike-off (1 page)
10 August 2004	Application for striking-off (1 page)
28 April 2004	Return made up to 03/03/04; full list of members (7 pages)
8 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
24 April 2003	Return made up to 03/03/03; full list of members (7 pages)
17 May 2002	Return made up to 03/03/02; full list of members (6 pages)
7 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
25 April 2001	Return made up to 03/03/01; full list of members (6 pages)
5 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
10 October 2000	Registered office changed on 10/10/00 from: atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
25 April 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 January 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
8 April 1999	Secretary resigned (1 page)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	Registered office changed on 08/04/99 from: the the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
8 April 1999	Ad 30/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 April 1999	New director appointed (2 pages)

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