Ms Larkin Limited

Company Name	Ms Larkin Limited
Company Status	Dissolved
Company Number	03931796
Category	Private Limited Company
Incorporation Date	23 February 2000(24 years, 2 months ago)
Dissolution Date	3 July 2012 (11 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Martin Stewart Larkin
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2000(1 day after company formation)
Appointment Duration	12 years, 4 months (closed 03 July 2012)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	28 Riverview Gardens Hullbridge Hockley Essex SS5 6LS

Secretary Name	Samantha Murray
Nationality	British
Status	Closed
Appointed	02 February 2002(1 year, 11 months after company formation)
Appointment Duration	10 years, 5 months (closed 03 July 2012)
Role	Office Manager
Correspondence Address	28 Riverview Gadens Hullbridge Essex SS5 6LS

Secretary Name	Elizabeth Larkin
Nationality	British
Status	Resigned
Appointed	24 February 2000(1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	37 Hall Road Chadwell Heath Romford Essex RM6 4LJ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	Hanover Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Location

Registered Address	28 Riverview Gardens Hullbridge Essex SS5 6LS
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Hullbridge
Ward	Hullbridge
Built Up Area	Southend-on-Sea

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	28 February 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
9 March 2012	Application to strike the company off the register (3 pages)
9 March 2012	Application to strike the company off the register (3 pages)
16 January 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
16 January 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
8 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders Statement of capital on 2011-03-08 GBP 100 (4 pages)
8 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders Statement of capital on 2011-03-08 GBP 100 (4 pages)
23 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
23 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
24 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Director's details changed for Martin Stewart Larkin on 24 February 2010 (2 pages)
24 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Director's details changed for Martin Stewart Larkin on 24 February 2010 (2 pages)
26 November 2009	Total exemption full accounts made up to 28 February 2009 (7 pages)
26 November 2009	Total exemption full accounts made up to 28 February 2009 (7 pages)
12 March 2009	Return made up to 23/02/09; full list of members (3 pages)
12 March 2009	Return made up to 23/02/09; full list of members (3 pages)
19 December 2008	Total exemption full accounts made up to 28 February 2008 (7 pages)
19 December 2008	Total exemption full accounts made up to 28 February 2008 (7 pages)
28 May 2008	Return made up to 23/02/08; full list of members (3 pages)
28 May 2008	Return made up to 23/02/08; full list of members (3 pages)
27 May 2008	Secretary's Change of Particulars / samantha murray / 27/05/2008 / HouseName/Number was: , now: 28; Street was: 8 vicarage road, now: riverview gadens; Post Town was: hornchurch, now: hullbridge; Post Code was: RM12 4AT, now: SS5 6LS (1 page)
27 May 2008	Secretary's change of particulars / samantha murray / 27/05/2008 (1 page)
15 January 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
15 January 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Registered office changed on 05/12/07 from: 8 vicarage road hornchurch essex RM12 4AT (1 page)
5 December 2007	Registered office changed on 05/12/07 from: 8 vicarage road hornchurch essex RM12 4AT (1 page)
5 December 2007	Director's particulars changed (1 page)
11 May 2007	Return made up to 23/02/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/05/07 (6 pages)
11 May 2007	Return made up to 23/02/07; no change of members (6 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
27 February 2006	Return made up to 23/02/06; full list of members (2 pages)
27 February 2006	Return made up to 23/02/06; full list of members (2 pages)
14 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
14 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
22 March 2005	Return made up to 23/02/05; full list of members (6 pages)
22 March 2005	Return made up to 23/02/05; full list of members (6 pages)
24 December 2004	Total exemption small company accounts made up to 28 February 2004 (4 pages)
24 December 2004	Total exemption small company accounts made up to 28 February 2004 (4 pages)
12 March 2004	Return made up to 23/02/04; full list of members (6 pages)
12 March 2004	Return made up to 23/02/04; full list of members (6 pages)
10 January 2004	Total exemption small company accounts made up to 28 February 2003 (4 pages)
10 January 2004	Total exemption small company accounts made up to 28 February 2003 (4 pages)
6 March 2003	Return made up to 23/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 March 2003	Return made up to 23/02/03; full list of members (6 pages)
7 January 2003	Total exemption small company accounts made up to 28 February 2002 (4 pages)
7 January 2003	Total exemption small company accounts made up to 28 February 2002 (4 pages)
16 April 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	Return made up to 23/02/02; full list of members (6 pages)
16 April 2002	New secretary appointed (2 pages)
1 February 2002	Total exemption small company accounts made up to 28 February 2001 (4 pages)
1 February 2002	Total exemption small company accounts made up to 28 February 2001 (4 pages)
11 May 2001	Return made up to 23/02/01; full list of members (6 pages)
11 May 2001	Return made up to 23/02/01; full list of members (6 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	New secretary appointed (2 pages)
2 March 2000	Registered office changed on 02/03/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
2 March 2000	Secretary resigned (1 page)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
2 March 2000	Secretary resigned (1 page)
2 March 2000	Registered office changed on 02/03/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
23 February 2000	Incorporation (7 pages)

Ms Larkin Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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