LARKSHIELDS LIMITED

Overview

Company Name	LARKSHIELDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03250799
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1996
Date of Cessation	May 04, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LARKSHIELDS LIMITED?

(9305) /

Where is LARKSHIELDS LIMITED located?

Registered Office Address	2nd Floor 159 New Bond Street W1S 2UD London
Undeliverable Registered Office Address	No

What are the latest accounts for LARKSHIELDS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for LARKSHIELDS LIMITED?

Filings
Date	Description	Document	Type
May 04, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 19, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 25, 2009	Accounts made up to Dec 31, 2008	2 pages	AA

Oct 20, 2008	legacy	3 pages	363a

Jan 28, 2008	Accounts made up to Dec 31, 2007	2 pages	AA
Oct 09, 2007	legacy	2 pages	363a
Apr 27, 2007	Accounts made up to Dec 31, 2006	2 pages	AA
Oct 17, 2006	legacy	2 pages	363a
Apr 21, 2006	Accounts made up to Dec 31, 2005	2 pages	AA
Oct 11, 2005	legacy	2 pages	363a
Jul 23, 2005	Accounts made up to Dec 31, 2004	2 pages	AA
Oct 04, 2004	legacy	6 pages	363s
May 13, 2004	Accounts made up to Dec 31, 2003	2 pages	AA
Nov 05, 2003	legacy	6 pages	363s
Oct 31, 2003	Accounts made up to Dec 31, 2002	1 pages	AA
Mar 18, 2003	legacy	1 pages	288b
Mar 18, 2003	legacy	2 pages	288a
Oct 16, 2002	legacy	6 pages	363s
Jul 10, 2002	Accounts made up to Dec 31, 2001	1 pages	AA
Jun 18, 2002	legacy	1 pages	288b
Jun 18, 2002	legacy	1 pages	288b
Jun 18, 2002	legacy	1 pages	288b
Jun 18, 2002	legacy	5 pages	288a
Dec 28, 2001	legacy	1 pages	288b
Sep 27, 2001	legacy	7 pages	363s

View All Filings

Who are the officers of LARKSHIELDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RATHBONE SECRETARIES LIMITED 2nd Floor 159 New Bond Street W1S 2UD London	Mar 12, 2003		Secretary	2nd Floor 159 New Bond Street W1S 2UD London					87980970001
RATHBONE DIRECTORS LIMITED 2nd Floor 159 New Bond Street W1S 2UD London	Apr 10, 2002		Director	2nd Floor 159 New Bond Street W1S 2UD London					81644700001
O'KEEFFE, Lisa 2nd Floor 159 New Bond Street W1S 2UD London	Oct 04, 1996	Mar 12, 2003	Secretary	2nd Floor 159 New Bond Street W1S 2UD London		British			55228440001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Sep 17, 1996	Oct 04, 1996	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London					900000860001
COOK, Roger 159 New Bond Street W1S 2UD London	Oct 04, 1996	Jan 23, 2001	Director	159 New Bond Street W1S 2UD London		British	1948-9	Trust Officer	55228410001
PICKFORD, Paul James 159 New Bond Street W1S 2UD London	Oct 04, 1996	Apr 10, 2002	Director	159 New Bond Street W1S 2UD London		British	1957-2	Trust Manager	55228420001
TUCK, John Edward Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire	Oct 04, 1996	Apr 10, 2002	Director	Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire	England	British	1946-10	Trust Manager	72940830001
WILLSTEAD, Christopher John 9 Kents Yard Littlebury CB11 4XU Saffron Walden Essex	Oct 02, 2000	Nov 30, 2001	Director	9 Kents Yard Littlebury CB11 4XU Saffron Walden Essex		British	1955-6	Senior Trust Officer	70836410001
WOOD, Ann Louise 159 New Bond Street W1S 2UD London	Oct 04, 1996	Apr 10, 2002	Director	159 New Bond Street W1S 2UD London		British	1951-9	Trust Officer	55228400001
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Sep 17, 1996	Oct 04, 1996	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London					900000850001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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