LARNHILL 19 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLARNHILL 19 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03961723
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LARNHILL 19 LIMITED?

    • (7487) /

    Where is LARNHILL 19 LIMITED located?

    Registered Office Address
    Holland House 1-5 Oakfield
    M33 6TT Sale
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LARNHILL 19 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for LARNHILL 19 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Anthony Leah as a director

    2 pagesTM01

    Termination of appointment of Graham Allen as a director

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2009

    4 pagesAA

    Annual return made up to Mar 28, 2010 no member list

    4 pagesAR01

    Director's details changed for Mr Anthony John Leah on Oct 16, 2009

    2 pagesCH01

    Director's details changed for Graham George Francis Allen on Oct 16, 2009

    2 pagesCH01

    Director's details changed for B & T Directors (1) Limited on Oct 16, 2009

    2 pagesCH02

    Secretary's details changed for B & T Secretaries Limited on Oct 16, 2009

    2 pagesCH04

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    4 pages363s

    Full accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    4 pages363s

    legacy

    pages363(288)

    Full accounts made up to Mar 31, 2005

    6 pagesAA

    legacy

    4 pages363s

    Total exemption full accounts made up to Mar 31, 2004

    7 pagesAA

    legacy

    4 pages363s

    Who are the officers of LARNHILL 19 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    B & T SECRETARIES LIMITED
    1-5 Oakfield
    M33 6TT Sale
    Holland House
    Cheshire
    United Kingdom
    Secretary
    1-5 Oakfield
    M33 6TT Sale
    Holland House
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01479272
    88505880001
    B & T DIRECTORS (1) LIMITED
    1-5 Oakfield
    M33 6TT Sale
    Holland House
    Cheshire
    United Kingdom
    Director
    1-5 Oakfield
    M33 6TT Sale
    Holland House
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01743928
    124072830001
    B & T SECRETARIES LIMITED
    82 Marlborough Avenue
    Cheadle Hulme
    SK8 7AR Stockholm
    Cheshire
    Secretary
    82 Marlborough Avenue
    Cheadle Hulme
    SK8 7AR Stockholm
    Cheshire
    18092690023
    FOUNDATION SECRETARIES LIMITED
    The Propagators House
    Hartford Campus
    CW8 1JJ Northwich
    Cheshire
    Secretary
    The Propagators House
    Hartford Campus
    CW8 1JJ Northwich
    Cheshire
    72816920001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ALLEN, Graham George Francis
    Ridgemount
    Hollinwood Lane, Marple
    SK6 7ES Stockport
    Cheshire
    Director
    Ridgemount
    Hollinwood Lane, Marple
    SK6 7ES Stockport
    Cheshire
    United KingdomBritish14667190001
    LEAH, Anthony John
    Windmill Cottage Moor End Road
    Mellor
    SK6 5PT Stockport
    Cheshire
    Director
    Windmill Cottage Moor End Road
    Mellor
    SK6 5PT Stockport
    Cheshire
    United KingdomBritish77604120002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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.
    • license: CC0