F.A. LARARD AND SONS LIMITED
Overview
| Company Name | F.A. LARARD AND SONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04635768 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of F.A. LARARD AND SONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is F.A. LARARD AND SONS LIMITED located?
| Registered Office Address | Springfield House, 88 Clare Road Prestwood HP16 0NU Great Missenden Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for F.A. LARARD AND SONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for F.A. LARARD AND SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Mark Frederick Larard as a person with significant control on Feb 12, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of John Frederick Larard as a person with significant control on Jan 31, 2021 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Appointment of Mr Mark Frederick Larard as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Frederick Larard as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Fredderick Larard as a secretary on Feb 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Frederick Larard as a secretary on Jan 31, 2021 | 1 pages | TM02 | ||||||||||
Registered office address changed from 15 Sands Lane Sands Lane Elloughton Brough HU15 1JH England to Springfield House, 88 Clare Road Prestwood Great Missenden Buckinghamshire HP16 0NU on Nov 16, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite 3 26 Princes Dock Street Hull East Yorkshire HU1 2JX to 15 Sands Lane Sands Lane Elloughton Brough HU15 1JH on Dec 27, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of F.A. LARARD AND SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LARARD, Mark Fredderick | Secretary | Clare Road Prestwood HP16 0NU Great Missenden 88 England | 290395200001 | |||||||
| LARARD, Mark Frederick | Director | Clare Road Prestwood HP16 0NU Great Missenden 88 England | England | English | Company Director | 46575630002 | ||||
| ALLAN, Christopher Peter | Secretary | Park Farm 18 Main Street Cherry Burton HU17 7RF Beverley North Humberside | British | 86936190001 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| LARARD, John Frederick | Secretary | 88 Clare Road Prestwood HP16 0NU Great Missenden Springfield House, Buckinghamshire England | 157188040001 | |||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| LARARD, John Frederick | Director | 15 Sands Lane Elloughton HU15 1JH Brough East Yorkshire | England | British | Company Director | 46486920002 |
Who are the persons with significant control of F.A. LARARD AND SONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Frederick Larard | Feb 12, 2021 | Clare Road Prestwood HP16 0NU Great Missenden 88 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr John Frederick Larard | Jun 06, 2016 | 88 Clare Road Prestwood HP16 0NU Great Missenden Springfield House, Buckinghamshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0