LARKINSONS (METAL) LIMITED
Overview
| Company Name | LARKINSONS (METAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07253211 |
| 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 LARKINSONS (METAL) LIMITED?
- Wholesale of waste and scrap (46770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LARKINSONS (METAL) LIMITED located?
| Registered Office Address | Salisbury House Station Road CB1 2LA Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LARKINSONS (METAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for LARKINSONS (METAL) 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Jane Alexandra Parker on May 12, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Jane Alexandra Parker as a person with significant control on May 12, 2020 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on May 13, 2019 with updates | 5 pages | CS01 | ||||||||||
Notification of Rodney John Bird as a person with significant control on Dec 21, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Rodney John Bird as a person with significant control on Dec 21, 2018 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on May 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mrs Jane Alexandra Parker on May 12, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Rodney John Bird on May 12, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Rodney John Bird on May 24, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Rodney John Bird on May 24, 2016 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Rodney John Bird on Feb 06, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Rodney John Bird on Feb 06, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of LARKINSONS (METAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, Rodney John | Secretary | Station Road CB1 2LA Cambridge Salisbury House | British | 161116490001 | ||||||||||
| BIRD, Rodney John | Director | Station Road CB1 2LA Cambridge Salisbury House | England | British | Managing Director | 5478030008 | ||||||||
| PARKER, Jane Alexandra | Director | Station Road CB1 2LA Cambridge Salisbury House Cambridgeshire England | United Kingdom | British | Recruitment | 116370780004 | ||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | Company Director/Solicitor | 146104130001 |
Who are the persons with significant control of LARKINSONS (METAL) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rodney John Bird | Dec 21, 2018 | Station Road CB1 2LA Cambridge Salisbury House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Rodney John Bird | Apr 06, 2016 | Station Road CB1 2LA Cambridge Salisbury House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jane Alexandra Parker | Apr 06, 2016 | Station Road CB1 2LA Cambridge Salisbury House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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