| Company Name | Larchwood Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02130515 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1987(36 years, 11 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr John Wilson |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 1996(8 years, 9 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 22 September 2020) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Larchwood Harraton Washington Tyne & Wear NE38 9BT |
| Director Name | Mrs Ann Marie Wilson |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 31 December 1995) |
| Role | Clerk |
| Correspondence Address | 33 Larchwood Washington Tyne & Wear NE38 9BT |
| Director Name | Mr John Wilson |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 22 December 1995) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Larchwood Harraton Washington Tyne & Wear NE38 9BT |
| Secretary Name | Mrs Ann Marie Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(4 years, 7 months after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 24 October 2012) |
| Role | Company Director |
| Correspondence Address | 33 Larchwood Washington Tyne & Wear NE38 9BT |
| Director Name | Vera Simmons |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1995(8 years, 7 months after company formation) |
| Appointment Duration | 2 months (resigned 29 February 1996) |
| Role | Sales Manager |
| Correspondence Address | 7 Hadleigh Court Shiney Row Houghton Le Spring Tyne & Wear DH4 4LR |
Location
| Registered Address | 33 Larchwood Harraton Washington Tyne And Wear NE38 9BT |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington East |
| Built Up Area | Sunderland |
Shareholders
| 2 at £1 | John Wilson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,921 |
| Current Liabilities | £2,576 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 31 January 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
|---|---|
| 2 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 3 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-03
|
| 3 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-03
|
| 3 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 9 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 10 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 9 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 5 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 16 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (3 pages) |
| 16 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (3 pages) |
| 3 January 2013 | Termination of appointment of Ann Wilson as a secretary (1 page) |
| 31 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 15 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 15 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 4 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 8 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 8 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 8 January 2010 | Director's details changed for John Wilson on 2 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for John Wilson on 2 January 2010 (2 pages) |
| 9 March 2009 | Accounts for a dormant company made up to 31 May 2008 (3 pages) |
| 13 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 7 March 2008 | Accounts for a dormant company made up to 31 May 2007 (3 pages) |
| 15 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 3 April 2007 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 10 January 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 5 January 2006 | Return made up to 02/01/06; full list of members (2 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 17 January 2005 | Return made up to 02/01/05; full list of members (6 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 16 January 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 7 January 2003 | Return made up to 02/01/03; full list of members (6 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 1 February 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 18 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 27 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 17 January 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 29 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 26 January 1999 | Return made up to 02/01/99; full list of members (6 pages) |
| 4 March 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 14 January 1998 | Return made up to 02/01/98; no change of members (4 pages) |
| 14 January 1997 | Return made up to 02/01/97; no change of members (4 pages) |
| 19 March 1996 | Full accounts made up to 31 May 1995 (10 pages) |
| 14 March 1996 | Director resigned;new director appointed (2 pages) |
| 2 February 1996 | Return made up to 02/01/96; full list of members
|
| 2 February 1996 | New director appointed (2 pages) |