Laraco Construction Limited

Company Name	Laraco Construction Limited
Company Status	Dissolved
Company Number	03582301
Category	Private Limited Company
Incorporation Date	16 June 1998(25 years, 10 months ago)
Dissolution Date	16 August 2016 (7 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Iain Traves Johnston
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2000(2 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (closed 16 August 2016)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 North Grove Ryton Gateshead NE40 3JJ

Secretary Name	Albert Richardson
Nationality	British
Status	Closed
Appointed	04 September 2000(2 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (closed 16 August 2016)
Role	Structural Engineer
Correspondence Address	59 Hillhead Parkway Newcastle Upon Tyne Tyne And Wear NE5 1DQ

Director Name	Albert Richardson
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(same day as company formation)
Role	Engineer
Correspondence Address	59 Hillhead Parkway Newcastle Upon Tyne Tyne And Wear NE5 1DQ

Secretary Name	Iain Traves Johnston
Nationality	British
Status	Resigned
Appointed	16 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	Garden Cottage Ellingham Chathill Northumberland NE67 5EY

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	16 June 1998(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 1998(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	13 Richardson Suite Owners High Street Newburn NE15 8LN
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Newburn
Built Up Area	Tyneside

Shareholders

1 at £1	Mr Albert Richardson 33.33% Ordinary
1 at £1	Mr Iain Travers Johnston 33.33% Ordinary
1 at £1	Mrs Ruth Richardson 33.33% Ordinary

Financials

Year	2014
Net Worth	£2,520
Cash	£944
Current Liabilities	£413

Accounts

Latest Accounts	30 November 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
21 May 2016	Application to strike the company off the register (3 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
22 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 3 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
17 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 3 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
18 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
19 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
16 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
1 April 2011	Registered office address changed from 133 Tedco Business Centre Viking Industrial Park Jarrow Tyne and Wear NE32 3DT on 1 April 2011 (2 pages)
1 April 2011	Registered office address changed from 133 Tedco Business Centre Viking Industrial Park Jarrow Tyne and Wear NE32 3DT on 1 April 2011 (2 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
16 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Iain Traves Johnston on 16 June 2010 (2 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
4 August 2009	Return made up to 16/06/09; full list of members (3 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
16 July 2008	Return made up to 16/06/08; full list of members (3 pages)
27 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
3 July 2007	Return made up to 16/06/07; full list of members (6 pages)
4 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
2 August 2006	Return made up to 16/06/06; full list of members 363(287) ‐ Registered office changed on 02/08/06 (6 pages)
27 February 2006	Return made up to 16/06/05; full list of members 363(287) ‐ Registered office changed on 27/02/06 (6 pages)
28 October 2005	Ad 01/07/05--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
31 August 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/08/04 (6 pages)
4 October 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
12 June 2003	Return made up to 16/06/03; full list of members (6 pages)
27 September 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
10 July 2002	Return made up to 16/06/02; full list of members (6 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
20 December 2001	Ad 01/12/00--------- Â£ si 1@1 (2 pages)
20 August 2001	Return made up to 16/06/01; full list of members (6 pages)
30 April 2001	Accounts for a dormant company made up to 30 November 1999 (2 pages)
16 November 2000	Director resigned (1 page)
14 November 2000	Return made up to 16/06/00; full list of members 363(287) ‐ Registered office changed on 14/11/00 363(288) ‐ Director resigned (6 pages)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	Secretary resigned (1 page)
7 September 2000	New director appointed (2 pages)
30 June 2000	Director resigned (1 page)
18 August 1999	Return made up to 16/06/99; full list of members (6 pages)
1 May 1999	Accounting reference date extended from 30/06/99 to 30/11/99 (1 page)
17 July 1998	New director appointed (2 pages)
17 July 1998	Secretary resigned (1 page)
17 July 1998	New secretary appointed (2 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	Registered office changed on 17/07/98 from: audit house oakwellgate gateshead tyne & wear NE8 2AU (1 page)
16 June 1998	Incorporation (14 pages)

Laraco Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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