Larchfield House Nominee Limited

Company Name	Larchfield House Nominee Limited
Company Status	Dissolved
Company Number	04234878
Category	Private Limited Company
Incorporation Date	14 June 2001(22 years, 10 months ago)
Dissolution Date	27 January 2009 (15 years, 3 months ago)
Previous Name	Trading Sub 24 Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stephen Moorhouse
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2002(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (closed 27 January 2009)
Role	Company Director
Correspondence Address	9 Methven Way Cramlington Northumberland NE23 3XQ

Director Name	Mr Alan Park
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2002(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (closed 27 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Paddock Longhorsley Northumberland NE65 8UY

Secretary Name	Stephen Moorhouse
Nationality	British
Status	Closed
Appointed	01 March 2002(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (closed 27 January 2009)
Role	Company Director
Correspondence Address	9 Methven Way Cramlington Northumberland NE23 3XQ

Director Name	Mr Dion Joseph Petri
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	Warwickshire
Correspondence Address	65 Malthouse Lane Earlswood Solihull West Midlands B94 5RZ

Director Name	Mr David Charles Annetts
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(3 weeks, 4 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Snead Pensax Abberley Worcestershire WR6 6AG

Director Name	Andrew Martin Barker
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(3 weeks, 4 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 December 2001)
Role	Company Director
Correspondence Address	Upper Birch Farm Shatterford Bewdley Worcestershire DY12 1TR

Director Name	Mr Andrew John Bruckland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(3 weeks, 4 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Eldorado Road Cheltenham Gloucestershire GL50 2PT Wales

Secretary Name	Capital Ventures Limited (Corporation)
Status	Resigned
Appointed	14 June 2001(same day as company formation)
Correspondence Address	Whittington Hall Whittington Road Worcester WR5 2ZX

Secretary Name	CIM Management Limited (Corporation)
Status	Resigned
Appointed	09 July 2001(3 weeks, 4 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 December 2001)
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Director Name	Pemberstone (Directors) Limited (Corporation)
Status	Resigned
Appointed	01 December 2001(5 months, 2 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 February 2002)
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Secretary Name	Pemberstone (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	01 December 2001(5 months, 2 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 February 2002)
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Location

Registered Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

27 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2008	First Gazette notice for voluntary strike-off (1 page)
28 August 2008	Application for striking-off (1 page)
22 July 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
23 June 2008	Return made up to 14/06/08; full list of members (3 pages)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Return made up to 14/06/07; full list of members (2 pages)
21 April 2007	Accounts made up to 30 June 2006 (1 page)
2 April 2007	Registered office changed on 02/04/07 from: ridley house regent centre newcastle upon tyne NE3 3JE (1 page)
16 June 2006	Return made up to 14/06/06; full list of members (2 pages)
19 January 2006	Accounts made up to 30 June 2005 (1 page)
23 June 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2005	Accounts made up to 30 June 2004 (1 page)
22 June 2004	Return made up to 14/06/04; full list of members (7 pages)
9 March 2004	Accounts made up to 30 June 2003 (1 page)
24 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 July 2003	Return made up to 14/06/03; full list of members (7 pages)
23 May 2003	Particulars of mortgage/charge (3 pages)
15 May 2003	Particulars of mortgage/charge (3 pages)
31 March 2003	Accounts made up to 30 June 2002 (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Secretary resigned (1 page)
15 April 2002	New secretary appointed;new director appointed (3 pages)
15 April 2002	New director appointed (3 pages)
15 April 2002	Registered office changed on 15/04/02 from: whittington hall whittington road worcester worcestershire WR5 2ZX (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	Secretary resigned (1 page)
27 December 2001	New director appointed (3 pages)
27 December 2001	Director resigned (1 page)
19 July 2001	New director appointed (4 pages)
19 July 2001	New director appointed (4 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Secretary resigned (1 page)
19 July 2001	New director appointed (4 pages)
19 July 2001	New secretary appointed (2 pages)
14 June 2001	Incorporation (19 pages)

Larchfield House Nominee Limited

Business Activity

Directors

Location

Accounts

Filing History

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