| Company Name | Larchbond Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04628737 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2003(21 years, 3 months ago) |
| Dissolution Date | 1 November 2005 (18 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ian Winch Henry |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 01 November 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Northfield House Belle Vue Lane East Boldon Tyne & Wear NE36 0AN |
| Director Name | Mrs Avril Winifred Henry |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2004(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (closed 01 November 2005) |
| Role | Company Director |
| Correspondence Address | West House 4 Boldon Lane Cleadon Sunderland Tyne & Wear SR6 7RH |
| Director Name | Mr Stanley Henry |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2004(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (closed 01 November 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West House 4 Boldon Lane Sunderland Tyne & Wear SR6 7RH |
| Secretary Name | Mrs Avril Winifred Henry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2004(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (closed 01 November 2005) |
| Role | Company Director |
| Correspondence Address | West House 4 Boldon Lane Cleadon Sunderland Tyne & Wear SR6 7RH |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Mrs Gwendoline Avril Jordon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 months (resigned 16 January 2004) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | The Brocks Longhirst Morpeth Northumberland NE61 3HX |
Location
| Registered Address | West House 4 Boldon Lane Cleadon Sunderland Tyne & Wear SR6 7RH |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Cleadon and East Boldon |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 1 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2005 | Application for striking-off (1 page) |
| 19 January 2005 | Return made up to 06/01/05; full list of members (7 pages) |
| 25 February 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 25 February 2004 | Ad 09/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 February 2004 | Return made up to 06/01/04; full list of members
|
| 30 January 2004 | New secretary appointed;new director appointed (3 pages) |
| 30 January 2004 | Secretary resigned (1 page) |
| 30 January 2004 | New director appointed (3 pages) |
| 30 January 2004 | Registered office changed on 30/01/04 from: 26 high street west wallsend tyne & wear NE28 8HU (1 page) |
| 16 September 2003 | Resolutions
|
| 23 March 2003 | Secretary resigned (1 page) |
| 23 March 2003 | New director appointed (2 pages) |
| 23 March 2003 | Director resigned (1 page) |
| 23 March 2003 | New secretary appointed (2 pages) |
| 6 January 2003 | Incorporation (18 pages) |