| Company Name | Larch Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04655490 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2003(21 years, 2 months ago) |
| Dissolution Date | 28 March 2006 (18 years, 1 month ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Secretary Name | Garry Joseph Davison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2003(3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 28 March 2006) |
| Role | Company Director |
| Correspondence Address | 41a Standbridge Lane Sandal Wakefield West Yorkshire WF2 7EE |
| Director Name | Ian Thomas Chisholm |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2003(1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 02 August 2005) |
| Role | Company Director |
| Correspondence Address | 50 Westacres Crescent Fenham Newcastle Upon Tyne NE15 7PB |
| Director Name | Garry Joseph Davison |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2005(2 years, 8 months after company formation) |
| Appointment Duration | 1 week (resigned 28 October 2005) |
| Role | Company Director |
| Correspondence Address | 26 Delacour Road Blaydon-On-Tyne Tyne & Wear NE21 4AP |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Director Name | Axholme Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2003(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 day (resigned 06 March 2003) |
| Correspondence Address | Axholme House North Street, Crowle Scunthorpe North Lincolnshire DN17 4NB |
| Secretary Name | Axholme Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2003(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 day (resigned 06 March 2003) |
| Correspondence Address | Axholme House North Street, Crowle Scunthorpe North Lincolnshire DN17 4NB |
Location
| Registered Address | 50 Westacers Crescent Fenham Newcastle Upon Tyne NE15 7PB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Benwell and Scotswood |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 28 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2005 | Application for striking-off (1 page) |
| 28 October 2005 | New director appointed (1 page) |
| 28 October 2005 | Director resigned (1 page) |
| 1 September 2005 | Director resigned (1 page) |
| 21 March 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 23 July 2004 | Registered office changed on 23/07/04 from: unit 4 fallbank crescent fallbank industrial estate dodworth barnsley south yorkshire S75 3LS (1 page) |
| 30 March 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 16 July 2003 | Registered office changed on 16/07/03 from: springfield hall thornhill road edgerton huddersfield west yorkshire HD3 3AU (1 page) |
| 12 July 2003 | New secretary appointed (1 page) |
| 12 July 2003 | New director appointed (2 pages) |
| 12 July 2003 | Secretary resigned (2 pages) |
| 12 July 2003 | Director resigned (1 page) |
| 10 July 2003 | Registered office changed on 10/07/03 from: axholme house north street crowle scunthorpe north lincolnshire DN17 4NB (1 page) |
| 20 June 2003 | Director resigned (1 page) |
| 16 May 2003 | Particulars of mortgage/charge (3 pages) |
| 13 May 2003 | Particulars of mortgage/charge (7 pages) |
| 13 May 2003 | Particulars of mortgage/charge (3 pages) |
| 12 March 2003 | Director resigned (2 pages) |
| 12 March 2003 | Secretary resigned (1 page) |
| 12 March 2003 | Registered office changed on 12/03/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 12 March 2003 | New secretary appointed (2 pages) |
| 12 March 2003 | New director appointed (2 pages) |
| 4 February 2003 | Incorporation (9 pages) |