LARCHDRIFT PROJECTS LIMITED

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LARCHDRIFT PROJECTS LIMITED

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Key Data

Status

Dissolved

Company No.

02364952Copy
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Incorporation date

21/03/1989

Size

Full

Contacts

Registered address

Registered address

Islington House, Brown Lane West, Leeds LS12 6BDCopy
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Latest events (Record since 21/03/1989)
dot icon16/11/2015
Final Gazette dissolved via voluntary strike-off
dot icon03/08/2015
First Gazette notice for voluntary strike-off
dot icon27/07/2015
Application to strike the company off the register
dot icon15/04/2015
Statement of company's objects
dot icon31/03/2015
Statement by Directors
dot icon31/03/2015
Statement of capital on 2015-04-01
dot icon31/03/2015
Solvency Statement dated 31/03/15
dot icon31/03/2015
Resolutions
dot icon23/03/2015
Annual return made up to 2015-03-22 with full list of shareholders
dot icon09/10/2014
Full accounts made up to 2014-05-30
dot icon23/03/2014
Annual return made up to 2014-03-22 with full list of shareholders
dot icon06/10/2013
Full accounts made up to 2013-05-31
dot icon22/07/2013
Registered office address changed from Rath House 55-65 Uxbridge Road Slough Berkshire SL1 1BT on 2013-07-23
dot icon15/04/2013
Annual return made up to 2013-03-22 with full list of shareholders
dot icon30/09/2012
Full accounts made up to 2012-05-27
dot icon09/04/2012
Annual return made up to 2012-03-22 with full list of shareholders
dot icon22/03/2012
Register(s) moved to registered inspection location
dot icon22/03/2012
Register inspection address has been changed
dot icon12/02/2012
Current accounting period extended from 2011-12-31 to 2012-05-31
dot icon20/12/2011
Appointment of William Robert George Macpherson as a director
dot icon20/12/2011
Appointment of Ian Paul Johnson as a director
dot icon11/12/2011
Termination of appointment of Clive Burnett as a secretary
dot icon11/12/2011
Termination of appointment of Diane Angell as a director
dot icon08/12/2011
Registered office address changed from Windsor House Lodge Place Sutton Surrey SM1 4AU United Kingdom on 2011-12-09
dot icon16/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon28/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon25/07/2011
Registered office address changed from Unit 12 Moor Place Farm Plough Lane Hook Hampshire RG27 0RF on 2011-07-26
dot icon21/06/2011
Annual return made up to 2011-03-22 with full list of shareholders
dot icon15/03/2011
Appointment of Diane Sandra Angell as a director
dot icon27/01/2011
Termination of appointment of Kenneth Lane as a director
dot icon26/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon12/09/2010
Termination of appointment of Adrian Dooley as a secretary
dot icon12/09/2010
Termination of appointment of Adrian Dooley as a director
dot icon04/06/2010
Annual return made up to 2010-03-22 with full list of shareholders
dot icon04/06/2010
Director's details changed for Mr Kenneth John Lane on 2010-01-01
dot icon04/11/2009
Full accounts made up to 2008-12-31
dot icon07/06/2009
Return made up to 22/03/09; full list of members
dot icon09/10/2008
Full accounts made up to 2008-03-31
dot icon09/09/2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
dot icon05/08/2008
Secretary appointed clive burnett
dot icon22/04/2008
Declaration of assistance for shares acquisition
dot icon02/04/2008
Return made up to 22/03/08; full list of members
dot icon01/04/2008
Appointment terminated director geoffrey groom
dot icon27/03/2008
Appointment terminated director elizabeth dooley
dot icon17/01/2008
Full accounts made up to 2007-03-31
dot icon07/06/2007
Return made up to 22/03/07; full list of members
dot icon02/10/2006
Full accounts made up to 2006-03-31
dot icon30/03/2006
Return made up to 22/03/06; full list of members
dot icon14/12/2005
Full accounts made up to 2005-03-31
dot icon30/10/2005
Registered office changed on 31/10/05 from: c/o messrs elliot woolfe and rose 1ST floor equity house 128-136 high street edgware middlesex HA8 7TT
dot icon17/04/2005
Return made up to 22/03/05; full list of members
dot icon03/01/2005
Full accounts made up to 2004-03-31
dot icon20/04/2004
Return made up to 22/03/04; full list of members
dot icon03/11/2003
Full accounts made up to 2003-03-31
dot icon22/09/2003
Registered office changed on 23/09/03 from: c/o elliot woolfe & rose 12TH floor premier house 112 station road edgware middlesex HA8 7TT
dot icon04/04/2003
Return made up to 22/03/03; full list of members
dot icon28/10/2002
Full accounts made up to 2002-03-31
dot icon25/03/2002
Return made up to 22/03/02; full list of members
dot icon12/11/2001
Full accounts made up to 2001-03-31
dot icon03/04/2001
Return made up to 22/03/01; full list of members
dot icon26/03/2001
Particulars of mortgage/charge
dot icon02/11/2000
Full accounts made up to 2000-03-31
dot icon29/03/2000
Return made up to 22/03/00; full list of members
dot icon31/10/1999
Full accounts made up to 1999-03-31
dot icon11/05/1999
Return made up to 22/03/99; full list of members
dot icon18/11/1998
Full accounts made up to 1998-03-31
dot icon20/04/1998
Return made up to 22/03/98; no change of members
dot icon08/09/1997
Full accounts made up to 1997-03-31
dot icon28/05/1997
Return made up to 22/03/97; no change of members
dot icon14/11/1996
Declaration of satisfaction of mortgage/charge
dot icon14/10/1996
Full accounts made up to 1996-03-31
dot icon03/07/1996
Registered office changed on 04/07/96 from: messrs elliot woolfe & rose lidgra house 25O kingsbury road london NW9 obs
dot icon19/06/1996
Return made up to 22/03/96; full list of members
dot icon14/05/1996
Return made up to 22/03/95; full list of members
dot icon10/01/1996
Full accounts made up to 1995-03-31
dot icon23/05/1995
Registered office changed on 24/05/95 from: 40 trevelyan crescent kenton harrow HA3 0RL
dot icon13/03/1995
Full accounts made up to 1994-05-31
dot icon20/02/1995
Auditor's resignation
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon29/11/1994
Accounting reference date shortened from 31/05 to 31/03
dot icon19/10/1994
New director appointed
dot icon19/10/1994
Director resigned
dot icon19/10/1994
Director resigned
dot icon19/10/1994
Director resigned
dot icon23/05/1994
Return made up to 22/03/94; no change of members
dot icon13/02/1994
Full accounts made up to 1993-05-31
dot icon06/04/1993
Director resigned
dot icon06/04/1993
Return made up to 22/03/93; full list of members
dot icon14/09/1992
Full accounts made up to 1992-05-31
dot icon14/09/1992
New director appointed
dot icon20/08/1992
Ad 31/05/92--------- £ si 45@1=45 £ ic 1265/1310
dot icon23/03/1992
Return made up to 22/03/92; no change of members
dot icon21/01/1992
Full accounts made up to 1991-05-31
dot icon05/11/1991
Return made up to 31/05/91; full list of members
dot icon21/07/1991
Return made up to 31/05/90; full list of members
dot icon19/03/1991
Full accounts made up to 1990-05-31
dot icon06/08/1990
Ad 29/07/90--------- £ si 310@1=310 £ ic 955/1265
dot icon06/08/1990
Ad 29/07/90--------- £ si 44@1=44 £ ic 911/955
dot icon06/08/1990
Nc inc already adjusted 19/06/90
dot icon06/08/1990
Resolutions
dot icon03/07/1990
Ad 22/05/90--------- £ si 84@1=84 £ ic 827/911
dot icon23/04/1990
Particulars of contract relating to shares
dot icon23/04/1990
Ad 25/01/90--------- £ si 60@1
dot icon11/04/1990
Ad 25/01/90--------- £ si 60@1=60 £ ic 767/827
dot icon13/11/1989
Particulars of mortgage/charge
dot icon23/10/1989
Wd 17/10/89 ad 01/10/89--------- £ si 415@1=415 £ ic 352/767
dot icon23/10/1989
Wd 17/10/89 ad 01/09/89--------- premium £ si 350@1=350 £ ic 2/352
dot icon08/10/1989
New director appointed
dot icon21/06/1989
New secretary appointed
dot icon21/06/1989
Accounting reference date notified as 31/05
dot icon17/05/1989
Resolutions
dot icon17/05/1989
Registered office changed on 18/05/89 from: alpha searches & forms. LTD. 50 old street london EC1V 9AQ
dot icon17/05/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon21/03/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/05/2015
dot iconLast accounts made up to
29/05/2014View PDF

Confirmation

dot iconLast statement dated
29/05/2014
See more events →

Financial Ratios

LARCHDRIFT PROJECTS LIMITED has not submitted financial statements

LARCHDRIFT PROJECTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LARCHDRIFT PROJECTS LIMITED

LARCHDRIFT PROJECTS LIMITED is a Dissolved company incorporated on 21/03/1989 with the registered office located at Islington House, Brown Lane West, Leeds LS12 6BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LARCHDRIFT PROJECTS LIMITED?

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LARCHDRIFT PROJECTS LIMITED is currently Dissolved. It was registered on 21/03/1989 and dissolved on 16/11/2015.

Where is LARCHDRIFT PROJECTS LIMITED located?

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LARCHDRIFT PROJECTS LIMITED is registered at Islington House, Brown Lane West, Leeds LS12 6BD.

What does LARCHDRIFT PROJECTS LIMITED do?

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LARCHDRIFT PROJECTS LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for LARCHDRIFT PROJECTS LIMITED?

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The latest filing was on 16/11/2015: Final Gazette dissolved via voluntary strike-off.