LARKEN DRIVE BUSHEY PUMPING STATION COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02089173

Incorporation date

13/01/1987

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1987)

18/02/2020

Final Gazette dissolved via voluntary strike-off

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03/12/2019

First Gazette notice for voluntary strike-off

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21/11/2019

Application to strike the company off the register

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22/08/2019

Accounts for a dormant company made up to 2018-12-31

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08/03/2019

Confirmation statement made on 2019-03-08 with no updates

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27/02/2019

Termination of appointment of Maurice Peter Davis as a director on 2018-11-24

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06/06/2018

Accounts for a dormant company made up to 2017-12-31

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08/03/2018

Confirmation statement made on 2018-03-08 with no updates

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15/12/2017

Confirmation statement made on 2017-12-15 with updates

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08/03/2017

Accounts for a dormant company made up to 2016-12-31

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20/01/2017

Confirmation statement made on 2017-01-09 with updates

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17/08/2016

Accounts for a dormant company made up to 2015-12-31

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16/08/2016

Appointment of Mr Maurice Peter Davis as a director on 2015-12-20

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16/08/2016

Appointment of Mr Toby Drage as a director on 2015-12-20

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12/08/2016

Appointment of Mrs Cynthia Laura Greed as a director on 2015-12-20

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12/08/2016

Appointment of Mr Stuart Gould as a director on 2015-12-20

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12/08/2016

Appointment of Mr Denis Edward Cobb as a director on 2015-12-20

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12/08/2016

Appointment of Mr Tim Ball as a director on 2015-12-20

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03/02/2016

Annual return made up to 2016-01-09 with full list of shareholders

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28/09/2015

Accounts for a dormant company made up to 2014-12-31

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13/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (4 pages)

29/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

13/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (4 pages)

10/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

23/05/2013

Termination of appointment of Maurice Davis as a director

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23/05/2013

Termination of appointment of Aubrey Drage as a director

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23/05/2013

Termination of appointment of Maurice Davis as a secretary

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28/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (7 pages)

02/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

11/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (7 pages)

24/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

24/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (7 pages)

06/04/2010

Total exemption small company accounts made up to 2009-12-31

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24/03/2010

Appointment of Mr Maurice Peter Davis as a secretary

View PDF (1 pages)

24/03/2010

Termination of appointment of Ameet Aggarwel as a secretary

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25/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (9 pages)

25/01/2010

Director's details changed for Maurice Peter Davis on 2010-01-09

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25/01/2010

Director's details changed for Aubrey Stanley Drage on 2010-01-09

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25/01/2010

Director's details changed for Joan David on 2010-01-09

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20/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

28/01/2009

Return made up to 09/01/09; full list of members

View PDF (11 pages)

03/12/2008

Director appointed aubrey stanley drage

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27/11/2008

Appointment terminated director annette gould

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10/11/2008

Appointment terminated director alan green

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07/08/2008

Total exemption full accounts made up to 2007-12-31

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13/05/2008

Director appointed alan green

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13/05/2008

Director appointed maurice peter davis

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18/01/2008

Return made up to 09/01/08; full list of members

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25/05/2007

Total exemption small company accounts made up to 2006-12-31

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20/04/2007

New secretary appointed

View PDF (2 pages)

14/04/2007

Secretary resigned

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21/02/2007

Return made up to 09/01/07; full list of members

View PDF (10 pages)

19/12/2006

Registered office changed on 19/12/06 from: 12 larken close bushey hertfordshire WD23 1AY

View PDF (1 pages)

12/10/2006

Total exemption small company accounts made up to 2005-12-31

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19/10/2005

New director appointed

View PDF (1 pages)

24/06/2005

Director resigned

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21/02/2005

Total exemption small company accounts made up to 2004-12-31

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29/01/2005

Return made up to 09/01/05; change of members

View PDF (7 pages)

27/05/2004

New director appointed

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13/02/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

17/01/2004

Return made up to 09/01/04; no change of members

View PDF (7 pages)

15/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

08/02/2003

Return made up to 09/01/03; full list of members

View PDF (7 pages)

04/03/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

02/02/2002

Return made up to 09/01/02; full list of members

View PDF (7 pages)

21/01/2002

New director appointed

View PDF (2 pages)

21/01/2002

Director resigned

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09/05/2001

Return made up to 09/01/01; no change of members

View PDF (6 pages)

19/03/2001

Accounts for a small company made up to 2000-12-31

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11/01/2001

Return made up to 09/01/00; change of members

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05/03/2000

Accounts for a small company made up to 1999-12-31

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15/03/1999

Accounts for a small company made up to 1998-12-31

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25/01/1999

Return made up to 09/01/99; full list of members

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25/01/1999

Location of debenture register

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25/01/1999

Location of register of members

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18/01/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

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24/12/1998

New director appointed

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24/12/1998

New director appointed

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24/12/1998

New secretary appointed

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14/12/1998

Secretary resigned

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14/12/1998

Director resigned

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04/12/1998

Full accounts made up to 1998-03-31

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20/05/1998

Registered office changed on 20/05/98 from: 17 gay street bath BA1 2PH

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27/03/1998

New secretary appointed

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27/03/1998

Secretary resigned

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27/03/1998

Director resigned

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06/02/1998

Return made up to 09/01/98; change of members

View PDF (9 pages)

06/08/1997

Full accounts made up to 1997-03-31

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23/01/1997

Secretary resigned

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23/01/1997

New secretary appointed

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17/01/1997

Return made up to 09/01/97; full list of members

View PDF (9 pages)

15/07/1996

Director's particulars changed

View PDF (1 pages)

10/07/1996

Ad 07/06/96--------- £ si 6@1=6 £ ic 12/18

View PDF (2 pages)

30/06/1996

Full accounts made up to 1996-03-31

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11/06/1996

Director's particulars changed

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05/01/1996

Return made up to 09/01/96; full list of members

View PDF (8 pages)

20/10/1995

Full accounts made up to 1995-03-31

View PDF (4 pages)

15/09/1995

Director resigned;new director appointed

View PDF (6 pages)

20/03/1995

Accounts for a dormant company made up to 1994-03-31

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08/03/1995

Return made up to 09/01/95; no change of members

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16/02/1995

Auditor's resignation

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01/01/1995

A selection of documents registered before 1 January 1995

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03/11/1994

Registered office changed on 03/11/94 from: 20 regent street london SW1Y 4PZ

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12/08/1994

Director resigned;new director appointed

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03/03/1994

Accounts for a dormant company made up to 1993-03-31

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03/03/1994

Resolutions

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28/02/1994

Return made up to 09/01/94; full list of members

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24/02/1994

Auditor's resignation

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25/01/1994

Registered office changed on 25/01/94 from: troy house elmgrove road harrow middlesex HA1 2QQ

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25/01/1994

Director resigned

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25/01/1994

Location of debenture register

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25/01/1994

Location of register of directors' interests

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25/01/1994

Location of register of members

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08/07/1993

New director appointed

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08/07/1993

New director appointed

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06/07/1993

Return made up to 09/01/93; no change of members

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05/07/1993

Secretary resigned;new secretary appointed

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19/06/1992

Full accounts made up to 1991-03-31

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14/01/1992

Return made up to 09/01/92; no change of members

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19/04/1991

Return made up to 14/01/91; full list of members; amend

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31/01/1991

Full accounts made up to 1990-03-31

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31/01/1991

Full accounts made up to 1989-03-31

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31/01/1991

Full accounts made up to 1988-03-31

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31/01/1991

Return made up to 14/05/89; full list of members

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31/01/1991

Return made up to 14/05/90; full list of members

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31/01/1991

Memorandum and Articles of Association

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31/01/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/01/1991

Director's particulars changed

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31/01/1991

Ad 08/07/87--------- £ si 10@1=10 £ ic 2/12

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31/01/1991

Registered office changed on 31/01/91 from: icc house 110 whitchurch road cardiff CF4 3LY

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31/01/1991

Memorandum and Articles of Association

View PDF (10 pages)

31/01/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/01/1991

Return made up to 14/05/88; full list of members

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30/01/1991

Restoration by order of the court

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19/12/1989

Final Gazette dissolved via compulsory strike-off

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26/05/1989

First gazette

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20/10/1987

New secretary appointed

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13/08/1987

Certificate of change of name

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14/01/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2018

Last change occurred

30/12/2018

Accounts

Dormant

Last made up date

30/12/2018

Next account date

30/12/2019

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Inskip, Owen Hampden	Director	15/06/1993 - 30/03/1995	27
Saunders, Timothy	Director	01/06/1994 - 20/03/1998	82
Davis, Maurice Peter	Secretary	03/03/2010 - 21/05/2013	-
Aggarwel, Ameet, Dr	Secretary	13/03/2007 - 03/03/2010	1
Monsey, David	Secretary	30/11/1998 - 13/03/2007	1

Persons with Significant Control

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Description

About LARKEN DRIVE BUSHEY PUMPING STATION COMPANY LIMITED

LARKEN DRIVE BUSHEY PUMPING STATION COMPANY LIMITED is an(a) Dissolved company incorporated on 13/01/1987 with the registered office located at 62-64 High Road, Bushey Heath, Hertfordshire WD23 1GG. There are currently 6 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 LARKEN DRIVE BUSHEY PUMPING STATION COMPANY LIMITED?

LARKEN DRIVE BUSHEY PUMPING STATION COMPANY LIMITED is currently Dissolved. It was registered on 13/01/1987 and dissolved on 17/02/2020.

Where is LARKEN DRIVE BUSHEY PUMPING STATION COMPANY LIMITED located?

LARKEN DRIVE BUSHEY PUMPING STATION COMPANY LIMITED is registered at 62-64 High Road, Bushey Heath, Hertfordshire WD23 1GG.

What does LARKEN DRIVE BUSHEY PUMPING STATION COMPANY LIMITED do?

LARKEN DRIVE BUSHEY PUMPING STATION COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LARKEN DRIVE BUSHEY PUMPING STATION COMPANY LIMITED?

The latest filing was on 18/02/2020: Final Gazette dissolved via voluntary strike-off.