LARKSWOOD CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

04036834

Incorporation date

18/07/2000

Size

Medium

Classification

Other computer related activities (72.60 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2000)

22/11/2010

Final Gazette dissolved via voluntary strike-off

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09/08/2010

First Gazette notice for voluntary strike-off

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29/07/2010

Application to strike the company off the register

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10/01/2010

Appointment of Mr Paul Graham Marson as a director

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23/12/2009

Accounts for a medium company made up to 2009-11-30

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20/12/2009

Termination of appointment of Rosalyn Tate as a secretary

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20/12/2009

Registered office address changed from C/O Shoesmiths 54 Hagley Road Edgbaston Birmingham B16 8PE United Kingdom on 2009-12-21

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20/12/2009

Termination of appointment of Robert Loakes as a director

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17/11/2009

Current accounting period extended from 2009-07-31 to 2009-11-30

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11/10/2009

Annual return made up to 2009-07-19 with full list of shareholders

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02/06/2009

Accounts for a small company made up to 2008-07-31

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29/03/2009

Director's Change of Particulars / robert loakes / 29/03/2009 / Title was: , now: mr; HouseName/Number was: , now: grange; Street was: woodlands, now: cottage; Area was: perrotts brook, now: aston-on-carrant; Post Town was: cirencester, now: tewkesbury; Post Code was: GL7 7BN, now: GL20 8HL; Country was: , now: united kingdom

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29/03/2009

Secretary's Change of Particulars / rosalyn tate / 29/03/2009 / Title was: , now: ms; HouseName/Number was: , now: grange; Street was: woodlands, now: cottage; Area was: perrotts brook, now: aston-on-carrant; Post Town was: cirencester, now: tewkesbury; Post Code was: GL7 7BN, now: GL20 8HL; Country was: , now: united kingdom

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08/09/2008

Return made up to 19/07/08; full list of members

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29/07/2008

Registered office changed on 30/07/2008 from c/o shoesmiths 54 hagley road edgbaston birmingham B16 8PE

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29/07/2008

Registered office changed on 30/07/2008 from c/o shoesmiths 100 hagley road edgbaston birmingham B16 8LT

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28/05/2008

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

19/09/2007

Return made up to 19/07/07; full list of members

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19/09/2007

Director's particulars changed

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19/09/2007

Secretary's particulars changed

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28/06/2007

Accounts for a small company made up to 2006-07-31

View PDF (8 pages)

01/04/2007

Registered office changed on 02/04/07 from: c/o shoesmiths minerva mill innovation centre station road alcester warwickshire B49 5ET

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23/11/2006

Return made up to 19/07/06; full list of members

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02/06/2006

Total exemption small company accounts made up to 2005-07-31

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11/09/2005

Resolutions

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11/09/2005

Resolutions

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11/09/2005

Resolutions

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02/08/2005

Return made up to 19/07/05; full list of members

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05/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

08/04/2005

Secretary resigned;director resigned

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08/04/2005

New secretary appointed

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08/04/2005

Registered office changed on 09/04/05 from: shoesmiths 2-4 swan street alcester warwickshire B49 5DP

View PDF (1 pages)

28/09/2004

Return made up to 19/07/04; full list of members; amend

View PDF (7 pages)

08/08/2004

Return made up to 19/07/04; full list of members

View PDF (7 pages)

08/08/2004

Director's particulars changed

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01/06/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

03/09/2003

Return made up to 19/07/03; full list of members

View PDF (7 pages)

03/09/2003

Secretary resigned

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14/04/2003

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

30/12/2002

New secretary appointed

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30/12/2002

Resolutions

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30/12/2002

Resolutions

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30/12/2002

Resolutions

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30/12/2002

£ nc 1000/4000000 18/03/02

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16/12/2002

Secretary resigned

View PDF (1 pages)

04/08/2002

Return made up to 19/07/02; full list of members

View PDF (7 pages)

19/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

06/08/2001

Return made up to 19/07/01; full list of members

View PDF (6 pages)

06/08/2001

Director's particulars changed

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06/08/2001

Registered office changed on 07/08/01

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26/03/2001

New secretary appointed;new director appointed

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26/03/2001

Registered office changed on 27/03/01 from: 76 whitchurch road cardiff south glamorgan CF14 3LX

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26/03/2001

New director appointed

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26/03/2001

Secretary resigned

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26/03/2001

Director resigned

View PDF (1 pages)

18/07/2000

Incorporation

View PDF (16 pages)

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

29/11/2009

Last change occurred

29/11/2009

Accounts

Medium

Last made up date

29/11/2009

Next account date

29/11/2010

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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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	18/07/2000 - 18/07/2000	4893
Marson, Paul Graham	Director	13/12/2009 - Present	10
Key Legal Services (Nominees) Limited	Nominee Director	18/07/2000 - 18/07/2000	4782
Loakes, Robert Thomas	Director	18/07/2000 - 13/12/2009	4
Phillips, Jane Anne	Secretary	17/06/2002 - 17/06/2002	7

Persons with Significant Control

No PSC data available.

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Description

About LARKSWOOD CONSULTANCY LIMITED

LARKSWOOD CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 18/07/2000 with the registered office located at South Hey Jobs Lane, Kemerton, Tewkesbury, Gloucestershire GL20 7HU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LARKSWOOD CONSULTANCY LIMITED?

LARKSWOOD CONSULTANCY LIMITED is currently Dissolved. It was registered on 18/07/2000 and dissolved on 22/11/2010.

Where is LARKSWOOD CONSULTANCY LIMITED located?

LARKSWOOD CONSULTANCY LIMITED is registered at South Hey Jobs Lane, Kemerton, Tewkesbury, Gloucestershire GL20 7HU.

What does LARKSWOOD CONSULTANCY LIMITED do?

LARKSWOOD CONSULTANCY LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for LARKSWOOD CONSULTANCY LIMITED?

The latest filing was on 22/11/2010: Final Gazette dissolved via voluntary strike-off.