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LARSEN TOOLS (UK) LIMITED

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LARSEN TOOLS (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03634375

Incorporation date

16/09/1998

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

Town Wall House, Balkerne Hill, Colchester, Essex CO3 3ADCopy
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See on map
Latest events (Record since 16/09/1998)
dot icon14/06/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon14/03/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (23 pages)
dot icon23/02/2016
Liquidators' statement of receipts and payments to 2015-12-18
View PDF (19 pages)
dot icon07/01/2015
Registered office address changed from 61 Station Road Sudbury Suffolk CO10 6SP to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2015-01-08
View PDF (2 pages)
dot icon06/01/2015
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon06/01/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon06/01/2015
Resolutions
View PDF (1 pages)
dot icon12/10/2014
Annual return made up to 2014-09-17 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (8 pages)
dot icon16/09/2013
Annual return made up to 2013-09-17 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2012
Annual return made up to 2012-09-17 with full list of shareholders
View PDF (4 pages)
dot icon26/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon13/10/2011
Annual return made up to 2011-09-17 with full list of shareholders
View PDF (3 pages)
dot icon31/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (7 pages)
dot icon16/09/2010
Annual return made up to 2010-09-17 with full list of shareholders
View PDF (3 pages)
dot icon16/09/2010
Director's details changed for Michael John Laudrum on 2010-09-17
View PDF (2 pages)
dot icon16/09/2010
Director's details changed for Ronan Kavanagh on 2010-09-17
View PDF (2 pages)
dot icon16/09/2010
Secretary's details changed for Michael John Laudrum on 2010-09-17
View PDF (1 pages)
dot icon02/09/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (7 pages)
dot icon19/10/2009
Annual return made up to 2009-09-17 with full list of shareholders
View PDF (5 pages)
dot icon31/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (7 pages)
dot icon22/10/2008
Return made up to 17/09/08; full list of members
View PDF (11 pages)
dot icon31/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon07/10/2007
Return made up to 17/09/07; full list of members
View PDF (7 pages)
dot icon04/10/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (7 pages)
dot icon06/11/2006
Return made up to 17/09/06; full list of members
View PDF (7 pages)
dot icon26/10/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (7 pages)
dot icon28/09/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (7 pages)
dot icon29/09/2004
Return made up to 17/09/04; full list of members
View PDF (7 pages)
dot icon25/07/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (6 pages)
dot icon24/09/2003
Return made up to 17/09/03; change of members
View PDF (7 pages)
dot icon08/05/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon28/02/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (6 pages)
dot icon17/11/2002
Return made up to 17/09/02; full list of members
View PDF (7 pages)
dot icon01/09/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (3 pages)
dot icon01/10/2001
Return made up to 17/09/01; full list of members
View PDF (6 pages)
dot icon30/09/2001
Certificate of change of name
View PDF (2 pages)
dot icon12/08/2001
Total exemption small company accounts made up to 2000-10-31
View PDF (3 pages)
dot icon12/06/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon12/06/2001
New secretary appointed
View PDF (2 pages)
dot icon04/10/2000
Return made up to 17/09/00; full list of members
View PDF (7 pages)
dot icon21/05/2000
Accounts for a small company made up to 1999-10-31
View PDF (3 pages)
dot icon08/11/1999
Return made up to 17/09/99; full list of members
View PDF (7 pages)
dot icon22/02/1999
Accounting reference date extended from 30/09/99 to 31/10/99
View PDF (1 pages)
dot icon16/09/1998
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/10/2012
dot iconLast change occurred
30/10/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2012
dot iconNext account date
30/10/2013
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tillcock, Paul David
Director
17/09/1998 - 01/02/2001
1
Laudrum, Michael John
Director
17/09/1998 - Present
1
Kavanagh, Ronan
Director
17/09/1998 - Present
-
Laudrum, Michael John
Secretary
01/02/2001 - Present
-
Tillcock, Paul David
Secretary
17/09/1998 - 01/02/2001
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LARSEN TOOLS (UK) LIMITED

LARSEN TOOLS (UK) LIMITED is an(a) Dissolved company incorporated on 16/09/1998 with the registered office located at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There are currently 3 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 LARSEN TOOLS (UK) LIMITED?

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LARSEN TOOLS (UK) LIMITED is currently Dissolved. It was registered on 16/09/1998 and dissolved on 14/06/2017.

Where is LARSEN TOOLS (UK) LIMITED located?

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LARSEN TOOLS (UK) LIMITED is registered at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does LARSEN TOOLS (UK) LIMITED do?

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LARSEN TOOLS (UK) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for LARSEN TOOLS (UK) LIMITED?

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The latest filing was on 14/06/2017: Final Gazette dissolved following liquidation.