Larnier Ltd

Company Name	Larnier Ltd
Company Status	Dissolved
Company Number	03576784
Category	Private Limited Company
Incorporation Date	5 June 1998(25 years, 10 months ago)
Dissolution Date	1 October 2013 (10 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director Name	Mr Glenn Anthony Rooney
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2005(6 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (closed 01 October 2013)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	24 Watkins Drive Prestwich Manchester M25 0DS

Secretary Name	Bernadette Anderson
Nationality	British
Status	Closed
Appointed	22 February 2005(6 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (closed 01 October 2013)
Role	Civil Servant
Correspondence Address	24 Watkins Drive Prestwich Manchester Lancashire M25 0DS

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Director Name	Bernadette Anderson
Nationality	British
Status	Resigned
Appointed	09 June 1998(4 days after company formation)
Appointment Duration	6 years, 8 months (resigned 22 February 2005)
Role	Civil Servant
Correspondence Address	24 Watkins Drive Prestwich Manchester Lancashire M25 0DS

Secretary Name	Christine Flower
Nationality	British
Status	Resigned
Appointed	09 June 1998(4 days after company formation)
Appointment Duration	6 years, 8 months (resigned 22 February 2005)
Role	Company Director
Correspondence Address	106 Old Road Blackley Manchester M9 8BS

Location

Registered Address	24 Watkins Drive Prestwich Manchester M25 0DS
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester

Shareholders

99 at £1	Glenn Rooney 99.00% Ordinary
1 at £1	Bernadette Anderson 1.00% Ordinary

Financials

Year	2014
Turnover	£34,081
Gross Profit	£23,536
Net Worth	£35,675
Cash	£5,395
Current Liabilities	£720

Accounts

Latest Accounts	30 November 2011 (12 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	Application to strike the company off the register (3 pages)
11 June 2013	Application to strike the company off the register (3 pages)
24 August 2012	Total exemption full accounts made up to 30 November 2011 (10 pages)
24 August 2012	Total exemption full accounts made up to 30 November 2011 (10 pages)
20 August 2012	Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2012-08-20 GBP 100 (4 pages)
20 August 2012	Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2012-08-20 GBP 100 (4 pages)
20 August 2012	Registered office address changed from 4C Moss Lane Altrincham Cheshire WA14 1BA on 20 August 2012 (1 page)
20 August 2012	Registered office address changed from 4C Moss Lane Altrincham Cheshire WA14 1BA on 20 August 2012 (1 page)
20 August 2012	Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2012-08-20 GBP 100 (4 pages)
31 August 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
31 August 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
16 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
23 August 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
23 August 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
7 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Glenn Anthony Rooney on 1 June 2010 (2 pages)
7 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Glenn Anthony Rooney on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Glenn Anthony Rooney on 1 June 2010 (2 pages)
7 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
26 September 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
26 September 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
21 July 2009	Return made up to 05/06/09; full list of members (3 pages)
21 July 2009	Return made up to 05/06/09; full list of members (3 pages)
29 September 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
29 September 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
6 June 2008	Return made up to 05/06/08; full list of members (3 pages)
6 June 2008	Return made up to 05/06/08; full list of members (3 pages)
28 September 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
28 September 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
25 June 2007	Return made up to 05/06/07; full list of members (2 pages)
25 June 2007	Return made up to 05/06/07; full list of members (2 pages)
5 October 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
5 October 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
19 July 2006	Return made up to 05/06/06; full list of members (2 pages)
19 July 2006	Return made up to 05/06/06; full list of members (2 pages)
5 October 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
5 October 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
18 July 2005	Return made up to 05/06/05; full list of members (6 pages)
18 July 2005	Return made up to 05/06/05; full list of members (6 pages)
3 March 2005	Secretary resigned (2 pages)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	New director appointed (2 pages)
3 March 2005	Secretary resigned (2 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	Director resigned (1 page)
22 September 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
22 September 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
16 June 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 2004	Return made up to 05/06/04; full list of members (6 pages)
1 October 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
1 October 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
3 July 2003	Return made up to 05/06/03; full list of members (6 pages)
3 July 2003	Return made up to 05/06/03; full list of members (6 pages)
13 November 2002	Return made up to 05/06/02; full list of members (6 pages)
13 November 2002	Return made up to 05/06/02; full list of members (6 pages)
30 September 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
30 September 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
1 October 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
1 October 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
25 June 2001	Return made up to 05/06/01; full list of members (6 pages)
25 June 2001	Return made up to 05/06/01; full list of members (6 pages)
26 June 2000	Return made up to 05/06/00; full list of members (6 pages)
26 June 2000	Return made up to 05/06/00; full list of members (6 pages)
11 April 2000	Full accounts made up to 30 November 1999 (7 pages)
11 April 2000	Full accounts made up to 30 November 1999 (7 pages)
16 November 1999	Registered office changed on 16/11/99 from: 4C moss lane altrincham cheshire WA14 1BA (1 page)
16 November 1999	Registered office changed on 16/11/99 from: 4C moss lane altrincham cheshire WA14 1BA (1 page)
27 May 1999	Return made up to 05/06/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/05/99 (4 pages)
27 May 1999	Return made up to 05/06/99; full list of members (4 pages)
10 April 1999	Accounting reference date extended from 30/06/99 to 30/11/99 (1 page)
10 April 1999	Accounting reference date extended from 30/06/99 to 30/11/99 (1 page)
2 July 1998	Secretary resigned (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	Secretary resigned (1 page)
22 June 1998	Registered office changed on 22/06/98 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
22 June 1998	Ad 09/06/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New secretary appointed (2 pages)
22 June 1998	Registered office changed on 22/06/98 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	Ad 09/06/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 June 1998	New secretary appointed (2 pages)
5 June 1998	Incorporation (11 pages)
5 June 1998	Incorporation (11 pages)

Larnier Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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