| Company Name | Larmouth Training And Protocol Design Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04213896 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2001(22 years, 11 months ago) |
| Dissolution Date | 18 March 2014 (10 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Carole Anne Larmouth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2001(4 days after company formation) |
| Appointment Duration | 12 years, 10 months (closed 18 March 2014) |
| Role | Company Director |
| Correspondence Address | 1 Blueberry Road Bowdon Altrincham Cheshire WA14 3LS |
| Director Name | Mrs Carole Anne Larmouth |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2012(11 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 18 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Blueberry Road Bowdon Altrincham Cheshire WA14 3LS |
| Director Name | Prof John Larmouth |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2001(4 days after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 13 July 2012) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 1 Blueberry Road Altrincham Cheshire WA14 3LS |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 1 Blueberry Road Bowdon Altrincham Cheshire WA14 3LS |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2013 | Application to strike the company off the register (4 pages) |
| 26 November 2013 | Application to strike the company off the register (4 pages) |
| 5 July 2013 | Appointment of Mrs Carole Anne Larmouth as a director on 13 July 2012 (2 pages) |
| 5 July 2013 | Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-07-05
|
| 5 July 2013 | Appointment of Mrs Carole Anne Larmouth as a director (2 pages) |
| 5 July 2013 | Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-07-05
|
| 4 July 2013 | Termination of appointment of John Larmouth as a director on 13 July 2012 (1 page) |
| 4 July 2013 | Termination of appointment of John Larmouth as a director (1 page) |
| 11 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 10 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 14 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 14 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 12 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for Professor John Larmouth on 10 May 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Professor John Larmouth on 10 May 2010 (2 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 19 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 19 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 15 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 15 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 29 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 29 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 19 December 2006 | Return made up to 10/05/06; full list of members; amend (6 pages) |
| 19 December 2006 | Return made up to 10/05/06; full list of members; amend (6 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 12 June 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 12 June 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 17 May 2005 | Return made up to 10/05/05; full list of members
|
| 17 May 2005 | Return made up to 10/05/05; full list of members (3 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 20 May 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 20 May 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 9 June 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 9 June 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 28 May 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 28 May 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 18 July 2001 | Ad 10/05/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 July 2001 | Resolutions
|
| 18 July 2001 | Ad 10/05/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 July 2001 | Resolutions
|
| 18 May 2001 | New director appointed (2 pages) |
| 18 May 2001 | New director appointed (2 pages) |
| 18 May 2001 | New secretary appointed (2 pages) |
| 18 May 2001 | New secretary appointed (2 pages) |
| 14 May 2001 | Secretary resigned (1 page) |
| 14 May 2001 | Director resigned (1 page) |
| 14 May 2001 | Secretary resigned (1 page) |
| 14 May 2001 | Director resigned (1 page) |
| 10 May 2001 | Incorporation (10 pages) |