Company NameLarnford Limited
Company StatusDissolved
Company Number05984966
CategoryPrivate Limited Company
Incorporation Date1 November 2006(17 years, 6 months ago)
Dissolution Date31 March 2009 (15 years, 1 month ago)

Directors

Director NameTriona Hanley
Date of BirthJune 1953 (Born 70 years ago)
NationalityIrish
StatusClosed
Appointed10 November 2006(1 week, 2 days after company formation)
Appointment Duration2 years, 4 months (closed 31 March 2009)
RoleTeacher
Correspondence AddressCorofin
Cummer
Tuam
County Galway
Irish
Director NamePadraig Hanly
Date of BirthMarch 1955 (Born 69 years ago)
NationalityIrish
StatusClosed
Appointed10 November 2006(1 week, 2 days after company formation)
Appointment Duration2 years, 4 months (closed 31 March 2009)
RoleCo Director
Correspondence AddressCorofin
Tuam
Co Galway
Irish
Secretary NamePadraig Hanly
NationalityIrish
StatusClosed
Appointed10 November 2006(1 week, 2 days after company formation)
Appointment Duration2 years, 4 months (closed 31 March 2009)
RoleCo Director
Correspondence AddressCorofin
Tuam
Co Galway
Irish
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed01 November 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed01 November 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressSuite 101
49 Picadilly House
Manchester
Lancs
M1 2AP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

31 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2008First Gazette notice for compulsory strike-off (1 page)
12 November 2007Registered office changed on 12/11/07 from: c/o unit 4 discovery works trafford park road manchester lancs M17 1LL (1 page)
3 March 2007Registered office changed on 03/03/07 from: c/o uhy hacker young st james building 79 oxford street manchester greater manchester M1 6HT (1 page)
11 December 2006New director appointed (2 pages)
11 December 2006New secretary appointed;new director appointed (2 pages)
4 December 2006Memorandum and Articles of Association (14 pages)
30 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
30 November 2006Director resigned (1 page)
30 November 2006Secretary resigned (1 page)
23 November 2006Registered office changed on 23/11/06 from: 6-8 underwood street london N1 7JQ (1 page)