Company NameLarton Woods Limited
Company StatusDissolved
Company Number00719062
CategoryPrivate Limited Company
Incorporation Date26 March 1962(62 years, 1 month ago)
Dissolution Date27 March 2007 (17 years, 1 month ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0121Farming of cattle, dairy farming
SIC 01410Raising of dairy cattle

Directors

Director NameMrs Pamela Ronson
Date of BirthApril 1926 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1991(29 years, 7 months after company formation)
Appointment Duration15 years, 4 months (closed 27 March 2007)
RoleCompany Director
Correspondence Address51 Fleetwood Road North
Thornton Cleveleys
Blackpool
Lancashire
FY5 4AB
Director NameMr Victor Derek Wood
Date of BirthMay 1931 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1991(29 years, 7 months after company formation)
Appointment Duration15 years, 4 months (closed 27 March 2007)
RoleCompany Director
Correspondence Address35 Newton Park Road
Newton
West Kirby
Wirral
CH48 9XE
Wales
Secretary NameMr Victor Derek Wood
NationalityBritish
StatusClosed
Appointed01 November 1991(29 years, 7 months after company formation)
Appointment Duration15 years, 4 months (closed 27 March 2007)
RoleCompany Director
Correspondence Address35 Newton Park Road
Newton
West Kirby
Wirral
CH48 9XE
Wales

Location

Registered Address30 Birkenhead Road
Hoylake
Wirral
Merseyside
CH47 3BN
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake

Financials

Year2014
Net Worth£7,382
Cash£4,088
Current Liabilities£11,609

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

27 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006First Gazette notice for voluntary strike-off (1 page)
31 October 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
27 October 2006Application for striking-off (1 page)
4 January 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
10 November 2005Return made up to 01/11/05; full list of members (7 pages)
3 February 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
9 November 2004Return made up to 01/11/04; full list of members (7 pages)
31 March 2004Total exemption full accounts made up to 31 March 2003 (12 pages)
24 March 2004Return made up to 01/11/03; full list of members (7 pages)
1 April 2003Total exemption full accounts made up to 31 March 2002 (12 pages)
7 November 2002Return made up to 01/11/02; full list of members (7 pages)
21 December 2001Total exemption full accounts made up to 31 March 2001 (12 pages)
5 November 2001Return made up to 01/11/01; no change of members (6 pages)
10 July 2001Particulars of mortgage/charge (3 pages)
31 January 2001Full accounts made up to 31 March 2000 (11 pages)
7 November 2000Return made up to 01/11/00; no change of members
  • 363(287) ‐ Registered office changed on 07/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 June 2000Particulars of mortgage/charge (3 pages)
7 December 1999Return made up to 01/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 September 1999Return made up to 01/11/98; full list of members (6 pages)
13 September 1999Secretary's particulars changed;director's particulars changed (1 page)
9 September 1999Full accounts made up to 31 March 1999 (12 pages)
25 August 1999Registered office changed on 25/08/99 from: lartons woods farm newton west kirby wirral cheshire (1 page)
23 October 1998Full accounts made up to 31 March 1998 (12 pages)
10 November 1997Return made up to 01/11/97; no change of members (4 pages)
30 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 September 1997Full accounts made up to 31 March 1997 (13 pages)
27 January 1997Full accounts made up to 31 March 1996 (12 pages)
11 December 1996Return made up to 01/11/96; no change of members (4 pages)
3 July 1996Return made up to 01/11/95; full list of members (6 pages)
21 November 1995Full accounts made up to 31 March 1995 (13 pages)