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RICHARD C. LARKINSON (CAMBRIDGE) LIMITED

Learn more about RICHARD C. LARKINSON (CAMBRIDGE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6-8 UNDERWOOD STREET, LONDON, N1 7JQ

RICHARD C. LARKINSON (CAMBRIDGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00815924
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.08.17
dissolution date: 2011.06.21
last member list: 2009.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5157 - Wholesale of waste and scrap

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.06.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.03.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.09
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.01
Form type: LATEST SOC
Document description: 01/12/09 STATEMENT OF CAPITAL;GBP 10000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.12.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ALEXANDRA PARKER / 26/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JOHN BIRD / 26/11/2009
Form type: CH01
Date: 2009.12.01
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SECRETARY'S CHANGE OF PARTICULARS / RODNEY JOHN BIRD / 26/11/2009
Form type: CH03
Date: 2009.12.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.03
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RODNEY BIRD / 01/01/2007
Form type: 288c
Date: 2008.12.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.25
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.11
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.28
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.21
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.02
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17
Child documents:
Document type: ANNOTATION
Date: 1999.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.06
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RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
Child documents:
Document type: ANNOTATION
Date: 1997.12.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 17/09/97 FROM:, CLASSIC HOUSE, 174/180 OLD STREET, LONDON, EC1V 9BP
Form type: 287
Date: 1997.09.17
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ALTER MEM AND ARTS 23/05/97
Form type: SRES01
Date: 1997.07.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
Form type: 225
Date: 1997.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/97 FROM:, STATION WORKS, 123A HILLS ROAD, CAMBRIDGE, CB2 1PG
Form type: 287
Date: 1997.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.28

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Company directors and board members:

RODNEY JOHN BIRD (dissolve)
Secretary, 2006.09.08 - 2011.06.21
OSBOURNE HOUSE 28 MINGLE LANE STAPLEFORD , CAMBRIDGE
CB22 5SY
RODNEY JOHN BIRD (dissolve)
Director, BUILDERS MERCHANT MANAGING DIR, 1997.03.07 - 2011.06.21
OSBOURNE HOUSE 28 MINGLE LANE MINGLE LANE STAPLEFORD , CAMBRIDGE
CB22 5SY
JANE ALEXANDRA PARKER (dissolve)
Director, EXECUTIVE, 2006.09.08 - 2011.06.21
OSBOURNE HOUSE 28 MINGLE LANE STAPLEFORD , CAMBRIDGE
CB22 5SY, CAMBRIDGESHIRE
SANDRA HELEN FLORENCE BIRD (dissolve)
Secretary, 1997.03.07 - 2006.09.08
OSBOURNE HOUSE 28 MINGLE LANE STAPLEFORD , CAMBRIDGE
CB2 5SY
MARION RACHEL LARKINSON (dissolve)
Secretary, 1990.12.21 - 1996.10.04
CLARE COTTAGE THE GREEN , BURNHAM MARKET
PE31 8HE, NORFOLK
RICHARD CHARLES HERBERT LARKINSON (dissolve)
Secretary, 1996.10.04 - 1997.03.07
CLARE COTTAGE THE GREEN , BURNHAM MARKET
PE31 8HE, NORFOLK
SANDRA HELEN FLORENCE BIRD (dissolve)
Director, SECRETARY, 1997.03.07 - 2006.09.08
OSBOURNE HOUSE 28 MINGLE LANE STAPLEFORD , CAMBRIDGE
CB2 5SY
ANNE RACHEL LARKINSON (dissolve)
Director, CLERK, 1990.12.21 - 1994.08.31
36 MARSHALL ROAD , CAMBRIDGE
CB1 4TY, CAMBRIDGESHIRE
MARION RACHEL LARKINSON (dissolve)
Director, HOUSEWIFE, 1990.12.21 - 1997.03.07
CLARE COTTAGE THE GREEN , BURNHAM MARKET
PE31 8HE, NORFOLK
RICHARD CHARLES HERBERT LARKINSON (dissolve)
Director, IRON STEEL & METAL MERCHANT, 1990.12.21 - 1997.03.07
CLARE COTTAGE THE GREEN , BURNHAM MARKET
PE31 8HE, NORFOLK
ROBERT THOMAS ROWLAND (dissolve)
Director, WORKS DIRECTOR, 1993.11.26 - 1994.03.08
39 HOLME COURT ESTATE , BIGGLESWADE
BEDFORDSHIRE
JUDITH MURIEL SCHAFER (dissolve)
Director, HOUSEWIFE, 1990.12.21 - 1994.08.31
HAUPSTRASSE 15 D6531 BURG LAYEN BINGEN AM RHEIN ,
FOREIGN
WEST GERMANY

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Information about the Private Limited Company RICHARD C. LARKINSON (CAMBRIDGE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data