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LARKINS SECURITY LIMITED

Learn more about LARKINS SECURITY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21/25 SHELBOURNE CLOSE, BOURNEMOUTH, DORSET, BH8 8QU

LARKINS SECURITY LIMITED on the map

Company type: Private Limited Company
Company number: 01032736
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.11.26
last member list: 1995.03.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Accounts:

account ref date: 31.03
next due date: 1997.01.31
overdue: OVERDUE
last made update: 1995.03.31
account category: FULL
documents available: 1

Returns:

next due date: 1997.03.29
overdue: OVERDUE
last made update: 1996.03.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.05.19
LLOYDS BANK PLC
BLOCK CHARGE - Outstanding on 1989.10.03
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.12.02 Receiver Appointed

List of company documents:

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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.12.06
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.12.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.09.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.09.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.03.17
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1998.01.28
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1997.04.25
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.02.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.17
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.12
£2.95
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27/05/96 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1996.07.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.28
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.14
£2.95
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RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.18
Child documents:
Document type: ANNOTATION
Date: 1996.03.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PROGRESS REPORT ON VOL/ARRANGEMT
Form type: MISC
Date: 1995.10.18
£2.95
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27/05/95 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1995.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.18
£2.95
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RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.23
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/12/94 FROM:, 69 ECCLESTON SQUARE, LONDON, SW1V 1PJ
Form type: 287
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/09/94 FROM:, 69 ECCLESTON SQUARE, LONDON, SW1V 1PJ
Form type: 287
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/08/94 FROM:, 158 RICHMOND PARK ROAD, BOURNEMOUTH, DORSET, BH8 8TW
Form type: 287
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(2)
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.20
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
AD 12/11/91---------, £ SI 100000@.1=10000, £ IC 178960/188960
Form type: 88(2)R
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 12/11/91
Form type: 123
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
AD 12/11/91---------, £ SI 1599682@.1=159968, £ IC 18992/178960
Form type: 88(2)R
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/11/91
Form type: ORES10
Date: 1992.02.03
Child documents:
Document type: ANNOTATION
Date: 1992.02.03
Form type: ORES04
Document description: £ NC 20000/190000
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.30

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Company directors and board members:

STUART JAMES LE GASSICK (dissolve)
Director, EXECUTIVE DIRECTOR, 1994.07.08
BROOKFIELD BROOKLANDS FARM BROOKLANDS LANE , WEYBRIDGE
KT13 8UY, SURREY
PAUL RICHARD ABBOTT (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.07.08 - 1995.03.01
RUSHSTEAD HOUSE 66 WOODLAND WAY , KINGSWOOD
KT20 6NW, SURREY
GERALD DESLER (dissolve)
Secretary, 1995.03.01 - 1996.03.31
HIGHLANDS PEDLARS END MORETON , ONGAR
CM5 0LW, ESSEX
JAMES CHARLES MERRITT (dissolve)
Secretary, 1993.03.08 - 1994.07.08
FARTHING WOOD 45 BROWNING AVENUE , BOURNEMOUTH
BH5 1NS, DORSET
PAUL RICHARD ABBOTT (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.07.08 - 1996.05.15
RUSHSTEAD HOUSE 66 WOODLAND WAY , KINGSWOOD
KT20 6NW, SURREY
IVAN LAWRENCE MORGAN CARR (dissolve)
Director, 1994.12.01 - 1995.07.03
FURZELEIGH GOLF LINKS ROAD , YELVERTON
PL20 6BN, DEVON
GERALD DESLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.09.01 - 1996.03.31
HIGHLANDS PEDLARS END MORETON , ONGAR
CM5 0LW, ESSEX
BRIAN EDWARD LARKINS (dissolve)
Director, COMPANY DIRECTOR, 1993.03.08 - 1994.07.08
46A THE AVENUE BRANKSOME PARK , POOLE
DORSET
STEPHEN EDWARD LARKINS (dissolve)
Director, DESIGN DIRECTOR, 1993.10.29 - 1994.07.08
2 DOVER ROAD BRANKSOME PARK , POOLE
BH13 6DZ, DORSET
PHILIP ANDREW NEWTON WEBB (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.08 - 1994.02.21
2 DIPROSE ROAD CORFE MULLEN , WIMBORNE
BH21 3QY, DORSET
TIMOTHY CHARLES NORTHWOOD (dissolve)
Director, SALES DIRECTOR, 1994.09.07 - 1995.02.27
52 BADSHOT PARK BADSHOT LEA , FARNHAM
GU9 9JZ, SURREY
MARTIN EDWARD ROSS (dissolve)
Director, 1994.05.18 - 1994.07.08
GLEBE FARMHOUSE BLACK BARN FARM CHALBURY , WIMBORNE
BH21 7HJ, DORSET
PAUL SPOONER (dissolve)
Director, COMPUTER TECHNICIAN, 1993.03.08 - 1994.07.08
PEACOCK COTTAGE BARTON COMMON LANE , BARTON
BH25 5PS, HAMPSHIRE

Information about the Private Limited Company LARKINS SECURITY 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: 2016.07.21. Reload the data