LARKFLAME LIMITED

dissolved Company number 02874197

Private Limited by Shares · Incorporated on 22nd Nov 1993 · Closed on 8th Jan 2019

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SIC code: 32990
Registered office: Business Park Darlington, DL1 4XT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LARKFLAME LIMITED is a private limited by shares company based in Business Park Darlington. It was incorporated on 22nd Nov 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Other manufacturing n.e.c..

5 Directors View directors

16 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in Business Park Darlington (DL) with the same SIC code:

32990 — Other manufacturing n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anjum Ahmed	Director	31st Mar 2010	This company	British	—
Daniel Carr	Director	5th Apr 2016	This company	British	—
Nicola Hardcastle	Secretary	28th Aug 2002	This company	Not recorded	—
Nicola Hardcastle	Director	27th Sep 2013	This company	British	—
Peter Kane	Director	31st Mar 2010	This company	Scottish	—

Other companies at this address

View all 15

Company	Number	Incorporated	Status
NOBIA UK TRUSTEES LIMITED	09937521	6th Jan 2016	active
MAGNET GROUP CO. LIMITED	05933796	13th Sep 2006	active
FLINT PROPERTIES LIMITED	03158066	13th Feb 1996	dissolved
THE PENRITH JOINERY COMPANY LIMITED	03006965	6th Jan 1995	dissolved
MAGNET & SOUTHERNS LIMITED	02953047	27th Jul 1994	active

Showing the latest 5 of 15 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 22nd Nov 1993
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

22nd Nov 1993 Company incorporated
22nd Nov 1993 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
22nd Nov 1993 Peter Charlton appointed as Nominee director
22nd Nov 1993 Martin Richards appointed as Nominee director
11th Jan 1994 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
11th Jan 1994 Alastair Gordon appointed as Director
11th Jan 1994 Peter Charlton resigned as Nominee director
11th Jan 1994 Martin Richards resigned as Nominee director
11th Jan 1994 Patrick O'Connor appointed as Nominee director
11th Jan 1994 David Hooper appointed as Secretary
11th Jan 1994 George Cuthbertson appointed as Director
21st Jul 1994 Alastair Gordon resigned as Director
21st Jul 1994 Denis Mulhall appointed as Director
30th Apr 1996 Alan Bowkett appointed as Director
30th Apr 1996 Patrick O'Connor resigned as Nominee director
24th Mar 1998 Jonathan Findler appointed as Director
13th May 1999 Alan Bowkett resigned as Director
8th Dec 1999 BERISFORD (OVERSEAS) LIMITED appointed as Corporate director
8th Dec 1999 Denis Mulhall resigned as Director
8th Dec 1999 S & W BERESFORD LIMITED appointed as Director
12th Jun 2000 Paul Lee appointed as Director
12th Jun 2000 George Cuthbertson resigned as Director
3rd Jul 2000 Jonathan Findler resigned as Director
14th Jun 2001 BERISFORD (OVERSEAS) LIMITED resigned as Corporate director
14th Jun 2001 Paul Lee resigned as Director
14th Jun 2001 S & W BERESFORD LIMITED resigned as Director
14th Jun 2001 Gary Favell appointed as Director
14th Jun 2001 David Hooper resigned as Secretary
14th Jun 2001 Gordon Gratton appointed as Secretary
28th Aug 2002 Nicola Hardcastle appointed as Secretary
28th Aug 2002 Gordon Gratton resigned as Secretary
26th Oct 2004 Gary Favell resigned as Director
26th Oct 2004 Preben Bager appointed as Director
3rd Mar 2008 Roy Saunders appointed as Director
31st Mar 2010 Anjum Ahmed appointed as Director
31st Mar 2010 Peter Kane appointed as Director
31st Mar 2010 Roy Saunders resigned as Director
6th Oct 2010 Preben Bager resigned as Director
27th Sep 2013 Nicola Hardcastle appointed as Director
5th Apr 2016 Daniel Carr appointed as Director

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