LAROQUE LIMITED
| Status | DISSOLVED |
| Company No. | 03818302 |
| Category | Private Limited Company |
| Incorporated | 02 Aug 1999 |
| Age | 24 years, 9 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 21 May 2024 |
| Years |
SUMMARY
LAROQUE LIMITED is an dissolved private limited company with number 03818302. It was incorporated 24 years, 9 months, 19 days ago, on 02 August 1999 and it was dissolved ago, on 21 May 2024. The company address is 20 Conduit Place 20 Conduit Place, London, W2 1HS.
People
Director
Director
ACTIVEAssigned on 04 Aug 2020
Current time on role 3 years, 9 months, 17 days
Director
Director
ACTIVEAssigned on 04 Aug 2020
Current time on role 3 years, 9 months, 17 days
Secretary
RESIGNEDAssigned on 02 Aug 2008
Resigned on 09 Mar 2009
Time on role 7 months, 7 days
Secretary
RESIGNEDAssigned on 19 May 2003
Resigned on 02 Aug 2008
Time on role 5 years, 2 months, 14 days
Secretary
Solicitor
RESIGNEDAssigned on 16 Dec 1999
Resigned on 04 Feb 2003
Time on role 3 years, 1 month, 19 days
Secretary
Director
RESIGNEDAssigned on 04 Feb 2003
Resigned on 19 May 2003
Time on role 3 months, 15 days
MILLER, Malcolm James Archibald
Secretary
RESIGNEDAssigned on 09 Mar 2009
Resigned on 30 Dec 2022
Time on role 13 years, 9 months, 21 days
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 19 Aug 1999
Resigned on 16 Dec 1999
Time on role 3 months, 28 days
Corporate-nominee-secretary
RESIGNEDAssigned on 02 Aug 1999
Resigned on 19 Aug 1999
Time on role 17 days
BRENNINKMEIJER, Bernard Anthony
Director
Merchant
RESIGNEDAssigned on 16 Dec 1999
Resigned on 29 Aug 2000
Time on role 8 months, 13 days
Director
Merchant
RESIGNEDAssigned on 06 Sep 2000
Resigned on 04 Feb 2003
Time on role 2 years, 4 months, 28 days
BRENNINKMEIJER, Heinrich Peter Maria
Director
Merchant
RESIGNEDAssigned on 06 Sep 2000
Resigned on 23 Mar 2001
Time on role 6 months, 17 days
BRENNINKMEYER, Mark Conrad Louis
Director
Merchant
RESIGNEDAssigned on 23 Mar 2001
Resigned on 04 Feb 2003
Time on role 1 year, 10 months, 12 days
Director
Solicitor
RESIGNEDAssigned on 16 Dec 1999
Resigned on 06 Sep 2000
Time on role 8 months, 21 days
Director
Company Secretary
RESIGNEDAssigned on 23 Aug 1999
Resigned on 16 Dec 1999
Time on role 3 months, 24 days
Director
Solicitor
RESIGNEDAssigned on 16 Dec 1999
Resigned on 06 Sep 2000
Time on role 8 months, 21 days
Director
Company Director
RESIGNEDAssigned on 04 Feb 2003
Resigned on 11 Jan 2021
Time on role 17 years, 11 months, 7 days
Director
Director
RESIGNEDAssigned on 04 Feb 2003
Resigned on 26 May 2017
Time on role 14 years, 3 months, 22 days
Director
Company Secretary
RESIGNEDAssigned on 02 Aug 1999
Resigned on 23 Aug 1999
Time on role 21 days
Director
Finance Director
RESIGNEDAssigned on 26 May 2017
Resigned on 04 Aug 2020
Time on role 3 years, 2 months, 9 days
Director
Company Director
RESIGNEDAssigned on 04 Feb 2003
Resigned on 24 Mar 2005
Time on role 2 years, 1 month, 20 days
Director
Solicitor
RESIGNEDAssigned on 02 Aug 1999
Resigned on 16 Dec 1999
Time on role 4 months, 14 days
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