LARK GROUP (HOLDINGS) LIMITED

One One, London, EC3A 5AF, United Kingdom
StatusDISSOLVED
Company No.04171039
CategoryPrivate Limited Company
Incorporated01 Mar 2001
Age23 years, 2 months, 21 days
JurisdictionEngland Wales
Dissolution26 Sep 2023
Years7 months, 26 days

SUMMARY

LARK GROUP (HOLDINGS) LIMITED is an dissolved private limited company with number 04171039. It was incorporated 23 years, 2 months, 21 days ago, on 01 March 2001 and it was dissolved 7 months, 26 days ago, on 26 September 2023. The company address is One One, London, EC3A 5AF, United Kingdom.



People

BLANC, Peter William

Director

Director

ACTIVE

Assigned on 18 Sep 2017

Current time on role 6 years, 8 months, 4 days

BROWN, Carl Whitmore

Secretary

RESIGNED

Assigned on 06 Aug 2012

Resigned on 15 Nov 2017

Time on role 5 years, 3 months, 9 days

BROWN, Carl Whitmore

Secretary

Accountant

RESIGNED

Assigned on 26 Mar 2001

Resigned on 29 Aug 2007

Time on role 6 years, 5 months, 3 days

HUNTER, Andrew Stewart

Secretary

RESIGNED

Assigned on 15 Aug 2011

Resigned on 06 Aug 2012

Time on role 11 months, 22 days

SPEERS, Benjamin Robert

Secretary

RESIGNED

Assigned on 05 Mar 2009

Resigned on 16 Jun 2011

Time on role 2 years, 3 months, 11 days

WHITFIELD JONES, Rosemary

Secretary

RESIGNED

Assigned on 29 Aug 2007

Resigned on 05 Mar 2009

Time on role 1 year, 6 months, 7 days

DWS SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 01 Mar 2001

Resigned on 23 Mar 2001

Time on role 22 days

ANSCOMBE, Paul Anthony

Director

Insurance Broker

RESIGNED

Assigned on 15 Jan 2002

Resigned on 12 Feb 2004

Time on role 2 years, 28 days

BOISSEAU, Francois-Xavier Bernard

Director

Underwriting And Claims Dir

RESIGNED

Assigned on 29 Aug 2007

Resigned on 06 Aug 2012

Time on role 4 years, 11 months, 8 days

BROWN, Carl Whitmore

Director

Accountant

RESIGNED

Assigned on 01 Jan 2003

Resigned on 01 Jan 2021

Time on role 18 years

FOSTER, David Frederick

Director

Company Director

RESIGNED

Assigned on 01 Apr 2008

Resigned on 18 Sep 2017

Time on role 9 years, 5 months, 17 days

HOLLAND, Timothy Mark

Director

Director

RESIGNED

Assigned on 18 Sep 2017

Resigned on 31 May 2022

Time on role 4 years, 8 months, 13 days

HUNTER, Andrew Stewart

Director

Solicitor

RESIGNED

Assigned on 07 Feb 2012

Resigned on 06 Aug 2012

Time on role 5 months, 28 days

LARK, Gillian Mary

Director

Insurance Broker

RESIGNED

Assigned on 23 Mar 2001

Resigned on 26 Jan 2006

Time on role 4 years, 10 months, 3 days

LARK, Graham Robert Starling

Director

Insurance Broker

RESIGNED

Assigned on 23 Mar 2001

Resigned on 18 Sep 2017

Time on role 16 years, 5 months, 26 days

LARK, Stephen John Starling

Director

Insurance Broker

RESIGNED

Assigned on 23 Mar 2001

Resigned on 23 Jul 2021

Time on role 20 years, 4 months

LEFEVRE, Pierre Paul Joseph Leon

Director

Insurance Company Director

RESIGNED

Assigned on 07 Feb 2012

Resigned on 06 Aug 2012

Time on role 5 months, 28 days

LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain

Director

Insurance Co Director

RESIGNED

Assigned on 29 Aug 2007

Resigned on 01 Nov 2007

Time on role 2 months, 3 days

MASTERS, Julian James Lawrence

Director

Investment Manager

RESIGNED

Assigned on 18 Sep 2017

Resigned on 02 Sep 2019

Time on role 1 year, 11 months, 14 days

MATRAS, Laurent Michel Robert

Director

Managing Director

RESIGNED

Assigned on 07 Feb 2012

Resigned on 06 Aug 2012

Time on role 5 months, 28 days

PICKNETT, Paul William

Director

Director

RESIGNED

Assigned on 07 Feb 2012

Resigned on 06 Aug 2012

Time on role 5 months, 28 days

SAMPSON, Roy Leonard

Director

Finance Director

RESIGNED

Assigned on 01 Nov 2007

Resigned on 06 Aug 2012

Time on role 4 years, 9 months, 5 days

SCOTT, Paul Anthony

Director

Insurance Broker

RESIGNED

Assigned on 23 Mar 2001

Resigned on 03 Dec 2010

Time on role 9 years, 8 months, 11 days

SIMPSON, David Lawrence

Director

Chartered Accountant

RESIGNED

Assigned on 21 May 2008

Resigned on 06 Aug 2012

Time on role 4 years, 2 months, 16 days

TORBET, David

Director

Investment Manager

RESIGNED

Assigned on 18 Sep 2017

Resigned on 02 Sep 2019

Time on role 1 year, 11 months, 14 days

WATERS, David Michael

Director

Insurance Broker

RESIGNED

Assigned on 23 Mar 2001

Resigned on 03 Dec 2010

Time on role 9 years, 8 months, 11 days

WHITEHEAD, Julie Dawn

Director

Insurance Broker

RESIGNED

Assigned on 01 Jul 2011

Resigned on 18 Sep 2017

Time on role 6 years, 2 months, 17 days

WOODWARD, Mark Robert

Director

Insurance Broker

RESIGNED

Assigned on 01 Apr 2004

Resigned on 18 Sep 2017

Time on role 13 years, 5 months, 17 days

DWS DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 01 Mar 2001

Resigned on 23 Mar 2001

Time on role 22 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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