Laroche Fine Jewellery Limited

Company Name	Laroche Fine Jewellery Limited
Director	Colin Andrew Percival
Company Status	Dissolved
Company Number	01918114
Category	Private Limited Company
Incorporation Date	31 May 1985(38 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Colin Andrew Percival
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 July 1991(6 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Jeweller
Correspondence Address	11 Flockton Crescent Handsworth Sheffield South Yorkshire S13 9QR

Secretary Name	Janet Barker
Nationality	British
Status	Current
Appointed	31 October 2001(16 years, 5 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	1 Raisenhall Place Longley Sheffield South Yorkshire S5 7LZ

Director Name	Mr John George Housley
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(6 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 31 January 2000)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	40 Silverhill Road Sheffield South Yorkshire S11 9JG

Secretary Name	Colin Andrew Percival
Nationality	British
Status	Resigned
Appointed	26 July 1991(6 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	11 Flockton Crescent Handsworth Sheffield South Yorkshire S13 9QR

Director Name	Carolyn Saleh
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(10 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2000)
Role	Jeweller
Country of Residence	England
Correspondence Address	40 Silverhill Road Sheffield South Yorkshire S11 9JG

Secretary Name	Carolyn Saleh
Nationality	British
Status	Resigned
Appointed	31 January 2000(14 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Silverhill Road Sheffield South Yorkshire S11 9JG

Location

Registered Address	The Blade Enterprise Centre Sheffield United Football Club John Street Sheffield S2 4SU
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£4,868
Cash	£812
Current Liabilities	£95,037

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

1 February 2006	Dissolved (1 page)
1 November 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 November 2005	Liquidators statement of receipts and payments (5 pages)
3 August 2005	Liquidators statement of receipts and payments (5 pages)
2 February 2005	Liquidators statement of receipts and payments (5 pages)
4 August 2004	Liquidators statement of receipts and payments (5 pages)
30 March 2004	Registered office changed on 30/03/04 from: the manor house 260 ecclesall road south sheffield south yorkshire S11 9AT (1 page)
28 January 2004	Liquidators statement of receipts and payments (5 pages)
22 August 2003	Liquidators statement of receipts and payments (5 pages)
31 July 2002	Statement of affairs (6 pages)
31 July 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 July 2002	Appointment of a voluntary liquidator (1 page)
12 July 2002	Registered office changed on 12/07/02 from: 369 ecclesall road sheffield south yorkshire S11 8PF (1 page)
21 December 2001	Registered office changed on 21/12/01 from: 369 ecclesall road sheffield south yorkshire S11 8PF (1 page)
21 December 2001	Registered office changed on 21/12/01 from: 27 chapel walk sheffield south yorkshire S1 2PD (1 page)
9 November 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Secretary resigned (1 page)
17 August 2001	Return made up to 26/07/01; full list of members (6 pages)
17 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
21 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 August 2000	Particulars of mortgage/charge (3 pages)
17 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2000	Registered office changed on 14/02/00 from: 369 ecclesall road sheffield S11 8PF (1 page)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
27 August 1999	Return made up to 26/07/99; no change of members (4 pages)
26 August 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
20 August 1998	Return made up to 26/07/98; no change of members (4 pages)
20 August 1998	Accounts for a small company made up to 30 April 1998 (9 pages)
9 December 1997	Accounts for a small company made up to 30 April 1997 (9 pages)
12 October 1997	Return made up to 26/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
29 October 1996	Return made up to 26/07/96; no change of members (4 pages)
8 September 1995	Return made up to 26/07/95; no change of members (4 pages)
6 September 1995	New director appointed (2 pages)
30 August 1995	Accounts for a small company made up to 30 April 1995 (9 pages)

Laroche Fine Jewellery Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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