| Company Name | Latham Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00991072 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1970(53 years, 7 months ago) |
| Dissolution Date | 28 April 1998 (26 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Jean Constance Brown |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1991(20 years, 11 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 28 April 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sussex Beach Holiday Village Earnley Chichester West Sussex PO20 7JP |
| Director Name | Kenneth James Brown |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1991(20 years, 11 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 28 April 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sussex Beach Holiday Village Earnley Chichester West Sussex PO20 7JP |
| Director Name | Terence William Brown |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1991(20 years, 11 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 28 April 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sussex Beach Holiday Village Earnley Chichester West Sussex PO20 7JP |
| Director Name | Violet May Firman |
|---|---|
| Date of Birth | May 1909 (Born 115 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1991(20 years, 11 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 28 April 1998) |
| Role | Company Director |
| Correspondence Address | Sussex Beach Holiday Village Earnley Chichester West Sussex PO20 7JP |
| Secretary Name | Terence William Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1991(20 years, 11 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 28 April 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sussex Beach Holiday Village Earnley Chichester West Sussex PO20 7JP |
| Director Name | John Lloyd Williams |
|---|---|
| Date of Birth | March 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(20 years, 11 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 24 July 1996) |
| Role | Solicitor |
| Correspondence Address | Derigaron 5 Central Avenue Pinner Middlesex HA5 5BT |
Location
| Registered Address | 46/47 Chancery Lane 4th Floor London WC2A 1BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 28 April 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 1997 | Application for striking-off (1 page) |
| 5 July 1997 | Return made up to 29/05/97; full list of members
|
| 4 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 28 June 1996 | Return made up to 14/06/96; full list of members (13 pages) |
| 1 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 20 July 1995 | Return made up to 01/07/95; full list of members (18 pages) |
| 20 April 1995 | Full accounts made up to 31 December 1994 (9 pages) |