| Company Name | Latticerose Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01646545 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1982(41 years, 10 months ago) |
| Dissolution Date | 13 November 2012 (11 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mrs Patricia Oneill |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(9 years, 6 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 13 November 2012) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 82 Norbiton Avenue Kingston Upon Thames Surrey KT1 3QP |
| Director Name | Mr Raymond Gerald Oneill |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(9 years, 6 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 13 November 2012) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 82 Norbiton Avenue Kingston Upon Thames Surrey KT1 3QP |
| Secretary Name | Mrs Patricia Oneill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(9 years, 6 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 13 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Norbiton Avenue Kingston Upon Thames Surrey KT1 3QP |
Location
| Registered Address | 82 Norbiton Avenue Kingson Upon Thames Surrey KT1 3QP |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Norbiton |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Raymond Gerald O'neill 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Patricia O'neill 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2012 | Application to strike the company off the register (3 pages) |
| 18 July 2012 | Application to strike the company off the register (3 pages) |
| 18 May 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 18 May 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-10
|
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-10
|
| 13 June 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 13 June 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 14 June 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 19 January 2010 | Director's details changed for Mrs Patricia Oneill on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Mrs Patricia Oneill on 1 October 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Mr Raymond Gerald Oneill on 1 October 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Mrs Patricia Oneill on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Raymond Gerald Oneill on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Raymond Gerald Oneill on 1 October 2009 (2 pages) |
| 10 June 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 10 June 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 June 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 6 June 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 11 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 12 June 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 12 June 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 9 June 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 9 June 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 20 December 2005 | Return made up to 31/12/05; full list of members (7 pages) |
| 20 December 2005 | Return made up to 31/12/05; full list of members (7 pages) |
| 20 July 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 20 July 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 22 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
| 22 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
| 3 September 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 3 September 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 30 December 2003 | Return made up to 31/12/03; full list of members (7 pages) |
| 30 December 2003 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 June 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 12 June 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 28 August 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 28 August 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 19 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 19 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 July 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 26 July 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 30 May 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 30 May 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 21 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 21 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 June 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 29 June 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 19 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 19 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 17 April 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 17 April 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 19 June 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 19 June 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 12 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 12 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 11 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 11 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 7 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 7 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |