Company NameLatchmore Estates Limited
Company StatusDissolved
Company Number01768822
CategoryPrivate Limited Company
Incorporation Date10 November 1983(40 years, 6 months ago)
Dissolution Date8 April 1997 (27 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Clint Roger Biss
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed16 April 1991(7 years, 5 months after company formation)
Appointment Duration5 years, 11 months (closed 08 April 1997)
RoleCompany Director
Correspondence Address9 Oziers
Elsenham
Bishops Stortford
Hertfordshire
CM22 6LS
Director NameMr Roger David Biss
Date of BirthJune 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed16 April 1991(7 years, 5 months after company formation)
Appointment Duration5 years, 11 months (closed 08 April 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLatchmore End Latchmore Bank
Little Hallingbury
Bishops Stortford
CM22 7PJ
Director NameMr Stanley George Biss
Date of BirthJuly 1925 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed16 April 1991(7 years, 5 months after company formation)
Appointment Duration5 years, 11 months (closed 08 April 1997)
RoleCompany Director
Correspondence AddressHillside Station New Road
Brundall
Norfolk
NR13 5PQ
Secretary NameMr Roger David Biss
NationalityBritish
StatusClosed
Appointed16 April 1991(7 years, 5 months after company formation)
Appointment Duration5 years, 11 months (closed 08 April 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLatchmore End Latchmore Bank
Little Hallingbury
Bishops Stortford
CM22 7PJ

Location

Registered AddressWalkden House
3/10 Melton Street
London
NW1 2EJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (29 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

8 April 1997Final Gazette dissolved via voluntary strike-off (1 page)
5 November 1996Application for striking-off (1 page)
19 February 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
17 May 1995Return made up to 17/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)