Company NameLatchland Limited
Company StatusDissolved
Company Number02459973
CategoryPrivate Limited Company
Incorporation Date16 January 1990(34 years, 3 months ago)
Dissolution Date25 August 2009 (14 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Victiline McCarthy
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed25 May 1992(2 years, 4 months after company formation)
Appointment Duration17 years, 3 months (closed 25 August 2009)
RoleProperty Developer
Correspondence Address282 Stanstead Road
Forest Hill
London
SE23 1DE
Director NameMiss Roslyn Tomlinson
Date of BirthAugust 1915 (Born 108 years ago)
NationalityBritish
StatusClosed
Appointed25 May 1992(2 years, 4 months after company formation)
Appointment Duration17 years, 3 months (closed 25 August 2009)
RoleMachinist
Correspondence Address282 Stanstead Road
Forest Hill
London
SE23 1DE
Secretary NameMrs Victiline McCarthy
NationalityBritish
StatusClosed
Appointed25 May 1992(2 years, 4 months after company formation)
Appointment Duration17 years, 3 months (closed 25 August 2009)
RoleCompany Director
Correspondence Address282 Stanstead Road
Forest Hill
London
SE23 1DE

Location

Registered Address282 Stanstead Road
Forest Hill
London
SE23 1DE
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardPerry Vale
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2008 (15 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

25 August 2009Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2009First Gazette notice for voluntary strike-off (1 page)
30 April 2009Accounts for a dormant company made up to 30 June 2008 (1 page)
30 April 2009Application for striking-off (1 page)
19 June 2008Return made up to 25/05/08; full list of members (8 pages)
12 June 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
3 July 2007Return made up to 25/05/07; no change of members (7 pages)
1 May 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
21 June 2006Return made up to 25/05/06; full list of members (7 pages)
4 May 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
27 June 2005Return made up to 25/05/05; full list of members (7 pages)
20 June 2005Accounts for a dormant company made up to 30 June 2004 (2 pages)
25 June 2004Return made up to 25/05/04; full list of members (7 pages)
20 May 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
25 June 2003Return made up to 25/05/03; full list of members (7 pages)
2 May 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
27 June 2002Return made up to 25/05/02; full list of members (7 pages)
1 May 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
22 June 2001Return made up to 25/05/01; full list of members (6 pages)
27 April 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
27 June 2000Return made up to 25/05/00; full list of members (6 pages)
27 April 2000Accounts for a dormant company made up to 30 June 1999 (1 page)
12 July 1999Return made up to 25/05/99; no change of members (4 pages)
4 May 1999Accounts for a dormant company made up to 30 June 1998 (1 page)
2 July 1998Accounts for a dormant company made up to 30 June 1997 (1 page)
24 June 1998Return made up to 25/05/98; no change of members (4 pages)
19 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 August 1997Accounts for a dormant company made up to 30 June 1996 (1 page)
26 June 1997Return made up to 25/05/97; full list of members (6 pages)
30 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 April 1996Accounts for a dormant company made up to 30 June 1995 (1 page)