| Company Name | Latchmere Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02618606 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1991(32 years, 11 months ago) |
| Dissolution Date | 28 October 1997 (26 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Helen Griffiths |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1995(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 28 October 1997) |
| Role | Company Director |
| Correspondence Address | 1 Leigh Wood Cottages Benhams Lane Greatham Hampshire GU33 6BA |
| Director Name | Mr Richard Eldred Eshelby |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1995(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 28 October 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leylands Farm Leylands Lane Abinger Common Dorking Surrey RH5 6JU |
| Director Name | Susan O'Mahony |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 288 Latymer Court Hammersmith Road London W6 7LD |
| Secretary Name | Miss Elizabeth Croker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1992(11 months, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 27 May 1992) |
| Role | Company Director |
| Correspondence Address | 45-51 Whitfield Street London W1P 5RJ |
| Secretary Name | Miss Elizabeth Croker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1992(11 months, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 27 May 1992) |
| Role | Company Director |
| Correspondence Address | 45-51 Whitfield Street London W1P 5RJ |
| Secretary Name | Paul John Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1992(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 08 June 1992) |
| Role | Company Director |
| Correspondence Address | 45-51 Whitfield Street London W1P 5RJ |
| Director Name | Nicholas Paul Bastian |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1992(1 year after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 19 August 1995) |
| Role | Solicitor |
| Correspondence Address | Penguin Wargrave Road Henley On Thames Oxfordshire RG9 3JD |
| Secretary Name | Susan O'Mahony |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1992(1 year after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 19 August 1995) |
| Role | Company Director |
| Correspondence Address | 45-51 Whitfield Street London W1P 5RJ |
Location
| Registered Address | Applemarket House N7 Union Street Kingston Upon Thames Surrey KT1 1RP |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 28 October 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 1997 | Application for striking-off (1 page) |
| 12 March 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 3 June 1996 | Return made up to 27/05/96; full list of members
|
| 19 March 1996 | Accounting reference date extended from 31/03 to 30/06 (1 page) |
| 18 January 1996 | Registered office changed on 18/01/96 from: 45-51 whitfield street london W1P 5RJ (1 page) |
| 9 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 6 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 6 September 1995 | Director resigned;new director appointed (4 pages) |
| 5 June 1995 | Return made up to 27/05/95; no change of members (8 pages) |