Company NameLatin Consultants (Laton) Limited
Company StatusDissolved
Company Number02878005
CategoryPrivate Limited Company
Incorporation Date6 December 1993(30 years, 4 months ago)
Dissolution Date19 August 1997 (26 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePatricia Mary Giltrap
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed06 December 1993(same day as company formation)
RoleHousewife
Correspondence Address5 St Margarets Crescent
Cherry Hinton Road
Cambridge
Director NameBrian Stuart Mitchell
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed06 December 1993(same day as company formation)
RoleActor
Correspondence Address61a Strathleven Road
London
SW2 5JS
Director NameBruce Donald Mitchell
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed06 December 1993(same day as company formation)
RoleInsurance Consultant
Correspondence AddressCra 38 No 8-41
PO Box 60850
Medellin
South America
Director NameImelda Mitchell
Date of BirthApril 1955 (Born 69 years ago)
NationalityColombian
StatusClosed
Appointed06 December 1993(same day as company formation)
RoleEconomist
Correspondence AddressPO Box 60850
Medellin
Colombia South America
Secretary NameBrian Stuart Mitchell
NationalityBritish
StatusClosed
Appointed06 December 1993(same day as company formation)
RoleActor
Correspondence Address61a Strathleven Road
London
SW2 5JS

Location

Registered Address1 Pemberton Row
London
EC4A 3HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

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

Filing History

19 August 1997Final Gazette dissolved via voluntary strike-off (1 page)
29 April 1997First Gazette notice for voluntary strike-off (1 page)
18 March 1997Application for striking-off (1 page)
28 July 1995Accounts for a dormant company made up to 31 March 1995 (4 pages)
26 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
31 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)