Latsel No. 2 Limited

Company Name	Latsel No. 2 Limited
Company Status	Dissolved
Company Number	02987266
Category	Private Limited Company
Incorporation Date	7 November 1994(29 years, 5 months ago)
Previous Names	Trushelfco (No. 2053) Limited and Lestal Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Christopher Rough
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 September 2002(7 years, 10 months after company formation)
Appointment Duration	21 years, 7 months
Role	Investment Banker
Correspondence Address	37 Grandison Road London SW11 6LS

Director Name	Mr David Kenyon Thomas
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 September 2002(7 years, 10 months after company formation)
Appointment Duration	21 years, 7 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Fiddes Warren Fairoak Lane Oxshott Surrey KT22 0TP

Director Name	Rajanbabu Sivanithy
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 March 2004(9 years, 4 months after company formation)
Appointment Duration	20 years, 1 month
Role	Accountant
Correspondence Address	22 Sedlescombe Road London SW6 1RD

Secretary Name	Mr Adam Paul Rutherford
Nationality	British
Status	Current
Appointed	13 May 2005(10 years, 6 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Correspondence Address	12 Oak Close Harlington Dunstable Bedfordshire LU5 6PP

Secretary Name	Andrew William Bartlett
Nationality	British
Status	Current
Appointed	13 May 2005(10 years, 6 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Correspondence Address	The Old Manor House Church Street Steeple Bumpstead Suffolk CB9 7DG

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Justin Paul Michael Murphy
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(2 months, 2 weeks after company formation)
Appointment Duration	5 days (resigned 30 January 1995)
Role	Solicitor
Correspondence Address	Flat 5 129 Cambridge Street London SW1V 4QA

Director Name	Thomas Anthony Kinnersley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(2 months, 2 weeks after company formation)
Appointment Duration	5 days (resigned 30 January 1995)
Role	Solicitor
Correspondence Address	103 Lansdowne Road London W11 2LE

Director Name	Mr Gavin Alexander Fraser Lickley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 22 September 1997)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	6 Westmoreland Road London SW13 9RY

Director Name	Mr Graham Stuart Hutton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1997)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Spring Cottage Cranes Road Sherborne St John Hampshire RG24 9JG

Director Name	Neil Jeffares
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 1995(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1997)
Role	Merchant Banker
Correspondence Address	25 Chepstow Crescent London W11 3EA

Secretary Name	Stephen Richard Page
Nationality	British
Status	Resigned
Appointed	30 January 1995(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 14 October 1997)
Role	Company Director
Correspondence Address	21 Davenport Road Albany Park Sidcup Kent DA14 4PN

Director Name	Duncan Patrick Thomas
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(2 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 September 1999)
Role	Chartered Accountant
Correspondence Address	Beaumaris Longacre High Street Meppershall Bedfordshire SG17 5LZ

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	14 October 1997(2 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	37 Durnsford Avenue Wimbledon Park London SW19 8BH

Director Name	Mr Neil Lawson-May
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(3 years after company formation)
Appointment Duration	4 years, 10 months (resigned 27 September 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	23 Ferncroft Avenue London NW3 7PG

Director Name	Ivor Scott Dunbar
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 September 1999)
Role	Banker
Correspondence Address	Fig Tree House Vale Of Health Hampstead London NW3 1AX

Director Name	Dr Shamil Chandaria
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(4 years, 10 months after company formation)
Appointment Duration	3 years (resigned 27 September 2002)
Role	Investment Banker
Correspondence Address	The Squirrels Mount Park Road Harrow On The Hill Middlesex HA1 3JU

Director Name	Mr Paul Denis Rivlin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(4 years, 10 months after company formation)
Appointment Duration	3 years (resigned 27 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Chalcot Crescent Primrose Hill London NW1 8YG

Secretary Name	Helen Estelle Green
Nationality	British
Status	Resigned
Appointed	01 April 2000(5 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 August 2002)
Role	Company Director
Correspondence Address	Flat 7 Antilles Bay Apt Lawn House Close Isle Of Dogs London E14 9YG

Secretary Name	Edward Michael Fletcher
Nationality	British
Status	Resigned
Appointed	12 February 2002(7 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 March 2005)
Role	Company Director
Correspondence Address	3 Aldrich Terrace Earlsfield SW18 3PU

Director Name	Ms Judith Margaret Ann Worthy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(7 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 March 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Newton Mansions Queens Club Gardens London W14 9RR

Secretary Name	Jennifer Sandra Burton
Nationality	British
Status	Resigned
Appointed	04 October 2004(9 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 May 2005)
Role	Company Director
Correspondence Address	39b Butler Avenue West Harrow Middlesex HA1 4EJ

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	07 November 1994(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 August 2006	Dissolved (1 page)
11 May 2006	Return of final meeting in a members' voluntary winding up (3 pages)
11 January 2006	Liquidators statement of receipts and payments (5 pages)
10 June 2005	Secretary resigned (1 page)
10 June 2005	New secretary appointed (1 page)
10 June 2005	New secretary appointed (1 page)
6 April 2005	Secretary resigned (1 page)
6 January 2005	Registered office changed on 06/01/05 from: 23 great winchester street london EC2P 2AX (1 page)
30 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 December 2004	Declaration of solvency (3 pages)
30 December 2004	Appointment of a voluntary liquidator (1 page)
7 October 2004	New secretary appointed (2 pages)
17 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 May 2004	New director appointed (3 pages)
1 April 2004	Director resigned (1 page)
9 March 2004	Return made up to 31/01/04; full list of members (6 pages)
24 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
18 April 2003	Return made up to 31/01/03; full list of members (6 pages)
16 November 2002	New director appointed (4 pages)
8 October 2002	New director appointed (3 pages)
8 October 2002	New director appointed (3 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
12 August 2002	Secretary resigned (1 page)
17 May 2002	Secretary's particulars changed (1 page)
3 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
5 March 2002	Return made up to 31/01/02; full list of members (6 pages)
5 March 2002	New secretary appointed (2 pages)
12 September 2001	Full accounts made up to 31 December 2000 (7 pages)
7 September 2001	Secretary's particulars changed (1 page)
12 February 2001	Return made up to 31/01/01; full list of members (6 pages)
17 October 2000	Full accounts made up to 31 December 1999 (7 pages)
2 May 2000	New secretary appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	New director appointed (2 pages)
12 October 1999	Full accounts made up to 31 December 1998 (7 pages)
8 March 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Director resigned (6 pages)
21 October 1998	Full accounts made up to 31 December 1997 (7 pages)
4 July 1998	New director appointed (2 pages)
6 March 1998	Return made up to 31/01/98; full list of members (7 pages)
19 December 1997	Director resigned (1 page)
11 December 1997	New director appointed (2 pages)
13 November 1997	Secretary resigned (1 page)
7 November 1997	New secretary appointed (2 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	New director appointed (2 pages)
23 September 1997	Full accounts made up to 31 December 1996 (9 pages)
1 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1997	Return made up to 31/01/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
6 September 1996	Full accounts made up to 31 December 1995 (9 pages)
29 February 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1995	Registered office changed on 08/12/95 from: 72 london wall london EC2M 5NH (1 page)
30 March 1995	Location of register of members (1 page)
30 March 1995	Location of register of directors' interests (1 page)
30 March 1995	Location - directors interests register: non legible (1 page)
30 March 1995	Location of register of members (non legible) (1 page)
20 March 1995	Return made up to 28/02/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)

Latsel No. 2 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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