Company NameLatchmere Development Limited
Company StatusDissolved
Company Number03108470
CategoryPrivate Limited Company
Incorporation Date29 September 1995(28 years, 7 months ago)
Dissolution Date29 July 1997 (26 years, 9 months ago)

Directors

Director NameMartin Philip Miles
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed29 September 1995(same day as company formation)
RoleProperty Developer
Correspondence AddressEndway Cottage Firgrange Avenue
Weybridge
Surrey
KT13 9AR
Secretary NameRobert Miles
NationalityBritish
StatusClosed
Appointed29 September 1995(same day as company formation)
RoleCompany Director
Correspondence Address2 Pine View
Fairmile Park Road
Cobham
Surrey
KT11 2PG
Director NameRobert Miles
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1995(same day as company formation)
RoleProperty Developer
Correspondence Address2 Pine View
Fairmile Park Road
Cobham
Surrey
KT11 2PG
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed29 September 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed29 September 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address34 Artillery Lane
London
E1 7LS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

8 April 1997First Gazette notice for compulsory strike-off (1 page)
11 December 1996Director resigned (1 page)
22 November 1995New director appointed (2 pages)
22 November 1995Registered office changed on 22/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 November 1995New director appointed (2 pages)
22 November 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
29 September 1995Incorporation (18 pages)