Lateral Solutions.com Limited

Company Name	Lateral Solutions.com Limited
Company Status	Dissolved
Company Number	03254447
Category	Private Limited Company
Incorporation Date	25 September 1996(27 years, 7 months ago)
Dissolution Date	17 March 2009 (15 years, 1 month ago)
Previous Name	Hamilton Parker Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Parminder Flora
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 September 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ling Drive Lightwater Surrey GU18 5PA

Director Name	Mr Matthew Huddleston
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2007(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Erin Way Port Erin Isle Of Man IM9 6EF

Secretary Name	Mr Matthew Huddleston
Nationality	British
Status	Closed
Appointed	31 March 2007(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Erin Way Port Erin Isle Of Man IM9 6EF

Director Name	Mr Neil Mehta
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Annandale Drive Lower Bourne Farnham Surrey GU10 3JD

Secretary Name	Mr Neil Mehta
Nationality	British
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Role	IT Consultancy
Country of Residence	United Kingdom
Correspondence Address	6 Annandale Drive Lower Bourne Farnham Surrey GU10 3JD

Director Name	Mr Brian Paul Kemp
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Darfield Road Guildford Surrey GU4 7YY

Secretary Name	Mr Brian Paul Kemp
Nationality	British
Status	Resigned
Appointed	30 November 2006(10 years, 2 months after company formation)
Appointment Duration	4 months (resigned 31 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Darfield Road Guildford Surrey GU4 7YY

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2008	First Gazette notice for voluntary strike-off (1 page)
23 October 2008	Application for striking-off (1 page)
2 October 2008	Return made up to 25/09/08; full list of members (3 pages)
2 October 2008	Director and secretary's change of particulars / matthew huddleston / 18/03/2008 (1 page)
14 December 2007	Return made up to 25/09/07; full list of members (2 pages)
13 December 2007	Secretary resigned (1 page)
21 August 2007	Full accounts made up to 31 December 2006 (12 pages)
10 February 2007	New secretary appointed (2 pages)
10 February 2007	Secretary resigned;director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 October 2006	Return made up to 25/09/06; full list of members (2 pages)
7 October 2005	Return made up to 25/09/05; full list of members (3 pages)
16 June 2005	New director appointed (2 pages)
12 April 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
26 October 2004	Return made up to 25/09/04; full list of members (5 pages)
21 September 2004	Amended accounts made up to 31 December 2003 (4 pages)
8 June 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
28 October 2003	Full accounts made up to 31 December 2002 (13 pages)
6 October 2003	Return made up to 25/09/03; full list of members (5 pages)
7 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 December 2002	Return made up to 25/09/02; full list of members (5 pages)
1 November 2002	Full accounts made up to 31 December 2001 (15 pages)
15 May 2002	Director's particulars changed (1 page)
24 January 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
20 December 2001	Particulars of mortgage/charge (4 pages)
6 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2001	Return made up to 25/09/01; full list of members (5 pages)
26 March 2001	Full accounts made up to 30 September 2000 (13 pages)
3 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2000	Return made up to 25/09/00; full list of members (6 pages)
26 April 2000	Full accounts made up to 30 September 1999 (14 pages)
8 October 1999	Return made up to 25/09/99; full list of members (7 pages)
8 October 1999	Registered office changed on 08/10/99 from: 8 lincolns inn fields london WC2A 3BP (1 page)
16 September 1999	Particulars of mortgage/charge (3 pages)
3 June 1999	Company name changed hamilton parker associates limit ed\certificate issued on 04/06/99 (2 pages)
5 May 1999	Full accounts made up to 30 September 1998 (14 pages)
9 December 1998	Return made up to 25/09/98; full list of members (6 pages)
17 November 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
9 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 April 1998	Accounts for a dormant company made up to 30 April 1997 (5 pages)
13 October 1997	Return made up to 25/09/97; full list of members (5 pages)
25 September 1997	Registered office changed on 25/09/97 from: doncastle house doncastle road bracknell berkshire RG12 8PE (1 page)
28 August 1997	Particulars of mortgage/charge (3 pages)
16 July 1997	Accounting reference date shortened from 30/09/97 to 30/04/97 (1 page)
10 April 1997	Particulars of mortgage/charge (3 pages)
27 September 1996	Director resigned (1 page)
27 September 1996	New director appointed (2 pages)
27 September 1996	New secretary appointed;new director appointed (2 pages)
27 September 1996	Secretary resigned (1 page)
25 September 1996	Incorporation (17 pages)

Lateral Solutions.com Limited

Business Activity

Directors

Location

Accounts

Filing History

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