Latitude Cbh Limited

Company Name	Latitude Cbh Limited
Company Status	Dissolved
Company Number	03686638
Category	Private Limited Company
Incorporation Date	21 December 1998(25 years, 4 months ago)
Previous Name	Fieldmail Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	John Charles Mountain
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 January 1999(3 weeks, 3 days after company formation)
Appointment Duration	25 years, 3 months
Role	Creative Director
Correspondence Address	128 Eastmoor Park Harpenden Hertfordshire AL5 1BP

Director Name	Mr Peter Heino Noorkoiv
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 January 1999(3 weeks, 3 days after company formation)
Appointment Duration	25 years, 3 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	The Garden House 18 Church End Milton Bryan Milton Keynes Bedfordshire MK17 9HR

Director Name	Mr Peter Unsworth
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 January 1999(3 weeks, 3 days after company formation)
Appointment Duration	25 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 23 York Central 70/78 York Way London N1 9AG

Secretary Name	Mr Peter Unsworth
Nationality	British
Status	Current
Appointed	14 January 1999(3 weeks, 3 days after company formation)
Appointment Duration	25 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 23 York Central 70/78 York Way London N1 9AG

Director Name	Nicholas Andrew Searle Shinner
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 October 2000(1 year, 9 months after company formation)
Appointment Duration	23 years, 6 months
Role	Marketing Executive
Correspondence Address	24a Tabor Road London W6 0BW

Director Name	Suzanne Doherty
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 19 February 2000)
Role	Company Director
Correspondence Address	Cross Farm Mill Lane, Kidmore End Reading Berkshire RG4 9HA

Director Name	Vanessa McKinley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 25 February 2000)
Role	Company Director
Correspondence Address	39 Heathfield Road London SW18 2PH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 December 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Bkr Haines Watts 3rd Floor 70-74 City Road London EC1Y 2BJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£57,884
Current Liabilities	£852,516

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

5 July 2007	Dissolved (1 page)
5 April 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
5 April 2007	Liquidators statement of receipts and payments (5 pages)
2 February 2007	Liquidators statement of receipts and payments (5 pages)
1 August 2006	Liquidators statement of receipts and payments (5 pages)
10 March 2006	Liquidators statement of receipts and payments (5 pages)
12 September 2005	Liquidators statement of receipts and payments (5 pages)
28 February 2005	Liquidators statement of receipts and payments (5 pages)
5 August 2004	Liquidators statement of receipts and payments (5 pages)
5 August 2004	Liquidators statement of receipts and payments (5 pages)
29 January 2004	Liquidators statement of receipts and payments (5 pages)
13 August 2003	Liquidators statement of receipts and payments (5 pages)
4 February 2003	Liquidators statement of receipts and payments (5 pages)
19 August 2002	O/C replacement of liquidator (6 pages)
19 August 2002	Appointment of a voluntary liquidator (1 page)
22 January 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 January 2002	Statement of affairs (7 pages)
22 January 2002	Appointment of a voluntary liquidator (1 page)
18 January 2002	Registered office changed on 18/01/02 from: 30 bedford square london WC1B 3EG (1 page)
9 March 2001	New director appointed (2 pages)
9 March 2001	Ad 30/12/99--------- Â£ si 29900@1 (2 pages)
19 February 2001	Return made up to 21/12/00; full list of members (7 pages)
1 February 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
29 January 2001	Â£ nc 1000/200000 30/12/99 (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 2001	Director resigned (1 page)
3 February 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 1999	Particulars of mortgage/charge (4 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	Ad 17/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 March 1999	Memorandum and Articles of Association (20 pages)
19 March 1999	Company name changed fieldmail LIMITED\certificate issued on 19/03/99 (2 pages)
18 February 1999	New secretary appointed;new director appointed (2 pages)
10 February 1999	Registered office changed on 10/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	New director appointed (2 pages)
21 December 1998	Incorporation (13 pages)

Latitude Cbh Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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