Latitude 360 Limited

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

Director Name	John Charles Mountain
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1999(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 7 months (closed 03 September 2002)
Role	Creative
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	Closed
Appointed	28 January 1999(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 7 months (closed 03 September 2002)
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	Closed
Appointed	28 January 1999(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 7 months (closed 03 September 2002)
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	Closed
Appointed	28 January 1999(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 7 months (closed 03 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 23 York Central 70/78 York Way London N1 9AG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 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	30 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	38 Charterhouse Square London EC1M 6EQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

3 September 2002	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2002	First Gazette notice for voluntary strike-off (1 page)
18 February 2002	Application for striking-off (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (7 pages)
9 March 2001	Ad 30/12/99--------- Â£ si 29800@1 (2 pages)
19 February 2001	Return made up to 30/12/00; full list of members (7 pages)
29 January 2001	Full accounts made up to 31 December 1999 (8 pages)
29 January 2001	Â£ nc 1000/200000 30/12/99 (1 page)
29 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 February 2000	Return made up to 30/12/99; full list of members (7 pages)
8 April 1999	Ad 17/03/99--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
23 March 1999	Memorandum and Articles of Association (20 pages)
19 March 1999	Company name changed removepaper LIMITED\certificate issued on 19/03/99 (2 pages)
12 March 1999	New secretary appointed;new director appointed (2 pages)
3 March 1999	Registered office changed on 03/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 March 1999	New director appointed (2 pages)
3 March 1999	Secretary resigned (1 page)
3 March 1999	New director appointed (2 pages)
3 March 1999	Director resigned (1 page)
30 December 1998	Incorporation (13 pages)

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