Lathe Investments Limited

Company Name	Lathe Investments Limited
Company Status	Dissolved
Company Number	03723845
Category	Private Limited Company
Incorporation Date	2 March 1999(25 years, 2 months ago)
Dissolution Date	24 September 2016 (7 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Howard Perrin
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1999(2 weeks, 2 days after company formation)
Appointment Duration	17 years, 6 months (closed 24 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 32 Great Peter Street Great Peter Stre London SW1P 2DB

Director Name	Mr Richard Howard John Tanner
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2004(5 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (closed 24 September 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	First Floor 32 Great Peter Street Great Peter Stre London SW1P 2DB

Secretary Name	Mr Richard Howard John Tanner
Nationality	British
Status	Closed
Appointed	14 April 2004(5 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (closed 24 September 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	First Floor 32 Great Peter Street Great Peter Stre London SW1P 2DB

Director Name	Mr Timothy Simon Richard Cornford
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2013(14 years after company formation)
Appointment Duration	3 years, 6 months (closed 24 September 2016)
Role	Surveyor
Country of Residence	England
Correspondence Address	First Floor 32 Great Peter Street Great Peter Stre London SW1P 2DB

Director Name	Mr Ian Robert Knight
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(1 week after company formation)
Appointment Duration	12 years, 11 months (resigned 02 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Brewery Bells Yew Green Tunbridge Wells Kent TN3 9BD

Secretary Name	Torill Knight
Nationality	British
Status	Resigned
Appointed	09 March 1999(1 week after company formation)
Appointment Duration	1 week, 2 days (resigned 18 March 1999)
Role	Company Director
Correspondence Address	London Barn Farm Ticehurst Road Hurst Green Etchingham East Sussex TN19 7QT

Director Name	Mr Stephen John Brook
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 9 months (resigned 16 December 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	25 Eaton Road Norwich NR4 6PR

Secretary Name	Ian Robert Knight
Nationality	British
Status	Resigned
Appointed	18 March 1999(2 weeks, 2 days after company formation)
Appointment Duration	5 years (resigned 14 April 2004)
Role	Company Director
Correspondence Address	Yeomans Fletching Street Mayfield Kent TN20 6TH

Director Name	Clayton Hugo Wynne Robson
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 01 March 2005)
Role	Company Director
Correspondence Address	131 Cranmer Court London SW3 3HE

Director Name	Dominic Henry Johnstone White
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2002)
Role	Chartered Surveyor
Correspondence Address	4 Marne Street London W10 4JE

Director Name	Mr Ashley Peter Blake
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(3 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradgate Gravel Path Berkhamsted Hertfordshire HP4 2PJ

Director Name	Mr Morgan Joseph Garfield
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(15 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Princes Street London W1B 2LD

Director Name	Mr Mark Andrew Robinson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(15 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 February 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3 Princes Street London W1B 2LD

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Location

Registered Address	First Floor 32 Great Peter Street Great Peter Street London SW1P 2DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2012
Turnover	£293,022
Net Worth	£186,183
Cash	£73,353
Current Liabilities	£45,871

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

24 September 2016	Final Gazette dissolved following liquidation (1 page)
17 July 2016	Registered office address changed from 3C Princes House Jermyn Street London SW1Y 6DN England to First Floor 32 Great Peter Street Great Peter Street London SW1P 2DB on 17 July 2016 (1 page)
24 June 2016	Return of final meeting in a members' voluntary winding up (4 pages)
9 July 2015	Declaration of solvency (3 pages)
9 July 2015	Appointment of a voluntary liquidator (1 page)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 June 2015	All of the property or undertaking has been released from charge 2 (2 pages)
24 March 2015	Registered office address changed from 3 Princes Street London W1B 2LD to 3C Princes House Jermyn Street London SW1Y 6DN on 24 March 2015 (1 page)
2 March 2015	Termination of appointment of Morgan Joseph Garfield as a director on 27 February 2015 (1 page)
2 March 2015	Termination of appointment of Mark Andrew Robinson as a director on 27 February 2015 (1 page)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
9 April 2014	Appointment of Mr Mark Andrew Robinson as a director (2 pages)
9 April 2014	Appointment of Mr Morgan Joseph Garfield as a director (2 pages)
3 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (5 pages)
3 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (5 pages)
6 February 2014	Registered office address changed from the Brewery Bells Yew Green Tunbridge Wells Kent TN3 9BD United Kingdom on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from the Brewery Bells Yew Green Tunbridge Wells Kent TN3 9BD United Kingdom on 6 February 2014 (1 page)
26 March 2013	Group of companies' accounts made up to 30 September 2012 (20 pages)
13 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 March 2013	Change of share class name or designation (2 pages)
13 March 2013	Memorandum and Articles of Association (4 pages)
7 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Appointment of Mr Timothy Simon Richard Cornford as a director (2 pages)
29 August 2012	Auditor's resignation (1 page)
5 March 2012	Director's details changed for Mr Richard Howard Perrin on 2 March 2012 (2 pages)
5 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Director's details changed for Mr Richard Howard Perrin on 2 March 2012 (2 pages)
5 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
10 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 February 2012	Termination of appointment of Ian Knight as a director (1 page)
17 January 2012	Group of companies' accounts made up to 30 September 2011 (19 pages)
16 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
16 February 2011	Group of companies' accounts made up to 30 September 2010 (21 pages)
11 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 October 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
2 March 2010	Director's details changed for Richard Howard Perrin on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Ian Robert Knight on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Richard Howard Perrin on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
2 March 2010	Director's details changed for Ian Robert Knight on 2 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Richard Howard John Tanner on 2 March 2010 (1 page)
2 March 2010	Director's details changed for Richard Howard John Tanner on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Richard Howard John Tanner on 2 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Richard Howard John Tanner on 2 March 2010 (1 page)
2 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
10 February 2010	Group of companies' accounts made up to 30 September 2009 (21 pages)
24 April 2009	Registered office changed on 24/04/2009 from 12 lonsdale gardens tunbridge wells kent TN1 1PA (1 page)
1 April 2009	Group of companies' accounts made up to 30 September 2008 (22 pages)
6 March 2009	Return made up to 02/03/09; full list of members (5 pages)
8 December 2008	Appointment terminated director ashley blake (1 page)
18 July 2008	Group of companies' accounts made up to 30 September 2007 (20 pages)
1 May 2008	Return made up to 02/03/08; full list of members (6 pages)
31 July 2007	Company name changed lathe investments (uk) LIMITED\certificate issued on 31/07/07 (2 pages)
22 July 2007	Group of companies' accounts made up to 30 September 2006 (20 pages)
10 April 2007	Company name changed lathe investments LIMITED\certificate issued on 10/04/07 (4 pages)
12 March 2007	Return made up to 02/03/07; full list of members (5 pages)
10 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2006	Group of companies' accounts made up to 30 September 2005 (20 pages)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2006	Return made up to 02/03/06; full list of members (4 pages)
6 March 2006	Director's particulars changed (1 page)
3 January 2006	Director's particulars changed (1 page)
8 September 2005	Particulars of mortgage/charge (8 pages)
21 July 2005	Ad 15/06/05--------- Â£ si 70@1=70 Â£ ic 30/100 (2 pages)
12 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
4 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2005	Return made up to 02/03/05; full list of members (3 pages)
24 March 2005	Director resigned (1 page)
13 May 2004	New secretary appointed;new director appointed (3 pages)
13 May 2004	Secretary resigned (1 page)
30 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
13 March 2004	Return made up to 02/03/04; full list of members (7 pages)
31 October 2003	Director's particulars changed (1 page)
30 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
26 March 2003	Return made up to 02/03/03; full list of members (6 pages)
17 February 2003	Ad 09/01/03--------- Â£ si 26@1=26 Â£ ic 4/30 (2 pages)
7 February 2003	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
25 July 2002	New director appointed (2 pages)
14 March 2002	Director's particulars changed (1 page)
14 March 2002	Return made up to 02/03/02; full list of members (7 pages)
25 January 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
20 November 2001	Registered office changed on 20/11/01 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA (1 page)
9 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
12 April 2001	Return made up to 02/03/01; full list of members (7 pages)
15 June 2000	New director appointed (2 pages)
25 May 2000	New director appointed (3 pages)
23 May 2000	Return made up to 02/03/00; full list of members 363(287) ‐ Registered office changed on 23/05/00 (7 pages)
3 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
1 October 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
25 May 1999	Ad 14/05/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
25 May 1999	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
16 April 1999	New secretary appointed (2 pages)
16 April 1999	Secretary resigned (1 page)
13 April 1999	Company name changed eurobeech LIMITED\certificate issued on 14/04/99 (2 pages)
15 March 1999	New secretary appointed (2 pages)
15 March 1999	Secretary resigned (1 page)
15 March 1999	Director resigned (1 page)
15 March 1999	Registered office changed on 15/03/99 from: 60 tabernacle street london EC2A 4NB (1 page)
15 March 1999	New director appointed (2 pages)
2 March 1999	Incorporation (15 pages)

Lathe Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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