Company NameLatymer Holdings Limited
Company StatusDissolved
Company Number03746758
CategoryPrivate Limited Company
Incorporation Date7 April 1999(24 years, 12 months ago)
Dissolution Date15 January 2002 (22 years, 2 months ago)
Previous NameMoney-Coutts Corporate Finance Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLord Crispin Latymer
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed07 April 1999(same day as company formation)
RoleCompany Director
Correspondence Address28 Chelsham Road
London
SW4 6NP
Secretary NameMr William Eric Drake
NationalityBritish
StatusClosed
Appointed07 April 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTwinstead Manor
Sudbury
Suffolk
CO10 7NA
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed07 April 1999(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed07 April 1999(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered AddressFairfax House
Fulwood Place
London
WC1V 6UB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Current Liabilities£1

Accounts

Latest Accounts28 February 2000 (24 years, 1 month ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

15 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2001First Gazette notice for voluntary strike-off (1 page)
7 August 2001Application for striking-off (1 page)
10 October 2000Accounts for a small company made up to 28 February 2000 (8 pages)
9 June 2000Return made up to 07/04/00; full list of members (6 pages)
30 July 1999£ nc 10000/300000 08/06/99 (1 page)
30 July 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
30 July 1999Accounting reference date shortened from 30/04/00 to 28/02/00 (1 page)
1 June 1999New secretary appointed (2 pages)
1 June 1999New director appointed (3 pages)
22 April 1999Registered office changed on 22/04/99 from: 17 city business centre lower road london SE16 2XB (1 page)
14 April 1999Secretary resigned (1 page)
14 April 1999Director resigned (1 page)
7 April 1999Incorporation (11 pages)