Company NameLatymer & Co (Dublin) Limited
Company StatusDissolved
Company Number03764372
CategoryPrivate Limited Company
Incorporation Date4 May 1999(24 years, 12 months ago)
Dissolution Date19 December 2000 (23 years, 4 months ago)

Directors

Director NameLord Crispin Latymer
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed04 May 1999(same day as company formation)
RoleCompany Director
Correspondence Address28 Chelsham Road
London
SW4 6NP
Secretary NameC K Secretarial Services Limited (Corporation)
StatusClosed
Appointed04 May 1999(same day as company formation)
Correspondence Address320 High Road
Wood Green
London
N22 8JR
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed04 May 1999(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed04 May 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

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

19 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2000First Gazette notice for voluntary strike-off (1 page)
18 July 2000Application for striking-off (1 page)
23 June 1999Accounting reference date shortened from 31/05/00 to 28/02/00 (1 page)
16 June 1999New secretary appointed (2 pages)
16 June 1999New director appointed (3 pages)
14 May 1999Secretary resigned (1 page)
14 May 1999Director resigned (1 page)
14 May 1999Registered office changed on 14/05/99 from: 17 city business centre lower road london SE16 1AA (1 page)
4 May 1999Incorporation (11 pages)