| Company Name | Latimer International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03938011 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2000(24 years, 2 months ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
| Previous Name | Lonnmerry Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Christian Jenkins |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(4 weeks after company formation) |
| Appointment Duration | 4 years (closed 20 April 2004) |
| Role | Consultant |
| Correspondence Address | Home Farmhouse Oxford Road, Oakley Aylesbury Buckinghamshire HP18 9RE |
| Secretary Name | Kirsty Mary Jenkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(4 weeks after company formation) |
| Appointment Duration | 4 years (closed 20 April 2004) |
| Role | Company Director |
| Correspondence Address | Home Farmhouse Oxford Road, Oakley Aylesbury Buckinghamshire HP18 9RE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Liberty House 222 Regent Street London W1B 5TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2003 | Application for striking-off (1 page) |
| 1 March 2003 | Return made up to 02/03/03; full list of members
|
| 18 September 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 13 April 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 5 April 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 27 April 2000 | Company name changed lonnmerry LTD\certificate issued on 28/04/00 (2 pages) |
| 25 April 2000 | Ad 31/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 April 2000 | New secretary appointed (2 pages) |
| 22 April 2000 | Registered office changed on 22/04/00 from: 33 bicester road oakley aylesbury buckinghamshire HP18 9QF (1 page) |
| 22 April 2000 | New director appointed (2 pages) |
| 11 April 2000 | Registered office changed on 11/04/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 11 April 2000 | Secretary resigned (1 page) |
| 11 April 2000 | Director resigned (1 page) |
| 2 March 2000 | Incorporation (12 pages) |