Company NameLateral Net Trustee Limited
Company StatusDissolved
Company Number03961030
CategoryPrivate Limited Company
Incorporation Date27 March 2000(24 years, 1 month ago)
Dissolution Date12 May 2009 (14 years, 12 months ago)

Business Activity

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

Directors

Director NameJon Bains
Date of BirthJune 1971 (Born 52 years ago)
NationalityAmerican
StatusClosed
Appointed27 March 2000(same day as company formation)
RoleDesigner
Correspondence AddressTop Floor Flat 21 Ommaney Road
New Cross Gate
London
SE14 5NS
Secretary NameDavid Gordon Jones
NationalityBritish
StatusClosed
Appointed27 March 2000(same day as company formation)
RoleCopywriter
Correspondence AddressFlat 4, 38 Manor Avenue
Brockley
London
SE4 1PD
Director NameSimon Crabtree
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2006(6 years, 7 months after company formation)
Appointment Duration2 years, 6 months (closed 12 May 2009)
RoleCompany Director
Correspondence Address22 Louisa Street
London
E1 4NF
Director NameDavid Gordon Jones
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2000(same day as company formation)
RoleCopywriter
Correspondence AddressFlat 4, 38 Manor Avenue
Brockley
London
SE4 1PD
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed27 March 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed27 March 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address47-49 Charlotte Road
London
EC2A 3QT
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2007 (17 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

12 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2009First Gazette notice for compulsory strike-off (1 page)
14 February 2008Accounts for a dormant company made up to 31 March 2007 (5 pages)
19 March 2007Accounts for a dormant company made up to 31 March 2006 (5 pages)
22 November 2006New director appointed (2 pages)
22 November 2006Director resigned (1 page)
27 March 2006Return made up to 27/03/06; full list of members (2 pages)
23 May 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
18 May 2005Return made up to 27/03/05; full list of members (2 pages)
11 March 2005Secretary's particulars changed;director's particulars changed (1 page)
11 March 2005Secretary's particulars changed;director's particulars changed (1 page)
22 November 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
4 May 2004Accounts for a dormant company made up to 31 March 2003 (5 pages)
16 March 2004Return made up to 27/03/04; full list of members (7 pages)
1 April 2003Return made up to 27/03/03; full list of members (5 pages)
28 January 2003Accounts for a dormant company made up to 31 March 2002 (5 pages)
9 April 2002Return made up to 27/03/02; full list of members (6 pages)
2 February 2002Accounts for a dormant company made up to 31 March 2001 (5 pages)
4 April 2001Return made up to 27/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 May 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/04/00
(1 page)
18 April 2000New director appointed (2 pages)
18 April 2000New secretary appointed;new director appointed (2 pages)
18 April 2000Secretary resigned (1 page)
18 April 2000Director resigned (1 page)
27 March 2000Incorporation (18 pages)