Ashingdon
Rochford
Essex
SS4 3HB
Director Name | John Bakker |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 29 August 2002(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 11 months (closed 01 August 2006) |
Role | IT Consultant |
Correspondence Address | 37 Hartslock Court Pangbourne RG8 7BJ |
Secretary Name | Melissa Townsend |
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Nationality | Us British |
Status | Closed |
Appointed | 07 June 2005(3 years after company formation) |
Appointment Duration | 1 year, 1 month (closed 01 August 2006) |
Role | Business Research |
Correspondence Address | 28 Bevan Gate Binfield Road Bracknell Berkshire RG42 2BG |
Director Name | Mr Paul Kevin Charles Goff |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2002(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 9 Hampton Gardens Prittlewell Essex SS2 6RW |
Registered Address | 138-140 Park Lane Hornchurch Essex RM11 1BE |
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Region | London |
Constituency | Romford |
County | Greater London |
Ward | Romford Town |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
1 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
6 March 2006 | Application for striking-off (1 page) |
18 November 2005 | Company name changed LATITUDE30 LIMITED\certificate issued on 18/11/05 (2 pages) |
28 June 2005 | New secretary appointed (2 pages) |
8 June 2005 | Return made up to 10/05/05; full list of members (2 pages) |
7 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
26 August 2004 | Director's particulars changed (1 page) |
25 May 2004 | Return made up to 10/05/04; full list of members (6 pages) |
12 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
11 August 2003 | Return made up to 10/05/03; full list of members
|
5 June 2003 | New director appointed (2 pages) |
5 June 2003 | Director resigned (1 page) |