| Company Name | T. Lattimore Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05066534 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2004(20 years, 1 month ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Brian Reginald Edward Lattimore |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2004(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 117 Fencepiece Road Ilford Essex IG6 2LD |
| Director Name | Ms Tracy Lattimore |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2004(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 117 Fencepiece Road Ilford Essex IG6 2LD |
| Secretary Name | Ms Tracy Lattimore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2004(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 87 Barrow Road Streatham SW16 5PB |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 117 Fencepiece Road Ilford Essex IG6 2LD |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Fairlop |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £35,449 |
| Net Worth | £670 |
| Current Liabilities | £6,014 |
Accounts
| Latest Accounts | 8 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 08 June |
Filing History
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2017 | Application to strike the company off the register (3 pages) |
| 16 October 2017 | Application to strike the company off the register (3 pages) |
| 28 September 2017 | Micro company accounts made up to 8 June 2017 (3 pages) |
| 28 September 2017 | Micro company accounts made up to 8 June 2017 (3 pages) |
| 25 September 2017 | Previous accounting period extended from 28 February 2017 to 8 June 2017 (1 page) |
| 25 September 2017 | Previous accounting period extended from 28 February 2017 to 8 June 2017 (1 page) |
| 9 May 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 8 December 2016 | Total exemption full accounts made up to 28 February 2016 (7 pages) |
| 8 December 2016 | Total exemption full accounts made up to 28 February 2016 (7 pages) |
| 18 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 1 December 2015 | Total exemption full accounts made up to 28 February 2015 (6 pages) |
| 1 December 2015 | Total exemption full accounts made up to 28 February 2015 (6 pages) |
| 29 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 25 November 2014 | Total exemption full accounts made up to 28 February 2014 (7 pages) |
| 25 November 2014 | Total exemption full accounts made up to 28 February 2014 (7 pages) |
| 25 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 2 December 2013 | Total exemption full accounts made up to 28 February 2013 (7 pages) |
| 2 December 2013 | Total exemption full accounts made up to 28 February 2013 (7 pages) |
| 12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 5 April 2012 | Total exemption full accounts made up to 28 February 2012 (7 pages) |
| 5 April 2012 | Total exemption full accounts made up to 28 February 2012 (7 pages) |
| 20 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Registered office address changed from 5 Station Parade Cherry Tree Rise Buckhurst Hill Essex IG9 6EU on 12 March 2012 (1 page) |
| 12 March 2012 | Registered office address changed from 5 Station Parade Cherry Tree Rise Buckhurst Hill Essex IG9 6EU on 12 March 2012 (1 page) |
| 6 April 2011 | Total exemption full accounts made up to 28 February 2011 (7 pages) |
| 6 April 2011 | Total exemption full accounts made up to 28 February 2011 (7 pages) |
| 30 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 26 November 2010 | Total exemption full accounts made up to 28 February 2010 (7 pages) |
| 26 November 2010 | Total exemption full accounts made up to 28 February 2010 (7 pages) |
| 15 March 2010 | Director's details changed for Tracy Lattimore on 15 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for Brian Reginald Edward Lattimore on 15 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Brian Reginald Edward Lattimore on 15 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Tracy Lattimore on 15 March 2010 (2 pages) |
| 5 April 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
| 5 April 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
| 24 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 24 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 10 February 2009 | Total exemption full accounts made up to 28 February 2008 (8 pages) |
| 10 February 2009 | Total exemption full accounts made up to 28 February 2008 (8 pages) |
| 7 April 2008 | Return made up to 08/03/08; no change of members (7 pages) |
| 7 April 2008 | Return made up to 08/03/08; no change of members (7 pages) |
| 23 January 2008 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 23 January 2008 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 1 April 2007 | Return made up to 08/03/07; full list of members
|
| 1 April 2007 | Return made up to 08/03/07; full list of members
|
| 11 January 2007 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 11 January 2007 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 4 July 2006 | Return made up to 08/03/06; full list of members (7 pages) |
| 4 July 2006 | Return made up to 08/03/06; full list of members (7 pages) |
| 24 January 2006 | Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page) |
| 24 January 2006 | Total exemption small company accounts made up to 28 February 2005 (9 pages) |
| 24 January 2006 | Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page) |
| 24 January 2006 | Total exemption small company accounts made up to 28 February 2005 (9 pages) |
| 11 March 2005 | Return made up to 08/03/05; full list of members (7 pages) |
| 11 March 2005 | Return made up to 08/03/05; full list of members (7 pages) |
| 6 May 2004 | Registered office changed on 06/05/04 from: 510 high road woodford green essex IG8 0PN (1 page) |
| 6 May 2004 | Registered office changed on 06/05/04 from: 510 high road woodford green essex IG8 0PN (1 page) |
| 4 May 2004 | New director appointed (2 pages) |
| 4 May 2004 | New director appointed (2 pages) |
| 16 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 March 2004 | Registered office changed on 16/03/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 16 March 2004 | Registered office changed on 16/03/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 16 March 2004 | Secretary resigned (1 page) |
| 16 March 2004 | Director resigned (1 page) |
| 16 March 2004 | Secretary resigned (1 page) |
| 16 March 2004 | Director resigned (1 page) |
| 8 March 2004 | Incorporation (16 pages) |
| 8 March 2004 | Incorporation (16 pages) |