LATCHBROOK LIMITED

Key Data

Status

Dissolved

Company No.

04805438

Incorporation date

18/06/2003

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2003)

20/06/2011

Final Gazette dissolved via compulsory strike-off

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07/03/2011

First Gazette notice for compulsory strike-off

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12/09/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (4 pages)

28/06/2010

Appointment of Aldbury Secretaries Limited as a secretary

View PDF (2 pages)

28/06/2010

Termination of appointment of Rachael Lindsay as a secretary

View PDF (1 pages)

28/06/2010

Termination of appointment of Richard Molton as a director

View PDF (1 pages)

09/05/2010

Registered office address changed from 40 Shenley Pavilions Shenley Wood Milton Keynes Buckinghamshire MK5 6LB on 2010-05-10

View PDF (1 pages)

23/02/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

09/01/2010

Director's details changed for Mr Richard Alan Molton on 2010-01-10

View PDF (2 pages)

09/01/2010

Secretary's details changed for Mrs Rachael Dawn Lindsay on 2010-01-10

View PDF (1 pages)

01/07/2009

Return made up to 19/06/09; full list of members

View PDF (4 pages)

08/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

23/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

13/07/2008

Return made up to 19/06/08; full list of members

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14/01/2008

Declaration of satisfaction of mortgage/charge

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14/01/2008

Declaration of satisfaction of mortgage/charge

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20/12/2007

Particulars of mortgage/charge

View PDF (7 pages)

23/07/2007

Total exemption small company accounts made up to 2007-02-28

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23/07/2007

Accounting reference date shortened from 30/06/07 to 28/02/07

View PDF (1 pages)

16/07/2007

Return made up to 19/06/07; full list of members

View PDF (2 pages)

15/07/2007

Ad 25/04/07-25/04/07 £ si 100@1=100 £ ic 200/300

View PDF (1 pages)

05/06/2007

Ad 25/04/07-25/04/07 £ si 100@1=100 £ ic 100/200

View PDF (1 pages)

29/04/2007

New director appointed

View PDF (1 pages)

29/04/2007

New secretary appointed

View PDF (1 pages)

29/04/2007

Secretary resigned

View PDF (1 pages)

19/03/2007

Registered office changed on 20/03/07 from: ternion court 264-268 upper fourth street milton keynes buckinghamshire MK9 1DP

View PDF (1 pages)

12/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

06/08/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

01/08/2006

Return made up to 19/06/06; full list of members

View PDF (5 pages)

09/10/2005

Return made up to 19/06/05; full list of members

View PDF (5 pages)

21/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

12/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2004

Particulars of mortgage/charge

View PDF (4 pages)

05/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2004

Return made up to 19/06/04; full list of members

View PDF (5 pages)

07/04/2004

New director appointed

View PDF (3 pages)

07/04/2004

New secretary appointed

View PDF (2 pages)

07/04/2004

Ad 31/07/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/04/2004

Secretary resigned

View PDF (1 pages)

07/04/2004

Director resigned

View PDF (1 pages)

25/01/2004

Secretary resigned

View PDF (1 pages)

18/06/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ALDBURY SECRETARIES LIMITED	Corporate Secretary	15/06/2010 - Present	455
ALDBURY SECRETARIES LIMITED	Nominee Secretary	18/06/2003 - 30/07/2003	1286
ALDBURY DIRECTORS LIMITED	Nominee Director	18/06/2003 - 30/07/2003	793
Molton, Richard Alan	Director	09/03/2007 - 16/06/2010	43
Hogg, Stewart Andrew	Director	30/07/2003 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About LATCHBROOK LIMITED

LATCHBROOK LIMITED is an(a) Dissolved company incorporated on 18/06/2003 with the registered office located at Ternion Court, 264- 268 Upper Fourth Street, Milton Keynes, Bucks MK9 1DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LATCHBROOK LIMITED?

LATCHBROOK LIMITED is currently Dissolved. It was registered on 18/06/2003 and dissolved on 20/06/2011.

Where is LATCHBROOK LIMITED located?

LATCHBROOK LIMITED is registered at Ternion Court, 264- 268 Upper Fourth Street, Milton Keynes, Bucks MK9 1DP.

What does LATCHBROOK LIMITED do?

LATCHBROOK LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for LATCHBROOK LIMITED?

The latest filing was on 20/06/2011: Final Gazette dissolved via compulsory strike-off.