LATCHFORD CONSULTANTS & ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

02843546

Incorporation date

08/08/1993

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1993)

13/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/10/2011

Application to strike the company off the register

View PDF (3 pages)

20/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

02/06/2011

Previous accounting period extended from 2010-09-30 to 2010-10-31

View PDF (1 pages)

23/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (3 pages)

23/08/2010

Director's details changed for Robert Edward John Latchford on 2010-08-09

View PDF (2 pages)

23/08/2010

Termination of appointment of Dsmd Investments Ltd as a secretary

View PDF (1 pages)

04/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

29/10/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

30/09/2009

Return made up to 09/08/09; full list of members

View PDF (3 pages)

05/10/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

27/08/2008

Return made up to 09/08/08; full list of members

View PDF (3 pages)

03/09/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

21/08/2007

Return made up to 09/08/07; full list of members

View PDF (2 pages)

21/08/2007

Director's particulars changed

View PDF (1 pages)

25/09/2006

Return made up to 09/08/06; full list of members

View PDF (2 pages)

03/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

30/11/2005

New secretary appointed

View PDF (1 pages)

30/11/2005

Secretary resigned

View PDF (1 pages)

23/11/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

10/11/2005

Return made up to 09/08/05; full list of members

View PDF (2 pages)

10/11/2005

Director's particulars changed

View PDF (1 pages)

05/01/2005

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

10/10/2004

Return made up to 09/08/04; full list of members

View PDF (6 pages)

29/10/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

20/10/2003

Return made up to 09/08/03; full list of members

View PDF (6 pages)

01/05/2003

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

30/03/2003

Return made up to 09/08/01; full list of members

View PDF (6 pages)

09/09/2002

Return made up to 09/08/02; full list of members

View PDF (6 pages)

25/03/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/03/2002

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

18/02/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

16/08/2000

Return made up to 09/08/00; full list of members

View PDF (6 pages)

25/01/2000

Return made up to 09/08/99; no change of members

View PDF (4 pages)

02/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

18/08/1998

Return made up to 09/08/98; no change of members

View PDF (4 pages)

27/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

08/09/1997

Return made up to 09/08/97; full list of members

View PDF (6 pages)

01/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

04/09/1996

Return made up to 09/08/96; no change of members

View PDF (4 pages)

10/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

09/08/1995

Return made up to 09/08/95; no change of members

View PDF (4 pages)

15/06/1995

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

06/09/1994

Return made up to 09/08/94; full list of members

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22/09/1993

Accounting reference date notified as 30/09

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28/08/1993

Registered office changed on 29/08/93 from: 372 old street london EC1V 9LT

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28/08/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/08/1993

Director resigned;new director appointed

View PDF (0 pages)

08/08/1993

Incorporation

View PDF (12 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	08/08/1993 - 08/08/1993	5496
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	08/08/1993 - 08/08/1993	5554
Latchford, Andrew Charles Robert	Secretary	08/08/1993 - 18/11/2005	-
Latchford, Robert Edward John	Director	08/08/1993 - Present	-
DSMD INVESTMENTS LTD	Corporate Secretary	18/11/2005 - 07/08/2010	3

Persons with Significant Control

No PSC data available.

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Description

About LATCHFORD CONSULTANTS & ASSOCIATES LIMITED

LATCHFORD CONSULTANTS & ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 08/08/1993 with the registered office located at Devine House, 1299-1301 London Road, Leigh-On-Sea, Essex.Ss9 2ad. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LATCHFORD CONSULTANTS & ASSOCIATES LIMITED?

LATCHFORD CONSULTANTS & ASSOCIATES LIMITED is currently Dissolved. It was registered on 08/08/1993 and dissolved on 13/02/2012.

Where is LATCHFORD CONSULTANTS & ASSOCIATES LIMITED located?

LATCHFORD CONSULTANTS & ASSOCIATES LIMITED is registered at Devine House, 1299-1301 London Road, Leigh-On-Sea, Essex.Ss9 2ad.

What does LATCHFORD CONSULTANTS & ASSOCIATES LIMITED do?

LATCHFORD CONSULTANTS & ASSOCIATES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for LATCHFORD CONSULTANTS & ASSOCIATES LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved via voluntary strike-off.