LATCHMERE LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

01680677

Incorporation date

22/11/1982

Size

Dormant

Classification

Other recreational activities not elsewhere classified (92.72 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1986)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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10/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/12/2010

Application to strike the company off the register

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06/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

01/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

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04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

22/09/2009

Return made up to 31/08/09; full list of members

View PDF (3 pages)

22/09/2009

Registered office changed on 23/09/2009 from cannons house 40-44 coombe road new malden surrey KT3 4QF

View PDF (1 pages)

21/09/2009

Location of debenture register

View PDF (1 pages)

21/09/2009

Location of register of members

View PDF (1 pages)

16/11/2008

Director appointed gregory john hyatt

View PDF (11 pages)

29/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

20/10/2008

Appointment Terminate, Director Christopher Ian Jessop Logged Form

View PDF (1 pages)

07/10/2008

Return made up to 31/08/08; full list of members

View PDF (3 pages)

06/10/2008

Appointment Terminated Director christopher jessop

View PDF (1 pages)

22/12/2007

Director resigned

View PDF (1 pages)

22/12/2007

Director resigned

View PDF (1 pages)

22/12/2007

Director resigned

View PDF (1 pages)

22/12/2007

New director appointed

View PDF (3 pages)

22/12/2007

New director appointed

View PDF (3 pages)

17/12/2007

Secretary resigned

View PDF (1 pages)

17/12/2007

New secretary appointed

View PDF (2 pages)

25/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

30/09/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

27/09/2007

Director's particulars changed

View PDF (1 pages)

06/12/2006

New director appointed

View PDF (2 pages)

19/10/2006

Director resigned

View PDF (1 pages)

12/10/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

27/09/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

29/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/11/2005

Director resigned

View PDF (1 pages)

20/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/2005

New director appointed

View PDF (2 pages)

27/09/2005

Return made up to 31/08/05; full list of members

View PDF (2 pages)

08/08/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

27/01/2005

Director resigned

View PDF (1 pages)

28/09/2004

Return made up to 31/08/04; full list of members

View PDF (8 pages)

28/09/2004

Director's particulars changed

View PDF (0 pages)

14/09/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

19/01/2004

Director resigned

View PDF (1 pages)

30/09/2003

Return made up to 31/08/03; full list of members

View PDF (8 pages)

08/08/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

29/01/2003

Director resigned

View PDF (1 pages)

03/11/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

05/09/2002

Return made up to 31/08/02; full list of members

View PDF (9 pages)

08/10/2001

Director's particulars changed

View PDF (1 pages)

06/09/2001

Return made up to 31/08/01; full list of members

View PDF (8 pages)

05/07/2001

New secretary appointed;new director appointed

View PDF (3 pages)

04/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

14/05/2001

New director appointed

View PDF (3 pages)

13/05/2001

New director appointed

View PDF (3 pages)

13/05/2001

New director appointed

View PDF (3 pages)

05/03/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

06/09/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

01/03/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

24/01/2000

New director appointed

View PDF (1 pages)

24/01/2000

Director resigned

View PDF (1 pages)

23/01/2000

Resolutions

View PDF (0 pages)

23/01/2000

Resolutions

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23/01/2000

Resolutions

View PDF (1 pages)

20/09/1999

Return made up to 31/08/99; full list of members

View PDF (9 pages)

20/09/1999

Location of register of members address changed

View PDF (0 pages)

20/09/1999

Location of debenture register address changed

View PDF (0 pages)

20/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

24/06/1999

Registered office changed on 25/06/99 from: 1 blagdon road new malden surrey KT3 4TB

View PDF (1 pages)

24/03/1999

New secretary appointed

View PDF (2 pages)

24/03/1999

Secretary resigned

View PDF (1 pages)

12/10/1998

Return made up to 31/08/98; full list of members

View PDF (8 pages)

29/09/1998

Director resigned

View PDF (1 pages)

29/09/1998

New secretary appointed;new director appointed

View PDF (3 pages)

29/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

22/07/1998

Auditor's resignation

View PDF (1 pages)

17/04/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

31/08/1997

Return made up to 31/08/97; no change of members

View PDF (5 pages)

31/08/1997

Director's particulars changed

View PDF (0 pages)

31/08/1997

Location of register of members address changed

View PDF (0 pages)

31/08/1997

Location of debenture register address changed

View PDF (0 pages)

09/04/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

25/09/1996

Return made up to 31/08/96; no change of members

View PDF (9 pages)

18/07/1996

Registered office changed on 19/07/96 from: 3RD floor audrey house 16/20 ely place london EC1N 6SN

View PDF (1 pages)

01/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

06/09/1995

Return made up to 31/08/95; full list of members

View PDF (8 pages)

30/07/1995

New director appointed

View PDF (2 pages)

16/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (52 pages)

12/09/1994

Registered office changed on 13/09/94 from: audrey house 16/20 ely place london EC1N 6SN

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12/09/1994

Return made up to 31/08/94; full list of members

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13/04/1994

Full accounts made up to 1993-12-31

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27/11/1993

New director appointed

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15/11/1993

Resolutions

View PDF (20 pages)

15/11/1993

Director resigned

View PDF (0 pages)

15/11/1993

Director resigned

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15/11/1993

Declaration of assistance for shares acquisition

View PDF (4 pages)

15/11/1993

Auditor's resignation

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10/11/1993

Particulars of mortgage/charge

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08/11/1993

Full accounts made up to 1992-12-31

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08/11/1993

New director appointed

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01/11/1993

Return made up to 09/10/93; full list of members

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01/11/1993

Director resigned

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03/08/1993

Auditor's resignation

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12/04/1993

Registered office changed on 13/04/93 from: 14 southampton place london WC1A 2AJ

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19/10/1992

Return made up to 09/10/92; full list of members

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15/03/1992

Full accounts made up to 1991-12-31

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27/10/1991

Return made up to 09/10/91; full list of members

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04/06/1991

Resolutions

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04/06/1991

Resolutions

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04/06/1991

Resolutions

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25/03/1991

Full accounts made up to 1990-12-31

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08/01/1991

Director resigned

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08/01/1991

New director appointed

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08/01/1991

Return made up to 30/11/90; full list of members

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01/07/1990

Declaration of satisfaction of mortgage/charge

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01/07/1990

Declaration of satisfaction of mortgage/charge

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01/07/1990

Declaration of satisfaction of mortgage/charge

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10/04/1990

Full accounts made up to 1989-12-31

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13/02/1990

Return made up to 09/10/89; full list of members

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19/09/1989

Full accounts made up to 1988-12-31

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29/08/1989

Particulars of mortgage/charge

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08/03/1989

Secretary resigned;director resigned

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08/03/1989

New director appointed

View PDF (0 pages)

08/03/1989

New secretary appointed

View PDF (0 pages)

08/03/1989

Director's particulars changed

View PDF (0 pages)

08/03/1989

New director appointed

View PDF (0 pages)

08/03/1989

New director appointed

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10/08/1988

Return made up to 06/06/88; full list of members

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08/08/1988

Declaration of satisfaction of mortgage/charge

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17/07/1988

New director appointed

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16/05/1988

Full accounts made up to 1987-12-31

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14/02/1988

Full accounts made up to 1986-12-31

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20/10/1987

Return made up to 05/06/87; no change of members

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14/10/1987

Return made up to 03/06/86; no change of members

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11/02/1987

Particulars of mortgage/charge

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23/11/1986

Full accounts made up to 1985-12-31

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Wiseman, David Charles	Director	01/11/2005 - 30/11/2007	48
Streets, Matthew Alexander	Secretary	26/06/2001 - 31/10/2005	15
Wiseman, David Charles	Secretary	01/11/2005 - 30/11/2007	29
Oliver, Martin Timothy	Director	30/06/1998 - 16/12/2002	24
Harris, Martin	Director	30/04/2001 - 31/12/2003	23

Persons with Significant Control

No PSC data available.

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Description

About LATCHMERE LEISURE LIMITED

LATCHMERE LEISURE LIMITED is an(a) Dissolved company incorporated on 22/11/1982 with the registered office located at 40-44 Coombe Road, New Malden, Surrey KT3 4QF. There are currently 3 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 LATCHMERE LEISURE LIMITED?

LATCHMERE LEISURE LIMITED is currently Dissolved. It was registered on 22/11/1982 and dissolved on 25/04/2011.

Where is LATCHMERE LEISURE LIMITED located?

LATCHMERE LEISURE LIMITED is registered at 40-44 Coombe Road, New Malden, Surrey KT3 4QF.

What does LATCHMERE LEISURE LIMITED do?

LATCHMERE LEISURE LIMITED operates in the Other recreational activities not elsewhere classified (92.72 - SIC 2003) sector.

What is the latest filing for LATCHMERE LEISURE LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.