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LATERAL CO-DESIGN LIMITED

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LATERAL CO-DESIGN LIMITED

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Key Data

Status

Dissolved

Company No.

04544805

Incorporation date

24/09/2002

Size

Total Exemption Small

Classification

Support activities for crop production (01.61 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

Registered address

49 Albany Walk, Peterborough PE2 9JWCopy
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See on map
Latest events (Record since 24/09/2002)
dot icon25/06/2018
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon09/01/2017
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon19/12/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/03/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/03/2016
Registered office address changed from 49 Albany Walk Albany Walk Peterborough PE2 9JW England to 49 Albany Walk Peterborough PE2 9JW on 2016-03-29
View PDF (1 pages)
dot icon28/03/2016
Total exemption small company accounts made up to 2016-02-27
View PDF (3 pages)
dot icon28/03/2016
Registered office address changed from 51 Harbour View Road Bognor Regis West Sussex PO21 4RQ to 49 Albany Walk Peterborough PE2 9JW on 2016-03-29
View PDF (1 pages)
dot icon28/03/2016
Total exemption small company accounts made up to 2015-02-27
View PDF (3 pages)
dot icon01/02/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/12/2015
Annual return made up to 2015-09-25 with full list of shareholders
View PDF (4 pages)
dot icon27/01/2015
Total exemption small company accounts made up to 2014-02-27
View PDF (5 pages)
dot icon07/12/2014
Termination of appointment of Mary Jane Combs as a director on 2014-12-06
View PDF (1 pages)
dot icon07/12/2014
Termination of appointment of Mary Jane Combs as a secretary on 2014-12-06
View PDF (1 pages)
dot icon05/12/2014
Appointment of Mr John Graeme Phillis as a secretary on 2014-12-06
View PDF (2 pages)
dot icon05/12/2014
Registered office address changed from Owlsmoor Cottage Allsmoor Lane Bracknell Berkshire RG12 9QS to 51 Harbour View Road Bognor Regis West Sussex PO21 4RQ on 2014-12-06
View PDF (1 pages)
dot icon22/10/2014
Annual return made up to 2014-09-25 with full list of shareholders
View PDF (5 pages)
dot icon26/11/2013
Total exemption small company accounts made up to 2013-02-27
View PDF (4 pages)
dot icon21/10/2013
Annual return made up to 2013-09-25 with full list of shareholders
View PDF (5 pages)
dot icon21/10/2013
Director's details changed for Mr John Graeme Phillis on 2013-04-13
View PDF (2 pages)
dot icon21/10/2013
Statement of capital following an allotment of shares on 2012-12-13
View PDF (3 pages)
dot icon26/11/2012
Total exemption small company accounts made up to 2012-02-27
View PDF (4 pages)
dot icon23/10/2012
Annual return made up to 2012-09-25 with full list of shareholders
View PDF (5 pages)
dot icon26/11/2011
Total exemption small company accounts made up to 2011-02-27
View PDF (4 pages)
dot icon18/10/2011
Annual return made up to 2011-09-25 with full list of shareholders
View PDF (5 pages)
dot icon20/04/2011
Total exemption full accounts made up to 2010-02-27
View PDF (4 pages)
dot icon14/02/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/02/2011
Annual return made up to 2010-09-25 with full list of shareholders
View PDF (5 pages)
dot icon12/02/2011
Director's details changed for Mary Jane Combs on 2010-09-25
View PDF (2 pages)
dot icon31/01/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/12/2009
Total exemption full accounts made up to 2009-02-27
View PDF (4 pages)
dot icon26/10/2009
Annual return made up to 2009-09-25 with full list of shareholders
View PDF (10 pages)
dot icon02/03/2009
Total exemption full accounts made up to 2008-02-27
View PDF (4 pages)
dot icon02/03/2009
Amended accounts made up to 2007-02-27
View PDF (4 pages)
dot icon15/10/2008
Return made up to 25/09/08; full list of members
View PDF (3 pages)
dot icon29/05/2008
Total exemption full accounts made up to 2007-02-27
View PDF (4 pages)
dot icon22/10/2007
Return made up to 25/09/07; full list of members
View PDF (7 pages)
dot icon20/01/2007
Total exemption full accounts made up to 2006-02-27
View PDF (4 pages)
dot icon23/10/2006
Return made up to 25/09/06; no change of members
View PDF (7 pages)
dot icon12/01/2006
Total exemption small company accounts made up to 2005-02-27
View PDF (4 pages)
dot icon24/10/2005
Return made up to 25/09/05; no change of members
View PDF (7 pages)
dot icon01/03/2005
Total exemption full accounts made up to 2004-02-27
View PDF (4 pages)
dot icon18/10/2004
Return made up to 25/09/04; full list of members
View PDF (7 pages)
dot icon08/02/2004
Accounts for a dormant company made up to 2003-02-27
View PDF (1 pages)
dot icon16/10/2003
Return made up to 25/09/03; full list of members
View PDF (7 pages)
dot icon09/09/2003
Accounting reference date shortened from 30/09/03 to 27/02/03
View PDF (1 pages)
dot icon16/10/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/10/2002
Registered office changed on 17/10/02 from: 376 euston road london NW1 3BL
View PDF (1 pages)
dot icon16/10/2002
New director appointed
View PDF (2 pages)
dot icon15/10/2002
Secretary resigned
View PDF (1 pages)
dot icon15/10/2002
Director resigned
View PDF (1 pages)
dot icon24/09/2002
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
26/02/2016
dot iconLast change occurred
26/02/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
26/02/2016
dot iconNext account date
26/02/2017
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORMATION SECRETARY LIMITED
Nominee Secretary
24/09/2002 - 10/10/2002
573
FORMATION DIRECTOR LIMITED
Nominee Director
24/09/2002 - 10/10/2002
573
Phillis, John Graeme
Director
10/10/2002 - Present
1
Phillis, John Graeme
Secretary
05/12/2014 - Present
-
Combs, Mary Jane
Secretary
10/10/2002 - 05/12/2014
-

Persons with Significant Control

0

No PSC data available.

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Comp. code:

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Comp. code:

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Description

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About LATERAL CO-DESIGN LIMITED

LATERAL CO-DESIGN LIMITED is an(a) Dissolved company incorporated on 24/09/2002 with the registered office located at 49 Albany Walk, Peterborough PE2 9JW. 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 LATERAL CO-DESIGN LIMITED?

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LATERAL CO-DESIGN LIMITED is currently Dissolved. It was registered on 24/09/2002 and dissolved on 25/06/2018.

Where is LATERAL CO-DESIGN LIMITED located?

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LATERAL CO-DESIGN LIMITED is registered at 49 Albany Walk, Peterborough PE2 9JW.

What does LATERAL CO-DESIGN LIMITED do?

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LATERAL CO-DESIGN LIMITED operates in the Support activities for crop production (01.61 - SIC 2007) sector.

What is the latest filing for LATERAL CO-DESIGN LIMITED?

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The latest filing was on 25/06/2018: Final Gazette dissolved via compulsory strike-off.