LATHKILL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02503059

Incorporation date

16/05/1990

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1990)

22/10/2012

Final Gazette dissolved via voluntary strike-off

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09/07/2012

First Gazette notice for voluntary strike-off

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27/06/2012

Application to strike the company off the register

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31/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (6 pages)

11/05/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (7 pages)

03/08/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (7 pages)

09/05/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (6 pages)

09/05/2010

Director's details changed for Donald Edward Hammond on 2010-04-11

View PDF (2 pages)

09/05/2010

Director's details changed for Norman Lawrence Sidney Clark on 2010-04-11

View PDF (2 pages)

26/08/2009

Total exemption full accounts made up to 2008-10-31

View PDF (8 pages)

26/05/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

04/08/2008

Total exemption full accounts made up to 2007-10-31

View PDF (8 pages)

01/05/2008

Return made up to 11/04/08; full list of members

View PDF (4 pages)

04/09/2007

Total exemption full accounts made up to 2006-10-31

View PDF (8 pages)

21/05/2007

Return made up to 11/04/07; no change of members

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28/08/2006

Total exemption full accounts made up to 2005-10-31

View PDF (7 pages)

23/05/2006

Return made up to 11/04/06; full list of members

View PDF (7 pages)

17/08/2005

Return made up to 11/04/05; full list of members

View PDF (7 pages)

04/08/2005

Full accounts made up to 2004-10-31

View PDF (12 pages)

04/08/2005

Group of companies' accounts made up to 2003-10-31

View PDF (21 pages)

04/08/2005

Group of companies' accounts made up to 2002-10-31

View PDF (22 pages)

06/06/2005

Return made up to 11/04/04; full list of members

View PDF (7 pages)

21/04/2005

Registered office changed on 22/04/05 from: b d o stoy haywood 8 baker street london W1U 3LL

View PDF (1 pages)

17/02/2005

Receiver ceasing to act

View PDF (1 pages)

16/02/2005

Receiver's abstract of receipts and payments

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06/06/2004

Receiver's abstract of receipts and payments

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24/07/2003

Miscellaneous

View PDF (4 pages)

24/07/2003

Administrative Receiver's report

View PDF (30 pages)

12/06/2003

Return made up to 11/04/03; full list of members

View PDF (7 pages)

20/05/2003

Registered office changed on 21/05/03 from: lathkill house beacon bottom park gate southampton SO31 7GQ

View PDF (1 pages)

20/05/2003

Appointment of receiver/manager

View PDF (1 pages)

19/06/2002

Full accounts made up to 2001-10-31

View PDF (16 pages)

13/05/2002

Return made up to 11/04/02; full list of members

View PDF (7 pages)

13/05/2002

Director's particulars changed

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20/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

10/05/2001

Return made up to 11/04/01; full list of members

View PDF (7 pages)

25/03/2001

Full accounts made up to 2000-10-31

View PDF (16 pages)

16/08/2000

New director appointed

View PDF (2 pages)

24/04/2000

Return made up to 11/04/00; full list of members

View PDF (6 pages)

06/03/2000

Full accounts made up to 1999-10-31

View PDF (15 pages)

08/08/1999

Full accounts made up to 1998-10-31

View PDF (16 pages)

18/05/1999

Return made up to 11/04/99; full list of members

View PDF (6 pages)

05/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1998

Return made up to 11/04/98; no change of members

View PDF (4 pages)

29/03/1998

Full accounts made up to 1997-10-31

View PDF (14 pages)

17/11/1997

Memorandum and Articles of Association

View PDF (16 pages)

13/11/1997

Resolutions

View PDF (1 pages)

24/04/1997

Full accounts made up to 1996-10-31

View PDF (14 pages)

23/04/1997

Return made up to 11/04/97; no change of members

View PDF (4 pages)

02/09/1996

Full accounts made up to 1995-10-31

View PDF (14 pages)

15/05/1996

Return made up to 11/04/96; full list of members

View PDF (6 pages)

12/04/1995

Return made up to 11/04/95; no change of members

View PDF (4 pages)

28/03/1995

Full accounts made up to 1994-10-31

View PDF (13 pages)

13/02/1995

Registered office changed on 14/02/95 from: 12 bellevue road southampton SO1 2AY

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (66 pages)

14/11/1994

Particulars of mortgage/charge

View PDF (3 pages)

13/11/1994

Particulars of mortgage/charge

View PDF (3 pages)

05/05/1994

Return made up to 28/04/94; no change of members

View PDF (4 pages)

25/02/1994

Full accounts made up to 1993-10-31

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20/05/1993

Return made up to 14/05/93; full list of members

View PDF (6 pages)

18/03/1993

Full accounts made up to 1992-10-31

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01/12/1992

Director resigned

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24/11/1992

Ad 31/10/92--------- £ si 15000@1=15000 £ ic 16000/31000

View PDF (2 pages)

28/05/1992

Return made up to 17/05/92; no change of members

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28/05/1992

Director's particulars changed

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11/03/1992

Full accounts made up to 1991-10-31

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30/06/1991

Return made up to 17/05/91; full list of members

View PDF (7 pages)

17/06/1991

Full group accounts made up to 1990-10-31

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20/01/1991

Ad 31/10/90--------- £ si 15000@1=15000 £ ic 1000/16000

View PDF (2 pages)

20/01/1991

Resolutions

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20/01/1991

£ nc 1000/51000 31/10/90

View PDF (1 pages)

06/01/1991

Secretary resigned;new secretary appointed;director resigned

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06/01/1991

Resolutions

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06/01/1991

Resolutions

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18/09/1990

Memorandum and Articles of Association

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09/08/1990

Certificate of change of name

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08/08/1990

Resolutions

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15/07/1990

New director appointed

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15/07/1990

Ad 09/07/90--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

15/07/1990

Accounting reference date notified as 31/10

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21/06/1990

Director resigned;new director appointed

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21/06/1990

Secretary resigned;new secretary appointed

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21/06/1990

Registered office changed on 22/06/90 from: 2 baches street london N1 6UB

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17/06/1990

Resolutions

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16/05/1990

Incorporation

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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

30/10/2010

Last change occurred

30/10/2010

Accounts

Dormant

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
Paice, Peter John	Director	01/08/2000 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About LATHKILL HOLDINGS LIMITED

LATHKILL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/05/1990 with the registered office located at 10 Anstey Mill Lane, Alton, Hampshire GU34 2QP. 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 LATHKILL HOLDINGS LIMITED?

LATHKILL HOLDINGS LIMITED is currently Dissolved. It was registered on 16/05/1990 and dissolved on 22/10/2012.

Where is LATHKILL HOLDINGS LIMITED located?

LATHKILL HOLDINGS LIMITED is registered at 10 Anstey Mill Lane, Alton, Hampshire GU34 2QP.

What does LATHKILL HOLDINGS LIMITED do?

LATHKILL HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LATHKILL HOLDINGS LIMITED?

The latest filing was on 22/10/2012: Final Gazette dissolved via voluntary strike-off.