LATIMER CONTRACTING LIMITED

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LATIMER CONTRACTING LIMITED

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Key Data

Status

Dissolved

Company No.

01093093

Incorporation date

30/01/1973

Size

Full

Contacts

Registered address

Registered address

Mazars Llp, Clifton Down House, Beaufort Buildings Clifton, Bristol BS8 4ANCopy
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Latest events (Record since 08/10/1982)
dot icon07/12/2011
Final Gazette dissolved following liquidation
dot icon07/09/2011
Return of final meeting in a creditors' voluntary winding up
dot icon18/05/2011
Liquidators' statement of receipts and payments to 2011-04-26
dot icon23/11/2010
Liquidators' statement of receipts and payments to 2010-10-26
dot icon07/05/2010
Liquidators' statement of receipts and payments to 2010-04-26
dot icon06/11/2009
Liquidators' statement of receipts and payments to 2009-10-26
dot icon11/05/2009
Liquidators' statement of receipts and payments to 2009-04-26
dot icon18/11/2008
Liquidators' statement of receipts and payments to 2008-10-26
dot icon12/05/2008
Notice of Constitution of Liquidation Committee
dot icon27/10/2007
Administrator's progress report
dot icon27/10/2007
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon07/06/2007
Administrator's progress report
dot icon15/02/2007
Statement of affairs
dot icon30/01/2007
Result of meeting of creditors
dot icon18/01/2007
Amended certificate of constitution of creditors' committee
dot icon28/12/2006
Statement of administrator's proposal
dot icon14/11/2006
Registered office changed on 14/11/06 from: the old inn london road postcombe thame oxfordshire OX9 7ED
dot icon08/11/2006
Appointment of an administrator
dot icon04/08/2006
Return made up to 21/05/06; full list of members
dot icon04/08/2006
Location of register of members
dot icon04/08/2006
Director's particulars changed
dot icon31/07/2006
Accounting reference date extended from 31/01/06 to 31/07/06
dot icon08/06/2006
Particulars of mortgage/charge
dot icon02/03/2006
Resolutions
dot icon09/02/2006
Director resigned
dot icon11/07/2005
Full accounts made up to 2005-01-31
dot icon09/06/2005
New director appointed
dot icon02/06/2005
Return made up to 21/05/05; full list of members
dot icon02/06/2005
Director's particulars changed
dot icon20/09/2004
New director appointed
dot icon11/08/2004
Full accounts made up to 2004-01-31
dot icon03/06/2004
Return made up to 21/05/04; full list of members
dot icon03/06/2004
Director resigned
dot icon03/12/2003
Accounts for a medium company made up to 2003-01-31
dot icon06/05/2003
Return made up to 31/03/03; full list of members
dot icon30/11/2002
Accounts for a medium company made up to 2002-01-31
dot icon01/05/2002
Return made up to 31/03/02; full list of members
dot icon04/12/2001
Director resigned
dot icon30/11/2001
Accounts for a small company made up to 2001-01-31
dot icon09/04/2001
Return made up to 31/03/01; full list of members
dot icon03/04/2001
Registered office changed on 03/04/01 from: the limes back street tetsworth oxfordshire OX9 7AA
dot icon12/10/2000
Accounts for a small company made up to 2000-01-31
dot icon13/04/2000
Return made up to 06/04/00; full list of members
dot icon11/02/2000
Director's particulars changed
dot icon12/08/1999
Accounts for a small company made up to 1999-01-31
dot icon23/06/1999
Return made up to 16/04/99; full list of members
dot icon23/06/1999
Director's particulars changed
dot icon27/04/1999
Director's particulars changed
dot icon05/03/1999
New director appointed
dot icon16/06/1998
Accounts for a small company made up to 1998-01-31
dot icon01/05/1998
Return made up to 16/04/98; full list of members
dot icon01/10/1997
Accounts for a small company made up to 1997-01-31
dot icon22/04/1997
Return made up to 16/04/97; no change of members
dot icon22/04/1997
Registered office changed on 22/04/97
dot icon19/09/1996
Accounts for a small company made up to 1996-01-31
dot icon10/05/1996
Return made up to 16/04/96; no change of members
dot icon10/05/1996
Location of register of members address changed
dot icon07/11/1995
Accounts for a small company made up to 1995-01-31
dot icon25/04/1995
Return made up to 16/04/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/11/1994
Particulars of contract relating to shares
dot icon23/11/1994
Ad 27/10/94--------- £ si 3500@1=3500 £ ic 100/3600
dot icon13/07/1994
Nc inc already adjusted 20/05/94
dot icon13/07/1994
Resolutions
dot icon13/07/1994
Resolutions
dot icon13/07/1994
Resolutions
dot icon06/07/1994
New director appointed
dot icon06/07/1994
New director appointed
dot icon15/06/1994
Full accounts made up to 1994-01-31
dot icon21/04/1994
Return made up to 16/04/94; no change of members
dot icon19/05/1993
Full accounts made up to 1993-01-31
dot icon10/05/1993
Return made up to 16/04/93; full list of members
dot icon03/07/1992
Full accounts made up to 1992-01-31
dot icon19/05/1992
Return made up to 16/04/92; no change of members
dot icon19/05/1992
Secretary's particulars changed;director's particulars changed
dot icon29/04/1991
Full accounts made up to 1991-01-31
dot icon29/04/1991
Return made up to 16/04/91; no change of members
dot icon27/07/1990
Full accounts made up to 1990-01-31
dot icon27/07/1990
Return made up to 16/07/90; full list of members
dot icon31/07/1989
Full accounts made up to 1989-01-31
dot icon31/07/1989
Return made up to 20/07/89; full list of members
dot icon27/04/1989
Particulars of mortgage/charge
dot icon25/11/1988
Full accounts made up to 1988-01-31
dot icon25/11/1988
Return made up to 14/10/88; full list of members
dot icon08/02/1988
Full accounts made up to 1987-01-31
dot icon08/02/1988
Return made up to 31/12/87; full list of members
dot icon02/03/1987
Full accounts made up to 1986-01-31
dot icon02/02/1987
Return made up to 31/12/86; full list of members
dot icon03/07/1986
Accounting reference date shortened from 31/03 to 31/01
dot icon21/11/1983
Accounts made up to 1983-01-31
dot icon08/10/1982
Accounts made up to 1982-01-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2005
dot iconLast change occurred
31/01/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/01/2005
dot iconNext account date
31/01/2006
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Vincent
Director
01/07/1998 - 16/02/2004
-
Watts, Michael
Director
01/11/2004 - 05/12/2005
-
Attwood, Susan Lynn
Director
01/08/2004 - Present
-
Sears, Clive Mervyn
Director
01/06/1994 - 31/05/2001
-
Dandy, Iain Nicholas
Director
01/06/1994 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About LATIMER CONTRACTING LIMITED

LATIMER CONTRACTING LIMITED is an(a) Dissolved company incorporated on 30/01/1973 with the registered office located at Mazars Llp, Clifton Down House, Beaufort Buildings Clifton, Bristol BS8 4AN. 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 LATIMER CONTRACTING LIMITED?

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LATIMER CONTRACTING LIMITED is currently Dissolved. It was registered on 30/01/1973 and dissolved on 07/12/2011.

Where is LATIMER CONTRACTING LIMITED located?

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LATIMER CONTRACTING LIMITED is registered at Mazars Llp, Clifton Down House, Beaufort Buildings Clifton, Bristol BS8 4AN.

What does LATIMER CONTRACTING LIMITED do?

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LATIMER CONTRACTING LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for LATIMER CONTRACTING LIMITED?

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The latest filing was on 07/12/2011: Final Gazette dissolved following liquidation.