LATINHURST LIMITED

Key Data

Status

Dissolved

Company No.

00385823

Incorporation date

26/02/1944

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/04/1980)

17/03/2011

Final Gazette dissolved following liquidation

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17/12/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

06/10/2010

Declaration of solvency

View PDF (3 pages)

06/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

06/10/2010

Resolutions

View PDF (1 pages)

06/10/2010

Registered office address changed from , the Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ on 2010-10-06

View PDF (2 pages)

02/07/2010

Appointment of Patrick Colm Peter Tiernan as a director

View PDF (3 pages)

02/07/2010

Appointment of Stuart Diffey as a director

View PDF (3 pages)

02/07/2010

Appointment of Philip John Lampshire as a secretary

View PDF (3 pages)

02/07/2010

Termination of appointment of Gerald Dodds as a director

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02/07/2010

Termination of appointment of Lindsey Stevens as a director

View PDF (2 pages)

02/07/2010

Termination of appointment of Lindsey Stevens as a secretary

View PDF (2 pages)

05/05/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (14 pages)

19/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

19/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

19/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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19/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/06/2009

Director appointed lindsey anne stevens

View PDF (2 pages)

08/06/2009

Appointment Terminated Director and Secretary margaret porter

View PDF (1 pages)

26/05/2009

Secretary appointed lindsey anne stevens

View PDF (2 pages)

21/05/2009

Accounts made up to 2008-12-31

View PDF (8 pages)

12/05/2009

Return made up to 02/04/09; full list of members

View PDF (5 pages)

22/10/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

30/06/2008

Director appointed gerald vincent dodds

View PDF (3 pages)

09/06/2008

Appointment Terminated Director kevin lockwood

View PDF (1 pages)

24/04/2008

Return made up to 02/04/08; full list of members

View PDF (5 pages)

11/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

03/10/2007

Secretary resigned

View PDF (1 pages)

09/05/2007

Return made up to 02/04/07; full list of members

View PDF (6 pages)

30/01/2007

New director appointed

View PDF (3 pages)

25/01/2007

New director appointed

View PDF (3 pages)

23/01/2007

Director resigned

View PDF (1 pages)

23/01/2007

Director resigned

View PDF (1 pages)

11/12/2006

Secretary's particulars changed

View PDF (1 pages)

11/12/2006

Secretary's particulars changed

View PDF (1 pages)

09/11/2006

New secretary appointed

View PDF (2 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

18/04/2006

Return made up to 02/04/06; full list of members

View PDF (7 pages)

05/09/2005

Secretary resigned

View PDF (1 pages)

05/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

26/04/2005

Return made up to 02/04/05; full list of members

View PDF (7 pages)

16/08/2004

New secretary appointed

View PDF (2 pages)

16/08/2004

Director resigned

View PDF (1 pages)

12/05/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

22/04/2004

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

View PDF (7 pages)

22/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

01/05/2003

Return made up to 02/04/03; full list of members

View PDF (6 pages)

28/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

28/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/04/2003

Auditor's resignation

View PDF (1 pages)

31/12/2002

Registered office changed on 31/12/02 from:\uk life tower, montpellier drive, cheltenham, gloucestershire GL53 7LQ

View PDF (1 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

18/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

New director appointed

View PDF (4 pages)

25/04/2002

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

View PDF (7 pages)

10/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

02/05/2001

Return made up to 02/04/01; full list of members

View PDF (7 pages)

02/05/2001

Registered office changed on 02/05/01

View PDF (0 pages)

10/08/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

03/05/2000

Return made up to 02/04/00; full list of members

View PDF (7 pages)

15/03/2000

Registered office changed on 15/03/00 from: eagle star centre montpellier drive cheltenham gloucestershire GL53 7LQ

View PDF (1 pages)

07/03/2000

Certificate of change of name

View PDF (2 pages)

25/02/2000

Director's particulars changed

View PDF (1 pages)

08/10/1999

Location of register of members

View PDF (1 pages)

28/06/1999

Secretary resigned

View PDF (1 pages)

28/06/1999

Director resigned

View PDF (1 pages)

28/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/05/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

08/05/1999

Return made up to 02/04/99; full list of members

View PDF (14 pages)

22/10/1998

Auditor's resignation

View PDF (1 pages)

21/04/1998

Return made up to 02/04/98; full list of members

View PDF (14 pages)

12/03/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

18/07/1997

Director resigned

View PDF (1 pages)

24/04/1997

Return made up to 02/04/97; no change of members

View PDF (19 pages)

17/03/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

14/06/1996

Director's particulars changed

View PDF (1 pages)

29/04/1996

Director's particulars changed

View PDF (2 pages)

24/04/1996

Return made up to 02/04/96; change of members

View PDF (10 pages)

08/03/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

09/10/1995

New director appointed

View PDF (3 pages)

05/06/1995

Director resigned

View PDF (2 pages)

24/05/1995

Director's particulars changed

View PDF (2 pages)

24/05/1995

Director resigned

View PDF (2 pages)

10/05/1995

New secretary appointed

View PDF (2 pages)

02/05/1995

Return made up to 02/04/95; full list of members

View PDF (11 pages)

10/04/1995

Location of register of members

View PDF (1 pages)

09/03/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (305 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (214 pages)

08/12/1994

Secretary resigned;new secretary appointed

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25/10/1994

Registered office changed on 25/10/94 from:\eagle star centre, bath road, cheltenham, gloucestershire GL53 7LQ

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09/09/1994

Secretary resigned;new secretary appointed

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26/08/1994

New director appointed

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26/08/1994

New director appointed

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12/06/1994

Director resigned

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31/05/1994

Registered office changed on 31/05/94 from:\22 arlington street, london SW1A 1RW

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26/04/1994

Full accounts made up to 1993-12-31

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26/04/1994

Return made up to 02/04/94; full list of members

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11/04/1994

Director resigned

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11/04/1994

Director resigned;new director appointed

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23/11/1993

Secretary resigned;new secretary appointed

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18/10/1993

Full accounts made up to 1992-12-31

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08/06/1993

Location of register of members

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26/05/1993

Secretary's particulars changed

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15/04/1993

Return made up to 02/04/93; full list of members

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18/01/1993

New director appointed

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18/01/1993

New director appointed

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11/01/1993

Director resigned

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05/11/1992

Resolutions

View PDF (1 pages)

05/11/1992

Resolutions

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05/11/1992

Resolutions

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09/06/1992

Return made up to 02/04/92; full list of members; amend

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01/05/1992

Return made up to 02/04/92; full list of members

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23/03/1992

Full accounts made up to 1991-12-31

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06/03/1992

Certificate of change of name

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06/03/1992

Certificate of change of name

View PDF (26 pages)

02/01/1992

Secretary resigned;new secretary appointed

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06/12/1991

Full accounts made up to 1990-12-31

View PDF (12 pages)

16/10/1991

Return made up to 13/08/91; full list of members

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06/09/1991

New director appointed

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23/05/1991

New director appointed

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19/04/1991

Director resigned

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08/04/1991

Director resigned

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07/02/1991

New secretary appointed

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14/11/1990

Director resigned

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05/10/1990

Secretary resigned

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21/09/1990

Return made up to 13/08/90; full list of members

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30/05/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

28/03/1990

Director resigned

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18/12/1989

Return made up to 21/08/89; full list of members

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07/12/1989

Full accounts made up to 1988-12-31

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22/06/1989

Secretary resigned;new secretary appointed

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25/05/1989

Director resigned

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09/05/1989

Director resigned;new director appointed

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24/02/1989

Full accounts made up to 1987-12-31

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07/02/1989

New director appointed

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24/01/1989

New director appointed

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26/08/1988

Director resigned

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29/07/1988

Declaration of mortgage charge released/ceased

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29/07/1988

Declaration of mortgage charge released/ceased

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22/07/1988

Return made up to 10/06/88; full list of members

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08/02/1988

Full accounts made up to 1986-12-31

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11/08/1987

Return made up to 08/05/87; full list of members

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29/01/1987

Director resigned

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10/12/1986

Declaration of mortgage charge released/ceased

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20/11/1986

Full accounts made up to 1985-12-31

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06/08/1986

Declaration of mortgage charge released/ceased

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08/07/1986

Return made up to 21/05/86; full list of members

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08/07/1986

Director's particulars changed

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20/12/1984

Accounts made up to 1983-12-31

View PDF (12 pages)

31/12/1982

Accounts made up to 1982-12-31

View PDF (13 pages)

15/09/1982

Accounts made up to 1981-12-31

View PDF (13 pages)

30/04/1980

Memorandum and Articles of Association

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Allen, Robert Walter	Director	13/06/1994 - 20/08/2002	29
Trusler, Alan	Director	04/01/1993 - 26/05/1995	17
Parsons, David Charles	Director	04/01/1993 - 28/04/1995	31
James, Ian Humphries	Director	18/09/1995 - 31/05/1999	17
Stevens, Lindsey Anne	Director	21/05/2009 - 22/06/2010	15

Persons with Significant Control

No PSC data available.

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Description

About LATINHURST LIMITED

LATINHURST LIMITED is an(a) Dissolved company incorporated on 26/02/1944 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 41 Castle Way, Southampton, Hampshire SO14 2BW. 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 LATINHURST LIMITED?

LATINHURST LIMITED is currently Dissolved. It was registered on 26/02/1944 and dissolved on 17/03/2011.

Where is LATINHURST LIMITED located?

LATINHURST LIMITED is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 41 Castle Way, Southampton, Hampshire SO14 2BW.

What is the latest filing for LATINHURST LIMITED?

The latest filing was on 17/03/2011: Final Gazette dissolved following liquidation.