LATITUDE RESOURCES LIMITED

Key Data

Status

Dissolved

Company No.

03971059

Incorporation date

06/04/2000

Size

Group

Classification

Mining of non-ferrous metal ores, except uranium and thorium ores (13.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2000)

24/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/04/2012

Liquidators' statement of receipts and payments to 2012-04-04

View PDF (18 pages)

24/04/2012

Return of final meeting in a members' voluntary winding up

View PDF (2 pages)

10/10/2011

Liquidators' statement of receipts and payments to 2011-09-30

View PDF (2 pages)

15/05/2011

Liquidators' statement of receipts and payments to 2011-03-31

View PDF (5 pages)

16/05/2010

Registered office address changed from 3 Field Court Gray's Inn London WC1R 5EF United Kingdom on 2010-05-17

View PDF (2 pages)

05/05/2010

Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ on 2010-05-06

View PDF (1 pages)

29/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

29/04/2010

Resolutions

View PDF (2 pages)

25/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (28 pages)

18/04/2010

Declaration of solvency

View PDF (3 pages)

17/02/2010

Appointment of Mr Andrew James Yuill as a director

View PDF (2 pages)

17/02/2010

Termination of appointment of Jonathan Rowland as a director

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11/11/2009

Director's details changed for Mr Jonathan David Rowland on 2009-11-12

View PDF (2 pages)

11/11/2009

Director's details changed for Mr Graham John Robeson on 2009-11-12

View PDF (2 pages)

11/11/2009

Current accounting period extended from 2009-06-30 to 2009-12-31

View PDF (1 pages)

06/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

06/10/2009

Register inspection address has been changed

View PDF (1 pages)

10/09/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/09/2009

Application for reregistration from PLC to private

View PDF (2 pages)

10/09/2009

Re-registration of Memorandum and Articles

View PDF (31 pages)

10/09/2009

Resolutions

View PDF (1 pages)

29/04/2009

Return made up to 07/04/09; bulk list available separately

View PDF (11 pages)

20/04/2009

Director's Change of Particulars / jonathan rowland / 21/04/2009 / Title was: , now: mr; HouseName/Number was: , now: 49; Street was: 117B northcote road, now: hurlingham square; Area was: , now: peterborough road; Post Code was: SW11 6PW, now: SW6 3DZ; Country was: , now: england

View PDF (2 pages)

15/03/2009

Registered office changed on 16/03/2009 from 5 savile row london W1S 3PD

View PDF (1 pages)

20/01/2009

Appointment Terminated Secretary andrew myers

View PDF (1 pages)

20/01/2009

Secretary appointed andrew james yuill

View PDF (2 pages)

06/01/2009

Director appointed graham john robeson

View PDF (4 pages)

26/12/2008

Resolutions

View PDF (2 pages)

20/12/2008

Appointment Terminated Director andrew myers

View PDF (1 pages)

20/12/2008

Appointment Terminated Director martyn konig

View PDF (1 pages)

20/12/2008

Appointment Terminated Director david whitehead

View PDF (1 pages)

04/12/2008

Group of companies' accounts made up to 2008-06-30

View PDF (59 pages)

05/10/2008

Resolutions

View PDF (2 pages)

05/10/2008

Appointment Terminated Director sally schofield

View PDF (2 pages)

08/05/2008

Return made up to 07/04/08; bulk list available separately

View PDF (8 pages)

06/04/2008

Appointment Terminated Director barry rayment

View PDF (1 pages)

06/04/2008

Director appointed andrew leon myers

View PDF (2 pages)

19/12/2007

Full accounts made up to 2007-06-30

View PDF (35 pages)

20/09/2007

Director resigned

View PDF (1 pages)

04/06/2007

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

View PDF (33 pages)

15/01/2007

Registered office changed on 16/01/07 from: 43 north audley street london W1K 6WH

View PDF (1 pages)

14/12/2006

Group of companies' accounts made up to 2006-06-30

View PDF (34 pages)

06/06/2006

Return made up to 07/04/06; bulk list available separately

View PDF (10 pages)

17/05/2006

Ad 09/05/06--------- £ si [email protected]=12500 £ ic 3682751/3695251

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17/05/2006

Ad 02/05/06--------- £ si [email protected]=12500 £ ic 3670251/3682751

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08/05/2006

Ad 04/04/06--------- £ si [email protected]=12500 £ ic 3657751/3670251

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08/05/2006

Ad 09/03/06--------- £ si [email protected]=16666 £ ic 3641085/3657751

View PDF (2 pages)

07/03/2006

Ad 06/02/06--------- £ si [email protected]=10419 £ ic 3630666/3641085

View PDF (2 pages)

09/01/2006

Ad 08/12/05--------- £ si [email protected]=683 £ ic 3629983/3630666

View PDF (2 pages)

08/12/2005

Group of companies' accounts made up to 2005-06-30

View PDF (28 pages)

01/12/2005

Ad 08/11/05--------- £ si [email protected]=12400 £ ic 3617583/3629983

View PDF (2 pages)

23/11/2005

Ad 17/10/05--------- £ si [email protected]=13325 £ ic 3604258/3617583

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16/11/2005

Ad 12/10/05--------- £ si [email protected]=16666 £ ic 3587592/3604258

View PDF (2 pages)

25/10/2005

Ad 06/10/05--------- £ si [email protected]=7500 £ ic 3580092/3587592

View PDF (2 pages)

06/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

New secretary appointed

View PDF (2 pages)

05/10/2005

Secretary resigned

View PDF (1 pages)

06/09/2005

Ad 23/08/05--------- £ si [email protected]=50000 £ ic 3530092/3580092

View PDF (2 pages)

01/09/2005

Ad 26/07/05--------- £ si [email protected]=1000000 £ ic 2530092/3530092

View PDF (2 pages)

01/09/2005

Ad 26/07/05--------- £ si [email protected]=1000000 £ ic 1530092/2530092

View PDF (2 pages)

01/06/2005

Statement of affairs

View PDF (11 pages)

01/06/2005

Ad 06/05/05--------- £ si [email protected]=200000 £ ic 1330092/1530092

View PDF (3 pages)

31/05/2005

Resolutions

View PDF (0 pages)

31/05/2005

Resolutions

View PDF (1 pages)

31/05/2005

Nc inc already adjusted 16/05/05

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31/05/2005

Resolutions

View PDF (1 pages)

16/05/2005

Certificate of change of name

View PDF (2 pages)

11/05/2005

Registered office changed on 12/05/05 from: 22 grosvenor square london W1K 6LF

View PDF (1 pages)

09/05/2005

Resolutions

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09/05/2005

Resolutions

View PDF (1 pages)

03/05/2005

Return made up to 07/04/05; bulk list available separately

View PDF (11 pages)

03/05/2005

Director's particulars changed

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25/04/2005

Director resigned

View PDF (1 pages)

07/04/2005

Ad 24/02/05--------- £ si [email protected]=8710 £ ic 1321374/1330084

View PDF (2 pages)

31/03/2005

Ad 22/02/05--------- £ si [email protected]=349999 £ ic 971375/1321374

View PDF (2 pages)

31/03/2005

Director's particulars changed

View PDF (1 pages)

20/03/2005

Group of companies' accounts made up to 2004-06-30

View PDF (25 pages)

20/03/2005

Ad 24/02/05--------- £ si [email protected]=851 £ ic 970524/971375

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20/03/2005

Ad 24/02/05--------- £ si [email protected]=8000 £ ic 962524/970524

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14/03/2005

Ad 20/02/05--------- £ si [email protected]=913 £ ic 961611/962524

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14/03/2005

Ad 23/02/05--------- £ si [email protected]=236 £ ic 961375/961611

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14/03/2005

Ad 22/02/05--------- £ si [email protected]=1000 £ ic 960375/961375

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14/03/2005

Ad 23/02/05--------- £ si [email protected]=316 £ ic 960059/960375

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14/03/2005

Ad 22/02/05--------- £ si [email protected]=800 £ ic 959259/960059

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14/03/2005

Ad 23/02/05--------- £ si [email protected]=320 £ ic 958939/959259

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09/03/2005

Resolutions

View PDF (1 pages)

27/02/2005

Ad 08/11/04--------- £ si [email protected]=316 £ ic 958623/958939

View PDF (2 pages)

14/02/2005

Director resigned

View PDF (1 pages)

14/02/2005

Director resigned

View PDF (1 pages)

14/02/2005

New director appointed

View PDF (2 pages)

14/02/2005

New director appointed

View PDF (3 pages)

14/02/2005

New director appointed

View PDF (3 pages)

12/01/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

10/01/2005

Director's particulars changed

View PDF (1 pages)

10/01/2005

Ad 21/12/04--------- £ si [email protected]=316 £ ic 958307/958623

View PDF (2 pages)

26/10/2004

Ad 10/09/04--------- £ si [email protected]=2961 £ ic 955346/958307

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05/07/2004

Ad 21/06/04--------- £ si [email protected]=93600 £ ic 861746/955346

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09/06/2004

Ad 20/05/04--------- £ si [email protected]=13783 £ ic 847963/861746

View PDF (2 pages)

25/05/2004

Ad 23/04/04--------- £ si [email protected]=5252 £ ic 842711/847963

View PDF (2 pages)

10/05/2004

Return made up to 07/04/04; bulk list available separately

View PDF (8 pages)

29/03/2004

Ad 12/03/04--------- £ si [email protected]=1382 £ ic 640673/642055

View PDF (2 pages)

03/03/2004

Auditor's resignation

View PDF (1 pages)

17/02/2004

Secretary resigned

View PDF (1 pages)

17/02/2004

New secretary appointed

View PDF (1 pages)

17/02/2004

Registered office changed on 18/02/04 from: first floor century house saint peters square manchester M2 3DN

View PDF (1 pages)

03/02/2004

New director appointed

View PDF (2 pages)

27/01/2004

Group of companies' accounts made up to 2003-06-30

View PDF (21 pages)

14/01/2004

Resolutions

View PDF (0 pages)

14/01/2004

Resolutions

View PDF (1 pages)

12/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

New director appointed

View PDF (1 pages)

06/01/2004

New director appointed

View PDF (2 pages)

23/12/2003

Ad 28/10/03-15/12/03 £ si [email protected]=2075 £ ic 638598/640673

View PDF (2 pages)

21/12/2003

Ad 28/11/03--------- £ si [email protected]=1658 £ ic 636940/638598

View PDF (2 pages)

06/11/2003

Director resigned

View PDF (1 pages)

20/10/2003

Ad 14/10/03--------- £ si [email protected]=14530 £ ic 622410/636940

View PDF (2 pages)

13/10/2003

Memorandum and Articles of Association

View PDF (45 pages)

13/10/2003

Resolutions

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13/10/2003

Resolutions

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13/10/2003

Resolutions

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13/10/2003

Resolutions

View PDF (2 pages)

17/09/2003

New director appointed

View PDF (2 pages)

17/09/2003

New director appointed

View PDF (2 pages)

20/07/2003

Ad 14/07/03--------- £ si [email protected]=4183 £ ic 618227/622410

View PDF (2 pages)

28/05/2003

Memorandum and Articles of Association

View PDF (51 pages)

28/05/2003

Resolutions

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28/05/2003

Resolutions

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28/05/2003

Resolutions

View PDF (0 pages)

28/05/2003

Resolutions

View PDF (2 pages)

14/05/2003

Ad 28/04/03--------- £ si [email protected]=38429 £ ic 579798/618227

View PDF (3 pages)

15/04/2003

Return made up to 07/04/03; bulk list available separately

View PDF (8 pages)

30/03/2003

Location of register of members (non legible)

View PDF (2 pages)

18/03/2003

Ad 27/02/03--------- £ si [email protected]=19565 £ ic 551541/571106

View PDF (4 pages)

06/11/2002

Group of companies' accounts made up to 2002-06-30

View PDF (19 pages)

21/10/2002

Particulars of contract relating to shares

View PDF (4 pages)

21/10/2002

Ad 25/09/02--------- £ si [email protected]=1000 £ ic 550541/551541

View PDF (2 pages)

10/10/2002

Particulars of contract relating to shares

View PDF (4 pages)

10/10/2002

Ad 24/09/02--------- £ si [email protected]=40000 £ ic 510541/550541

View PDF (2 pages)

23/05/2002

Particulars of contract relating to shares

View PDF (3 pages)

23/05/2002

Ad 25/03/02--------- £ si [email protected]

View PDF (2 pages)

21/05/2002

Memorandum and Articles of Association

View PDF (51 pages)

13/05/2002

New director appointed

View PDF (3 pages)

01/05/2002

Ad 25/03/02--------- £ si [email protected]

View PDF (2 pages)

01/05/2002

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

View PDF (47 pages)

01/05/2002

Director resigned

View PDF (0 pages)

01/05/2002

Location of register of members address changed

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27/01/2002

Nc inc already adjusted 06/11/01

View PDF (1 pages)

27/01/2002

Resolutions

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27/01/2002

Resolutions

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27/01/2002

Resolutions

View PDF (0 pages)

27/01/2002

Resolutions

View PDF (47 pages)

08/01/2002

Ad 25/07/01--------- £ si [email protected]=20559 £ ic 344001/364560

View PDF (8 pages)

08/01/2002

Ad 03/09/01--------- £ si [email protected]=2500 £ ic 341501/344001

View PDF (2 pages)

02/11/2001

Group of companies' accounts made up to 2001-06-30

View PDF (18 pages)

16/10/2001

Resolutions

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16/10/2001

Resolutions

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16/10/2001

Resolutions

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16/10/2001

Resolutions

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12/09/2001

Accounting reference date extended from 30/04/01 to 30/06/01

View PDF (1 pages)

19/08/2001

Director resigned

View PDF (1 pages)

02/05/2001

Return made up to 07/04/01; full list of members

View PDF (35 pages)

02/05/2001

Secretary's particulars changed;director's particulars changed

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02/05/2001

Registered office changed on 03/05/01

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15/03/2001

Ad 23/11/00--------- £ si [email protected]=1500 £ ic 340001/341501

View PDF (2 pages)

28/08/2000

Ad 09/08/00--------- £ si [email protected]=180000 £ ic 160001/340001

View PDF (2 pages)

24/08/2000

Particulars of contract relating to shares

View PDF (4 pages)

24/08/2000

Ad 09/06/00--------- £ si [email protected]=159999 £ ic 2/160001

View PDF (2 pages)

24/08/2000

Miscellaneous

View PDF (1 pages)

22/08/2000

Resolutions

View PDF (1 pages)

30/07/2000

Memorandum and Articles of Association

View PDF (45 pages)

30/07/2000

Prospectus

View PDF (76 pages)

26/06/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

26/06/2000

Application to commence business

View PDF (2 pages)

25/06/2000

Registered office changed on 26/06/00 from: 4 aztec row, berners road islington london N1 0PW

View PDF (1 pages)

25/06/2000

Secretary resigned

View PDF (1 pages)

25/06/2000

New secretary appointed

View PDF (2 pages)

04/06/2000

Memorandum and Articles of Association

View PDF (6 pages)

04/06/2000

£ nc 100000000/100000 18/04/00

View PDF (2 pages)

09/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2000

New director appointed

View PDF (1 pages)

08/05/2000

New director appointed

View PDF (1 pages)

08/05/2000

New director appointed

View PDF (1 pages)

08/05/2000

New secretary appointed;new director appointed

View PDF (1 pages)

08/05/2000

Registered office changed on 09/05/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

08/05/2000

Director resigned

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07/05/2000

Memorandum and Articles of Association

View PDF (5 pages)

06/04/2000

Incorporation

View PDF (15 pages)

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

29/06/2008

Last change occurred

29/06/2008

Accounts

Group

Last made up date

29/06/2008

Next account date

29/06/2009

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

Person	Title	Period	Connections
Robeson, Graham John	Director	18/12/2008 - Present	48
Williams, Anthony Joseph	Director	31/01/2005 - 29/09/2005	26
Yuill, Andrew James	Director	17/02/2010 - Present	27
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	07/04/2000 - 18/04/2000	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	07/04/2000 - 18/04/2000	12820

Persons with Significant Control

No PSC data available.

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Description

About LATITUDE RESOURCES LIMITED

LATITUDE RESOURCES LIMITED is an(a) Dissolved company incorporated on 06/04/2000 with the registered office located at 3 Field Court, Gray's Inn, London WC1R 5EF. 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 LATITUDE RESOURCES LIMITED?

LATITUDE RESOURCES LIMITED is currently Dissolved. It was registered on 06/04/2000 and dissolved on 24/07/2012.

Where is LATITUDE RESOURCES LIMITED located?

LATITUDE RESOURCES LIMITED is registered at 3 Field Court, Gray's Inn, London WC1R 5EF.

What does LATITUDE RESOURCES LIMITED do?

LATITUDE RESOURCES LIMITED operates in the Mining of non-ferrous metal ores, except uranium and thorium ores (13.20 - SIC 2003) sector.

What is the latest filing for LATITUDE RESOURCES LIMITED?

The latest filing was on 24/07/2012: Final Gazette dissolved following liquidation.