LATITUDE RESOURCES LIMITED
- Company statusdissolved
- Company No03971059
- Age25 years 3 months Incorporated 7 April 2000
- Officers0
Address
3 Field Court, Gray's Inn, London, WC1R 5EF
LATITUDE RESOURCES LIMITED is an dissolved company incorporated on 7 April 2000 and based in London. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
1320
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
13 Years Ago on 25 Jul 2012
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
13 Years Ago on 25 Apr 2012
Liquidation Voluntary Members Return Of Final Meeting
13 Years Ago on 25 Apr 2012
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
13 Years Ago on 11 Oct 2011
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
14 Years Ago on 16 May 2011
Change Registered Office Address Company With Date Old Address
15 Years Ago on 17 May 2010
Change Registered Office Address Company With Date Old Address
15 Years Ago on 06 May 2010
Liquidation Voluntary Appointment Of Liquidator
15 Years Ago on 30 Apr 2010
Resolution
15 Years Ago on 30 Apr 2010
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 26 Apr 2010
Liquidation Voluntary Declaration Of Solvency
15 Years Ago on 19 Apr 2010
Appoint Person Director Company With Name
15 Years Ago on 18 Feb 2010
Termination Director Company With Name
15 Years Ago on 18 Feb 2010
Change Person Director Company With Change Date
15 Years Ago on 12 Nov 2009
Change Person Director Company With Change Date
15 Years Ago on 12 Nov 2009
Change Account Reference Date Company Current Extended
15 Years Ago on 12 Nov 2009
Move Registers To Sail Company
15 Years Ago on 07 Oct 2009
Change Sail Address Company
15 Years Ago on 07 Oct 2009
Certificate Re Registration Public Limited Company To Private
15 Years Ago on 11 Sep 2009
Re Registration Memorandum Articles
15 Years Ago on 11 Sep 2009
Legacy
15 Years Ago on 11 Sep 2009
Resolution
15 Years Ago on 11 Sep 2009
Legacy
16 Years Ago on 30 Apr 2009
Legacy
16 Years Ago on 21 Apr 2009
Legacy
16 Years Ago on 16 Mar 2009
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YUILL, Andrew | secretary | 14 Jan 2009 | |
| ROBESON, Graham John | director | Jul 1946 | 18 Dec 2008 |
| YUILL, Andrew James | director | Jul 1969 | 17 Feb 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
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YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
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