| Company Name | Latchlight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01594968 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1981(42 years, 6 months ago) |
| Dissolution Date | 29 January 2002 (22 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Gordon Michael Pearson |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(9 years, 2 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 29 January 2002) |
| Role | Company Director |
| Correspondence Address | 42 Parkway Seven Kings Ilford Essex IG3 9HU |
| Director Name | Sally Ann Pearson |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(9 years, 2 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 29 January 2002) |
| Role | Company Director |
| Correspondence Address | 42 Parkway Seven Kings Ilford Essex IG3 9HU |
| Secretary Name | Sally Ann Pearson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(9 years, 2 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 29 January 2002) |
| Role | Company Director |
| Correspondence Address | 42 Parkway Seven Kings Ilford Essex IG3 9HU |
Location
| Registered Address | Squires House 81/87 High Street Billericay Essex CM12 9AS |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,952 |
| Current Liabilities | £638,842 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 29 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 5 June 2001 | Receiver ceasing to act (1 page) |
| 2 May 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 8 June 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 2 December 1999 | Administrative Receiver's report (5 pages) |
| 20 April 1999 | Appointment of receiver/manager (1 page) |
| 28 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 17 September 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 15 June 1998 | Registered office changed on 15/06/98 from: 22 high street billericay essex CM12 9BQ (1 page) |
| 26 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 14 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 28 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 29 August 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 2 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 30 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |