| Company Name | Lewis Latto Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03346967 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1997(27 years ago) |
| Dissolution Date | 24 February 2015 (9 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Lewis Alistair Latto |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1997(same day as company formation) |
| Role | Carpenter |
| Correspondence Address | 10 Devon Road Colchester Essex CO2 9BB |
| Secretary Name | S L Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1997(same day as company formation) |
| Correspondence Address | 47 Butt Road Colchester Essex CO3 3BZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 47 Butt Road Colchester Essex CO3 3BZ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | New Town and Christ Church |
| Built Up Area | Colchester |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 80 at £1 | Mr Lewis Alistair Latto 80.00% Ordinary |
|---|---|
| 20 at £1 | Ms Alison Wicketer 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £166 |
| Cash | £31 |
| Current Liabilities | £2,690 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2014 | Application to strike the company off the register (3 pages) |
| 31 October 2014 | Application to strike the company off the register (3 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 18 June 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 27 May 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 April 2008 | Appointment terminated secretary s l secretariat LIMITED (1 page) |
| 15 April 2008 | Appointment terminated secretary s l secretariat LIMITED (1 page) |
| 29 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 May 2007 | Return made up to 08/04/07; full list of members (6 pages) |
| 22 May 2007 | Return made up to 08/04/07; full list of members (6 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 May 2006 | Return made up to 08/04/06; full list of members (6 pages) |
| 9 May 2006 | Return made up to 08/04/06; full list of members (6 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 April 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 15 April 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 15 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 15 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 18 April 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 18 April 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 16 April 2002 | Return made up to 08/04/02; full list of members
|
| 16 April 2002 | Return made up to 08/04/02; full list of members
|
| 12 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 12 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 12 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 12 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 27 October 2000 | (4 pages) |
| 27 October 2000 | (4 pages) |
| 14 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 14 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 13 May 1999 | (4 pages) |
| 13 May 1999 | (4 pages) |
| 15 April 1999 | Return made up to 08/04/99; full list of members (6 pages) |
| 15 April 1999 | Return made up to 08/04/99; full list of members (6 pages) |
| 30 April 1998 | (4 pages) |
| 30 April 1998 | (4 pages) |
| 16 April 1998 | Return made up to 08/04/98; full list of members (6 pages) |
| 16 April 1998 | Return made up to 08/04/98; full list of members (6 pages) |
| 6 February 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 6 February 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 11 July 1997 | Ad 30/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 July 1997 | Ad 30/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 April 1997 | Secretary resigned (1 page) |
| 15 April 1997 | Secretary resigned (1 page) |