| Company Name | Scott Latimer (Luggage) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03391636 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1997(26 years, 10 months ago) |
| Dissolution Date | 26 March 2002 (22 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Tony John Pallant |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 23 June 1998(12 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 26 March 2002) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Vermeer Ride Chelmsford Essex CM1 6GA |
| Secretary Name | Leslie Robert Pallant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1998(12 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 26 March 2002) |
| Role | Company Director |
| Correspondence Address | 76 Beeches Road Chelmsford Essex CM1 2RX |
| Director Name | John Richard Barrett |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Godolphin Road Seer Green Beaconsfield Buckinghamshire HP9 2XQ |
| Director Name | Robin Timothy George |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 June 1997(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Flat 5 10 Ashley Place London SW1P 1LT |
| Secretary Name | Integrated Corporate Resources Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1997(same day as company formation) |
| Correspondence Address | 6 Britannia Place Bath Street St Helier Jersey JE2 4SU |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 17 Vermeer Ride Chelmsford Essex CM1 6GA |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Springfield |
| Ward | Springfield North |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 26 March 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2000 | Return made up to 24/06/00; full list of members
|
| 3 May 2000 | Accounts for a dormant company made up to 30 June 1999 (6 pages) |
| 21 April 2000 | Return made up to 24/06/99; full list of members (6 pages) |
| 30 December 1999 | Registered office changed on 30/12/99 from: flat 2 109 huish yeovil somerset BA20 1AG (1 page) |
| 18 March 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 28 January 1999 | Registered office changed on 28/01/99 from: 267 baddow road chelmsford essex CM2 7QA (1 page) |
| 24 July 1998 | Return made up to 24/06/98; full list of members (6 pages) |
| 5 September 1997 | Ad 24/06/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 29 June 1997 | Secretary resigned (1 page) |
| 24 June 1997 | Incorporation (19 pages) |