| Company Name | Laguna Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03392474 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1997(25 years, 11 months ago) |
| Dissolution Date | 19 December 2000 (22 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Nigel David Latham |
|---|---|
| Date of Birth | April 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1997(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 19 December 2000) |
| Role | Computer Consultant |
| Correspondence Address | St Michaels Dunton Road Basildon Essex SS15 4BX |
| Secretary Name | Mary Ivy Latham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1997(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 19 December 2000) |
| Role | Company Director |
| Correspondence Address | St Michaels Dunton Road Basildon Essex SS15 4BX |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Rutland House 90/92 Baxtor Avenue Southend On Sea SS2 6HZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 1999 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 19 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2000 | Application for striking-off (1 page) |
| 19 October 1999 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 15 July 1999 | Return made up to 26/06/99; no change of members
|
| 1 December 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 18 August 1998 | Return made up to 26/06/98; full list of members
|
| 20 August 1997 | New director appointed (2 pages) |
| 20 August 1997 | New secretary appointed (2 pages) |
| 15 August 1997 | Ad 07/08/97--------- £ si [email protected]=8 £ ic 2/10 (2 pages) |
| 15 August 1997 | Accounting reference date extended from 30/06/98 to 31/08/98 (1 page) |
| 15 August 1997 | Registered office changed on 15/08/97 from: suite 17433 72 new bond street london W1Y 9DD (1 page) |
| 26 June 1997 | Incorporation (16 pages) |