Company NameLaguna Consultants Limited
Company StatusDissolved
Company Number03392474
CategoryPrivate Limited Company
Incorporation Date26 June 1997 (22 years, 5 months ago)
Dissolution Date19 December 2000 (18 years, 12 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameNigel David Latham
Date of BirthApril 1970 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed07 August 1997(1 month, 1 week after company formation)
Appointment Duration3 years, 4 months (closed 19 December 2000)
RoleComputer Consultant
Correspondence AddressSt Michaels Dunton Road
Basildon
Essex
SS15 4BX
Secretary NameMary Ivy Latham
NationalityBritish
StatusClosed
Appointed07 August 1997(1 month, 1 week after company formation)
Appointment Duration3 years, 4 months (closed 19 December 2000)
RoleCompany Director
Correspondence AddressSt Michaels Dunton Road
Basildon
Essex
SS15 4BX
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed26 June 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed26 June 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressRutland House
90/92 Baxtor Avenue
Southend On Sea
SS2 6HZ
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardVictoria
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 August 1999 (20 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

19 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2000First Gazette notice for voluntary strike-off (1 page)
19 July 2000Application for striking-off (1 page)
19 October 1999Accounts for a small company made up to 31 August 1999 (5 pages)
15 July 1999Return made up to 26/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 December 1998Accounts for a small company made up to 31 August 1998 (5 pages)
18 August 1998Return made up to 26/06/98; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(6 pages)
20 August 1997New director appointed (2 pages)
20 August 1997New secretary appointed (2 pages)
15 August 1997Ad 07/08/97--------- £ si [email protected]=8 £ ic 2/10 (2 pages)
15 August 1997Accounting reference date extended from 30/06/98 to 31/08/98 (1 page)
15 August 1997Registered office changed on 15/08/97 from: suite 17433 72 new bond street london W1Y 9DD (1 page)
26 June 1997Incorporation (16 pages)