| Company Name | Lateral Logic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03539990 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1998(26 years, 1 month ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 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 | Kenneth Roger Buckler |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1998(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | Apartment 3 60 Mount Ephraim Tunbridge Wells Kent TN4 8BB |
| Director Name | Susan Jacqueline Buckler |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1998(3 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 21 December 1999) |
| Role | Company Director |
| Correspondence Address | Apartment 3 60 Mount Ephraim Tunbridge Wells Kent TN4 8BB |
| Secretary Name | Susan Jacqueline Buckler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1998(3 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 21 December 1999) |
| Role | Company Director |
| Correspondence Address | Apartment 3 60 Mount Ephraim Tunbridge Wells Kent TN4 8BB |
| Secretary Name | Ann Shadbolt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Southchurch Road Southend On Sea Essex SS1 2LZ |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 02 April 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 1st Floor Chichester House 45 Chichester Road Southend Essex SS1 2JU |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 21 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 29 July 1999 | Application for striking-off (1 page) |
| 26 July 1999 | Accounting reference date extended from 28/02/99 to 31/05/99 (1 page) |
| 19 April 1999 | Return made up to 02/04/99; full list of members
|
| 10 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 10 July 1998 | Secretary resigned (2 pages) |
| 2 June 1998 | Registered office changed on 02/06/98 from: 50 southchurch road southend on sea SS1 2LZ (1 page) |
| 27 April 1998 | Ad 03/04/98--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 27 April 1998 | Accounting reference date shortened from 30/04/99 to 28/02/99 (1 page) |
| 20 April 1998 | New director appointed (2 pages) |
| 20 April 1998 | Director resigned (1 page) |
| 20 April 1998 | New secretary appointed (2 pages) |
| 20 April 1998 | Secretary resigned (1 page) |
| 20 April 1998 | Registered office changed on 20/04/98 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 2 April 1998 | Incorporation (20 pages) |