Company NameLateral Logic Limited
Company StatusDissolved
Company Number03539990
CategoryPrivate Limited Company
Incorporation Date2 April 1998(24 years, 1 month ago)
Dissolution Date21 December 1999 (22 years, 5 months ago)

Business Activity

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

Directors

Director NameKenneth Roger Buckler
Date of BirthJanuary 1947 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed02 April 1998(same day as company formation)
RoleComputer Consultant
Correspondence AddressApartment 3
60 Mount Ephraim
Tunbridge Wells
Kent
TN4 8BB
Director NameSusan Jacqueline Buckler
Date of BirthDecember 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed06 July 1998(3 months after company formation)
Appointment Duration1 year, 5 months (closed 21 December 1999)
RoleCompany Director
Correspondence AddressApartment 3
60 Mount Ephraim
Tunbridge Wells
Kent
TN4 8BB
Secretary NameSusan Jacqueline Buckler
NationalityBritish
StatusClosed
Appointed06 July 1998(3 months after company formation)
Appointment Duration1 year, 5 months (closed 21 December 1999)
RoleCompany Director
Correspondence AddressApartment 3
60 Mount Ephraim
Tunbridge Wells
Kent
TN4 8BB
Secretary NameAnn Shadbolt
NationalityBritish
StatusResigned
Appointed02 April 1998(same day as company formation)
RoleCompany Director
Correspondence Address50 Southchurch Road
Southend On Sea
Essex
SS1 2LZ
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 63 years ago)
StatusResigned
Appointed02 April 1998(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed02 April 1998(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address1st Floor Chichester House
45 Chichester Road
Southend
Essex
SS1 2JU
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 May 1999 (22 years, 12 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

21 December 1999Final Gazette dissolved via voluntary strike-off (1 page)
28 September 1999Accounts for a small company made up to 31 May 1999 (6 pages)
29 July 1999Application for striking-off (1 page)
26 July 1999Accounting reference date extended from 28/02/99 to 31/05/99 (1 page)
19 April 1999Return made up to 02/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 July 1998New secretary appointed;new director appointed (2 pages)
10 July 1998Secretary resigned (2 pages)
2 June 1998Registered office changed on 02/06/98 from: 50 southchurch road southend on sea SS1 2LZ (1 page)
27 April 1998Accounting reference date shortened from 30/04/99 to 28/02/99 (1 page)
27 April 1998Ad 03/04/98--------- £ si [email protected]=8 £ ic 2/10 (2 pages)
20 April 1998Director resigned (1 page)
20 April 1998Secretary resigned (1 page)
20 April 1998New secretary appointed (2 pages)
20 April 1998New director appointed (2 pages)
20 April 1998Registered office changed on 20/04/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
2 April 1998Incorporation (20 pages)