| Company Name | Latimex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00450791 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1948(75 years, 1 month ago) |
| Dissolution Date | 15 January 2002 (21 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Kamal Kumar Verma |
|---|---|
| Date of Birth | March 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1991(43 years, 2 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 15 January 2002) |
| Role | Company Director |
| Correspondence Address | The Lodge Libbards Way Solihull West Midlands B91 3LA |
| Secretary Name | Timothy Rawlinson Sale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1998(50 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 15 January 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Welton Town Farm Welton Northumberland NE43 7UL |
| Director Name | James Anthony Johnson |
|---|---|
| Date of Birth | June 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1991(43 years, 2 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 22 March 2001) |
| Role | Company Director |
| Correspondence Address | 43 Bradman Drive Riverside Chester Le Street County Durham DH3 3QS |
| Director Name | Albert Clive Taylor-Clague |
|---|---|
| Date of Birth | January 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1991(43 years, 2 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 21 April 1999) |
| Role | Company Director |
| Correspondence Address | Swindon Hall Swindon Lane Kirkby Overblow Harrogate North Yorkshire HG3 1HR |
| Secretary Name | James Anthony Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1991(43 years, 2 months after company formation) |
| Appointment Duration | 8 years (resigned 01 June 1999) |
| Role | Company Director |
| Correspondence Address | 43 Bradman Drive Riverside Chester Le Street County Durham DH3 3QS |
Location
| Registered Address | Stephen House Brenda Road Hartlepool Cleveland TS25 2BQ |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Seaton |
| Built Up Area | Hartlepool |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 December 2000 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 31 October 2001 | Resolutions
|
| 7 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2001 | Application for striking-off (1 page) |
| 4 April 2001 | Director resigned (1 page) |
| 6 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 6 October 2000 | Resolutions
|
| 15 May 2000 | Return made up to 06/05/00; full list of members (6 pages) |
| 26 July 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 26 July 1999 | Resolutions
|
| 8 June 1999 | Secretary resigned (1 page) |
| 27 May 1999 | Return made up to 06/05/99; full list of members (10 pages) |
| 28 April 1999 | Director resigned (1 page) |
| 27 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 27 October 1998 | Resolutions
|
| 17 September 1998 | Secretary resigned (1 page) |
| 17 September 1998 | New secretary appointed (2 pages) |
| 13 May 1998 | Return made up to 06/05/98; no change of members (7 pages) |
| 13 May 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 13 May 1997 | Resolutions
|
| 12 May 1997 | Return made up to 12/05/97; no change of members
|
| 1 July 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 1 July 1996 | Resolutions
|
| 1 July 1996 | Return made up to 12/05/96; full list of members (7 pages) |
| 6 June 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 6 June 1995 | Resolutions
|
| 6 June 1995 | Return made up to 12/05/95; no change of members
|