| Company Name | Latchmark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01797680 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1984(40 years, 1 month ago) |
| Dissolution Date | 3 August 2010 (13 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr David Knight |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1991(7 years, 9 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 03 August 2010) |
| Role | Furniture Retailer |
| Country of Residence | England |
| Correspondence Address | The Granary Stables Prestwick Mill Farm Prestwick Ponteland Newcastle Upon Tyne NE20 9UB |
| Director Name | Mrs Jacqueline Diane Knight |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1991(7 years, 9 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 03 August 2010) |
| Role | Furniture Retailer |
| Country of Residence | England |
| Correspondence Address | The Granary Stables Prestwick Mill Farm Prestwick Ponteland Newcastle Upon Tyne NE20 9UB |
| Secretary Name | Mr David Knight |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1991(7 years, 9 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 03 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Granary Stables Prestwick Mill Farm Prestwick Ponteland Newcastle Upon Tyne NE20 9UB |
Location
| Registered Address | C/O David Walker Accountant 114-116 High Street Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | East Gosforth |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,449 |
| Cash | £260 |
| Current Liabilities | £44,957 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2009 | Voluntary strike-off action has been suspended (1 page) |
| 9 October 2009 | Voluntary strike-off action has been suspended (1 page) |
| 25 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2009 | Application for striking-off (1 page) |
| 11 August 2009 | Application for striking-off (1 page) |
| 19 January 2009 | Return made up to 04/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 04/12/08; full list of members (4 pages) |
| 12 February 2008 | Return made up to 04/12/07; no change of members (7 pages) |
| 12 February 2008 | Return made up to 04/12/07; no change of members (7 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 15 January 2007 | Director's particulars changed (1 page) |
| 15 January 2007 | Director's particulars changed (1 page) |
| 2 January 2007 | Return made up to 04/12/06; full list of members (8 pages) |
| 2 January 2007 | Return made up to 04/12/06; full list of members
|
| 20 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 December 2005 | Return made up to 04/12/05; full list of members (8 pages) |
| 2 December 2005 | Return made up to 04/12/05; full list of members (8 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 29 November 2004 | Return made up to 04/12/04; full list of members (7 pages) |
| 29 November 2004 | Return made up to 04/12/04; full list of members (7 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 12 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
| 12 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
| 20 September 2003 | Total exemption small company accounts made up to 30 September 2002 (8 pages) |
| 20 September 2003 | Total exemption small company accounts made up to 30 September 2002 (8 pages) |
| 21 January 2003 | Return made up to 04/12/02; full list of members (7 pages) |
| 21 January 2003 | Return made up to 04/12/02; full list of members (7 pages) |
| 5 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 5 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 7 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 7 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 13 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
| 4 October 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 4 October 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 10 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
| 10 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
| 5 October 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 5 October 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 4 June 1999 | Registered office changed on 04/06/99 from: 1 station road forest hall newcastle upon tyne NE12 8AN (1 page) |
| 4 June 1999 | Registered office changed on 04/06/99 from: 1 station road forest hall newcastle upon tyne NE12 8AN (1 page) |
| 28 January 1999 | Return made up to 04/12/98; full list of members (6 pages) |
| 28 January 1999 | Return made up to 04/12/98; full list of members (6 pages) |
| 27 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 27 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 11 December 1997 | Return made up to 04/12/97; no change of members (4 pages) |
| 11 December 1997 | Return made up to 04/12/97; no change of members (4 pages) |
| 29 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 29 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 31 December 1996 | Return made up to 04/12/96; no change of members (4 pages) |
| 31 December 1996 | Return made up to 04/12/96; no change of members (4 pages) |
| 8 August 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 8 August 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 19 February 1996 | Return made up to 04/12/95; full list of members
|
| 19 February 1996 | Return made up to 04/12/95; full list of members (6 pages) |
| 21 November 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 21 November 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |