| Company Name | Latimer Hinks Darlington Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02679434 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1992(32 years, 3 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
| Previous Name | Latimer Hinks Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Anne Elizabeth Elliott |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1992(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Planting House Windlestone Park Rushyford Co Durham DL17 0LZ |
| Secretary Name | Mrs Anne Elizabeth Elliott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Planting House Windlestone Park Rushyford Co Durham DL17 0LZ |
| Director Name | Mr Andrew Peter Way |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2015(23 years, 10 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 17 January 2023) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 5-8 Priestgate Darlington Co. Durham DL1 1NL |
| Director Name | David Leslie Brown |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992 |
| Appointment Duration | 8 years, 11 months (resigned 13 December 2000) |
| Role | Solicitor |
| Correspondence Address | 96 Coniscliffe Road Darlington County Durham DL3 7RW |
| Director Name | Mr Timothy John Haggie |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2000(8 years, 10 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 04 December 2015) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Sycamore House Whartons Farm Melsonby Richmond North Yorkshire DL10 5LX |
Contact
| Website | latimerhinks.co.uk |
|---|---|
| Telephone | 01325 341500 |
| Telephone region | Darlington |
Location
| Registered Address | 5-8 Priestgate Darlington Co. Durham DL1 1NL |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Peter Way 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Anne Elizabeth Elliott 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 12 January 2017 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
|---|---|
| 27 September 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 13 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 12 January 2016 | Termination of appointment of Timothy John Haggie as a director on 4 December 2015 (1 page) |
| 12 January 2016 | Appointment of Mr Andrew Peter Way as a director on 4 December 2015 (2 pages) |
| 12 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 11 March 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 5 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 14 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 26 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 27 February 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 2 January 2013 | Annual return made up to 21 November 2012 with a full list of shareholders (14 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 28 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 10 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 24 November 2009 | Director's details changed for Timothy John Haggie on 24 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Mrs Anne Elizabeth Elliott on 24 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 21 November 2008 | Director's change of particulars / timothy haggie / 31/12/2007 (1 page) |
| 21 August 2008 | Return made up to 21/11/07; no change of members (7 pages) |
| 11 August 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 11 August 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 28 December 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 28 December 2006 | Return made up to 21/11/06; full list of members (7 pages) |
| 9 December 2005 | Return made up to 21/11/05; full list of members (7 pages) |
| 2 December 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 22 December 2004 | Return made up to 10/12/04; full list of members (7 pages) |
| 23 July 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 6 March 2004 | Return made up to 21/12/03; full list of members (7 pages) |
| 25 November 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 7 March 2003 | Company name changed latimer hinks LIMITED\certificate issued on 07/03/03 (3 pages) |
| 15 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 9 January 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 8 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 4 May 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 20 January 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 11 January 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 22 December 2000 | New director appointed (3 pages) |
| 22 December 2000 | Director resigned (1 page) |
| 27 January 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 13 January 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 20 January 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 20 January 1999 | Return made up to 12/01/99; full list of members (6 pages) |
| 10 March 1998 | Return made up to 21/01/98; no change of members (4 pages) |
| 7 May 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 3 February 1997 | Return made up to 21/01/97; no change of members (4 pages) |
| 25 June 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 13 February 1996 | Return made up to 21/01/96; full list of members (6 pages) |
| 19 January 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 22 March 1995 | Return made up to 21/01/95; no change of members (6 pages) |
| 21 January 1992 | Incorporation (28 pages) |