Latimer Hinks Services Limited

Company Name	Latimer Hinks Services Limited
Company Status	Dissolved
Company Number	03095062
Category	Private Limited Company
Incorporation Date	21 August 1995(28 years, 8 months ago)
Dissolution Date	28 January 2003 (21 years, 2 months ago)

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	24 August 1995(3 days after company formation)
Appointment Duration	7 years, 5 months (closed 28 January 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Planting House Windlestone Park Rushyford Co Durham DL17 0LZ

Director Name	Judith Middleton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1995(3 days after company formation)
Appointment Duration	7 years, 5 months (closed 28 January 2003)
Role	Solicitor
Correspondence Address	3 Boynton Road East Cowton Northallerton North Yorkshire DL7 0EA

Secretary Name	Jaqueline Mary Jones
Nationality	British
Status	Closed
Appointed	24 August 1995(3 days after company formation)
Appointment Duration	7 years, 5 months (closed 28 January 2003)
Role	Company Director
Correspondence Address	24 Netherby Rise Ivycroft Netherby Rise Darlington County Durham DL3 8SE

Director Name	Mr Timothy John Haggie
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 September 1997(2 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 28 January 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sycamore House Whartons Farm Melsonby Richmond North Yorkshire DL10 5LX

Director Name	Nicholas Joseph Varley Poole
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 September 1997(2 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 28 January 2003)
Role	Solicitor
Correspondence Address	14 South Terrace Darlington County Durham DL1 5JA

Director Name	Kenneth James Wiper
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	26 September 1997(2 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 28 January 2003)
Role	Solicitor
Correspondence Address	16 Staindrop Road Darlington County Durham DL3 9AE

Director Name	Peter Neil Stevenson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2001(6 years after company formation)
Appointment Duration	1 year, 5 months (closed 28 January 2003)
Role	Solicitor
Correspondence Address	Pound House Middleton Tyas Richmond North Yorkshire DL10 6PP

Director Name	David Leslie Brown
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(same day as company formation)
Role	Solicitor
Correspondence Address	96 Coniscliffe Road Darlington County Durham DL3 7RW

Director Name	Richard William Hinks
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(same day as company formation)
Role	Solicitor
Correspondence Address	35 Cleveland Avenue Darlington County Durham DL3 7HF

Secretary Name	David Leslie Brown
Nationality	British
Status	Resigned
Appointed	21 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	96 Coniscliffe Road Darlington County Durham DL3 7RW

Location

Registered Address	5-8 Priestgate Darlington County 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

Accounts

Latest Accounts	31 August 2000 (23 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

28 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2002	First Gazette notice for voluntary strike-off (1 page)
16 August 2002	Application for striking-off (2 pages)
4 September 2001	Return made up to 21/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	New director appointed (2 pages)
28 January 2001	Full accounts made up to 31 August 2000 (8 pages)
23 August 2000	Return made up to 21/08/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 April 2000	Full accounts made up to 31 August 1999 (8 pages)
8 October 1999	Return made up to 21/08/99; no change of members (6 pages)
12 February 1999	Full accounts made up to 31 August 1998 (8 pages)
26 August 1998	Return made up to 21/08/98; full list of members (8 pages)
12 February 1998	Full accounts made up to 31 August 1997 (8 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Return made up to 21/08/97; no change of members (4 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	Ad 26/09/97--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
2 January 1997	Full accounts made up to 31 August 1996 (8 pages)
16 September 1996	Return made up to 21/08/96; full list of members (6 pages)
5 September 1995	Accounting reference date notified as 31/08 (1 page)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New secretary appointed (2 pages)
30 August 1995	Secretary resigned (2 pages)

Latimer Hinks Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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