Latimer Hinks Solicitors

Company Name	Latimer Hinks Solicitors
Company Status	Dissolved
Company Number	04694670
Category	Private Unlimited Company
Incorporation Date	12 March 2003(21 years, 1 month ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)
Previous Names	Latimer Hinks & Co and Latimer Hinks

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mrs Anne Elizabeth Elliott
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2003(1 week after company formation)
Appointment Duration	6 years, 5 months (closed 08 September 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Planting House Windlestone Park Rushyford Co Durham DL17 0LZ

Director Name	Mr Timothy John Haggie
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2003(1 week after company formation)
Appointment Duration	6 years, 5 months (closed 08 September 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sycamore House Whartons Farm Melsonby Richmond North Yorkshire DL10 5LX

Director Name	Ms Judith Middleton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2003(1 week after company formation)
Appointment Duration	6 years, 5 months (closed 08 September 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Stellings 25 Golden Acres East Cowton Northallerton North Yorkshire DL7 0BD

Director Name	Mr Nicholas Joseph Varley Poole
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2003(1 week after company formation)
Appointment Duration	6 years, 5 months (closed 08 September 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	115 Cleveland Terrace Darlington County Durham DL3 8JA

Director Name	Mr Peter Neil Stevenson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2003(1 week after company formation)
Appointment Duration	6 years, 5 months (closed 08 September 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 West Ridge Moulton Richmond North Yorkshire DL10 6QF

Secretary Name	Mr Paul Arthur Saunders
Nationality	British
Status	Closed
Appointed	01 October 2007(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 08 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Green Low Worsall Yarm North Yorkshire TS15 9PJ

Director Name	Kenneth James Wiper
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 28 September 2007)
Role	Solicitor
Correspondence Address	16 Staindrop Road Darlington County Durham DL3 9AE

Secretary Name	Jacqueline Mary Jones
Nationality	British
Status	Resigned
Appointed	19 March 2003(1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 15 June 2007)
Role	Practice Manager
Correspondence Address	Walcot Grange The Green Barton Under Needwood Staffordshire DE13 8JD

Secretary Name	Mr Timothy John Haggie
Nationality	British
Status	Resigned
Appointed	15 June 2007(4 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sycamore House Whartons Farm Melsonby Richmond North Yorkshire DL10 5LX

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	5-8 Priestgate Darlington North Yorkshire 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

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
13 May 2009	Application for striking-off (3 pages)
28 January 2009	Director's change of particulars / peter stevenson / 30/06/2007 (1 page)
1 May 2008	Appointment terminated (1 page)
1 May 2008	Appointment terminated secretary timothy haggie (1 page)
1 May 2008	Return made up to 03/03/08; full list of members (6 pages)
31 March 2008	Director's change of particulars / nicholas poole / 01/04/2007 (1 page)
22 January 2008	New secretary appointed (2 pages)
17 December 2007	Company name changed latimer hinks\certificate issued on 17/12/07 (2 pages)
31 October 2007	Secretary resigned (1 page)
30 October 2007	New secretary appointed (1 page)
10 October 2007	Director resigned (1 page)
20 March 2007	Return made up to 03/03/07; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
16 March 2006	Return made up to 03/03/06; full list of members (10 pages)
10 March 2005	Return made up to 03/03/05; full list of members (10 pages)
15 March 2004	Return made up to 12/03/04; full list of members (10 pages)
13 April 2003	New director appointed (2 pages)
13 April 2003	New director appointed (2 pages)
4 April 2003	Registered office changed on 04/04/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New secretary appointed (1 page)
4 April 2003	New director appointed (2 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	Secretary resigned (1 page)
4 April 2003	New director appointed (2 pages)
20 March 2003	Company name changed latimer hinks & co\certificate issued on 19/03/03 (2 pages)

Latimer Hinks Solicitors

Business Activity

Directors

Location

Accounts

Filing History

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