| Company Name | Latham Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05793924 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2006(18 years ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
| Section R | Arts, entertainment and recreation |
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Alan Wilkinson |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2006(same day as company formation) |
| Role | Retired |
| Correspondence Address | 11 Hope Street Blackhill Consett County Durham DH8 5TS |
| Director Name | Mr Neil McKie |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2006(same day as company formation) |
| Role | Project Management Consultant |
| Country of Residence | England |
| Correspondence Address | 45 Stuart Court Consett County Durham DH8 5GA |
| Secretary Name | Mr Neil McKie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Stuart Court Consett County Durham DH8 5GA |
| Director Name | Joanne Marie Foreman |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2008(1 year, 10 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 11 July 2008) |
| Role | Company Director |
| Correspondence Address | 11 Consett Park Terrace Consett Co Durham DH8 8ET |
| Secretary Name | Joanne Marie Foreman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2008(1 year, 10 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 11 July 2008) |
| Role | Company Director |
| Correspondence Address | 11 Consett Park Terrace Consett Co Durham DH8 8ET |
Location
| Registered Address | 15 Trafalgar Street Consett Durham DH8 5AP |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Consett North |
| Built Up Area | Consett |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,415 |
| Cash | £13,027 |
| Current Liabilities | £113,155 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2008 | Appointment terminate, director and secretary joanne marie foreman logged form (1 page) |
| 15 July 2008 | Return made up to 25/04/08; change of members (7 pages) |
| 11 March 2008 | Director and secretary appointed joanne marie foreman (1 page) |
| 28 February 2008 | Appointment terminated director and secretary neil mckie (1 page) |
| 5 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 3 May 2007 | Return made up to 25/04/07; full list of members (3 pages) |
| 6 February 2007 | Registered office changed on 06/02/07 from: 45 stuart court consett durham DH8 5GA (1 page) |
| 25 April 2006 | Incorporation (15 pages) |