| Company Name | Lateral Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06688734 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2008(15 years, 7 months ago) |
| Dissolution Date | 30 April 2013 (10 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ian Gibbon |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Alwinton Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE6 2AQ |
| Director Name | Tony Job |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2008(same day as company formation) |
| Role | Computer Programmer |
| Country of Residence | England |
| Correspondence Address | 255 Janet Street Byker Newcastle Upon Tyne Tyne & Wear NE6 2AQ |
| Director Name | Mr Mark Andrew Reed |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Graham Park Road Newcastle Upon Tyne Tyne & Wear NE3 4BH |
| Director Name | Paul Adrian Reed |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Moorcroft Woolsington Newcastle Upon Tyne NE13 8BL |
Location
| Registered Address | Newcastle Business Village 33 Bellingham Drive North Tyne Industrial Estate Newcastle Tyne & Wear NE12 9SZ |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Killingworth |
| Built Up Area | Tyneside |
Shareholders
| 25 at £0.01 | Ian Gibbon 25.00% Ordinary |
|---|---|
| 25 at £0.01 | Mark Reed 25.00% Ordinary |
| 25 at £0.01 | Paul Reed 25.00% Ordinary |
| 25 at £0.01 | Tony Job 25.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2012 | Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2012-05-28
|
| 28 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 28 May 2012 | Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2012-05-28
|
| 28 May 2012 | Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2012-05-28
|
| 28 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 21 January 2011 | Annual return made up to 4 September 2009 with a full list of shareholders (5 pages) |
| 21 January 2011 | Director's details changed for Tony Job on 4 September 2010 (2 pages) |
| 21 January 2011 | Director's details changed for Mr Mark Andrew Reed on 4 September 2010 (2 pages) |
| 21 January 2011 | Director's details changed for Mr Mark Andrew Reed on 4 September 2010 (2 pages) |
| 21 January 2011 | Director's details changed for Ian Gibbon on 4 September 2010 (2 pages) |
| 21 January 2011 | Director's details changed for Ian Gibbon on 4 September 2010 (2 pages) |
| 21 January 2011 | Annual return made up to 4 September 2010 with a full list of shareholders (6 pages) |
| 21 January 2011 | Director's details changed for Ian Gibbon on 4 September 2010 (2 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 21 January 2011 | Director's details changed for Tony Job on 4 September 2010 (2 pages) |
| 21 January 2011 | Director's details changed for Tony Job on 4 September 2010 (2 pages) |
| 21 January 2011 | Annual return made up to 4 September 2010 with a full list of shareholders (6 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 21 January 2011 | Director's details changed for Mr Mark Andrew Reed on 4 September 2010 (2 pages) |
| 21 January 2011 | Annual return made up to 4 September 2009 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 4 September 2010 with a full list of shareholders (6 pages) |
| 21 January 2011 | Annual return made up to 4 September 2009 with a full list of shareholders (5 pages) |
| 3 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2009 | Registered office address changed from Mclean House Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN England on 2 December 2009 (2 pages) |
| 2 December 2009 | Registered office address changed from Mclean House Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN England on 2 December 2009 (2 pages) |
| 2 December 2009 | Registered office address changed from Mclean House Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN England on 2 December 2009 (2 pages) |
| 23 July 2009 | Registered office changed on 23/07/2009 from croft stairs city road newcastle upon tyne tyne & wear NE1 2HG united kingdom (1 page) |
| 23 July 2009 | Registered office changed on 23/07/2009 from croft stairs city road newcastle upon tyne tyne & wear NE1 2HG united kingdom (1 page) |
| 4 September 2008 | Incorporation (15 pages) |
| 4 September 2008 | Incorporation (15 pages) |