| Company Name | Latham Logging Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07260336 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2010(13 years, 11 months ago) |
| Dissolution Date | 23 February 2018 (6 years, 2 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 02200 | Logging |
Directors
| Director Name | Paula Latham |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Crossing Middleton Querhow Ripon North Yorkshire HG4 5HZ |
| Secretary Name | Paula Latham |
|---|---|
| Status | Closed |
| Appointed | 20 May 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Crossing Middleton Querhow Ripon North Yorkshire HG4 5HZ |
| Director Name | John Cornelius Latham |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 20 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Crossing Middleton Querhow Ripon North Yorkshire HG4 5HZ |
Contact
| Website | lathamlogging.co.uk |
|---|
Location
| Registered Address | C/O Fergusson & Co Ltd 12 Halegrove Court Cygnet Drive Stockton On Tees TS18 3DB |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 100 at £1 | Mrs Paula Latham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109,844 |
| Current Liabilities | £289,536 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 23 November 2017 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
|---|---|
| 8 January 2017 | Registered office address changed from 3 Ash Court Sowerby Thirsk YO7 3JE England to C/O Fergusson & Co Ltd 12 Halegrove Court Cygnet Drive Stockton on Tees TS18 3DB on 8 January 2017 (2 pages) |
| 20 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 20 December 2016 | Resolutions
|
| 20 December 2016 | Statement of affairs with form 4.19 (7 pages) |
| 14 November 2016 | Registered office address changed from The Old Crossing Middleton Querhow Ripon North Yorkshire HG4 5HZ to 3 Ash Court Sowerby Thirsk YO7 3JE on 14 November 2016 (1 page) |
| 20 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 10 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 12 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 13 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 22 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 19 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 13 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 8 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Termination of appointment of John Latham as a director (1 page) |
| 20 May 2010 | Incorporation (45 pages) |