Company NameLatimer Hinks
Company StatusDissolved
Company Number07371295
CategoryPrivate Unlimited Company
Incorporation Date9 September 2010(13 years, 6 months ago)
Dissolution Date17 January 2023 (1 year, 2 months ago)
Previous NameLatimer Hinks Priestgate

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Nicola Helen Neilson
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2015(5 years, 2 months after company formation)
Appointment Duration7 years, 1 month (closed 17 January 2023)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5-8 Priestgate
Darlington
County Durham
DL1 1NL
Director NameMrs Anne Elizabeth Elliott
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2016(6 years after company formation)
Appointment Duration6 years, 4 months (closed 17 January 2023)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5-8 Priestgate
Darlington
County Durham
DL1 1NL
Director NameMr Andrew Peter Way
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2016(6 years after company formation)
Appointment Duration6 years, 4 months (closed 17 January 2023)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5-8 Priestgate
Darlington
County Durham
DL1 1NL
Director NameMr Nicholas Joseph Varley Poole
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2010(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5-8 Priestgate
Darlington
County Durham
DL1 1NL
Director NameMr Peter Neil Stevenson
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2010(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5-8 Priestgate
Darlington
County Durham
DL1 1NL

Contact

Websitelatimerhinks.co.uk
Telephone01325 341500
Telephone regionDarlington

Location

Registered Address5-8 Priestgate
Darlington
County Durham
DL1 1NL
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark East
Built Up AreaDarlington
Address Matches9 other UK companies use this postal address

Shareholders

1 at £1Mr Nicholas Joseph Varley Poole
50.00%
Ordinary
1 at £1Mr Peter Neil Stevenson
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

20 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
27 September 2016Appointment of Mrs Anne Elizabeth Elliott as a director on 8 September 2016 (2 pages)
27 September 2016Confirmation statement made on 9 September 2016 with updates (7 pages)
27 September 2016Appointment of Mr Andrew Peter Way as a director on 8 September 2016 (2 pages)
27 September 2016Termination of appointment of Peter Neil Stevenson as a director on 8 September 2016 (1 page)
25 November 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(3 pages)
25 November 2015Appointment of Mrs Nicola Helen Neilson as a director on 25 November 2015 (2 pages)
25 November 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(3 pages)
25 November 2015Termination of appointment of Nicholas Joseph Varley Poole as a director on 25 November 2015 (1 page)
18 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
(3 pages)
18 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
(3 pages)
26 November 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
(3 pages)
26 November 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
(3 pages)
10 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
10 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
28 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (14 pages)
28 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (14 pages)
20 October 2010Company name changed latimer hinks priestgate\certificate issued on 20/10/10
  • CONNOT ‐
(3 pages)
14 October 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-21
(1 page)
9 September 2010Incorporation (35 pages)