LAT TRUST COMPANY LIMITED
Overview
| Company Name | LAT TRUST COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02566975 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAT TRUST COMPANY LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is LAT TRUST COMPANY LIMITED located?
| Registered Office Address | Rothamsted Harpenden AL5 2JQ Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAT TRUST COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAWES AGRICULTURAL TRUST COMPANY LIMITED | Dec 10, 1990 | Dec 10, 1990 |
What are the latest accounts for LAT TRUST COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for LAT TRUST COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2016 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Christopher Robin Haskins as a director on Jan 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 24, 2015 no member list | 8 pages | AR01 | ||||||||||
Termination of appointment of Edward Charles Daniel Cocking as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 24, 2014 no member list | 9 pages | AR01 | ||||||||||
Certificate of change of name Company name changed lawes agricultural trust company LIMITED\certificate issued on 18/02/14 | 15 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 24, 2013 no member list | 9 pages | AR01 | ||||||||||
Termination of appointment of Tina Barsby as a director | 1 pages | TM01 | ||||||||||
Appointment of Dr Tina Lorraine Barsby as a director | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 24, 2012 no member list | 9 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of LAT TRUST COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Stephen | Secretary | 7 Chaseside Close LU7 0SA Cheddington Bedfordshire | British | 94083380002 | ||||||
| BAULCOMBE, David Charles, Sir | Director | 63 Caernarvon Road NR2 3HY Norwich Norfolk | United Kingdom | British | 75694150001 | |||||
| CAMERON, Ewen James Hanning, Lord | Director | Whitelackington Manor TA19 9EG Ilminster Somerset | England | British | 24360400001 | |||||
| CONWAY, Gordon Richard, Sir | Director | Mill Lane Ripe BN8 6AX Lewes Mill Farm East Sussex United Kingdom | United Kingdom | British | 159510410001 | |||||
| CURRY, Donald Thomas Younger, Lord | Director | Middle Farm Barrasford NE48 4DA Hexham Northumberland | United Kingdom | British | 52925230001 | |||||
| DE RAMSEY, Lord, The Right Honourable | Director | Abbots Ripton Hall Abbots Ripton PE28 2PQ Huntingdon Cambridgeshire | England | British | 6920460009 | |||||
| BARNES, William | Secretary | Flat 4 The Manor House Rothamsted Estate AL5 2BE Harpenden Herts | British | 14471660001 | ||||||
| THOMAS, Peter Stuart | Secretary | Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 20268960004 | ||||||
| BARSBY, Tina Lorraine | Director | Rothamsted Harpenden AL5 2JQ Herts | United Kingdom | British | 87133550001 | |||||
| BLUNDELL, Thomas Leon, Professor Sir | Director | University Of Cambridge Tennis Court Road CB2 1QW Cambridge Dept Of Biochemistry Cambridgeshire | England | British | 51231670002 | |||||
| COCKING, Edward Charles Daniel, Professor | Director | 30 Patterdale Road Woodthorpe NG5 4LQ Nottingham | United Kingdom | British | 72804090002 | |||||
| HASKINS, Christopher Robin, Lord | Director | Quarryside Farm Main Street Skidby HU16 5TG Cottingham East Yorkshire | United Kingdom | British | 17440220001 | |||||
| HENDERSON FRS, William Macgregor, Sir | Director | Yarnton Cottage High Street Streatley RG8 9HY Reading Berkshire | British | 11618420001 | ||||||
| PLUMB, Charles Henry, Lord | Director | The Dairy Farm Maxstoke B46 2QJ Coleshill Warwickshire | British | 10791070001 | ||||||
| SOUTHWOOD, Thomas Richard Edmund, Professor Sir | Director | Merton College Oxford University OX1 2JD Oxford Oxfordshire | British | 77555180001 | ||||||
| THE EARL OF SELBORNE, John Roundell Palmer | Director | The Estate Office Blackmoor GU33 6BS Liss Hampshire | British | 29410920001 | ||||||
| WELLINGTON, His Grace Arthur Valerian | Director | Stratfield Saye House RG27 0AS Basingstoke Hampshire | British | 21214050001 |
What are the latest statements on persons with significant control for LAT TRUST COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0