LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
Overview
| Company Name | LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04103189 |
| 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 LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED located?
| Registered Office Address | 1-3 Strand London WC2N 5EH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LATTICE GROUP INTERNATIONAL HOLDINGS 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Director's details changed for Heather Maria Rayner on May 01, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Clive Burns as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Forward as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Forward as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Heather Maria Rayner as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Flawn as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Charles Forward as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Waters as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexandra Lewis as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Agg as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Melissa Sellars as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Director's details changed for Christopher John Waters on Sep 09, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAYNER, Heather Maria | Secretary | 1-3 Strand London WC2N 5EH | 155647080001 | |||||||
| BURNS, Clive | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British | Company Director | 173479520001 | ||||
| RAYNER, Heather Maria | Director | 1-3 Strand London WC2N 5EH | Uk | British | Chartered Secretary | 84501530002 | ||||
| BAKER, Helen Alice | Secretary | 28 Silverstone Close RH1 2HQ Redhill Surrey | British | 108742050002 | ||||||
| COCKBURN, Emma Suzanne | Secretary | Redhill Cottage Redhill, Wateringbury ME18 5LA Maidstone Kent | British | 125280550001 | ||||||
| DURRANT, Andrew Peter | Secretary | 340 Sidegate Lane IP4 3DW Ipswich Suffolk | British | 85381310004 | ||||||
| EVES, Richard Anthony | Secretary | 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire | British | 51097960001 | ||||||
| FORWARD, David Charles | Secretary | 1-3 Strand London WC2N 5EH | 158130910001 | |||||||
| HIGGINS, Philip Lyndon | Secretary | Strand WC2N 5EH London 1-3 United Kingdom | 150536890001 | |||||||
| NOBLE, Mark David | Secretary | 29 Avondale Road Mortlake SW14 8PU London | British | 125124050001 | ||||||
| POOLE, Andrew Philip | Secretary | Flat 28 2 Lansdowne Drive E8 3EZ London | British | Chartered Secretary | 90354630001 | |||||
| SOUTH, Victoria Anne | Secretary | Voltaire 330 Garratt Lane SW18 4FQ London Flat 18 United Kingdom | British | 133751600001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| AGG, Andrew Jonathan | Director | 1-3 Strand London WC2N 5EH | England | British | Accountant | 203903720001 | ||||
| BOWERS, David | Director | 11 The Pennings Aylesbury Road HP22 6JE Wendover Buckinghamshire | British | Chief Accountant | 59303950002 | |||||
| CHAPMAN, Andrew Brian | Director | Brook House Brookside Lane NN11 3AU Badby Northamptonshire | British | Financial Controller | 86443390001 | |||||
| COOPER, Malcolm Charles | Director | 5 Dukes Avenue Finchley N3 2DE London | England | British | Treasurer | 67587540001 | ||||
| FLAWN, Mark Antony David | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British | Corporate Treasurer | 77245330002 | ||||
| FORWARD, David Charles | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British | Chartered Secretary | 26385930010 | ||||
| LEWIS, Alexandra Morton | Director | 1-3 Strand London WC2N 5EH | England | British | Chartered Accountant | 117998670001 | ||||
| NOONAN, Stephen Francis | Director | 49 Avenue Road Dorridge B93 8JZ Solihull West Midlands | England | British | Chartered Accountant | 86715830002 | ||||
| PARKINSON, Andrew James | Director | 9 Brendon Way LE65 1EY Ashby De La Zouch Leicestershire | United Kingdom | British | Tax Manager | 49230290001 | ||||
| PETTIFER, Richard Francis | Director | 5 Frobisher Close CR8 5HF Kenley Surrey | Australian | Assistant Treasurer | 50841870002 | |||||
| SELLARS, Melissa Jane | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British | Accountant | 93437120002 | ||||
| SMYTH-OSBOURNE, Michael Alexander | Director | Bullington Manor Bullington SO21 3RD Sutton Scotney Hampshire | United Kingdom | British | Accountant | 89071790003 | ||||
| WATERS, Christopher John | Director | Berglen Court 7 Branch Road Limehouse E14 7JZ London Flat 246 England United Kingdom | United Kingdom | British | Accountant | 133752200003 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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