LATIMER HINKS
Overview
| Company Name | LATIMER HINKS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 07371295 |
| 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 LATIMER HINKS?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LATIMER HINKS located?
| Registered Office Address | 5-8 Priestgate DL1 1NL Darlington County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LATIMER HINKS?
| Company Name | From | Until |
|---|---|---|
| LATIMER HINKS PRIESTGATE | Sep 09, 2010 | Sep 09, 2010 |
What are the latest filings for LATIMER HINKS?
| 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 09, 2016 with updates | 7 pages | CS01 | ||||||||||
Appointment of Mr Andrew Peter Way as a director on Sep 08, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Anne Elizabeth Elliott as a director on Sep 08, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Neil Stevenson as a director on Sep 08, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Nicholas Joseph Varley Poole as a director on Nov 25, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Nicola Helen Neilson as a director on Nov 25, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Sep 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Sep 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Sep 09, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Certificate of change of name Company name changed latimer hinks priestgate\certificate issued on 20/10/10 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
Who are the officers of LATIMER HINKS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Anne Elizabeth | Director | Priestgate DL1 1NL Darlington 5-8 County Durham | England | British | 215033160001 | |||||
| NEILSON, Nicola Helen | Director | Priestgate DL1 1NL Darlington 5-8 County Durham | England | British | 142823210001 | |||||
| WAY, Andrew Peter | Director | Priestgate DL1 1NL Darlington 5-8 County Durham | England | British | 108972760001 | |||||
| POOLE, Nicholas Joseph Varley | Director | Priestgate DL1 1NL Darlington 5-8 County Durham | England | British | 123661560001 | |||||
| STEVENSON, Peter Neil | Director | Priestgate DL1 1NL Darlington 5-8 County Durham | England | British | 125325930001 |
Who are the persons with significant control of LATIMER HINKS?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anne Elizabeth Elliott | Sep 08, 2016 | Priestgate DL1 1NL Darlington 5-8 County Durham | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Peter Way | Sep 08, 2016 | Priestgate DL1 1NL Darlington 5-8 County Durham | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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