| Company Name | Latesearch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02450690 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1989(34 years, 4 months ago) |
| Dissolution Date | 19 August 2003 (20 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Dr Marouan Zamaria |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 15 May 1990(5 months, 1 week after company formation) |
| Appointment Duration | 13 years, 3 months (closed 19 August 2003) |
| Role | Company Director |
| Correspondence Address | 4 Elm Rise Prestbury Macclesfield Cheshire SK10 4US |
| Director Name | Martin Harold Stott |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1991(2 years after company formation) |
| Appointment Duration | 11 years, 8 months (closed 19 August 2003) |
| Role | Co Director |
| Correspondence Address | 25 Vale Royal Drive Whitegate Northwich Cheshire CW8 2EY |
| Director Name | Yvonne Rosemary Constance Stott |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1991(2 years after company formation) |
| Appointment Duration | 11 years, 8 months (closed 19 August 2003) |
| Role | Co Director |
| Correspondence Address | Upton Hall Prestbury Road Macclesfield Cheshire SK10 4AA |
| Director Name | Frances Zamaria |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1991(2 years after company formation) |
| Appointment Duration | 11 years, 8 months (closed 19 August 2003) |
| Role | Co Director |
| Correspondence Address | 4 Elm Rise Prestbury Macclesfield Cheshire SK10 4US |
| Secretary Name | Frances Zamaria |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1991(2 years after company formation) |
| Appointment Duration | 11 years, 8 months (closed 19 August 2003) |
| Role | Company Director |
| Correspondence Address | 4 Elm Rise Prestbury Macclesfield Cheshire SK10 4US |
Location
| Registered Address | Teejay Court Alderley Road Wilmslow Cheshire SK9 1NT |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £66,069 |
| Net Worth | £165,127 |
| Cash | £57,087 |
| Current Liabilities | £28,897 |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 19 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2003 | Application for striking-off (2 pages) |
| 16 December 2002 | Return made up to 08/12/02; full list of members (8 pages) |
| 26 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 June 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 10 January 2002 | Return made up to 08/12/01; full list of members
|
| 4 September 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 10 January 2001 | Return made up to 08/12/00; full list of members (8 pages) |
| 14 August 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 7 January 2000 | Return made up to 08/12/99; full list of members (8 pages) |
| 31 March 1999 | Particulars of mortgage/charge (8 pages) |
| 15 February 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 8 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 December 1998 | Return made up to 08/12/98; full list of members (6 pages) |
| 25 August 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 1 December 1997 | Return made up to 08/12/97; full list of members (6 pages) |
| 19 February 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 29 January 1997 | Director's particulars changed (1 page) |
| 29 January 1997 | Director's particulars changed (1 page) |
| 16 December 1996 | Return made up to 08/12/96; change of members
|
| 26 March 1996 | Full accounts made up to 31 October 1995 (6 pages) |
| 13 March 1996 | Director's particulars changed (1 page) |
| 28 November 1995 | Return made up to 08/12/95; no change of members
|
| 18 August 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 4 May 1995 | Registered office changed on 04/05/95 from: 164-200 stockport road cheadle stockport cheshire SK8 2DP (1 page) |
| 3 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 April 1995 | Particulars of mortgage/charge (4 pages) |
| 11 April 1995 | Particulars of mortgage/charge (12 pages) |
| 11 April 1995 | Particulars of mortgage/charge (4 pages) |
| 10 April 1995 | Particulars of mortgage/charge (6 pages) |