Euro-Latin Resources Limited

Company Name	Euro-Latin Resources Limited
Company Status	Dissolved
Company Number	03124606
Category	Private Limited Company
Incorporation Date	10 November 1995(28 years, 5 months ago)
Dissolution Date	12 June 2007 (16 years, 10 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Clive Ian Goldman
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1997(1 year, 6 months after company formation)
Appointment Duration	10 years, 1 month (closed 12 June 2007)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	265 Kingsway Gatley Cheadle Cheshire SK8 1LP

Secretary Name	Mr Clive Ian Goldman
Nationality	British
Status	Closed
Appointed	12 May 1997(1 year, 6 months after company formation)
Appointment Duration	10 years, 1 month (closed 12 June 2007)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	265 Kingsway Gatley Cheadle Cheshire SK8 1LP

Director Name	Mr Barry John Hambleton
Date of Birth	February 1954 (Born 70 years ago)
Status	Closed
Appointed	01 March 1999(3 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (closed 12 June 2007)
Role	Telecoms Consultant
Correspondence Address	5 Tithe Barn Court Bognor Regis West Sussex PO21 4EZ

Director Name	Rosineide Martins Hambleton
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Brazilian
Status	Closed
Appointed	01 October 2001(5 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 12 June 2007)
Role	Company Director
Correspondence Address	5 Tithe Barn Court Bognor Regis West Sussex PO21 4EZ

Director Name	Barry John Hambleton
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(same day as company formation)
Role	Telecommunications
Correspondence Address	6 Whitebeam Way Bognor Regis West Sussex PO22 6PF

Secretary Name	Powell Jessup Harrison
Nationality	Australian
Status	Resigned
Appointed	10 November 1995(same day as company formation)
Role	Telecommunications
Correspondence Address	57c Selhurst Road Selhurst London SE25 5QB

Director Name	Nicholas Brian Lance Davis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(1 year, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 April 1998)
Role	Operations Director
Correspondence Address	7 De Montfort Road Hinckley Leicestershire LE10 1LQ

Director Name	Stuart Borlant
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 November 1998)
Role	Sales & Marketing Consultant
Correspondence Address	1 The Grove North Lane Leeds LS8 2QW

Director Name	Maj Anthony Derek Hill
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1999)
Role	Consultant
Correspondence Address	11 Hillside Terrace Steyning West Sussex BN44 3GH

Director Name	Rear-Admiral David Walter Kirke
Date of Birth	March 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1999)
Role	Consultant
Correspondence Address	Lismore Pluckley Ashford Kent TN27 0QZ

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	10 November 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Rachel Futerman Limited (Corporation)
Status	Resigned
Appointed	10 November 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	1 Millbank House Riverside Business Park Wilmslow Cheshire SK9 1BJ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 November 2004 (19 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

12 June 2007	Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2007	First Gazette notice for compulsory strike-off (1 page)
10 January 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
7 January 2005	Return made up to 10/11/04; full list of members (8 pages)
15 April 2004	Director's particulars changed (1 page)
15 April 2004	Director's particulars changed (1 page)
10 December 2003	Accounts for a dormant company made up to 30 November 2003 (1 page)
26 November 2003	Company name changed inter latin holdings LIMITED\certificate issued on 26/11/03 (2 pages)
2 January 2003	Return made up to 10/11/02; full list of members (7 pages)
2 January 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
16 December 2002	Registered office changed on 16/12/02 from: sycamore house manchester road wilmslow cheshire SK9 1BG (1 page)
30 July 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
25 October 2001	Ad 01/10/01--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
17 October 2001	New director appointed (2 pages)
16 June 2001	Registered office changed on 16/06/01 from: millenium house 366 chester road old trafford manchester M16 9FH (1 page)
9 February 2001	Return made up to 10/11/00; full list of members (6 pages)
9 February 2001	Accounts for a dormant company made up to 30 November 2000 (4 pages)
15 December 1999	Accounts for a dormant company made up to 30 November 1999 (4 pages)
15 December 1999	Return made up to 10/11/99; full list of members (6 pages)
13 April 1999	New director appointed (2 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Return made up to 10/11/98; no change of members (4 pages)
11 March 1999	Registered office changed on 11/03/99 from: 1ST floor riverbank house 1 putney bridge approach london SW6 3JD (1 page)
4 December 1998	Accounts for a dormant company made up to 30 November 1998 (4 pages)
11 February 1998	Accounts for a dormant company made up to 30 November 1997 (4 pages)
2 December 1997	Return made up to 10/11/97; no change of members (5 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
10 October 1997	Registered office changed on 10/10/97 from: 130/132 tooley street london SE1 2TU (1 page)
21 August 1997	New director appointed (1 page)
11 August 1997	New director appointed (2 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Return made up to 10/11/96; full list of members (6 pages)
2 June 1997	Accounts for a dormant company made up to 30 November 1996 (4 pages)
20 May 1997	New secretary appointed;new director appointed (2 pages)
20 May 1997	Secretary resigned (1 page)
5 July 1996	Registered office changed on 05/07/96 from: 29 york street london W1H 1PX (1 page)
5 December 1995	New secretary appointed (2 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	Registered office changed on 05/12/95 from: 83 leonard street london EC2A 4QS (1 page)
5 December 1995	Secretary resigned (2 pages)
5 December 1995	Director resigned (2 pages)

Euro-Latin Resources Limited

Business Activity

Directors

Location

Accounts

Filing History

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