Lathaig Developments Limited

Company Name	Lathaig Developments Limited
Company Status	Dissolved
Company Number	04253228
Category	Private Limited Company
Incorporation Date	16 July 2001(22 years, 9 months ago)
Dissolution Date	16 September 2008 (15 years, 7 months ago)
Previous Name	Westhome Limited

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 Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2004(2 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 16 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2004(2 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 16 September 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Closed
Appointed	22 June 2004(2 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 16 September 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Michael Hugh Cope
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(2 weeks, 1 day after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 December 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Chanctonbury Way Sutton On Sea Mablethorpe Lincolnshire LN12 2JR

Secretary Name	John Bennett Chappelle
Nationality	British
Status	Resigned
Appointed	31 July 2001(2 weeks, 1 day after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 December 2001)
Role	Chartered Accountant
Correspondence Address	5 Derby Avenue Skegness Lincolnshire PE25 3DH

Director Name	Dr William Ross Good
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 June 2004)
Role	Doctor
Correspondence Address	284 Drummond Road Skegness Lincolnshire PE25 3AT

Director Name	Dr Matthew Burra Jordan
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 June 2004)
Role	Doctor
Country of Residence	England
Correspondence Address	27 Albert Avenue Skegness Lincolnshire PE25 3DQ

Director Name	Dr Susan Anne Lawson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 June 2004)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	5 Hesketh Crescent Skegness Lincolnshire PE25 3AS

Director Name	Dr Philip David Vincent Mitchell
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 June 2004)
Role	Doctor
Correspondence Address	7 Carline Road Lincoln LN1 1HL

Director Name	Dr James Wilson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 27 February 2002)
Role	Doctor
Correspondence Address	22 Ocean Avenue Skegness Lincolnshire PE25 3DN

Secretary Name	Mrs Anne Stray
Nationality	British
Status	Resigned
Appointed	17 December 2001(5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Precinct Crescent Skegness Lincolnshire PE25 3AL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Ind Est Runcorn WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

16 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2008	First Gazette notice for voluntary strike-off (1 page)
28 April 2008	Application for striking-off (1 page)
7 August 2007	Return made up to 16/07/07; full list of members (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
11 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
19 July 2006	Return made up to 16/07/06; full list of members (2 pages)
19 July 2006	Registered office changed on 19/07/06 from: c/o l rowland & co retail LIMITED rivington road whitehouse ind estate preston brook runcorn WA7 3DJ (1 page)
3 March 2006	Full accounts made up to 31 January 2005 (13 pages)
25 November 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
1 September 2005	Accounting reference date shortened from 22/06/05 to 31/01/05 (1 page)
28 July 2005	Return made up to 16/07/05; full list of members (3 pages)
30 November 2004	Total exemption small company accounts made up to 22 June 2004 (6 pages)
25 August 2004	Return made up to 16/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/08/04 (12 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	New director appointed (15 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	New secretary appointed (2 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	New director appointed (15 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Accounting reference date shortened from 31/07/04 to 22/06/04 (1 page)
28 June 2004	Secretary resigned (1 page)
28 June 2004	Registered office changed on 28/06/04 from: 27-29 lumley avenue skegness lincolnshire PE25 2AT (1 page)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
11 August 2003	Return made up to 16/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
20 May 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
13 September 2002	Ad 01/01/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (4 pages)
13 September 2002	Return made up to 16/07/02; full list of members (13 pages)
20 August 2002	Director resigned (1 page)
24 December 2001	New director appointed (2 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	New director appointed (2 pages)
24 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	Secretary resigned (1 page)
24 December 2001	New secretary appointed (2 pages)
24 December 2001	Nc inc already adjusted 17/12/01 (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	Secretary resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	Registered office changed on 10/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 July 2001	Incorporation (31 pages)

Lathaig Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire