Company NameLatium Investments Limited
Company StatusDissolved
Company Number04633662
CategoryPrivate Limited Company
Incorporation Date10 January 2003(21 years, 2 months ago)
Dissolution Date7 February 2006 (18 years, 1 month ago)
Previous NamePinco 1874 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Ian Kirkham
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2004(12 months after company formation)
Appointment Duration2 years, 1 month (closed 07 February 2006)
RoleCompany Director
Correspondence Address106 Windingbrook Lane
Collingtree Park
Northampton
Northamptonshire
NN4 0XN
Director NameMr Bryan Stock
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2004(12 months after company formation)
Appointment Duration2 years, 1 month (closed 07 February 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
10 Shepley Road
Barnt Green
Worcestershire
B45 8JW
Secretary NameMr Bryan Stock
NationalityBritish
StatusClosed
Appointed09 January 2004(12 months after company formation)
Appointment Duration2 years, 1 month (closed 07 February 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
10 Shepley Road
Barnt Green
Worcestershire
B45 8JW
Director NamePinsent Masons Director Limited (Corporation)
StatusResigned
Appointed10 January 2003(same day as company formation)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusResigned
Appointed10 January 2003(same day as company formation)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB

Location

Registered AddressGround Floor Cypress House
3 Grove Avenue
Wilmslow
Cheshire
SK9 5EG
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 October 2004 (19 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

7 February 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2005First Gazette notice for voluntary strike-off (1 page)
14 September 2005Application for striking-off (1 page)
5 September 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
28 January 2005Return made up to 10/01/05; full list of members (7 pages)
6 October 2004Accounts for a dormant company made up to 31 October 2003 (1 page)
11 February 2004Return made up to 10/01/04; full list of members (5 pages)
3 February 2004Compulsory strike-off action has been discontinued (1 page)
28 January 2004Registered office changed on 28/01/04 from: emerson court alderley road wilmslow cheshire SK9 1NX (1 page)
28 January 2004New director appointed (2 pages)
18 January 2004New secretary appointed;new director appointed (2 pages)
9 December 2003First Gazette notice for compulsory strike-off (1 page)
31 January 2003Secretary resigned (1 page)
31 January 2003Accounting reference date shortened from 31/01/04 to 31/10/03 (1 page)
31 January 2003Director resigned (1 page)
31 January 2003Registered office changed on 31/01/03 from: 1 park row leeds LS1 5AB (1 page)
10 January 2003Incorporation (17 pages)