| Company Name | F.B. Latham Insurance Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01412212 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1979(45 years, 3 months ago) |
| Dissolution Date | 18 September 2001 (22 years, 7 months ago) |
| Previous Name | F.B. Latham (Insurance Brokers) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Leonard Arthur Lister |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1993(14 years, 8 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 18 September 2001) |
| Role | Insurance Broker |
| Correspondence Address | 76 Avondale Avenue Hazel Grove Stockport Cheshire SK7 4QE |
| Director Name | Mr Francis Brian Latham |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(12 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 October 1993) |
| Role | Insurance Broker |
| Correspondence Address | 22 Marina Drive Fulwood Preston Lancashire PR2 4SB |
| Director Name | Mrs Joan Hilary Latham |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(12 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 October 1993) |
| Role | School Teacher |
| Correspondence Address | 22 Marina Drive Fulwood Preston Lancashire PR2 4SB |
| Secretary Name | Mrs Joan Hilary Latham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(12 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 October 1993) |
| Role | Company Director |
| Correspondence Address | 22 Marina Drive Fulwood Preston Lancashire PR2 4SB |
| Director Name | Reginald Roger Stuart Bushell |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(14 years, 8 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 01 July 2000) |
| Role | Company Director |
| Correspondence Address | 8 St Peters Rise Sandbach Cheshire CW11 3EP |
| Director Name | Raymond Park |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(14 years, 8 months after company formation) |
| Appointment Duration | 5 years (resigned 30 September 1998) |
| Role | Company Director |
| Correspondence Address | 1 Three Oaks Close Lathom Ormskirk Lancashire L40 5UR |
| Director Name | Mr John Anthony Pugh |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(14 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 27 June 1996) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 67 Keyes Close Birchwood Warrington Cheshire WA3 6RX |
| Secretary Name | Mr Christine Ann Fox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(14 years, 8 months after company formation) |
| Appointment Duration | 5 years (resigned 01 October 1998) |
| Role | Company Director |
| Correspondence Address | 62 Walker Road Chadderton Oldham Lancashire OL9 8BY |
| Secretary Name | Reginald Roger Stuart Bushell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(19 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 July 2000) |
| Role | Company Director |
| Correspondence Address | 8 St Peters Rise Sandbach Cheshire CW11 3EP |
Location
| Registered Address | Alpha House Ralli Courts West Riverside Manchester M3 5FT |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,107 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 18 September 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2001 | Director resigned (1 page) |
| 14 February 2001 | Secretary resigned (1 page) |
| 28 September 2000 | Director resigned (1 page) |
| 10 November 1999 | Return made up to 11/10/99; full list of members (6 pages) |
| 26 January 1999 | Location of register of members (1 page) |
| 26 January 1999 | Return made up to 11/10/98; full list of members (7 pages) |
| 22 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 23 October 1998 | New secretary appointed (2 pages) |
| 23 October 1998 | Secretary resigned (1 page) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 25 November 1997 | Return made up to 11/10/97; full list of members (6 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 15 July 1996 | Director resigned (1 page) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 2 November 1995 | Return made up to 11/10/95; full list of members (8 pages) |