Latesearch UK Ltd

Company Name	Latesearch UK Ltd
Company Status	Dissolved
Company Number	03897258
Category	Private Limited Company
Incorporation Date	20 December 1999(24 years, 4 months ago)
Dissolution Date	24 March 2010 (14 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Michael John Willan
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2000(2 weeks, 4 days after company formation)
Appointment Duration	10 years, 2 months (closed 24 March 2010)
Role	Property Developer
Country of Residence	Spain
Correspondence Address	8 Gib Lane Hoghton Preston PR5 0RU

Secretary Name	Stephen Allison
Nationality	British
Status	Closed
Appointed	02 December 2000(11 months, 2 weeks after company formation)
Appointment Duration	9 years, 3 months (closed 24 March 2010)
Role	Personal Assistant
Correspondence Address	8 Hazel Mount Egerton Bolton Greater Manchester BL7 9US

Director Name	Patric Stuart Catterall
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 03 December 2002)
Role	Sales/Marketing
Correspondence Address	52 Gleneagles Bolton Lancashire BL3 4XL

Secretary Name	Nadia Willan
Nationality	British
Status	Resigned
Appointed	07 January 2000(2 weeks, 4 days after company formation)
Appointment Duration	11 months, 1 week (resigned 11 December 2000)
Role	Company Director
Correspondence Address	8 Gib Lane Hoghton Preston PR5 0RU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Tomlinsons St John's Court 72 Gartside Street Manchester M3 3EL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£126,812
Cash	£2,405
Current Liabilities	£159,342

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

24 March 2010	Final Gazette dissolved following liquidation (1 page)
24 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 December 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 September 2009	Liquidators' statement of receipts and payments to 27 August 2009 (5 pages)
7 September 2009	Liquidators statement of receipts and payments to 27 August 2009 (5 pages)
5 September 2008	Appointment of a voluntary liquidator (1 page)
5 September 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 September 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-08-28 (1 page)
5 September 2008	Statement of affairs with form 4.19 (5 pages)
5 September 2008	Appointment of a voluntary liquidator (1 page)
5 September 2008	Statement of affairs with form 4.19 (5 pages)
18 August 2008	Registered office changed on 18/08/2008 from jaxons house 21 hallgate wigan lancashire WN1 1LR (1 page)
18 August 2008	Registered office changed on 18/08/2008 from jaxons house 21 hallgate wigan lancashire WN1 1LR (1 page)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
7 January 2008	Return made up to 20/12/07; full list of members (2 pages)
7 January 2008	Return made up to 20/12/07; full list of members (2 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
27 February 2007	Return made up to 20/12/06; no change of members (6 pages)
27 February 2007	Return made up to 20/12/06; no change of members (6 pages)
29 June 2006	Return made up to 20/12/05; full list of members (6 pages)
29 June 2006	Return made up to 20/12/05; full list of members (6 pages)
2 June 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
2 June 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
23 December 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
23 December 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
22 December 2004	Return made up to 20/12/04; no change of members (6 pages)
22 December 2004	Return made up to 20/12/04; no change of members (6 pages)
18 March 2004	Return made up to 20/12/03; no change of members 363(288) ‐ Director resigned (7 pages)
18 March 2004	Return made up to 20/12/03; no change of members (7 pages)
5 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
5 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
26 January 2003	Return made up to 20/12/02; full list of members (7 pages)
26 January 2003	Return made up to 20/12/02; full list of members (7 pages)
21 March 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
21 March 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
14 December 2001	Return made up to 20/12/01; full list of members (6 pages)
14 December 2001	Return made up to 20/12/01; full list of members (6 pages)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	Return made up to 20/12/00; full list of members (6 pages)
6 April 2000	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
6 April 2000	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
1 February 2000	New director appointed (2 pages)
1 February 2000	Registered office changed on 01/02/00 from: jaxons house 21 hallgate wigan lancashire WN1 1LR (1 page)
1 February 2000	New secretary appointed (2 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	Ad 07/01/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 February 2000	Registered office changed on 01/02/00 from: jaxons house 21 hallgate wigan lancashire WN1 1LR (1 page)
1 February 2000	Ad 07/01/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 February 2000	New secretary appointed (2 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Secretary resigned (1 page)
20 December 1999	Incorporation (11 pages)
20 December 1999	Incorporation (11 pages)

Latesearch UK Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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