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LATIMEX LIMITED

Learn more about LATIMEX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STEPHEN HOUSE, BRENDA ROAD, HARTLEPOOL, CLEVELAND, TS25 2BQ

LATIMEX LIMITED on the map

Company type: Private Limited Company
Company number: 00450791
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.03.11
dissolution date: 2002.01.15
last member list: 2000.05.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2524 - Manufacture of other plastic products
Company LATIMEX LIMITED was a Private Limited Company, registration number 00450791, established in United Kingdom on the 11. March 1948. The company was dissolved. The company was in business for 68 years and 8 months. The company used to be located at STEPHEN HOUSE, BRENDA ROAD, HARTLEPOOL, CLEVELAND, TS25 2BQ. Business of the company LATIMEX LIMITED by SIC and NACE code was "2524 - Manufacture of other plastic products". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.01.15. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2000.05.06. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
CHARGE OVER CREDIT BALANCE - Outstanding on 1977.12.08

List of company documents:

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Find out more information about LATIMEX LIMITED. Our website makes it possible to view other available documents related to LATIMEX LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.10.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.08.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/03/00
Form type: SRES03
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/03/99
Form type: SRES03
Date: 1999.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/03/98
Form type: SRES03
Date: 1998.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/03/97
Form type: SRES03
Date: 1997.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
Child documents:
Document type: ANNOTATION
Date: 1997.05.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/03/96
Form type: SRES03
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/02/95
Form type: SRES03
Date: 1995.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/01/93
Form type: SRES03
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/06/93
Form type: 363(287)
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/02/92
Form type: SRES03
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 26/04/91
Form type: SRES03
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 29/04/90
Form type: SRES03
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/04/89
Form type: SRES03
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 070688
Form type: SRES03
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/10/87 FROM:, 36, QUEENS WAY,, ENFIELD,, MIDDX
Form type: 287
Date: 1987.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 050687
Form type: SRES03
Date: 1987.09.03
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1987.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.12.19
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1986.07.01

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Company directors and board members:

TIMOTHY RAWLINSON SALE (dissolve)
Secretary, 1998.09.07 - 2002.01.15
WELTON TOWN FARM , WELTON
NE43 7UL, NORTHUMBERLAND
KAMAL KUMAR VERMA (dissolve)
Director, 1991.05.12 - 2002.01.15
THE LODGE LIBBARDS WAY , SOLIHULL
B91 3LA, WEST MIDLANDS
JAMES ANTHONY JOHNSON (dissolve)
Secretary, 1991.05.12 - 1999.06.01
43 BRADMAN DRIVE RIVERSIDE , CHESTER LE STREET
DH3 3QS, COUNTY DURHAM
JAMES ANTHONY JOHNSON (dissolve)
Director, 1991.05.12 - 2001.03.22
43 BRADMAN DRIVE RIVERSIDE , CHESTER LE STREET
DH3 3QS, COUNTY DURHAM
ALBERT CLIVE TAYLOR-CLAGUE (dissolve)
Director, 1991.05.12 - 1999.04.21
SWINDON HALL SWINDON LANE KIRKBY OVERBLOW , HARROGATE
HG3 1HR, NORTH YORKSHIRE

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Information about the Private Limited Company LATIMEX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data