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LATTERGRANGE LIMITED

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

Company details

1 ANGEL SQUARE, MANCHESTER, M60 0AG

LATTERGRANGE LIMITED on the map

Company type: Converted/Closed
Company number: 01067398
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1972.08.23
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 11.01
overdue: NO
last made update: 2015.01.11
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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FORMS B & Z CONVERT TO RS
Form type: MISC
Date: 2016.07.08
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CONVERT TO RS 15/06/2016
Form type: RES13
Date: 2016.07.08
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15/06/16 STATEMENT OF CAPITAL GBP 102
Form type: SH01
Date: 2016.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.17
Form type: LATEST SOC
Document description: 17/06/16 STATEMENT OF CAPITAL;GBP 102
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/15
Form type: AA
Date: 2015.09.04
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
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CORPORATE DIRECTOR APPOINTED CWS (NO.1) LIMITED
Form type: AP02
Date: 2015.01.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN NUTTALL
Form type: TM01
Date: 2015.01.13
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DIRECTOR APPOINTED ANTHONY PHILIP JAMES CROSSLAND
Form type: AP01
Date: 2015.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH
Form type: TM01
Date: 2015.01.09
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14
Form type: AA
Date: 2014.05.14
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SMITH / 31/07/2013
Form type: CH01
Date: 2013.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRANSON NUTTALL / 31/07/2013
Form type: CH01
Date: 2013.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13
Form type: AA
Date: 2013.06.12
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REGISTERED OFFICE CHANGED ON 22/05/2013 FROM, NEW CENTURY HOUSE, CORPORATION STREET, MANCHESTER, M60 4ES
Form type: AD01
Date: 2013.05.22
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12
Form type: AA
Date: 2012.06.07
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11
Form type: AA
Date: 2011.06.28
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29/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10
Form type: AA
Date: 2010.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BATTY
Form type: TM01
Date: 2010.04.19
£2.95
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SECRETARY APPOINTED MRS CAROLINE JANE SELLERS
Form type: AP03
Date: 2010.03.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE
Form type: TM02
Date: 2010.03.26
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR GORDON FARQUHAR
Form type: 288b
Date: 2009.08.28
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DIRECTOR APPOINTED MR PETER DAVID BATTY
Form type: 288a
Date: 2009.08.28
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DIRECTOR APPOINTED ANTHONY JOHN SMITH
Form type: 288a
Date: 2009.04.09
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APPOINTMENT TERMINATED DIRECTOR JONATHAN BROCKLEHURST
Form type: 288b
Date: 2009.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09
Form type: AA
Date: 2009.03.06
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/07 FROM:, WOOD HOUSE, ETRURIA ROAD, HANLEY STOKE ON TRENT, STAFFORDSHIRE ST1 5NW
Form type: 287
Date: 2007.12.10
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ACC. REF. DATE SHORTENED FROM 25/01/08 TO 11/01/08
Form type: 225
Date: 2007.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07
Form type: AA
Date: 2007.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.13
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COMPANY BUSINESS 28/02/07
Form type: RES13
Date: 2007.03.13
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06
Form type: AA
Date: 2006.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/01/05
Form type: AA
Date: 2005.11.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.18

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Company directors and board members:

CAROLINE JANE SELLERS (dissolve)
Secretary, 2010.03.26
1 ANGEL SQUARE , MANCHESTER
M60 0AG
ANTHONY PHILIP JAMES CROSSLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 2014.10.06
1 ANGEL SQUARE , MANCHESTER
M60 0AG
CWS (NO.1) LIMITED (dissolve)
Director, 2014.10.06
1 ANGEL SQUARE , MANCHESTER
M60 0AG
KATHERINE ELIZABETH ELDRIDGE (dissolve)
Secretary, SECRETARIAL ADMINISTRATOR, 2007.12.14 - 2010.03.26
5 STANLEY AVENUE HAZEL GROVE , STOCKPORT
SK7 4ED
JENNIFER ANN GREEN (dissolve)
Secretary, 1990.12.28 - 1999.06.03
ASHLEY MILL ASHLEY MILL LANE , ALTRINCHAM
WA14 3PU, CHESHIRE
PHILIP ROBERT JONES (dissolve)
Secretary, COMPANY SECRETARY, 1999.06.03 - 2006.02.06
10 CROWHURST DRIVE WHITLEY , WIGAN
WN1 2QH, LANCASHIRE
UCL SECRETARY LIMITED (dissolve)
Secretary, 2006.02.06 - 2007.12.14
UNITED CO OPERATIVES LIMITED SANDBROOK PARK SANDBROOK WAY , ROCHDALE
OL11 1RY, LANCASHIRE
LOUISE DAWN ALLEN (dissolve)
Director, PHARMACIST, 1999.06.03 - 2000.12.01
OMEGA LOWES LANE, GAWSWORTH , MACCLESFIELD
SK11 9QR, CHESHIRE
PETER DAVID BATTY (dissolve)
Director, HEAD OF LOGISTICS, 2009.07.24 - 2010.03.31
2 CHURCH HILL INGHAM , LINCOLN
LN1 2YE, LINCOLNSHIRE
MARTIN DUDLEY BEAUMONT (dissolve)
Director, CHIEF EXECUTIVE, 1999.06.03 - 2001.08.15
HAND GREEN HOUSE HAND GREEN , TARPORLEY
CW6 9SN, CHESHIRE
JONATHAN DAVID BROCKLEHURST (dissolve)
Director, FINANCIAL CONTROLLER, 2007.10.25 - 2009.03.10
LARCH HOUSE 29 KEELE ROAD , NEWCASTLE UNDER LYME
ST5 2JT, STAFFORDSHIRE
ARTHUR CHALMERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.06.03 - 2001.06.05
39 CATTERICK ROAD DIDSBURY , MANCHESTER
M20 6HF
GORDON HILLOCKS FARQUHAR (dissolve)
Director, HEAD OF COMMERCIAL, 2007.10.25 - 2009.07.24
3 APSLEY GROVE DORRIDGE , SOLIHULL
B93 8QP
JEFFERY GREEN (dissolve)
Director, PHARMACIST, 1990.12.28 - 1999.06.03
ASHLEY MILL ASHLEY MILL LANE , ALTRINCHAM
WA14 3PU, CHESHIRE
JENNIFER ANN GREEN (dissolve)
Director, MANAGERESS, 1990.12.28 - 1999.06.03
ASHLEY MILL ASHLEY MILL LANE , ALTRINCHAM
WA14 3PU, CHESHIRE
PHILIP ANTHONY KEW (dissolve)
Director, DEPUTY CHIEF EXECUTIVE, 1999.06.03 - 2002.09.06
31 MAYPOLE GARDENS WISTOWGATE , CAWOOD
YO8 3TG, NORTH YORKSHIRE
JOHN BRANSON NUTTALL (dissolve)
Director, GENERAL MANAGER HEALTH CARE, 1999.06.03 - 2006.02.06
THE OLD POST OFFICE WHITCHURCH ROAD BROOMHALL , NANTWICH
CW5 8BZ, CHESHIRE
JOHN BRANSON NUTTALL (dissolve)
Director, GENERAL MANAGER - HEALTH CARE, 2007.10.25 - 2014.10.06
1 ANGEL SQUARE , MANCHESTER
M60 0AG
ENGLAND
STEVEN RUSSELL SILVER (dissolve)
Director, SOLICITOR, 2007.02.28 - 2007.10.25
FARR ROYD HOUSE 72 SUN LANE , BURLEY IN WHARFEDALE
LS29 7LT, WEST YORKSHIRE
ANTHONY JOHN SMITH (dissolve)
Director, FINANCE DIRECTOR - HEALTHCARE, 2009.03.10 - 2014.10.06
1 ANGEL SQUARE , MANCHESTER
M60 0AG
ENGLAND
CHRISTOPHER HOWARD GOULD THOMPSON (dissolve)
Director, GENERAL MANAGER, 2001.10.01 - 2004.07.30
1 NORFOLK ROAD , HARROGATE
HG2 8DA, NORTH YORKSHIRE
UCL DIRECTOR 1 LIMITED (dissolve)
Director, CORPORATE BODY, 2006.02.06 - 2007.10.25
UNITED CO-OPERATIVES LIMITED SANDBROOK PARK , ROCHDALE
OL11 1RY
MARTYN JAMES WATES (dissolve)
Director, CHIEF FINANCIAL CONTROLLER, 2001.08.15 - 2006.02.06
3 AYLESBY CLOSE , KNUTSFORD
WA16 8AE, CHESHIRE

Companies near to LATTERGRANGE ltd.

Information about the Converted/Closed LATTERGRANGE 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: 2016.07.22. Reload the data