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LATIMER CONTRACTING LIMITED

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

Company details

MAZARS LLP, CLIFTON DOWN HOUSE, BEAUFORT BUILDINGS CLIFTON, BRISTOL, BS8 4AN

LATIMER CONTRACTING LIMITED on the map

Company type: Private Limited Company
Company number: 01093093
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.30
dissolution date: 2011.12.07
last member list: 2006.05.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2005.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.04.27
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.06.08

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.12.07
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.09.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2011
Form type: 4.68
Date: 2011.05.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2010
Form type: 4.68
Date: 2010.11.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2010
Form type: 4.68
Date: 2010.05.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2009
Form type: 4.68
Date: 2009.11.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2009
Form type: 4.68
Date: 2009.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2008
Form type: 4.68
Date: 2008.11.18
£2.95
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NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2008.05.12
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.10.27
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.10.27
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.06.07
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.02.15
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.01.30
£2.95
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2007.01.18
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/06 FROM:, THE OLD INN, LONDON ROAD POSTCOMBE, THAME, OXFORDSHIRE OX9 7ED
Form type: 287
Date: 2006.11.14
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.11.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/07/06
Form type: 225
Date: 2006.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
Child documents:
Document type: ANNOTATION
Date: 2005.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
Child documents:
Document type: ANNOTATION
Date: 2004.06.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.30
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/01 FROM:, THE LIMES, BACK STREET, TETSWORTH, OXFORDSHIRE OX9 7AA
Form type: 287
Date: 2001.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.23
Child documents:
Document type: ANNOTATION
Date: 1999.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.22
Child documents:
Document type: ANNOTATION
Date: 1997.04.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/04/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.10
Child documents:
Document type: ANNOTATION
Date: 1996.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.07
£2.95
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RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
AD 27/10/94---------, £ SI [email protected]=3500, £ IC 100/3600
Form type: 88(2)R
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 20/05/94
Form type: 123
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/94
Form type: ORES10
Date: 1994.07.13
Child documents:
Document type: ANNOTATION
Date: 1994.07.13
Form type: ORES04
Document description: £ NC 100/50000
Document type: ANNOTATION
Date: 1994.07.13
Form type: SRES01
Document description: ADOPT MEM AND ARTS 20/05/94
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.06

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Company directors and board members:

JANET ELAINE CARLO (dissolve)
Secretary, 1991.04.16 - 2011.12.07
THE LIMES TETSWORTH , THAME
OX9 7AA, OXON
SUSAN LYNN ATTWOOD (dissolve)
Director, MARKETING & ADMIN, 2004.08.01 - 2011.12.07
20 CAMDEN ROAD , MAIDENHEAD
SL6 6HA, BERKSHIRE
JANET ELAINE CARLO (dissolve)
Director, MARRIED WOMAN, 1991.04.16 - 2011.12.07
THE LIMES TETSWORTH , THAME
OX9 7AA, OXON
JOHN EDWARD CARLO (dissolve)
Director, BUILDER, 1991.04.16 - 2011.12.07
THE LIMES BACK STREET , TETSWORTH
OX9 7AA, OXON
IAIN NICHOLAS DANDY (dissolve)
Director, MANAGING DIRECTOR, 1994.06.01 - 2011.12.07
GABLES 129 HEATH END ROAD FLACKWELL HEATH , HIGH WYCOMBE
HP10 9ES, BUCKINGHAMSHIRE
CLIVE MERVYN SEARS (dissolve)
Director, SURVEYOR, 1994.06.01 - 2001.05.31
1 JAKEMAN WAY AYLESBURY , BUCKINGHAMSHIRE
HP21 8FT
MICHAEL WATTS (dissolve)
Director, 2004.11.01 - 2005.12.05
24 LENBOROUGH CLOSE , BUCKINGHAM
MK18 1SE, BUCKINGHAMSHIRE
VINCENT WILLIAMS (dissolve)
Director, SURVEYOR/ESTIMATOR, 1998.07.01 - 2004.02.16
74 MILL LANE UPPER HEYFORD , BICESTER
OX6 3LH, OXFORDSHIRE

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Information about the Private Limited Company LATIMER CONTRACTING 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: 2016.07.23. Reload the data