| Company Name | Latronic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03042050 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1995(29 years ago) |
| Dissolution Date | 5 June 2001 (22 years, 11 months ago) |
| Previous Name | Fortune 9 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | David Peter Spowage |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years (closed 05 June 2001) |
| Role | Company Director |
| Correspondence Address | 6 West Park Crescent Leeds West Yorkshire LS8 2HF |
| Director Name | Mr David Jonathan Bentley |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 9 Queens Terrace Station Road Otley West Yorkshire LS21 3JE |
| Secretary Name | Bernadette Ruane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 St Albans Crescent Leeds LS9 6JY |
| Director Name | David Charles Bennett |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 26 April 1999) |
| Role | Managing Director |
| Correspondence Address | 19 Greystone Close Burley In Wharfedale Leeds West Yorkshire LS29 7RS |
| Director Name | Kevin Gordon Wells |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 04 July 1996) |
| Role | Company Director |
| Correspondence Address | 5 Highfold Cottage Warm Lane Yeadon Leeds West Yorkshire LS19 7DN |
| Secretary Name | David Peter Spowage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 13 April 1999) |
| Role | Company Director |
| Correspondence Address | 6 West Park Crescent Leeds West Yorkshire LS8 2HF |
| Secretary Name | West Yorkshire Registrars Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1999(4 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 29 August 2000) |
| Correspondence Address | 15 Salem Street Bradford West Yorkshire BD1 4QH |
Location
| Registered Address | Unity House 903 Harrogate Road Bradford West Yorkshire BD10 0QY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Ward | Idle and Thackley |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 13 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 3 January 2001 | Application for striking-off (1 page) |
| 4 September 2000 | Secretary resigned (1 page) |
| 2 August 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 15 April 2000 | Return made up to 04/04/00; full list of members
|
| 30 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 12 May 1999 | Return made up to 04/04/99; no change of members
|
| 30 April 1999 | Registered office changed on 30/04/99 from: moorview business park 628 leeds road tackley bradford west yorkshire BD10 8JH (1 page) |
| 30 April 1999 | Director resigned (1 page) |
| 30 April 1999 | Secretary resigned (1 page) |
| 30 April 1999 | New secretary appointed (2 pages) |
| 21 July 1998 | Accounts for a small company made up to 30 September 1997 (9 pages) |
| 4 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 30 May 1997 | Return made up to 04/04/97; full list of members (6 pages) |
| 1 April 1997 | Registered office changed on 01/04/97 from: unit 31 listerhills science park campus road bradford west yorkshire BD7 1HR (1 page) |
| 6 August 1996 | Registered office changed on 06/08/96 from: campus house 10 hey street bradford west yorkshire BD7 1DQ (1 page) |
| 6 August 1996 | Director resigned (1 page) |
| 17 July 1995 | Company name changed fortune 9 LIMITED\certificate issued on 18/07/95 (4 pages) |
| 14 July 1995 | Accounting reference date extended from 24/05 to 30/09 (1 page) |
| 14 July 1995 | Resolutions
|
| 14 July 1995 | Accounts for a dormant company made up to 24 May 1995 (1 page) |
| 4 April 1995 | Incorporation (40 pages) |