Company NameLathkill Computing Solutions Limited
Company StatusDissolved
Company Number03450768
CategoryPrivate Limited Company
Incorporation Date16 October 1997(26 years, 6 months ago)
Dissolution Date27 July 2004 (19 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Leslie Alan Wilson
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed17 October 1997(1 day after company formation)
Appointment Duration6 years, 9 months (closed 27 July 2004)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address8 Redburn Avenue
Shipley
West Yorkshire
BD18 3AY
Secretary NameMrs Sarah Ann Wilson-Fleming
NationalityBritish
StatusClosed
Appointed17 October 1997(1 day after company formation)
Appointment Duration6 years, 9 months (closed 27 July 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Redburn Avenue
Shipley
West Yorkshire
BD18 3AY
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed16 October 1997(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed16 October 1997(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address8 Redburn Avenue
Shipley
West Yorkshire
BD18 3AY
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardHeaton
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 October 2003 (20 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

27 July 2004Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2004First Gazette notice for voluntary strike-off (1 page)
3 March 2004Accounts for a dormant company made up to 31 October 2003 (2 pages)
1 March 2004Application for striking-off (1 page)
3 November 2003Return made up to 16/10/03; full list of members (6 pages)
6 September 2003Total exemption small company accounts made up to 31 October 2002 (7 pages)
22 October 2002Return made up to 16/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 November 2001Return made up to 16/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 September 2001Registered office changed on 06/09/01 from: 12 oak place baildon shipley west yorkshire BD17 7QJ (1 page)
21 June 2001Full accounts made up to 31 October 2000 (10 pages)
13 November 2000Return made up to 16/10/00; full list of members (6 pages)
20 March 2000Accounts for a small company made up to 31 October 1999 (5 pages)
28 October 1999Return made up to 16/10/99; full list of members (6 pages)
6 April 1999Accounts for a small company made up to 31 October 1998 (5 pages)
6 November 1998Return made up to 16/10/98; full list of members (6 pages)
5 November 1997Ad 17/10/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 October 1997Registered office changed on 28/10/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 October 1997New secretary appointed (2 pages)
28 October 1997Secretary resigned (1 page)
16 October 1997Incorporation (15 pages)