Latitude Investment Holdings Ltd

Company Name	Latitude Investment Holdings Ltd
Company Status	Dissolved
Company Number	06403193
Category	Private Limited Company
Incorporation Date	18 October 2007(16 years, 6 months ago)
Dissolution Date	27 October 2010 (13 years, 5 months ago)
Previous Name	Dmwsl 579 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Stuart Gregory
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2007(2 months after company formation)
Appointment Duration	2 years, 10 months (closed 27 October 2010)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	1 Westgate Avenue Bury Lancashire BL0 9SS

Director Name	Mr Stephen Geoffrey Herring
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2008(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 27 October 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Fairfax Avenue Didsbury Manchester M20 6AJ

Director Name	Mr Marcus Alexander Hoye
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	21 November 2008(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 27 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 300 8 Shepherd Market London W1J 7JY

Secretary Name	Melanie Jayne Hatton
Nationality	British
Status	Closed
Appointed	28 November 2008(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 27 October 2010)
Role	Solicitor
Correspondence Address	29 Dearden Fold Edenfield Ramsbottom Lancashire BL0 0LH

Director Name	Mr David Louis Nahama
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2007(2 months after company formation)
Appointment Duration	3 days (resigned 21 December 2007)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	43-45 Blenheim Crescent Flat 6 London W11 2EF

Director Name	Mr Ian Riley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(2 months after company formation)
Appointment Duration	3 days (resigned 21 December 2007)
Role	Managing Pertner Of Llp
Country of Residence	England
Correspondence Address	Welmans Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SQ

Director Name	Julie Anne Moran
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 November 2008)
Role	Chief Financial Officer
Correspondence Address	Clippers Quay 222 Southferry Quay Liverpool Merseyside L3 4EH

Director Name	Dylan Thwaites
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(2 months after company formation)
Appointment Duration	12 months (resigned 17 December 2008)
Role	Company Director
Correspondence Address	19 Delph Way Whittle Le Woods Chorley Lancashire PR6 7TG

Director Name	Mr Robert Bernard Shaw
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2009)
Role	Chief Technology Officer
Country of Residence	Britain
Correspondence Address	2 The Barns East Royd Oakworth West Yorkshire BD22 7JW

Secretary Name	Julie Anne Moran
Nationality	British
Status	Resigned
Appointed	20 December 2007(2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 November 2008)
Role	Chief Financial Officer
Correspondence Address	Clippers Quay 222 Southferry Quay Liverpool Merseyside L3 4EH

Director Name	25 Nominees Limited (Corporation)
Status	Resigned
Appointed	18 October 2007(same day as company formation)
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	18 October 2007(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Vitruvian Directors I Limited (Corporation)
Status	Resigned
Appointed	17 November 2008(1 year, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 23 September 2009)
Correspondence Address	23 Buckingham Gate London SW1E 6LB

Director Name	Vitruvian Directors Ii Limited (Corporation)
Status	Resigned
Appointed	17 November 2008(1 year, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 23 September 2009)
Correspondence Address	23 Buckingham Gate London SW1E 6LB

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

27 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2010	Final Gazette dissolved following liquidation (1 page)
27 July 2010	Administrator's progress report to 16 July 2010 (20 pages)
27 July 2010	Notice of move from Administration to Dissolution on 16 July 2010 (1 page)
27 July 2010	Administrator's progress report to 16 July 2010 (20 pages)
27 July 2010	Notice of move from Administration to Dissolution (1 page)
16 March 2010	Statement of affairs with form 2.15B/2.14B (10 pages)
16 March 2010	Statement of affairs with form 2.15B/2.14B (10 pages)
12 March 2010	Statement of administrator's proposal (69 pages)
12 March 2010	Statement of administrator's proposal (69 pages)
26 January 2010	Termination of appointment of Vitruvian Directors Ii Limited as a director (1 page)
26 January 2010	Termination of appointment of Vitruvian Directors I Limited as a director (2 pages)
26 January 2010	Termination of appointment of Vitruvian Directors I Limited as a director (2 pages)
26 January 2010	Termination of appointment of Vitruvian Directors Ii Limited as a director (1 page)
14 January 2010	Registered office address changed from 700 Mandarin Court Warrington WA1 1GG on 14 January 2010 (1 page)
14 January 2010	Appointment of an administrator (1 page)
14 January 2010	Appointment of an administrator (1 page)
14 January 2010	Registered office address changed from 700 Mandarin Court Warrington WA1 1GG on 14 January 2010 (1 page)
2 March 2009	Director appointed vitruvian directors ii LIMITED (3 pages)
2 March 2009	Director appointed vitruvian directors I LIMITED (3 pages)
2 March 2009	Director appointed vitruvian directors ii LIMITED (3 pages)
2 March 2009	Director appointed vitruvian directors I LIMITED (3 pages)
2 February 2009	Appointment Terminated Director robert shaw (1 page)
2 February 2009	Appointment terminated director robert shaw (1 page)
19 January 2009	Appointment terminated director dylan thwaites (1 page)
19 January 2009	Appointment Terminated Director dylan thwaites (1 page)
11 December 2008	Appointment Terminate, Director And Secretary Julie Anne Moran Logged Form (1 page)
11 December 2008	Director appointed stephen herring (2 pages)
11 December 2008	Director appointed marcus alexander hoye (2 pages)
11 December 2008	Appointment terminate, director and secretary julie anne moran logged form (1 page)
11 December 2008	Director appointed stephen herring (2 pages)
11 December 2008	Director appointed marcus alexander hoye (2 pages)
10 December 2008	Secretary appointed melanie jayne hatton (2 pages)
10 December 2008	Secretary appointed melanie jayne hatton (2 pages)
13 November 2008	Return made up to 18/10/08; full list of members (4 pages)
13 November 2008	Return made up to 18/10/08; full list of members (4 pages)
9 April 2008	Company name changed dmwsl 579 LIMITED\certificate issued on 09/04/08 (2 pages)
9 April 2008	Company name changed dmwsl 579 LIMITED\certificate issued on 09/04/08 (2 pages)
8 January 2008	Ad 20/12/07-20/12/07 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	Secretary resigned (1 page)
8 January 2008	New director appointed (2 pages)
8 January 2008	Registered office changed on 08/01/08 from: royal london house 22-25 finsbury square london EC2A 1DX (1 page)
8 January 2008	New director appointed (2 pages)
8 January 2008	Ad 20/12/07-20/12/07 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (2 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (2 pages)
8 January 2008	New secretary appointed;new director appointed (2 pages)
8 January 2008	Secretary resigned (1 page)
8 January 2008	Registered office changed on 08/01/08 from: royal london house 22-25 finsbury square london EC2A 1DX (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	New secretary appointed;new director appointed (2 pages)
8 January 2008	Director resigned (1 page)
20 December 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	New director appointed (2 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
20 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
18 October 2007	Incorporation (33 pages)
18 October 2007	Incorporation (33 pages)

Latitude Investment Holdings Ltd

Business Activity

Directors

Location

Accounts

Filing History

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