LATHROP LIMITED
BIRMINGHAM SWIFTFIRE LIMITED

Hellopages » West Midlands » Birmingham » B3 2HB

Company number 02806779
Status Liquidation
Incorporation Date 5 April 1993
Company Type Private Limited Company
Address FRP ADVISORY LLP, 170 EDMUND STREET, BIRMINGHAM, B3 2HB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Registered office address changed from 100 Dudley Road East Oldbury West Midlands B69 3DY to Frp Advisory Llp 170 Edmund Street Birmingham B3 2HB on 18 April 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of LATHROP LIMITED are www.lathrop.co.uk, and www.lathrop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lathrop Limited is a Private Limited Company. The company registration number is 02806779. Lathrop Limited has been working since 05 April 1993. The present status of the company is Liquidation. The registered address of Lathrop Limited is Frp Advisory Llp 170 Edmund Street Birmingham B3 2hb. . RICHARDSON, Carl Alexander is a Director of the company. RICHARDSON, Lee Scott is a Director of the company. RICHARDSON, Martyn Ford is a Director of the company. Secretary ADAMS, Robert Frank has been resigned. Secretary HOWCROFT, Martyn Jonathan has been resigned. Secretary RICHARDSON, Roy Neil has been resigned. Nominee Secretary HACKWOOD SERVICE COMPANY has been resigned. Director RICHARDSON, Donald Barrie has been resigned. Director RICHARDSON, Roy Neil has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
RICHARDSON, Carl Alexander
Appointed Date: 19 September 2007
51 years old
Director
RICHARDSON, Lee Scott
Appointed Date: 15 November 2004
53 years old
Director
RICHARDSON, Martyn Ford
Appointed Date: 15 November 2004
56 years old

Resigned Directors

Secretary
ADAMS, Robert Frank
Resigned: 01 February 2012
Appointed Date: 19 September 2007
Secretary
HOWCROFT, Martyn Jonathan
Resigned: 19 September 2007
Appointed Date: 12 April 2006
Secretary
RICHARDSON, Roy Neil
Resigned: 24 March 2016
Appointed Date: 19 September 1995
Nominee Secretary
HACKWOOD SERVICE COMPANY
Resigned: 19 September 1995
Appointed Date: 05 April 1993
Director
RICHARDSON, Donald Barrie
Resigned: 06 September 2007
Appointed Date: 19 September 1995
95 years old
Director
RICHARDSON, Roy Neil
Resigned: 24 March 2016
Appointed Date: 19 September 1995
95 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 19 September 1995
Appointed Date: 05 April 1993

LATHROP LIMITED Events

18 Apr 2016
Registered office address changed from 100 Dudley Road East Oldbury West Midlands B69 3DY to Frp Advisory Llp 170 Edmund Street Birmingham B3 2HB on 18 April 2016
12 Apr 2016
Declaration of solvency
12 Apr 2016
Appointment of a voluntary liquidator
12 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-04
30 Mar 2016
Company name changed swiftfire LIMITED\certificate issued on 30/03/16
  • RES15 ‐ Change company name resolution on 2016-03-29
...
... and 95 more events
18 Apr 1994
Return made up to 05/04/94; full list of members
28 Nov 1993
Accounting reference date notified as 31/12
23 Jun 1993
Company name changed hackremco (no.821) LIMITED\certificate issued on 24/06/93
23 Jun 1993
Company name changed\certificate issued on 23/06/93
05 Apr 1993
Incorporation

LATHROP LIMITED Charges

31 December 2009
Deed of admission
Delivered: 4 January 2010
Status: Satisfied on 31 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 February 2008
An omnibus guarantee and set-off agreement
Delivered: 20 February 2008
Status: Satisfied on 31 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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