LATITUDE 50 LIMITED
CORNWALL BUY CORNWALL LIMITED

Hellopages » Cornwall » Cornwall » TR13 0QD

Company number 04901974
Status Liquidation
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address UNIT 15/16 TRESPRISON BUSINESS, PARK, HELSTON, CORNWALL, TR13 0QD
Home Country United Kingdom
Nature of Business 7260 - Other computer related activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Order of court to wind up; Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off. The most likely internet sites of LATITUDE 50 LIMITED are www.latitude50.co.uk, and www.latitude-50.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Penryn Rail Station is 8.1 miles; to Redruth Rail Station is 9.3 miles; to Perranwell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latitude 50 Limited is a Private Limited Company. The company registration number is 04901974. Latitude 50 Limited has been working since 17 September 2003. The present status of the company is Liquidation. The registered address of Latitude 50 Limited is Unit 15 16 Tresprison Business Park Helston Cornwall Tr13 0qd. . HACKLAND, Bryn Richard is a Secretary of the company. HACKLAND, Bryn Richard is a Director of the company. Secretary CULM, Claire Louise has been resigned. Secretary ROBINSON, Nicole has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HACKLAND, Bryn Richard has been resigned. Director ROWNTREE, Alan Patrick has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other computer related activities".


Current Directors

Secretary
HACKLAND, Bryn Richard
Appointed Date: 12 April 2007

Director
HACKLAND, Bryn Richard
Appointed Date: 01 January 2004
70 years old

Resigned Directors

Secretary
CULM, Claire Louise
Resigned: 01 October 2006
Appointed Date: 17 September 2003

Secretary
ROBINSON, Nicole
Resigned: 12 April 2007
Appointed Date: 01 October 2006

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003

Director
HACKLAND, Bryn Richard
Resigned: 15 October 2003
Appointed Date: 17 September 2003
70 years old

Director
ROWNTREE, Alan Patrick
Resigned: 31 July 2006
Appointed Date: 17 September 2003
85 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003

LATITUDE 50 LIMITED Events

22 Nov 2010
Order of court to wind up
13 Jul 2010
Compulsory strike-off action has been suspended
06 Jul 2010
First Gazette notice for compulsory strike-off
25 Nov 2009
Compulsory strike-off action has been discontinued
24 Nov 2009
Annual return made up to 17 September 2009 with full list of shareholders
...
... and 28 more events
17 Sep 2003
Registered office changed on 17/09/03 from: marquess court 69 southampton row london WC1B 4ET
17 Sep 2003
New director appointed
17 Sep 2003
Director resigned
17 Sep 2003
Secretary resigned
17 Sep 2003
Incorporation

LATITUDE 50 LIMITED Charges

2 August 2006
All assets debenture
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…