LATITUDE MARKETING LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 4DG

Company number 05152079
Status Liquidation
Incorporation Date 11 June 2004
Company Type Private Limited Company
Address 31 AMBROSE LANE, HARPENDEN, HERTS, AL5 4DG
Home Country United Kingdom
Nature of Business 5142 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Liquidators statement of receipts and payments to 15 December 2010; Liquidators statement of receipts and payments to 15 June 2010; Registered office address changed from 132 Henwick Road Worcester WR2 5PB on 19 March 2010. The most likely internet sites of LATITUDE MARKETING LIMITED are www.latitudemarketing.co.uk, and www.latitude-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Latitude Marketing Limited is a Private Limited Company. The company registration number is 05152079. Latitude Marketing Limited has been working since 11 June 2004. The present status of the company is Liquidation. The registered address of Latitude Marketing Limited is 31 Ambrose Lane Harpenden Herts Al5 4dg. . ASAD COOPER, Sameera is a Secretary of the company. COOPER, Dean Terence is a Director of the company. HARRIS, Simon Christopher is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
ASAD COOPER, Sameera
Appointed Date: 11 June 2004

Director
COOPER, Dean Terence
Appointed Date: 11 June 2004
53 years old

Director
HARRIS, Simon Christopher
Appointed Date: 11 June 2004
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 June 2004
Appointed Date: 11 June 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 June 2004
Appointed Date: 11 June 2004

LATITUDE MARKETING LIMITED Events

03 Mar 2011
Liquidators statement of receipts and payments to 15 December 2010
16 Jul 2010
Liquidators statement of receipts and payments to 15 June 2010
19 Mar 2010
Registered office address changed from 132 Henwick Road Worcester WR2 5PB on 19 March 2010
26 Jun 2009
Statement of affairs with form 4.19
26 Jun 2009
Appointment of a voluntary liquidator
...
... and 17 more events
12 Jul 2004
Secretary resigned
12 Jul 2004
New secretary appointed
12 Jul 2004
New director appointed
12 Jul 2004
New director appointed
11 Jun 2004
Incorporation

LATITUDE MARKETING LIMITED Charges

18 July 2006
Debenture
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
17 March 2006
Debenture
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…