About

Registered Number: 04470188
Date of Incorporation: 26/06/2002 (21 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 26/01/2016 (8 years and 3 months ago)
Registered Address: Carlton House, 101 New London Road, Chelmsford, Essex, CM2 0PP

 

Based in Chelmsford, Latin Insurance Resources Ltd was setup in 2002. We don't currently know the number of employees at Latin Insurance Resources Ltd. This business has 2 directors listed as Elliott, Christine Marjorie, Elliott, Richard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIOTT, Richard 07 July 2002 - 1
Secretary Name Appointed Resigned Total Appointments
ELLIOTT, Christine Marjorie 07 July 2002 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 January 2016
GAZ1(A) - First notification of strike-off in London Gazette) 10 November 2015
DS01 - Striking off application by a company 29 October 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 02 December 2014
AA01 - Change of accounting reference date 28 October 2014
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 16 July 2014
CH01 - Change of particulars for director 16 July 2014
CH03 - Change of particulars for secretary 16 July 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 28 July 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 06 July 2007
AA - Annual Accounts 25 October 2006
363a - Annual Return 07 July 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 30 June 2005
AA - Annual Accounts 15 November 2004
363s - Annual Return 16 June 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 08 July 2003
287 - Change in situation or address of Registered Office 23 March 2003
288a - Notice of appointment of directors or secretaries 24 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 2002
288a - Notice of appointment of directors or secretaries 24 July 2002
225 - Change of Accounting Reference Date 24 July 2002
287 - Change in situation or address of Registered Office 24 July 2002
288b - Notice of resignation of directors or secretaries 01 July 2002
288b - Notice of resignation of directors or secretaries 01 July 2002
NEWINC - New incorporation documents 26 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.