LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED
| Status | DISSOLVED |
| Company No. | 04405441 |
| Category | Private Limited Company |
| Incorporated | 27 Mar 2002 |
| Age | 22 years, 3 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 24 May 2022 |
| Years | 2 years, 1 month, 11 days |
SUMMARY
LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED is an dissolved private limited company with number 04405441. It was incorporated 22 years, 3 months, 8 days ago, on 27 March 2002 and it was dissolved 2 years, 1 month, 11 days ago, on 24 May 2022. The company address is 1-3 Strand 1-3 Strand, WC2N 5EH.
People
Director
Company Director
ACTIVEAssigned on 17 Oct 2011
Current time on role 12 years, 8 months, 18 days
Director
Retired
ACTIVEAssigned on 18 Jun 2008
Current time on role 16 years, 16 days
Secretary
RESIGNEDAssigned on 01 Dec 2005
Resigned on 23 Nov 2007
Time on role 1 year, 11 months, 22 days
Secretary
RESIGNEDAssigned on 19 Oct 2007
Resigned on 26 Sep 2008
Time on role 11 months, 7 days
Secretary
RESIGNEDAssigned on 01 Dec 2005
Resigned on 19 Oct 2007
Time on role 1 year, 10 months, 18 days
Secretary
RESIGNEDAssigned on 27 Mar 2002
Resigned on 01 Dec 2005
Time on role 3 years, 8 months, 5 days
Secretary
RESIGNEDAssigned on 22 Mar 2011
Resigned on 30 Nov 2013
Time on role 2 years, 8 months, 8 days
Secretary
RESIGNEDAssigned on 26 Sep 2008
Resigned on 25 Feb 2011
Time on role 2 years, 4 months, 29 days
Secretary
RESIGNEDAssigned on 08 Mar 2016
Resigned on 30 Nov 2018
Time on role 2 years, 8 months, 22 days
Secretary
RESIGNEDAssigned on 23 Nov 2007
Resigned on 01 Nov 2010
Time on role 2 years, 11 months, 8 days
Secretary
RESIGNEDAssigned on 27 Mar 2002
Resigned on 31 Oct 2002
Time on role 7 months, 4 days
Secretary
RESIGNEDAssigned on 15 Dec 2010
Resigned on 08 Mar 2016
Time on role 5 years, 2 months, 24 days
Corporate-nominee-secretary
RESIGNEDAssigned on 27 Mar 2002
Resigned on 27 Mar 2002
Time on role
Director
Chartered Engineer
RESIGNEDAssigned on 22 Mar 2011
Resigned on 31 Jan 2013
Time on role 1 year, 10 months, 9 days
Director
Chief Accountant
RESIGNEDAssigned on 27 Mar 2002
Resigned on 18 Oct 2002
Time on role 6 months, 22 days
Director
Treasurer
RESIGNEDAssigned on 27 Mar 2002
Resigned on 22 Sep 2004
Time on role 2 years, 5 months, 26 days
Director
Chartered Engineer
RESIGNEDAssigned on 22 Mar 2004
Resigned on 12 Sep 2011
Time on role 7 years, 5 months, 21 days
Director
Retired
RESIGNEDAssigned on 22 Mar 2004
Resigned on 05 Jun 2008
Time on role 4 years, 2 months, 14 days
Director
Accountant
RESIGNEDAssigned on 17 Dec 2009
Resigned on 21 Mar 2011
Time on role 1 year, 3 months, 4 days
MATTHEWS, Terence Ronald, Councillor
Director
Transco N R A
RESIGNEDAssigned on 27 Mar 2002
Resigned on 31 Aug 2002
Time on role 5 months, 4 days
MCALISTER, Lewis John Woodburn
Director
Solicitor
RESIGNEDAssigned on 31 Jan 2003
Resigned on 18 May 2006
Time on role 3 years, 3 months, 18 days
Director
Company Director
RESIGNEDAssigned on 16 Mar 2012
Resigned on 30 Sep 2014
Time on role 2 years, 6 months, 14 days
Director
Solicitor
RESIGNEDAssigned on 15 Jun 2006
Resigned on 16 Mar 2012
Time on role 5 years, 9 months, 1 day
Director
Director Of Investor Relations
RESIGNEDAssigned on 22 Sep 2004
Resigned on 17 Dec 2009
Time on role 5 years, 2 months, 25 days
Director
Gas Engineer
RESIGNEDAssigned on 27 Mar 2002
Resigned on 22 Mar 2004
Time on role 1 year, 11 months, 26 days
Director
Director
RESIGNEDAssigned on 01 Feb 2013
Resigned on 20 Oct 2020
Time on role 7 years, 8 months, 19 days
Corporate-nominee-director
RESIGNEDAssigned on 27 Mar 2002
Resigned on 27 Mar 2002
Time on role
Some Companies
CUMBERLAND HOUSE,SOUTHEND-ON-SEA,SS2 6HZ
| Number: | 08452432 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
154-156 STOKE NEWINGTON HIGH STREET,LONDON,N16 7JL
| Number: | 10767450 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
6A GREEN PARADE,HOUNSLOW,TW3 2EN
| Number: | 11127212 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
109 PRIMROSE DRIVE,LIVERPOOL,L36 8DL
| Number: | 11219804 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
22 SPRING HILL,NORTHALLERTON,DL6 2SQ
| Number: | 11245629 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SHAUN KELLY CIVIL RAIL LIMITED
7 MERCHANT COURT,BOURNEMOUTH,BH4 9HJ
| Number: | 10572622 |
| Status: | ACTIVE |
| Category: | Private Limited Company |