LATTICE ENERGY SERVICES LIMITED - LONDON
Overview
LATTICE ENERGY SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LATTICE ENERGY SERVICES LIMITED was incorporated 27 years ago on 19/12/1996 and has the registered number: 03294522. The accounts status is DORMANT.
LATTICE ENERGY SERVICES LIMITED was incorporated 27 years ago on 19/12/1996 and has the registered number: 03294522. The accounts status is DORMANT.
LATTICE ENERGY SERVICES LIMITED - LONDON
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2013 |
Registered Office
KPMG LLP
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CLIVE BURNS | Mar 1958 | British | Director | 2013-11-30 | CURRENT |
HEATHER MARIA RAYNER | Oct 1959 | English | Director | 2013-01-08 | CURRENT |
MEGAN BARNES | Secretary | 2012-03-01 UNTIL 2014-12-01 | RESIGNED | ||
VICTORIA ANNE SOUTH | Secretary | 2008-09-26 UNTIL 2009-11-19 | RESIGNED | ||
MR ANDREW PHILIP POOLE | Sep 1959 | British | Secretary | 1999-01-17 UNTIL 2002-10-31 | RESIGNED |
PHILIP LYNDON HIGGINS | Secretary | 2009-11-19 UNTIL 2011-01-31 | RESIGNED | ||
JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Secretary | 1996-12-19 UNTIL 1998-08-25 | RESIGNED | |
MR DAVID CHARLES FORWARD | Nov 1955 | British | Secretary | 2007-10-17 UNTIL 2013-11-30 | RESIGNED |
RICHARD ANTHONY EVES | Mar 1950 | Secretary | 2002-04-25 UNTIL 2006-10-31 | RESIGNED | |
ANDREW PETER DURRANT | Nov 1970 | Secretary | 2006-11-01 UNTIL 2007-10-17 | RESIGNED | |
EMMA SUZANNE COCKBURN | Secretary | 2007-10-19 UNTIL 2008-09-26 | RESIGNED | ||
MR LUKE THOMAS | Jun 1966 | British | Secretary | 1998-08-25 UNTIL 1999-01-17 | RESIGNED |
HELEN ALICE BAKER | Feb 1979 | Secretary | 2006-11-01 UNTIL 2007-10-17 | RESIGNED | |
LINDA ANDERSON | Secretary | 2000-02-21 UNTIL 2000-11-17 | RESIGNED | ||
ARIT EDET AMANA | Secretary | 2011-01-31 UNTIL 2012-03-01 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-12-19 UNTIL 1996-12-19 | RESIGNED | ||
PAUL NICHOLAS WOOLLACOTT | Oct 1947 | British | Director | 1998-09-17 UNTIL 1999-05-10 | RESIGNED |
ANDREW PETER DURRANT | Nov 1970 | Director | 2006-11-01 UNTIL 2007-10-17 | RESIGNED | |
MR MICHAEL ALEXANDER SMYTH-OSBOURNE | Jan 1967 | British | Director | 2003-04-07 UNTIL 2006-10-31 | RESIGNED |
PETER JAMES ROBERTS | May 1960 | British | Director | 2003-09-11 UNTIL 2006-11-03 | RESIGNED |
RICHARD FRANCIS PETTIFER | Jun 1954 | Australian | Director | 2007-10-19 UNTIL 2008-09-30 | RESIGNED |
UNA MARKHAM | May 1959 | British | Director | 1996-12-19 UNTIL 1998-09-17 | RESIGNED |
JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Director | 1996-12-19 UNTIL 1998-08-25 | RESIGNED | |
MR DAVID CHARLES FORWARD | Nov 1955 | British | Director | 2007-10-17 UNTIL 2013-11-30 | RESIGNED |
MR MARK ANTONY DAVID FLAWN | Apr 1956 | British | Director | 2008-09-30 UNTIL 2013-01-07 | RESIGNED |
JOHN CHARLES EARL | Jan 1947 | British | Director | 1998-09-17 UNTIL 1999-11-29 | RESIGNED |
MR LUKE THOMAS | Jun 1966 | British | Director | 1998-08-25 UNTIL 1998-09-17 | RESIGNED |
ROY MATTHEW DANTZIC | Jul 1944 | British | Director | 1999-05-19 UNTIL 2000-11-02 | RESIGNED |
JOHN NICHOLAS BULLER CURTIS | Mar 1962 | English | Director | 1999-11-29 UNTIL 2003-03-30 | RESIGNED |
MR BRIAN ROBERT BURGESS | Apr 1951 | British | Director | 1998-09-17 UNTIL 2001-11-02 | RESIGNED |
MR JOHN TIMOTHY BALDWIN | Feb 1961 | British | Director | 1999-11-29 UNTIL 2003-08-18 | RESIGNED |
HELEN ALICE BAKER | Feb 1979 | Director | 2006-11-01 UNTIL 2007-10-17 | RESIGNED | |
MR ASHLEY MARTIN ALMANZA | Mar 1963 | Irish | Director | 1998-09-17 UNTIL 1999-11-29 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-12-19 UNTIL 1996-12-19 | RESIGNED |