| Company Name | Keith Little (Turf Accountants) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01142632 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1973(50 years, 6 months ago) |
| Dissolution Date | 23 October 2018 (5 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Mr Tony Hayward |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2012(38 years, 4 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 23 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 249 Cranbrook Road Ilford Essex IG1 4TG |
| Director Name | Mr Keith Alan Little |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(17 years, 8 months after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 01 September 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Mornington Road Woodford Wells Woodford Green Essex IG8 0TS |
| Director Name | Mrs Vivien Little |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(17 years, 8 months after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 01 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Mornington Road Woodford Green Essex IG8 0TS |
| Director Name | Mr Harry Malone |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(17 years, 8 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 14 April 2005) |
| Role | Company Director |
| Correspondence Address | 27 Tree Tops Woodford Green Essex IG8 0SY |
| Secretary Name | Mr Keith Alan Little |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(17 years, 8 months after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 01 September 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Mornington Road Woodford Wells Woodford Green Essex IG8 0TS |
| Director Name | Brett Little |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2007(33 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 25 January 2009) |
| Role | Company Director |
| Correspondence Address | 10 Mornington Road Woodford Wells Woodford Green Essex IG8 0TS |
Location
| Registered Address | 249 Cranbrook Road Ilford Essex IG1 4TG |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Valentines |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Tony Hayward & John Trissler 50.00% Ordinary A |
|---|---|
| 1 at £1 | Tony Hayward & John Trissler 50.00% Ordinary B |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2018 | Application to strike the company off the register (3 pages) |
| 29 June 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 29 June 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 27 June 2017 | Notification of Tony Hayward as a person with significant control on 21 June 2016 (2 pages) |
| 27 June 2017 | Notification of Tony Hayward as a person with significant control on 21 June 2016 (2 pages) |
| 9 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 9 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 21 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 21 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 23 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 23 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 20 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 20 June 2014 (16 pages) |
| 20 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 20 June 2014 (16 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 August 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-04
Statement of capital on 2014-10-20
|
| 4 August 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-04
Statement of capital on 2014-10-20
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 3 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Appointment of Mr Tony Hayward as a director (2 pages) |
| 15 March 2012 | Appointment of Mr Tony Hayward as a director (2 pages) |
| 28 November 2011 | Registered office address changed from , 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD to C/O Tish Leibovitch 249 Cranbrook Road Ilford Essex IG1 4TG on 28 November 2011 (1 page) |
| 28 November 2011 | Registered office address changed from , 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD to C/O Tish Leibovitch 249 Cranbrook Road Ilford Essex IG1 4TG on 28 November 2011 (1 page) |
| 27 September 2011 | Current accounting period extended from 31 October 2011 to 31 March 2012 (3 pages) |
| 27 September 2011 | Current accounting period extended from 31 October 2011 to 31 March 2012 (3 pages) |
| 13 September 2011 | Termination of appointment of Keith Little as a secretary (1 page) |
| 13 September 2011 | Termination of appointment of Keith Little as a director (1 page) |
| 13 September 2011 | Termination of appointment of Vivien Little as a director (1 page) |
| 13 September 2011 | Termination of appointment of Vivien Little as a director (1 page) |
| 13 September 2011 | Termination of appointment of Keith Little as a director (1 page) |
| 13 September 2011 | Termination of appointment of Keith Little as a secretary (1 page) |
| 22 June 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
| 22 June 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
| 21 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (6 pages) |
| 21 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (6 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 21 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 18 October 2009 | Amended accounts made up to 31 October 2008 (6 pages) |
| 18 October 2009 | Amended accounts made up to 31 October 2008 (6 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 2 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 30 January 2009 | Appointment terminated director brett little (1 page) |
| 30 January 2009 | Appointment terminated director brett little (1 page) |
| 22 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 23 June 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 23 June 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 26 June 2007 | Return made up to 20/06/07; full list of members (3 pages) |
| 26 June 2007 | Return made up to 20/06/07; full list of members (3 pages) |
| 30 March 2007 | New director appointed (2 pages) |
| 30 March 2007 | New director appointed (2 pages) |
| 30 March 2007 | Ad 12/03/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 March 2007 | Resolutions
|
| 30 March 2007 | Ad 12/03/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 March 2007 | Resolutions
|
| 30 March 2007 | Nc inc already adjusted 12/03/07 (1 page) |
| 30 March 2007 | Nc inc already adjusted 12/03/07 (1 page) |
| 26 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 20 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 20 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 12 August 2005 | Return made up to 20/06/05; full list of members (3 pages) |
| 12 August 2005 | Return made up to 20/06/05; full list of members (3 pages) |
| 4 May 2005 | Director resigned (1 page) |
| 4 May 2005 | Director resigned (1 page) |
| 15 April 2005 | Resolutions
|
| 15 April 2005 | Resolutions
|
| 1 March 2005 | Resolutions
|
| 1 March 2005 | Resolutions
|
| 9 February 2005 | Registered office changed on 09/02/05 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD (1 page) |
| 9 February 2005 | Registered office changed on 09/02/05 from: the charter house charter mews, 18 beehive lane, ilford, essex IG1 3RD (1 page) |
| 29 October 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 29 October 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 12 July 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 12 July 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 10 November 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 10 November 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 2 July 2003 | Return made up to 20/06/03; full list of members (7 pages) |
| 2 July 2003 | Return made up to 20/06/03; full list of members (7 pages) |
| 12 November 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 12 November 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 11 July 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 11 July 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 10 September 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 10 September 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 26 June 2001 | Return made up to 20/06/01; full list of members (7 pages) |
| 26 June 2001 | Return made up to 20/06/01; full list of members (7 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 24 July 2000 | Return made up to 20/06/00; full list of members (7 pages) |
| 24 July 2000 | Return made up to 20/06/00; full list of members (7 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 29 June 1999 | Return made up to 20/06/99; no change of members (4 pages) |
| 29 June 1999 | Return made up to 20/06/99; no change of members (4 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 4 July 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 4 July 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 27 May 1998 | Registered office changed on 27/05/98 from: security house 2 romford road stratford london E15 4BZ (1 page) |
| 27 May 1998 | Registered office changed on 27/05/98 from: security house, 2 romford road, stratford, london E15 4BZ (1 page) |
| 18 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 18 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 1 July 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 1 July 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 14 July 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 14 July 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 4 July 1996 | Return made up to 20/06/96; no change of members (4 pages) |
| 4 July 1996 | Return made up to 20/06/96; no change of members (4 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 4 July 1995 | Return made up to 20/06/95; full list of members (6 pages) |
| 4 July 1995 | Return made up to 20/06/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |