Littleborough Nominees Limited

02250602

Company Name	Littleborough Nominees Limited
Company Status	Dissolved
Company Number	02250602
Category	Private Limited Company
Incorporation Date	3 May 1988(35 years, 11 months ago)
Dissolution Date	20 January 1998 (26 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Benzion Dunner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1993(5 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 20 January 1998)
Role	Company Director
Correspondence Address	8 West Heath Avenue London NW11 7QL

Director Name	Mrs Esther Lilian Dunner
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1993(5 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 20 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 West Heath Avenue London NW11 7QL

Secretary Name	Dunstone Secretarial Limited (Corporation)
Status	Closed
Appointed	30 June 1993(5 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 20 January 1998)
Correspondence Address	13-17 New Burlington Place London W1X 2JP

Director Name	Herta Hemmerle
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Liechtenstein
Status	Resigned
Appointed	21 September 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Lettstrasse 3 Postfach 33 Vaduz Fl-9490 Liechtenstein

Director Name	Cornelia Konrad
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Liechtenstein
Status	Resigned
Appointed	21 September 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1993)
Role	Secretary
Correspondence Address	Lettstrasse 3 Postfach 33 Vaduz Fl-9490 Liechtenstein

Director Name	Finatrust Anstalt (Corporation)
Status	Resigned
Appointed	21 September 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1993)
Correspondence Address	Lettstrasse 3 Postfach 33 Fl-9490 Vaduz Leichtenstein

Secretary Name	Finatrust Anstalt (Corporation)
Status	Resigned
Appointed	21 September 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1993)
Correspondence Address	Lettstrasse 3 Postfach 33 Fl-9490 Vaduz Leichtenstein

Director Name	Finatrust Anstalt (Corporation)
Status	Resigned
Appointed	21 September 1993(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 21 September 1994)
Correspondence Address	Lettstrasse 3 Postfach 33 Fl-9490 Vaduz Leichtenstein

Location

Registered Address	13-17 New Burlington Place London W1X 2JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1996 (27 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

20 January 1998	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 1997	First Gazette notice for voluntary strike-off (1 page)
18 August 1997	Application for striking-off (1 page)
11 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
7 October 1996	Return made up to 21/09/96; full list of members (8 pages)
10 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
8 November 1995	Return made up to 21/09/95; full list of members (18 pages)

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