Littlehill Limited

Company Name	Littlehill Limited
Company Status	Dissolved
Company Number	02887226
Category	Private Limited Company
Incorporation Date	13 January 1994(30 years, 3 months ago)
Dissolution Date	24 November 2009 (14 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Peter Charles Bryan
Nationality	British
Status	Closed
Appointed	09 July 1997(3 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (closed 24 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Upfield Croydon CR0 5DR

Director Name	Peter Charles Bryan
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2004(10 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 24 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Upfield Croydon CR0 5DR

Secretary Name	Linda Joan Bryan
Nationality	British
Status	Closed
Appointed	06 August 2008(14 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 24 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Upfield Croydon CR0 5DR

Director Name	Ugo Poggio
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	Strada Regina 23 6832 Pedrinate Ticino-Ch Switzerland

Secretary Name	Jane Susan Sams
Nationality	British
Status	Resigned
Appointed	13 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	12 Warren View Shorne Kent DA12 3EJ

Secretary Name	Marianne Hall
Nationality	British
Status	Resigned
Appointed	14 December 1994(11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 August 1997)
Role	Company Director
Correspondence Address	69 Pilgrims Way Kemsing Sevenoaks Kent TN15 6TD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 January 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	166 Piccadilly London W1J 9EF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£9,044
Cash	£2,762
Current Liabilities	£12,402

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

24 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2009	First Gazette notice for compulsory strike-off (1 page)
20 May 2009	Compulsory strike-off action has been discontinued (1 page)
19 May 2009	Return made up to 13/01/09; full list of members (3 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
13 August 2008	Appointment terminated director ugo poggio (1 page)
13 August 2008	Secretary appointed linda joan bryan (2 pages)
28 January 2008	Return made up to 13/01/08; no change of members (7 pages)
13 September 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
20 March 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
29 January 2007	Return made up to 13/01/07; full list of members (7 pages)
6 April 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
25 January 2006	Return made up to 13/01/06; full list of members (7 pages)
22 July 2005	Registered office changed on 22/07/05 from: 30 st james's street first floor london SW1A 1HB (1 page)
3 May 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
19 January 2005	Return made up to 13/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2004	New director appointed (1 page)
5 May 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
29 January 2004	Return made up to 13/01/04; full list of members (6 pages)
28 April 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
22 January 2003	Return made up to 13/01/03; full list of members (6 pages)
11 June 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
15 February 2002	Return made up to 13/01/02; full list of members (6 pages)
8 June 2001	Amended accounts made up to 30 June 2000 (9 pages)
8 March 2001	Full accounts made up to 30 June 2000 (10 pages)
22 February 2001	Return made up to 13/01/01; full list of members (6 pages)
13 April 2000	Full accounts made up to 30 June 1999 (10 pages)
24 March 2000	Return made up to 13/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1999	Secretary resigned (1 page)
28 April 1999	Full accounts made up to 30 June 1998 (10 pages)
20 January 1999	Return made up to 13/01/99; no change of members (4 pages)
26 November 1998	Return made up to 13/01/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 June 1998	Full accounts made up to 30 June 1997 (8 pages)
22 August 1997	Secretary resigned (1 page)
5 August 1997	Return made up to 13/01/97; no change of members (4 pages)
5 August 1997	New secretary appointed (2 pages)
5 August 1997	Full accounts made up to 30 June 1996 (9 pages)
20 September 1996	Director's particulars changed (1 page)
2 March 1996	Return made up to 13/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 October 1995	Full accounts made up to 30 June 1995 (9 pages)
10 May 1995	Return made up to 13/01/95; full list of members (6 pages)
1 May 1995	Registered office changed on 01/05/95 from: 1 south street chichester sussex PO18 1EH (1 page)

Littlehill Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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