| Company Name | The Little Shop (Colyton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03202080 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1996(27 years, 11 months ago) |
| Dissolution Date | 5 August 2003 (20 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Derek Alan Coupe |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1996(same day as company formation) |
| Role | Retail Marketing |
| Correspondence Address | Passage House 3 Broad Street Somerton Somerset TA11 7ND |
| Secretary Name | Juliet Frances Coupe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1996(same day as company formation) |
| Role | Retail Fashion |
| Correspondence Address | Old Church House Market Place Colyton Devon EX24 6JS |
| Director Name | Juliet Frances Coupe |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1996(same day as company formation) |
| Role | Retail Fashion |
| Correspondence Address | Old Church House Market Place Colyton Devon EX24 6JS |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1996(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1996(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 5 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2003 | Application for striking-off (1 page) |
| 6 January 2003 | Director resigned (1 page) |
| 20 June 2002 | Return made up to 22/05/02; full list of members
|
| 22 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 10 January 2002 | Registered office changed on 10/01/02 from: 5 elstree gate elstree way borehamwood heertfordshire WD6 1JD (1 page) |
| 21 June 2001 | Return made up to 22/05/01; full list of members
|
| 10 November 2000 | Return made up to 22/05/00; full list of members
|
| 4 October 2000 | Full accounts made up to 31 May 2000 (6 pages) |
| 3 April 2000 | Full accounts made up to 31 May 1999 (6 pages) |
| 2 July 1999 | Full accounts made up to 31 May 1998 (6 pages) |
| 6 June 1999 | Return made up to 22/05/99; no change of members (5 pages) |
| 11 August 1998 | Full accounts made up to 31 May 1997 (13 pages) |
| 17 June 1998 | Return made up to 22/05/98; no change of members (5 pages) |
| 28 August 1997 | Return made up to 22/05/97; full list of members (7 pages) |
| 25 July 1996 | New director appointed (2 pages) |
| 25 July 1996 | New secretary appointed;new director appointed (2 pages) |
| 25 July 1996 | Registered office changed on 25/07/96 from: marshall and co abacus house acorn business park tower park poole BH12 4NZ (1 page) |
| 10 June 1996 | Director resigned (1 page) |
| 10 June 1996 | Registered office changed on 10/06/96 from: imperial house 1 harley place bristol avon BS8 3JT (1 page) |
| 10 June 1996 | Secretary resigned (1 page) |
| 22 May 1996 | Incorporation (7 pages) |