| Company Name | Littleville Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03292325 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1996(27 years, 4 months ago) |
| Dissolution Date | 12 February 2002 (22 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Edward Beddow |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 December 1996(2 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 12 February 2002) |
| Role | Banking |
| Correspondence Address | 13a Adam & Eve Mews London W8 6UG |
| Director Name | Evelyn Beddow |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 December 1996(2 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 12 February 2002) |
| Role | Consultant |
| Correspondence Address | 13a Adam & Eve Mews London W8 6UG |
| Secretary Name | Edward Beddow |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 01 December 1997(11 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 12 February 2002) |
| Role | Banking |
| Correspondence Address | 13a Adam & Eve Mews London W8 6UG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 13a Adam & Eve Mews London W8 6UG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2001 | Application for striking-off (1 page) |
| 10 January 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 21 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 12 January 2000 | Return made up to 16/12/99; full list of members (6 pages) |
| 14 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 11 January 1999 | Return made up to 16/12/98; no change of members
|
| 10 September 1998 | Registered office changed on 10/09/98 from: flat 3 1 observatory gardens london W8 7HY (1 page) |
| 5 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 13 February 1998 | Return made up to 16/12/97; full list of members (6 pages) |
| 13 February 1998 | New secretary appointed (2 pages) |
| 16 January 1997 | Registered office changed on 16/01/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 31 December 1996 | Secretary resigned (1 page) |
| 31 December 1996 | New director appointed (2 pages) |
| 31 December 1996 | Director resigned (1 page) |
| 31 December 1996 | New director appointed (2 pages) |
| 16 December 1996 | Incorporation (20 pages) |