| Company Name | Littonbrook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03293293 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1996(27 years, 4 months ago) |
| Dissolution Date | 22 August 2006 (17 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Maurice Anthony Greenaway |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1997(1 month after company formation) |
| Appointment Duration | 9 years, 7 months (closed 22 August 2006) |
| Role | Consultant |
| Correspondence Address | Blaireau Highland Road, Badgers Mount Sevenoaks Kent TN14 7BA |
| Director Name | Pamela Christine Greenaway |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1997(1 month after company formation) |
| Appointment Duration | 9 years, 7 months (closed 22 August 2006) |
| Role | Information Technology Trai/Co |
| Correspondence Address | Blaireau Highland Road, Badgers Mount Sevenoaks Kent TN14 7BA |
| Secretary Name | Pamela Christine Greenaway |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1997(1 month after company formation) |
| Appointment Duration | 9 years, 7 months (closed 22 August 2006) |
| Role | Information Technology Trai/Co |
| Correspondence Address | Blaireau Highland Road, Badgers Mount Sevenoaks Kent TN14 7BA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 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 | 17 December 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Unit D, Clarence Court Rushmore Hill Orpington Kent BR6 7LZ |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Chelsfield and Pratts Bottom |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2006 | Application for striking-off (1 page) |
| 6 January 2006 | Return made up to 17/12/05; full list of members (3 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 24 May 2005 | Registered office changed on 24/05/05 from: 217-219 high street orpington kent BR6 0NZ (1 page) |
| 22 December 2004 | Return made up to 17/12/04; full list of members (7 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 6 January 2004 | Return made up to 17/12/03; full list of members (7 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 5 June 2003 | Director's particulars changed (1 page) |
| 5 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 December 2002 | Return made up to 17/12/02; full list of members (7 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 19 December 2001 | Return made up to 17/12/01; full list of members
|
| 12 April 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 4 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 15 April 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 6 April 2000 | Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page) |
| 29 December 1999 | Return made up to 17/12/99; full list of members (6 pages) |
| 13 March 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 7 January 1999 | Return made up to 17/12/98; no change of members (4 pages) |
| 31 March 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 22 December 1997 | Return made up to 17/12/97; full list of members (6 pages) |
| 6 February 1997 | Resolutions
|
| 5 February 1997 | Secretary resigned (1 page) |
| 5 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 5 February 1997 | Registered office changed on 05/02/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 5 February 1997 | Director resigned (1 page) |
| 5 February 1997 | New director appointed (2 pages) |
| 17 December 1996 | Incorporation (18 pages) |