Wlittle Limited.

Company Name	Wlittle Limited.
Company Status	Dissolved
Company Number	03927918
Category	Private Limited Company
Incorporation Date	17 February 2000(24 years, 2 months ago)
Previous Name	Umbro.com Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mark Andrew Corbidge
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 April 2000(1 month, 2 weeks after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hurlingham Square London SW6 3DZ

Director Name	Mr Peter McGuigan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 April 2000(1 month, 2 weeks after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	Telfa House Green Walk Bowdon Altrincham Cheshire WA14 2SN

Secretary Name	Mark Andrew Corbidge
Nationality	British
Status	Current
Appointed	05 April 2000(1 month, 2 weeks after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hurlingham Square London SW6 3DZ

Director Name	Gerald Chertavian
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	06 April 2000(1 month, 2 weeks after company formation)
Appointment Duration	24 years
Role	Company Director
Correspondence Address	40 Saint Maur Road London SW6 4DP

Director Name	Mr Nigel Edward Doughty
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 April 2000(1 month, 2 weeks after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	14 Park Village East London NW1 7PX

Director Name	Patrick Smulders
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Dutch
Status	Current
Appointed	06 April 2000(1 month, 2 weeks after company formation)
Appointment Duration	24 years
Role	Company Director
Correspondence Address	98 Oxford Gardens London W10 6NG

Director Name	Mr Martin Robert Hunt
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 January 2002(1 year, 10 months after company formation)
Appointment Duration	22 years, 3 months
Role	Fcca
Country of Residence	United Kingdom
Correspondence Address	67 Bottrells Lane Chalfont St Giles Buckinghamshire HP8 4EJ

Secretary Name	Mr Martin Robert Hunt
Nationality	British
Status	Current
Appointed	11 January 2002(1 year, 10 months after company formation)
Appointment Duration	22 years, 3 months
Role	Fcca
Country of Residence	United Kingdom
Correspondence Address	67 Bottrells Lane Chalfont St Giles Buckinghamshire HP8 4EJ

Director Name	Andrew Peter King
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 11 January 2002)
Role	Accountant
Correspondence Address	26 Chivalry Road London SW11 1HT

Secretary Name	Andrew Peter King
Nationality	British
Status	Resigned
Appointed	10 July 2000(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 11 January 2002)
Role	Accountant
Correspondence Address	26 Chivalry Road London SW11 1HT

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£48,000
Gross Profit	£36,000
Net Worth	£9,776,000
Cash	£7,691,000
Current Liabilities	£1,646,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 February 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
9 February 2004	Liquidators statement of receipts and payments (5 pages)
29 January 2004	Liquidators statement of receipts and payments (5 pages)
17 July 2003	Liquidators statement of receipts and payments (7 pages)
5 December 2002	Registered office changed on 05/12/02 from: kroll buchler phillips 84 grosvenor street london W1K 3LN (1 page)
2 August 2002	Appointment of a voluntary liquidator (1 page)
2 August 2002	Statement of affairs (10 pages)
2 August 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 August 2002	Appointment of a voluntary liquidator (1 page)
25 July 2002	Registered office changed on 25/07/02 from: units 1-5 third floor south dome chelsea harbour design centre london SW10 0EX (1 page)
15 February 2002	Return made up to 07/02/02; full list of members (8 pages)
12 February 2002	Secretary resigned;director resigned (1 page)
12 February 2002	New secretary appointed;new director appointed (2 pages)
16 June 2001	Full accounts made up to 31 December 2000 (21 pages)
13 April 2001	Return made up to 17/02/01; full list of members (10 pages)
26 March 2001	Conve 05/04/00 (1 page)
24 February 2001	Commission payable relating to shares (1 page)
24 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
24 February 2001	Ad 05/04/00--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
24 February 2001	Nc inc already adjusted 05/04/00 (1 page)
24 February 2001	Ad 06/04/00--------- Â£ si 14683278@1=14683278 Â£ ic 250000/14933278 (6 pages)
22 February 2001	Registered office changed on 22/02/01 from: 13 albemarle street london W1X 3HA (1 page)
31 January 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
24 January 2001	Particulars of mortgage/charge (3 pages)
7 November 2000	Particulars of mortgage/charge (3 pages)
20 September 2000	New secretary appointed;new director appointed (2 pages)
3 May 2000	Memorandum and Articles of Association (30 pages)
19 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (25 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Secretary resigned (1 page)
19 April 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	Registered office changed on 19/04/00 from: 21 holborn viaduct london EC1A 2BP (1 page)
19 April 2000	Director resigned (1 page)
13 April 2000	New director appointed (3 pages)
13 April 2000	New director appointed (3 pages)
13 April 2000	New director appointed (3 pages)
13 April 2000	New secretary appointed;new director appointed (3 pages)
30 March 2000	Company name changed 963RD shelf trading company limi ted\certificate issued on 30/03/00 (2 pages)

Wlittle Limited.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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