| Company Name | The Little Marshmallow Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04283322 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2001(22 years, 7 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 12 months ago) |
| Previous Name | The Huge Marshmallow Company Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | Mr James Alexander Inshaw |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 03 June 2003(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 05 May 2009) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | The Hollies 151 Elmdon Lane Marston Green Birmingham West Midlands B37 7DN |
| Director Name | Sharon Keaney |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2003(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 05 May 2009) |
| Role | Customer Services |
| Correspondence Address | 23 Littleton Road Harrow Middlesex HA1 3SY |
| Secretary Name | Sharon Keaney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2003(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 05 May 2009) |
| Role | Customer Services |
| Correspondence Address | 23 Littleton Road Harrow Middlesex HA1 3SY |
| Director Name | Ms Michelle Jacqueline Sommerville |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 17 September 2001(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 03 June 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 151 Elmdon Lane Marston Green Birmingham West Midlands B37 7DN |
| Secretary Name | Mr James Alexander Inshaw |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 17 September 2001(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 03 June 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Hollies 151 Elmdon Lane Marston Green Birmingham West Midlands B37 7DN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 23 Littleton Road Harrow Middlesex HA1 3SY |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Northwick Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 February 2007 | Registered office changed on 21/02/07 from: 81 pasture road north wembley middlesex HA0 3JW (1 page) |
| 29 January 2007 | Total exemption full accounts made up to 5 April 2006 (5 pages) |
| 30 October 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 29 November 2005 | Total exemption full accounts made up to 5 April 2005 (5 pages) |
| 17 November 2005 | Company name changed the huge marshmallow company LTD\certificate issued on 17/11/05 (2 pages) |
| 10 October 2005 | Return made up to 07/09/05; full list of members (7 pages) |
| 21 January 2005 | Total exemption full accounts made up to 5 April 2004 (5 pages) |
| 10 November 2004 | Return made up to 07/09/04; full list of members (7 pages) |
| 18 February 2004 | Total exemption full accounts made up to 5 April 2003 (4 pages) |
| 19 October 2003 | Return made up to 07/09/03; full list of members (7 pages) |
| 7 July 2003 | Ad 03/06/03-03/06/03 £ si 9@1=9 £ ic 1/10 (2 pages) |
| 27 June 2003 | Registered office changed on 27/06/03 from: the hollies 151 elm don lane marston green birmingham west midlands B37 7DN (1 page) |
| 27 June 2003 | New director appointed (2 pages) |
| 27 June 2003 | Secretary resigned (1 page) |
| 27 June 2003 | Director resigned (1 page) |
| 27 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 December 2002 | Accounts for a dormant company made up to 5 April 2002 (3 pages) |
| 29 October 2002 | Return made up to 07/09/02; full list of members
|
| 2 November 2001 | Registered office changed on 02/11/01 from: hammond house 2259-61 coventry road sheldon birmingham B26 3PA (1 page) |
| 2 November 2001 | New director appointed (2 pages) |
| 2 November 2001 | Accounting reference date shortened from 30/09/02 to 05/04/02 (1 page) |
| 2 November 2001 | New secretary appointed (2 pages) |