| Company Name | Little, Stout & Wiggly Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04480956 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2002(21 years, 9 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Miss Jean Elizabeth Hill |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2002(1 day after company formation) |
| Appointment Duration | 13 years, 6 months (closed 19 January 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 53 Cavendish Road London SW12 0BL |
| Secretary Name | Miss Jean Elizabeth Hill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2002(1 day after company formation) |
| Appointment Duration | 13 years, 6 months (closed 19 January 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 53 Cavendish Road London SW12 0BL |
| Director Name | Michele Mary Miller |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2002(1 day after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 07 August 2015) |
| Role | Retired Public Servant |
| Country of Residence | England |
| Correspondence Address | 53 Cavendish Road London SW12 0BL |
| Director Name | Lynn Carol Palmer |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2002(1 day after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 07 August 2015) |
| Role | Retired Sales Manager |
| Country of Residence | England |
| Correspondence Address | 53 Cavendish Road London SW12 0BL |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 53 Cavendish Road London SW12 0BL |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Clapham Common |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | Lynn Carol Palmer 8.33% Ordinary |
|---|---|
| 45 at £1 | Michele Mary Miller 75.00% Ordinary |
| 10 at £1 | Jean Elizabeth Hill 16.67% Ordinary |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2015 | Application to strike the company off the register (3 pages) |
| 9 August 2015 | Termination of appointment of Lynn Carol Palmer as a director on 7 August 2015 (1 page) |
| 9 August 2015 | Termination of appointment of Michele Mary Miller as a director on 7 August 2015 (1 page) |
| 9 August 2015 | Termination of appointment of Michele Mary Miller as a director on 7 August 2015 (1 page) |
| 9 August 2015 | Termination of appointment of Lynn Carol Palmer as a director on 7 August 2015 (1 page) |
| 1 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 22 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 25 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 3 August 2013 | Secretary's details changed for Miss Jean Elizabeth Hill on 1 July 2013 (1 page) |
| 3 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 3 August 2013 | Secretary's details changed for Miss Jean Elizabeth Hill on 1 July 2013 (1 page) |
| 3 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 26 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 16 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 13 July 2012 | Director's details changed for Lynn Carol Palmer on 1 June 2012 (2 pages) |
| 13 July 2012 | Director's details changed for Lynn Carol Palmer on 1 June 2012 (2 pages) |
| 13 July 2012 | Director's details changed for Michele Mary Miller on 1 June 2012 (2 pages) |
| 13 July 2012 | Director's details changed for Michele Mary Miller on 1 June 2012 (2 pages) |
| 13 July 2012 | Director's details changed for Miss Jean Elizabeth Hill on 1 June 2012 (2 pages) |
| 13 July 2012 | Director's details changed for Miss Jean Elizabeth Hill on 1 June 2012 (2 pages) |
| 9 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 18 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (7 pages) |
| 18 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (7 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Michele Mary Miller on 1 October 2009 (2 pages) |
| 27 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (7 pages) |
| 27 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (7 pages) |
| 27 July 2010 | Director's details changed for Michele Mary Miller on 1 October 2009 (2 pages) |
| 27 July 2010 | Director's details changed for Lynn Carol Palmer on 1 October 2009 (2 pages) |
| 27 July 2010 | Director's details changed for Lynn Carol Palmer on 1 October 2009 (2 pages) |
| 18 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 26 July 2009 | Return made up to 09/07/09; full list of members (5 pages) |
| 2 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 22 July 2008 | Return made up to 09/07/08; full list of members (5 pages) |
| 22 July 2008 | Director's change of particulars / lynn palmer / 30/04/2008 (1 page) |
| 21 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 3 August 2007 | Location of register of members (1 page) |
| 3 August 2007 | Return made up to 09/07/07; full list of members (3 pages) |
| 14 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 8 September 2006 | Return made up to 09/07/06; full list of members (3 pages) |
| 27 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 1 August 2005 | Return made up to 09/07/05; full list of members (3 pages) |
| 11 November 2004 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 17 August 2004 | Return made up to 09/07/04; full list of members (8 pages) |
| 17 February 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 18 August 2003 | Return made up to 09/07/03; full list of members (8 pages) |
| 9 January 2003 | Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page) |
| 9 January 2003 | Ad 04/01/03--------- £ si 59@1=59 £ ic 1/60 (2 pages) |
| 7 August 2002 | New director appointed (2 pages) |
| 25 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 25 July 2002 | New director appointed (2 pages) |
| 11 July 2002 | Secretary resigned (1 page) |
| 11 July 2002 | Director resigned (1 page) |
| 9 July 2002 | Incorporation (9 pages) |