Little Britain No.3 Limited

Company Name	Little Britain No.3 Limited
Company Status	Dissolved
Company Number	05070163
Category	Private Limited Company
Incorporation Date	11 March 2004(20 years, 1 month ago)
Dissolution Date	7 October 2009 (14 years, 6 months ago)
Previous Names	4

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	Emma Louise Simmons
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2005(1 year, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 07 October 2009)
Role	Investment Manager
Correspondence Address	47 Lewin Road London SW14 8DR

Secretary Name	Ogier Real Estate Services Limited (Corporation)
Status	Closed
Appointed	30 April 2004(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (closed 07 October 2009)
Correspondence Address	Whiteley Chambers Don Street St Helier Jersey JE4 9WG

Director Name	Michael Francis Lombardi
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 2005)
Role	Solicitor
Correspondence Address	Quarryside House La Route Du Mont Mado St John Channel Islands JE3 4DN

Director Name	Marc Silvanus Dorey Yates
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 2005)
Role	Partner
Correspondence Address	Les Ormes La Rue De La Chesnaie, St. John Jersey Channel Islands JE3 4FW

Director Name	Simon John Willing
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 2005)
Role	Partner
Correspondence Address	La Rive House Rozel Valley St Martin Jersey JE3 6AJ

Director Name	Mr Paul James Willing
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 2005)
Role	Chartered Accountant
Country of Residence	Jersey
Correspondence Address	Mont Bello Le Vieux Beaumont St Peter Jersey Channel Islands JE3 7EA

Director Name	Jonathon Grenville White
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 2005)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	La Heche Rue Du Fliquet St Martin Jersey JE3 6BP

Director Name	Richard Wilkinson Thomas
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 2005)
Role	Partner
Correspondence Address	Appledale La Rue D Olive St Mary Jersey Channel Islands JE3 3BJ

Director Name	Matthew James Swan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 2005)
Role	Advocate
Correspondence Address	St Bernard's Cottage La Rue Des Vignes St Peter Jersey JE3 7BE

Director Name	Paul Dennis Perris
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 2005)
Role	Chartered Secretary
Correspondence Address	La Blinerie Lane St Clement Jersey Channel Islands JE2 6QT

Director Name	Mr Philip Norman
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 2005)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	La Grange Broadfields Rue Des Boulees Trinity Jersey JE3 5HN

Director Name	Steven Alexander Meiklejohn
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 2005)
Role	Partner
Correspondence Address	La Collinette La Rue De Beuvelande St Martin Channel Islands JE3 6EG

Director Name	Nicholas John Kershaw
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 2005)
Role	Advocate
Correspondence Address	Middle Hill Le Chemin Des Montagnes St Lawrence Jersey JE3 1FW

Director Name	Peter Leslie Gatehouse
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 2005)
Role	Chartered Secretary
Correspondence Address	8 La Blanche Pierre Close Rue De La Croix St Clement Channel Islands JE2 6LR

Director Name	Susan Jill Fossey
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 March 2005)
Role	Chartered Secretary
Country of Residence	Jersey, Channel Islands
Correspondence Address	9 La Petite Ruelle St. Lawrence Jersey JE3 1FN

Director Name	Julian Anthony Clyde Smith
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 2005)
Role	Advocate
Correspondence Address	Chateau Clairval La Rue De Chateau Clairval St Saviou Channel Islands JE2 7GX

Director Name	Christopher Byrne
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 2005)
Role	Advocate
Correspondence Address	Les Tours Farm House La Grande Route De St Clement St Clement Jersey JE2 6QQ

Director Name	Mr Brian Martin Lee
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(1 year, 1 month after company formation)
Appointment Duration	6 days (resigned 18 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Highwood Duddenhoe End Saffron Walden Essex CB11 4UT

Director Name	Andrew Barnett
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(1 year, 1 month after company formation)
Appointment Duration	6 days (resigned 18 April 2005)
Role	Assistant Manager
Correspondence Address	Merelands Withybed Corner Walton On The Hill Surrey KT20 7UH

Director Name	James Macnamara
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 December 2005(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 May 2007)
Role	Investment Manager
Correspondence Address	Flat 6 133 Upper Street London N1 1QP

Director Name	Mr Alistair William Dixon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(1 year, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 July 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	245 Kennington Road London SE11 6BY

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organisation & Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	22 March 2004(1 week, 4 days after company formation)
Appointment Duration	1 month, 1 week (resigned 30 April 2004)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	Rreef 1 Appold Street London EC2A 2UU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
1 April 2009	Declaration of solvency (3 pages)
1 April 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 April 2009	Appointment of a voluntary liquidator (1 page)
10 March 2009	Appointment terminated director alistair dixon (1 page)
28 October 2008	Full accounts made up to 31 December 2007 (12 pages)
23 May 2008	Return made up to 11/03/08; full list of members (7 pages)
31 October 2007	Group of companies' accounts made up to 31 December 2006 (11 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Registered office changed on 20/07/07 from: winchester house 1 great winchester street london EC2N 2DB (1 page)
30 March 2007	Return made up to 11/03/07; full list of members (2 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (10 pages)
29 June 2006	New director appointed (3 pages)
29 June 2006	Director resigned (1 page)
25 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2006	Return made up to 11/03/06; full list of members (2 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	New director appointed (3 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	New director appointed (2 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	New director appointed (3 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
14 December 2005	Registered office changed on 14/12/05 from: one canada square canary wharf london E14 5AB (1 page)
12 December 2005	Company name changed canary wharf (aldersgate two) li mited\certificate issued on 12/12/05 (2 pages)
1 December 2005	New director appointed (5 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 42 bruton place london W1J 6PA (1 page)
26 April 2005	Full accounts made up to 31 December 2004 (14 pages)
15 April 2005	Return made up to 11/03/05; full list of members (13 pages)
30 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
11 October 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (3 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (4 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (3 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (3 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (3 pages)
7 September 2004	New director appointed (3 pages)
6 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 June 2004	Particulars of mortgage/charge (6 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Registered office changed on 08/06/04 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
8 June 2004	New director appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	New director appointed (2 pages)
7 May 2004	Memorandum and Articles of Association (12 pages)
7 May 2004	Memorandum and Articles of Association (11 pages)
30 April 2004	Company name changed precis (2415) LIMITED\certificate issued on 30/04/04 (2 pages)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	Secretary resigned (1 page)
19 March 2004	Secretary resigned (1 page)
11 March 2004	Incorporation (18 pages)

Little Britain No.3 Limited

Business Activity

Directors

Location

Accounts

Filing History

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