KEITH LITTLEWOOD ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

02115536

Incorporation date

25/03/1987

Size

Dormant

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1987)

20/09/2010

Final Gazette dissolved following liquidation

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20/06/2010

Return of final meeting in a members' voluntary winding up

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22/04/2010

Liquidators' statement of receipts and payments to 2010-03-18

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28/03/2010

Insolvency filing

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30/11/2009

Appointment of a voluntary liquidator

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30/11/2009

Insolvency court order

View PDF (15 pages)

30/11/2009

Notice of ceasing to act as a voluntary liquidator

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04/04/2009

Appointment of a voluntary liquidator

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03/04/2009

Registered office changed on 04/04/2009 from ground floor 84 eccleston square london SW1V 1PX

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02/04/2009

Declaration of solvency

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02/04/2009

Resolutions

View PDF (1 pages)

30/06/2008

Return made up to 30/06/08; full list of members

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30/06/2008

Location of register of members

View PDF (1 pages)

04/03/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

28/11/2007

New secretary appointed

View PDF (2 pages)

28/11/2007

New director appointed

View PDF (2 pages)

28/11/2007

Director resigned

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17/08/2007

Return made up to 30/06/07; full list of members

View PDF (6 pages)

17/08/2007

Location of register of members address changed

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13/04/2007

Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY

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11/03/2007

Accounts made up to 2006-12-31

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03/10/2006

Accounts made up to 2005-12-31

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21/08/2006

Return made up to 30/06/06; full list of members

View PDF (6 pages)

25/08/2005

Accounts made up to 2004-12-31

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08/07/2005

Return made up to 30/06/05; full list of members

View PDF (6 pages)

06/10/2004

Secretary's particulars changed

View PDF (1 pages)

22/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

15/07/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

02/12/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

16/09/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

22/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

22/07/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

22/07/2003

Location of register of members address changed

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15/05/2003

Secretary's particulars changed

View PDF (1 pages)

03/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

08/08/2002

Auditor's resignation

View PDF (1 pages)

09/07/2002

Return made up to 30/06/02; full list of members

View PDF (6 pages)

14/05/2002

New secretary appointed

View PDF (1 pages)

14/05/2002

Secretary resigned

View PDF (1 pages)

12/03/2002

Registered office changed on 13/03/02 from: 110 st martins lane london middx WC2N 4DY

View PDF (1 pages)

29/01/2002

Secretary's particulars changed

View PDF (1 pages)

28/11/2001

Return made up to 19/08/01; full list of members

View PDF (5 pages)

28/11/2001

Location of register of members

View PDF (1 pages)

08/10/2001

Director's particulars changed

View PDF (1 pages)

07/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

26/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

19/06/2001

New secretary appointed

View PDF (2 pages)

19/06/2001

New director appointed

View PDF (3 pages)

19/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

Secretary resigned

View PDF (1 pages)

19/06/2001

Registered office changed on 20/06/01 from: c/o gibbs bsmg LIMITED edgbaston house 3 duchess place birmingham west midlands B16 8NH

View PDF (1 pages)

28/11/2000

Ad 13/03/98--------- £ si 885@1

View PDF (4 pages)

30/10/2000

Return made up to 19/08/00; full list of members

View PDF (6 pages)

29/10/2000

Delivery ext'd 3 mth 31/12/99

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26/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

11/06/2000

Full accounts made up to 1998-12-31

View PDF (14 pages)

07/05/2000

Secretary resigned

View PDF (1 pages)

07/05/2000

New secretary appointed

View PDF (2 pages)

15/11/1999

Return made up to 19/08/99; full list of members

View PDF (6 pages)

15/11/1999

Director's particulars changed

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15/11/1999

Location of register of members address changed

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15/11/1999

Registered office changed on 16/11/99 from: appletrees morton hall lane holberrow green nr redditch worcestershire B96 6SD

View PDF (1 pages)

03/11/1999

Delivery ext'd 3 mth 31/12/98

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22/04/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

15/12/1998

Return made up to 19/08/98; full list of members

View PDF (6 pages)

15/12/1998

Secretary resigned

View PDF (0 pages)

15/12/1998

New secretary appointed

View PDF (2 pages)

29/10/1998

Delivery ext'd 3 mth 31/12/97

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29/10/1998

Accounting reference date shortened from 30/06/98 to 31/12/97

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17/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (4 pages)

11/10/1997

Return made up to 19/08/97; full list of members

View PDF (5 pages)

20/08/1997

Ad 08/08/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/08/1997

Resolutions

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20/08/1997

Resolutions

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20/08/1997

Resolutions

View PDF (9 pages)

20/08/1997

Conve 08/08/97

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23/04/1997

Accounts for a small company made up to 1996-06-30

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13/10/1996

Return made up to 19/08/96; no change of members

View PDF (4 pages)

19/02/1996

Accounts for a small company made up to 1995-06-30

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24/08/1995

Return made up to 19/08/95; no change of members

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13/02/1995

Accounts for a small company made up to 1994-06-30

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31/12/1994

A selection of documents registered before 1 January 1995

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04/12/1994

Secretary resigned;director resigned

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04/12/1994

New secretary appointed

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04/12/1994

Return made up to 19/08/94; full list of members

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20/02/1994

Accounts for a small company made up to 1993-06-30

View PDF (4 pages)

19/09/1993

Return made up to 19/08/93; no change of members

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21/03/1993

Accounts for a small company made up to 1992-06-30

View PDF (4 pages)

25/08/1992

Return made up to 19/08/92; full list of members

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25/08/1992

Location of register of members address changed

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25/08/1992

Director's particulars changed

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05/12/1991

Accounting reference date extended from 31/12 to 30/06

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20/11/1991

Return made up to 19/08/91; no change of members

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01/10/1991

Accounts for a small company made up to 1990-12-31

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28/01/1991

Return made up to 31/07/90; no change of members

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30/09/1990

Accounts for a small company made up to 1989-12-31

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08/01/1990

Return made up to 19/08/89; full list of members

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10/09/1989

Full accounts made up to 1988-12-31

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11/04/1989

Registered office changed on 12/04/89 from: 3 appletree lane inkberrow worcestershire WR7 4JA

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11/04/1989

Secretary's particulars changed;director's particulars changed

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06/03/1989

Accounts for a small company made up to 1987-12-31

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06/03/1989

Return made up to 14/09/88; full list of members

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14/04/1988

Accounting reference date shortened from 31/03 to 31/12

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12/04/1988

Wd 09/03/88 pd 25/02/88--------- £ si 2@1

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01/02/1988

Memorandum and Articles of Association

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25/01/1988

Registered office changed on 26/01/88 from: 2 baches street london N1 6EE

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25/01/1988

Secretary resigned;new secretary appointed

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25/01/1988

Director resigned;new director appointed

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14/01/1988

Resolutions

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12/01/1988

Certificate of change of name

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25/03/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bean, Louise	Secretary	27/11/2007 - Present	103
Perry, Philip James Erskine	Director	16/03/2001 - 27/11/2007	62
Taffinder, Nicholas James	Director	27/11/2007 - Present	55
Gretton, William Philip	Secretary	04/10/1994 - 14/03/1998	3
Griffiths, Matthew Lloyd	Secretary	14/03/1998 - 14/04/2000	17

Persons with Significant Control

No PSC data available.

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Description

About KEITH LITTLEWOOD ASSOCIATES LIMITED

KEITH LITTLEWOOD ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 25/03/1987 with the registered office located at Fisher Partners Acre House, 11-15 William Road, London NW1 3ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KEITH LITTLEWOOD ASSOCIATES LIMITED?

KEITH LITTLEWOOD ASSOCIATES LIMITED is currently Dissolved. It was registered on 25/03/1987 and dissolved on 20/09/2010.

Where is KEITH LITTLEWOOD ASSOCIATES LIMITED located?

KEITH LITTLEWOOD ASSOCIATES LIMITED is registered at Fisher Partners Acre House, 11-15 William Road, London NW1 3ER.

What does KEITH LITTLEWOOD ASSOCIATES LIMITED do?

KEITH LITTLEWOOD ASSOCIATES LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for KEITH LITTLEWOOD ASSOCIATES LIMITED?

The latest filing was on 20/09/2010: Final Gazette dissolved following liquidation.