LITTLEBROOK CALIBRATION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03382510

Incorporation date

05/06/1997

Size

Total Exemption Small

Classification

Technical testing and analysis (74.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1997)

15/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/04/2013

Registered office address changed from 46 Clarendon Road Watford Hertfordshire WD17 1JJ England on 2013-04-16

View PDF (2 pages)

15/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

13/05/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

31/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

31/01/2012

Resolutions

View PDF (1 pages)

31/01/2012

Statement of affairs with form 4.19

View PDF (7 pages)

16/01/2012

Registered office address changed from Silbury Court 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF on 2012-01-17

View PDF (1 pages)

06/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

01/08/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (8 pages)

18/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

28/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (8 pages)

28/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/06/2010

Register inspection address has been changed

View PDF (1 pages)

27/06/2010

Director's details changed for Eugene Anthony Thompson on 2010-05-31

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

28/07/2009

Return made up to 31/05/09; full list of members

View PDF (5 pages)

28/07/2009

Location of debenture register

View PDF (1 pages)

28/07/2009

Location of register of members

View PDF (1 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

10/07/2008

Return made up to 31/05/08; no change of members

View PDF (7 pages)

29/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

26/06/2007

Return made up to 31/05/07; no change of members

View PDF (7 pages)

26/06/2007

Director's particulars changed

View PDF (0 pages)

23/11/2006

Certificate of change of name

View PDF (2 pages)

12/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

20/06/2006

Return made up to 31/05/06; full list of members

View PDF (8 pages)

27/12/2005

Registered office changed on 28/12/05 from: unit 40 the metro centre tolpits lane watford hertfordshire WD18 9SS

View PDF (1 pages)

03/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

29/06/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

10/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

17/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

24/11/2003

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

View PDF (7 pages)

15/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (13 pages)

05/11/2002

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

View PDF (7 pages)

26/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (13 pages)

13/01/2002

Return made up to 06/06/01; full list of members

View PDF (7 pages)

13/01/2002

Secretary's particulars changed;director's particulars changed

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13/01/2002

Registered office changed on 14/01/02

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02/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (15 pages)

09/12/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

11/09/2000

Return made up to 06/06/00; change of members

View PDF (7 pages)

11/09/2000

Location of register of members address changed

View PDF (0 pages)

11/09/2000

Location of debenture register address changed

View PDF (0 pages)

02/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

07/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2000

Particulars of mortgage/charge

View PDF (4 pages)

06/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2000

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

09/09/1999

Accounts made up to 1998-06-30

View PDF (2 pages)

20/07/1999

Return made up to 06/06/99; full list of members

View PDF (6 pages)

01/06/1999

Particulars of mortgage/charge

View PDF (6 pages)

15/04/1999

New director appointed

View PDF (2 pages)

06/04/1999

Certificate of change of name

View PDF (2 pages)

03/08/1998

Return made up to 06/06/98; full list of members

View PDF (7 pages)

21/05/1998

Certificate of change of name

View PDF (2 pages)

14/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

14/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/1998

Director resigned

View PDF (1 pages)

14/05/1998

New director appointed

View PDF (2 pages)

14/05/1998

Registered office changed on 15/05/98 from: 20 station road watford hertfordshire WD1 1JH

View PDF (1 pages)

13/05/1998

Ad 08/05/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/06/1997

Incorporation

View PDF (34 pages)

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
MABLAW CORPORATE SERVICES LIMITED	Corporate Secretary	05/06/1997 - 06/05/1998	231
MABLAW CORPORATE SERVICES LIMITED	Corporate Director	05/06/1997 - 06/05/1998	231
MABLAW NOMINEES LIMITED	Corporate Director	05/06/1997 - 06/05/1998	93
North, Clifford Douglas Robson, Dr	Director	06/05/1998 - Present	11
Thomas, Gareth	Director	07/05/1998 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About LITTLEBROOK CALIBRATION SERVICES LIMITED

LITTLEBROOK CALIBRATION SERVICES LIMITED is an(a) Dissolved company incorporated on 05/06/1997 with the registered office located at BAKER TILLY, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts WD17 1DS. There are currently 4 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 LITTLEBROOK CALIBRATION SERVICES LIMITED?

LITTLEBROOK CALIBRATION SERVICES LIMITED is currently Dissolved. It was registered on 05/06/1997 and dissolved on 15/07/2013.

Where is LITTLEBROOK CALIBRATION SERVICES LIMITED located?

LITTLEBROOK CALIBRATION SERVICES LIMITED is registered at BAKER TILLY, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts WD17 1DS.

What does LITTLEBROOK CALIBRATION SERVICES LIMITED do?

LITTLEBROOK CALIBRATION SERVICES LIMITED operates in the Technical testing and analysis (74.30 - SIC 2003) sector.

What is the latest filing for LITTLEBROOK CALIBRATION SERVICES LIMITED?

The latest filing was on 15/07/2013: Final Gazette dissolved following liquidation.