LITTLEWOOD RESOURCING LIMITED

Key Data

Status

Dissolved

Company No.

02827742

Incorporation date

15/06/1993

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1993)

30/01/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/04/2011

Total exemption small company accounts made up to 2010-04-05

View PDF (4 pages)

31/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (4 pages)

31/07/2010

Director's details changed for Jonathan Matthew Pain on 2010-06-16

View PDF (2 pages)

09/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (4 pages)

05/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2009

Return made up to 16/06/09; full list of members

View PDF (3 pages)

04/04/2009

Total exemption full accounts made up to 2008-04-05

View PDF (12 pages)

04/01/2009

Return made up to 16/06/08; full list of members

View PDF (3 pages)

04/01/2009

Appointment Terminated Secretary andrew pain

View PDF (1 pages)

01/01/2009

Secretary appointed ms julia watshanow

View PDF (1 pages)

02/04/2008

Secretary appointed mr andrew timothy pain

View PDF (1 pages)

16/03/2008

Memorandum and Articles of Association

View PDF (8 pages)

12/03/2008

Director appointed andrew timothy pain

View PDF (2 pages)

12/03/2008

Appointment Terminated Director andrew pain

View PDF (1 pages)

12/03/2008

Director appointed jonathan matthew pain

View PDF (2 pages)

12/03/2008

Appointment Terminated Secretary jonathan pain

View PDF (1 pages)

04/03/2008

Certificate of change of name

View PDF (2 pages)

29/02/2008

Registered office changed on 01/03/2008 from 66 blackheath park blackheath london SE3 0ET

View PDF (1 pages)

08/01/2008

Accounts made up to 2007-04-05

View PDF (3 pages)

08/01/2008

Resolutions

View PDF (1 pages)

05/07/2007

Return made up to 16/06/07; full list of members

View PDF (2 pages)

09/11/2006

Accounts made up to 2006-04-05

View PDF (3 pages)

09/11/2006

Resolutions

View PDF (1 pages)

18/07/2006

Return made up to 16/06/06; full list of members

View PDF (2 pages)

31/01/2006

Accounts made up to 2005-04-05

View PDF (3 pages)

31/01/2006

Resolutions

View PDF (1 pages)

05/12/2005

Return made up to 16/06/05; full list of members

View PDF (6 pages)

18/07/2004

Return made up to 16/06/04; full list of members

View PDF (6 pages)

23/06/2004

Resolutions

View PDF (1 pages)

23/06/2004

Accounts made up to 2004-04-05

View PDF (3 pages)

23/02/2004

Accounts made up to 2003-04-05

View PDF (3 pages)

23/02/2004

Resolutions

View PDF (1 pages)

13/02/2004

Resolutions

View PDF (1 pages)

22/06/2003

Return made up to 16/06/03; full list of members

View PDF (6 pages)

21/11/2002

Accounts made up to 2002-04-05

View PDF (2 pages)

20/11/2002

Resolutions

View PDF (1 pages)

15/07/2002

Return made up to 16/06/02; full list of members

View PDF (6 pages)

15/07/2002

Registered office changed on 16/07/02

View PDF (0 pages)

10/02/2002

Accounts made up to 2001-04-05

View PDF (2 pages)

10/02/2002

Resolutions

View PDF (1 pages)

15/01/2002

Return made up to 16/06/01; full list of members

View PDF (7 pages)

15/01/2002

Secretary resigned

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15/01/2002

Registered office changed on 16/01/02

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15/01/2002

Location of register of members address changed

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15/01/2002

New secretary appointed

View PDF (2 pages)

31/01/2001

Accounts made up to 2000-04-05

View PDF (2 pages)

31/01/2001

Resolutions

View PDF (1 pages)

01/03/2000

Accounts made up to 1999-04-05

View PDF (2 pages)

01/03/2000

Resolutions

View PDF (1 pages)

29/06/1999

Return made up to 16/06/99; full list of members

View PDF (6 pages)

17/12/1998

Accounts made up to 1998-04-05

View PDF (2 pages)

17/12/1998

Resolutions

View PDF (1 pages)

22/06/1998

Registered office changed on 23/06/98 from: 75 watling street london EC4M 9BJ

View PDF (1 pages)

22/06/1998

Return made up to 16/06/98; no change of members

View PDF (6 pages)

22/06/1998

Registered office changed on 23/06/98

View PDF (0 pages)

09/10/1997

Accounts made up to 1997-04-05

View PDF (2 pages)

09/10/1997

Accounts made up to 1996-04-05

View PDF (2 pages)

09/10/1997

Accounts made up to 1995-04-05

View PDF (2 pages)

04/08/1997

Return made up to 16/06/97; full list of members

View PDF (6 pages)

20/08/1996

Return made up to 16/06/96; full list of members

View PDF (6 pages)

20/08/1996

Registered office changed on 21/08/96

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11/06/1995

Return made up to 16/06/95; full list of members

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16/05/1995

Director resigned;new director appointed

View PDF (2 pages)

08/02/1995

Full accounts made up to 1994-04-05

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

27/11/1994

Secretary resigned;new secretary appointed

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27/11/1994

Return made up to 16/06/94; full list of members

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27/11/1994

Registered office changed on 28/11/94

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17/08/1994

Resolutions

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05/08/1994

Resolutions

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26/08/1993

Certificate of change of name

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11/07/1993

Accounting reference date notified as 05/04

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08/07/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/07/1993

Director resigned;new director appointed

View PDF (0 pages)

08/07/1993

Registered office changed on 09/07/93 from: 40 bow lane london EC4M 9DT

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15/06/1993

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

04/04/2010

Last change occurred

04/04/2010

Accounts

Total Exemption Small

Last made up date

04/04/2010

Next account date

04/04/2011

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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
Page, Robert John	Director	20/06/1993 - 04/04/1995	4
Pain, Jonathan Matthew	Director	29/02/2008 - Present	4
Pancholi, Suresh Docuashanker	Director	20/06/1993 - 15/06/1994	-
Watshanow, Julia	Secretary	05/04/2008 - Present	-
Pain, Jonathan Matthew	Secretary	05/04/2001 - 28/02/2008	2

Persons with Significant Control

No PSC data available.

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Description

About LITTLEWOOD RESOURCING LIMITED

LITTLEWOOD RESOURCING LIMITED is an(a) Dissolved company incorporated on 15/06/1993 with the registered office located at 1 Littlewood, London SE13 6SD. There are currently 2 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 LITTLEWOOD RESOURCING LIMITED?

LITTLEWOOD RESOURCING LIMITED is currently Dissolved. It was registered on 15/06/1993 and dissolved on 30/01/2012.

Where is LITTLEWOOD RESOURCING LIMITED located?

LITTLEWOOD RESOURCING LIMITED is registered at 1 Littlewood, London SE13 6SD.

What does LITTLEWOOD RESOURCING LIMITED do?

LITTLEWOOD RESOURCING LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for LITTLEWOOD RESOURCING LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via compulsory strike-off.