| Company Name | Littlebury Restorations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01550095 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1981(43 years, 1 month ago) |
| Dissolution Date | 24 February 2015 (9 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 95240 | Repair of furniture and home furnishings |
Directors
| Director Name | Simon Gerrard Barker |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(10 years, 7 months after company formation) |
| Appointment Duration | 23 years, 4 months (closed 24 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Queen Elizabeths Drive Southgate London N14 6RG |
| Director Name | Mr William Francis Barker |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(10 years, 7 months after company formation) |
| Appointment Duration | 23 years, 4 months (closed 24 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Green Dragon Lane Winchmore Hill London N21 2LD |
| Director Name | Nigell Henry D'Oyly |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(10 years, 7 months after company formation) |
| Appointment Duration | 23 years, 4 months (closed 24 February 2015) |
| Role | Antique Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingswater Stickling Green Clavering Essex CB11 4QX |
| Secretary Name | Mr William Francis Barker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(10 years, 7 months after company formation) |
| Appointment Duration | 23 years, 4 months (closed 24 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Green Dragon Lane Winchmore Hill London N21 2LD |
Location
| Registered Address | The Clockworks Four Wantz Corner Ongar Essex CM5 0AH |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ongar |
| Ward | Shelley |
| Built Up Area | Chipping Ongar |
Shareholders
| 1.5k at £1 | O Comitti & Son LTD 49.97% Ordinary |
|---|---|
| 1k at £1 | Nigell Henry D'oyly 33.37% Ordinary |
| 500 at £1 | Mrs Julie Ann Hudson 16.67% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2014 | Application to strike the company off the register (4 pages) |
| 29 October 2014 | Application to strike the company off the register (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 23 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 18 July 2013 | Registered office address changed from 58-60 Fairycroft Road Saffron Walden Essex CB10 1LZ on 18 July 2013 (1 page) |
| 18 July 2013 | Registered office address changed from 58-60 Fairycroft Road Saffron Walden Essex CB10 1LZ on 18 July 2013 (1 page) |
| 5 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (6 pages) |
| 5 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (6 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (6 pages) |
| 27 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (6 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 October 2010 | Director's details changed for Nigell Henry D'oyly on 23 September 2010 (2 pages) |
| 21 October 2010 | Director's details changed for Nigell Henry D'oyly on 23 September 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (6 pages) |
| 21 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (6 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 January 2009 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 9 January 2009 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 12 December 2008 | Return made up to 23/09/08; full list of members (4 pages) |
| 12 December 2008 | Return made up to 23/09/08; full list of members (4 pages) |
| 29 October 2007 | Return made up to 23/09/07; full list of members (7 pages) |
| 29 October 2007 | Return made up to 23/09/07; full list of members (7 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 30 October 2006 | Return made up to 23/09/06; full list of members
|
| 30 October 2006 | Return made up to 23/09/06; full list of members
|
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 November 2005 | Return made up to 23/09/05; full list of members (7 pages) |
| 4 November 2005 | Return made up to 23/09/05; full list of members (7 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 4 November 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 4 November 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 2 October 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 2 October 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 22 October 2002 | Return made up to 23/09/02; full list of members (7 pages) |
| 22 October 2002 | Return made up to 23/09/02; full list of members (7 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 19 October 2001 | Return made up to 23/09/01; full list of members (7 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 19 October 2001 | Return made up to 23/09/01; full list of members (7 pages) |
| 28 September 2000 | Return made up to 23/09/00; full list of members (7 pages) |
| 28 September 2000 | (4 pages) |
| 28 September 2000 | Return made up to 23/09/00; full list of members (7 pages) |
| 28 September 2000 | (4 pages) |
| 12 October 1999 | Return made up to 23/09/99; no change of members (4 pages) |
| 12 October 1999 | Return made up to 23/09/99; no change of members (4 pages) |
| 12 October 1999 | (4 pages) |
| 12 October 1999 | (4 pages) |
| 25 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 25 September 1998 | Return made up to 23/09/98; full list of members (6 pages) |
| 25 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 25 September 1998 | Return made up to 23/09/98; full list of members (6 pages) |
| 14 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 14 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 14 October 1997 | Return made up to 23/09/97; no change of members
|
| 14 October 1997 | Return made up to 23/09/97; no change of members
|
| 9 October 1996 | Return made up to 23/09/96; no change of members
|
| 9 October 1996 | Return made up to 23/09/96; no change of members
|
| 8 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 8 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 30 October 1995 | Return made up to 23/09/95; full list of members (6 pages) |
| 30 October 1995 | Return made up to 23/09/95; full list of members (6 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |