Little Islands Holdings Limited

Company Name	Little Islands Holdings Limited
Company Status	Dissolved
Company Number	02774145
Category	Private Limited Company
Incorporation Date	16 December 1992(31 years, 4 months ago)
Dissolution Date	3 August 2010 (13 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Neville John Wilson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Carlby Road Stannington Sheffield South Yorkshire S6 5HP

Director Name	Leslie Wilson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2005(12 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 03 August 2010)
Role	Company Director
Correspondence Address	Standhills Long Line Ringinglow Sheffield South Yorkshire S11 7TX

Secretary Name	Leslie Wilson
Nationality	British
Status	Closed
Appointed	31 October 2005(12 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 03 August 2010)
Role	Company Director
Correspondence Address	Standhills Long Line Ringinglow Sheffield South Yorkshire S11 7TX

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Director Name	David Wright
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	Calle Planet Casa Felicidad 03727 Jalon Alicante Spain

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	16 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	David Wright
Nationality	British
Status	Resigned
Appointed	16 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	Calle Planet Casa Felicidad 03727 Jalon Alicante Spain

Secretary Name	Anthony James Weeds
Nationality	British
Status	Resigned
Appointed	30 September 2005(12 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 December 2008)
Role	Company Director
Correspondence Address	5 Bramble Road Retford Nottinghamshire DN22 7EY

Location

Registered Address	122 Feering Hill Feering Colchester Essex CO5 9PY
Region	East of England
Constituency	Witham
County	Essex
Parish	Feering
Ward	Kelvedon & Feering
Built Up Area	Kelvedon
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£188,306
Cash	£99,513
Current Liabilities	£3,320

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
3 January 2010	Purchase of own shares. (3 pages)
3 January 2010	Purchase of own shares. (3 pages)
17 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 July 2009	Registered office changed on 03/07/2009 from met house unit 1 eden close hellaby industrial estate rotherham south yorkshire S68 8RW (1 page)
3 July 2009	Registered office changed on 03/07/2009 from met house unit 1 eden close hellaby industrial estate rotherham south yorkshire S68 8RW (1 page)
6 January 2009	Appointment Terminated Secretary anthony weeds (1 page)
6 January 2009	Return made up to 16/12/08; full list of members (4 pages)
6 January 2009	Appointment terminated secretary anthony weeds (1 page)
6 January 2009	Return made up to 16/12/08; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 April 2008	Return made up to 16/12/07; full list of members (4 pages)
9 April 2008	Return made up to 16/12/07; full list of members (4 pages)
19 February 2008	Registered office changed on 19/02/08 from: 24 mansfield road rotherham south yorkshire S60 2DT (1 page)
19 February 2008	Registered office changed on 19/02/08 from: 24 mansfield road rotherham south yorkshire S60 2DT (1 page)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 February 2007	Return made up to 16/12/06; full list of members (7 pages)
16 February 2007	Return made up to 16/12/06; full list of members (7 pages)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 August 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
8 August 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
22 February 2006	Return made up to 16/12/05; full list of members (8 pages)
22 February 2006	Return made up to 16/12/05; full list of members 363(288) ‐ Director resigned (8 pages)
24 November 2005	New secretary appointed;new director appointed (2 pages)
24 November 2005	New secretary appointed;new director appointed (2 pages)
24 November 2005	Secretary resigned (1 page)
24 November 2005	Secretary resigned (1 page)
19 October 2005	New secretary appointed (2 pages)
19 October 2005	New secretary appointed (2 pages)
24 June 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
24 June 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
26 January 2005	Return made up to 16/12/04; full list of members (8 pages)
26 January 2005	Return made up to 16/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 April 2004	Total exemption small company accounts made up to 30 June 2002 (7 pages)
16 April 2004	Total exemption small company accounts made up to 30 June 2002 (7 pages)
16 January 2004	Return made up to 16/12/03; full list of members (8 pages)
16 January 2004	Return made up to 16/12/03; full list of members (8 pages)
22 January 2003	Return made up to 16/12/02; full list of members (8 pages)
22 January 2003	Return made up to 16/12/02; full list of members (8 pages)
24 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
29 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
19 December 2001	Return made up to 16/12/01; full list of members (7 pages)
19 December 2001	Return made up to 16/12/01; full list of members (7 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
3 January 2001	Return made up to 16/12/00; full list of members (7 pages)
3 January 2001	Return made up to 16/12/00; full list of members (7 pages)
22 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
22 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
31 January 2000	Return made up to 16/12/99; full list of members (7 pages)
31 January 2000	Return made up to 16/12/99; full list of members (7 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (9 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (9 pages)
20 January 1999	Return made up to 16/12/98; no change of members (4 pages)
20 January 1999	Return made up to 16/12/98; no change of members (4 pages)
17 March 1998	Return made up to 16/12/97; full list of members (8 pages)
17 March 1998	Return made up to 16/12/97; full list of members (8 pages)
5 January 1998	Accounts for a small company made up to 30 June 1997 (9 pages)
5 January 1998	Accounts for a small company made up to 30 June 1997 (9 pages)
19 December 1996	Return made up to 16/12/96; no change of members (4 pages)
19 December 1996	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
19 December 1996	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
19 December 1996	Return made up to 16/12/96; no change of members (4 pages)
2 April 1996	Accounts for a small company made up to 31 December 1995 (13 pages)
2 April 1996	Accounts for a small company made up to 31 December 1995 (13 pages)
11 December 1995	Return made up to 16/12/95; no change of members (4 pages)
9 November 1995	Particulars of property mortgage/charge (3 pages)
9 November 1995	Particulars of property mortgage/charge (4 pages)
3 November 1995	Particulars of mortgage/charge (8 pages)
3 November 1995	Particulars of mortgage/charge (10 pages)
23 May 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
23 May 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
22 January 1993	Resolutions SRES13 ‐ Special resolution (1 page)
22 January 1993	Resolutions SRES13 ‐ Special resolution (1 page)
16 December 1992	Incorporation (10 pages)
16 December 1992	Incorporation (10 pages)

Little Islands Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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