Company NameLittongreen Limited
Company StatusDissolved
Company Number03292286
CategoryPrivate Limited Company
Incorporation Date13 December 1996(27 years, 3 months ago)
Dissolution Date26 May 1998 (25 years, 10 months ago)

Directors

Director NameMr Gerald Roy Fitzjohn
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1996(1 week after company formation)
Appointment Duration1 year, 5 months (closed 26 May 1998)
RoleEstate Agent
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage Churchway
Whittlebury
Towcester
Northants
M12 8XS
Director NameMr Roger Alan Freedman
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1996(1 week after company formation)
Appointment Duration1 year, 5 months (closed 26 May 1998)
RoleManager
Country of ResidenceEngland
Correspondence Address26 Thirlmere Gardens
Wembley
Middlesex
HA9 8RE
Secretary NameMr Gerald Roy Fitzjohn
NationalityBritish
StatusClosed
Appointed20 December 1996(1 week after company formation)
Appointment Duration1 year, 5 months (closed 26 May 1998)
RoleEstate Agent
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage Churchway
Whittlebury
Towcester
Northants
M12 8XS
Director NameHowuned Limited (Corporation)
Date of BirthNovember 1982 (Born 41 years ago)
StatusClosed
Appointed03 December 1997(11 months, 3 weeks after company formation)
Appointment Duration5 months, 3 weeks (closed 26 May 1998)
Correspondence AddressKingsgate 1 King Edward Road
Brentwood
Essex
CM14 4HG
Director NameKilroy Estate Agents Limited (Corporation)
Date of BirthJuly 1993 (Born 30 years ago)
StatusClosed
Appointed03 December 1997(11 months, 3 weeks after company formation)
Appointment Duration5 months, 3 weeks (closed 26 May 1998)
Correspondence AddressKingsgate 1 King Edward Road
Brentwood
Essex
CM14 4HG
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed13 December 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed13 December 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressKingsgate
1 King Edward Road
Brentwood
Essex
CM14 4HG
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

26 May 1998Final Gazette dissolved via voluntary strike-off (1 page)
3 February 1998First Gazette notice for voluntary strike-off (1 page)
23 December 1997Application for striking-off (1 page)
22 December 1997New director appointed (2 pages)
22 December 1997Memorandum and Articles of Association (11 pages)
22 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
22 December 1997New director appointed (2 pages)
14 February 1997Memorandum and Articles of Association (17 pages)
13 February 1997Director resigned (1 page)
13 February 1997New secretary appointed;new director appointed (2 pages)
13 February 1997Secretary resigned (1 page)
13 February 1997New director appointed (1 page)
12 February 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
12 February 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
12 February 1997Nc inc already adjusted 20/12/96 (1 page)
12 February 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
8 January 1997Registered office changed on 08/01/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
13 December 1996Incorporation (19 pages)