| Company Name | My Little List Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04088275 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2000(23 years, 7 months ago) |
| Dissolution Date | 27 August 2008 (15 years, 8 months ago) |
| Previous Name | Active Funtime Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David John Crump |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2000(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | 73 Palmerston Road Buckhurst Hill Essex IG9 5NS |
| Director Name | Mr Michael John Hodges |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tolcarne Mill Lane Hook End Brentwood Essex CM15 0NZ |
| Secretary Name | David John Crump |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2000(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | 73 Palmerston Road Buckhurst Hill Essex IG9 5NS |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | Suite 27 Essex Technology Centre The Gables Fyfield Road Ongar Essex CM5 0GA |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ongar |
| Ward | Shelley |
| Built Up Area | Chipping Ongar |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2008 | Application for striking-off (1 page) |
| 18 October 2007 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 3 August 2007 | Return made up to 30/06/07; no change of members (7 pages) |
| 22 December 2006 | Registered office changed on 22/12/06 from: 642A lea bridge road leyton london E10 6AP (1 page) |
| 11 November 2006 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 17 August 2006 | Company name changed active funtime LIMITED\certificate issued on 17/08/06 (2 pages) |
| 20 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 16 February 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
| 18 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 2 September 2004 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 20 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 18 December 2003 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 22 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 10 March 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 14 November 2002 | Registered office changed on 14/11/02 from: 5TH floor crown house linton road barking essex IG11 8HJ (1 page) |
| 22 November 2001 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 20 November 2001 | Accounting reference date shortened from 31/10/01 to 30/06/01 (1 page) |
| 29 October 2001 | Return made up to 11/10/01; full list of members (6 pages) |
| 25 October 2000 | New director appointed (2 pages) |
| 25 October 2000 | Registered office changed on 25/10/00 from: 16 st john street london EC1M 4NT (1 page) |
| 25 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 25 October 2000 | Secretary resigned (1 page) |
| 25 October 2000 | Director resigned (1 page) |
| 11 October 2000 | Incorporation (14 pages) |