Littledean Limited

Company Name	Littledean Limited
Company Status	Dissolved
Company Number	01301346
Category	Private Limited Company
Incorporation Date	7 March 1977(47 years, 1 month ago)
Dissolution Date	1 August 2008 (15 years, 8 months ago)
Previous Name	Henry Edwards & Co. Fuels Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director Name	Mr Antony George Webb
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1991(14 years, 8 months after company formation)
Appointment Duration	16 years, 9 months (closed 01 August 2008)
Role	Company Director
Correspondence Address	Littledean Boraston Lane Tenbury Wells Worcestershire WR15 8LE

Director Name	Mrs Sheila Mary Webb
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1991(14 years, 8 months after company formation)
Appointment Duration	16 years, 9 months (closed 01 August 2008)
Role	Secretary
Correspondence Address	Littledean Boraston Lane Tenbury Wells Worcestershire WR15 8LE

Secretary Name	Mrs Sheila Mary Webb
Nationality	British
Status	Closed
Appointed	01 November 1991(14 years, 8 months after company formation)
Appointment Duration	16 years, 9 months (closed 01 August 2008)
Role	Company Director
Correspondence Address	Littledean Boraston Lane Tenbury Wells Worcestershire WR15 8LE

Director Name	Robert George Webb
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(25 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2005)
Role	Administrator
Correspondence Address	Crow Hotel Teme Street Tenbury Wells Worcestershire WR15 8BB

Director Name	Tricia Webb
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(25 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2005)
Role	Administrator
Correspondence Address	Berrington Heath Cottages St. Michaels Tenbury Wells Worcestershire WR15 8TG

Location

Registered Address	Bartfields (Uk) Limited Burley House 12 Clarendon Road Leeds LS2 9NF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£180,361
Cash	£83,390
Current Liabilities	£317,049

Accounts

Latest Accounts	31 August 2004 (19 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	08 September

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2008	Return of final meeting in a members' voluntary winding up (4 pages)
11 March 2008	Liquidators statement of receipts and payments to 3 May 2008 (12 pages)
12 November 2007	Liquidators statement of receipts and payments (5 pages)
24 May 2007	Liquidators statement of receipts and payments (5 pages)
25 May 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 May 2006	Appointment of a voluntary liquidator (1 page)
16 May 2006	Registered office changed on 16/05/06 from: boraston lane burford tenbury wells worcs (1 page)
12 May 2006	Declaration of solvency (3 pages)
21 November 2005	Accounting reference date extended from 31/08/05 to 08/09/05 (1 page)
4 November 2005	Return made up to 01/11/05; full list of members (4 pages)
20 September 2005	Company name changed henry edwards & co. Fuels limite d\certificate issued on 20/09/05 (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
9 March 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
12 November 2004	Return made up to 01/11/04; full list of members (9 pages)
8 May 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
24 November 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 March 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
27 November 2002	New director appointed (1 page)
13 November 2002	Return made up to 01/11/02; full list of members (8 pages)
13 November 2002	Ad 31/05/02--------- Â£ si 50000@1 (2 pages)
13 November 2002	New director appointed (1 page)
29 April 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
8 November 2001	Return made up to 01/11/01; full list of members (6 pages)
18 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 October 2001	Nc inc already adjusted 05/10/01 (2 pages)
13 April 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
8 November 2000	Return made up to 01/11/00; full list of members (6 pages)
28 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
16 November 1999	Return made up to 01/11/99; full list of members (6 pages)
28 June 1999	Full accounts made up to 31 August 1998 (11 pages)
18 November 1998	Return made up to 01/11/98; no change of members (4 pages)
1 July 1998	Full accounts made up to 31 August 1997 (13 pages)
10 November 1997	Return made up to 01/11/97; no change of members (4 pages)
29 June 1997	Full accounts made up to 31 August 1996 (12 pages)
8 November 1996	Return made up to 01/11/96; full list of members (6 pages)
27 June 1996	Full accounts made up to 31 August 1995 (13 pages)
9 November 1995	Return made up to 01/11/95; no change of members (4 pages)
10 August 1995	Full accounts made up to 31 August 1994 (13 pages)

Littledean Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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