Littlewoods2 Limited

Company Name	Littlewoods2 Limited
Directors	David Howard Heap and Alan White
Company Status	Dissolved
Company Number	01822205
Category	Private Limited Company
Incorporation Date	6 June 1984(39 years, 11 months ago)
Previous Name	Credit And Data Marketing Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Howard Heap
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 June 1995(11 years after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Ennisdale Drive West Kirby Wirral Merseyside CH48 9UQ Wales

Director Name	Alan White
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 December 1999(15 years, 6 months after company formation)
Appointment Duration	24 years, 4 months
Role	Finance Director
Correspondence Address	St Martins 35 Hawthorn Lane Wilmslow Cheshire SK9 5DD

Secretary Name	Littlewoods Secretarial Services Ltd (Corporation)
Status	Current
Appointed	01 May 1996(11 years, 11 months after company formation)
Appointment Duration	28 years
Correspondence Address	100 Old Hall Street Liverpool L70 1AB

Director Name	Mr Mark Julian Burnett Hogarth
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(7 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 May 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	66a Freshfield Road Formby Liverpool Merseyside L37 7BQ

Director Name	Alexander Jeffrey Taylor
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 February 1993)
Role	Credit Manager
Correspondence Address	39 Lyndhurst Road Birkdale Southport Merseyside PR8 4JT

Director Name	Malcolm Oscar Landau
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 February 1993)
Role	Company Director
Correspondence Address	104 Chatsworth Road Ainsdale Southport Merseyside PR8 2QF

Director Name	Mr Barry Gordon Dale
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(7 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Tanglewood Spinney Lane Knutsford Cheshire WA16 0NQ

Secretary Name	Mr Mark Julian Burnett Hogarth
Nationality	British
Status	Resigned
Appointed	13 November 1991(7 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	66a Freshfield Road Formby Liverpool Merseyside L37 7BQ

Director Name	Francis Anthony Armelin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(8 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 January 1994)
Role	General Manager
Correspondence Address	15 Dukes Way Formby Liverpool L37 4AX

Director Name	William Huntley
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(8 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 May 1995)
Role	Company Director
Correspondence Address	96 Verdala Park Allerton Liverpool Merseyside L18 3LD

Director Name	Terence James Hurst
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(8 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 January 1998)
Role	Finance Director
Correspondence Address	The Lodge Gayton Lane Wirral Merseyside L60 3RE

Director Name	Robert Alan Lancaster
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(8 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 December 1995)
Role	Company Director
Correspondence Address	Birch Heath Barn Birch Heath Road Tarporley Cheshire CW6 9UR

Director Name	John William Robertson Allan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(9 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 June 1995)
Role	Company Director
Correspondence Address	Adcombe Mead Adcombe Lane Corfe Taunton TA3 7DG

Director Name	Dr Bryan Mayoh
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(10 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peony Bank Farm Egton Road Aislaby Whitby Yorkshire YO21 1SX

Secretary Name	Mr Paul William Rew
Nationality	British
Status	Resigned
Appointed	05 April 1996(11 years, 10 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 01 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Deepwood Cottage Lower Wood Road Bromfield Ludlow Shropshire SY8 2JQ Wales

Director Name	Alistair Kenneth McGeorge
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(13 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 December 1999)
Role	Chartered Accountant
Correspondence Address	6 Rose Neath Sandringham Park Bramhall Cheshire SK7 3LP

Director Name	Michael Patrick Wynne
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(14 years after company formation)
Appointment Duration	2 years, 3 months (resigned 19 October 2000)
Role	Managing Director
Correspondence Address	42 Mariners Wharf Liverpool Merseyside L3 4DA

Location

Registered Address	Pricewaterhousecoopers 9 Bond Court Leeds West Yorkshire LS1 2SN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,544,000
Current Liabilities	£832,000

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

7 August 2003	Dissolved (1 page)
7 May 2003	Return of final meeting in a members' voluntary winding up (3 pages)
18 March 2003	Liquidators statement of receipts and payments (5 pages)
9 March 2002	Registered office changed on 09/03/02 from: sir john moores building 100 old hall street liverpool merseyside L70 1AB (1 page)
7 March 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 March 2002	Declaration of solvency (3 pages)
7 March 2002	Appointment of a voluntary liquidator (1 page)
27 February 2002	Full accounts made up to 30 April 2001 (9 pages)
22 February 2002	Company name changed credit and data marketing servic es LIMITED\certificate issued on 22/02/02 (2 pages)
20 August 2001	Return made up to 15/06/01; full list of members (7 pages)
16 August 2001	Director resigned (1 page)
3 November 2000	Full accounts made up to 30 April 2000 (9 pages)
22 August 2000	Return made up to 15/06/00; full list of members (13 pages)
21 August 2000	Director's particulars changed (1 page)
21 August 2000	Director's particulars changed (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	New director appointed (5 pages)
22 October 1999	Full accounts made up to 30 April 1999 (10 pages)
13 July 1999	Return made up to 15/06/99; full list of members (11 pages)
27 January 1999	Full accounts made up to 30 April 1998 (12 pages)
4 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
3 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 1998	Director resigned (1 page)
12 October 1998	Director's particulars changed (1 page)
23 July 1998	New director appointed (2 pages)
26 June 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	Full accounts made up to 30 April 1997 (12 pages)
9 September 1997	Director's particulars changed (1 page)
11 July 1997	Return made up to 15/06/97; full list of members (8 pages)
29 November 1996	Accounting reference date extended from 31/12 to 30/04 (1 page)
17 September 1996	Registered office changed on 17/09/96 from: 100 old hall street liverpool merseyside L70 1AB (1 page)
10 July 1996	Full accounts made up to 31 December 1995 (17 pages)
19 June 1996	Return made up to 15/06/96; full list of members (8 pages)
10 June 1996	New secretary appointed (2 pages)
29 May 1996	Secretary resigned (1 page)
23 April 1996	New secretary appointed (1 page)
23 April 1996	Secretary resigned (2 pages)
27 December 1995	Director resigned;new director appointed (4 pages)
8 September 1995	Full accounts made up to 31 December 1994 (17 pages)
19 June 1995	Return made up to 15/06/95; full list of members (14 pages)
23 May 1995	Director resigned;new director appointed (6 pages)
11 May 1995	Director resigned (4 pages)
3 April 1995	Director resigned (2 pages)

Littlewoods2 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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