Littlewoods International Limited

Company Name	Littlewoods International Limited
Company Status	Dissolved
Company Number	02855514
Category	Private Limited Company
Incorporation Date	21 September 1993(30 years, 7 months ago)

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	Mr Alistair Kenneth McGeorge
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(8 years, 7 months after company formation)
Appointment Duration	22 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23b Torkington Road Wilmslow Macclesfield Cheshire SK9 2AE

Director Name	Euan Imrie
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 October 2002(9 years, 1 month after company formation)
Appointment Duration	21 years, 6 months
Role	Finance Director
Correspondence Address	Silverdale Rowton Lane, Rowton Chester Cheshire CH3 6AT Wales

Secretary Name	Littlewoods Secretarial Services Ltd (Corporation)
Status	Current
Appointed	01 May 1996(2 years, 7 months after company formation)
Appointment Duration	28 years
Correspondence Address	100 Old Hall Street Liverpool L70 1AB

Director Name	Littlewoods Company Director Limited (Corporation)
Date of Birth	November 2002 (Born 21 years ago)
Status	Current
Appointed	16 May 2003(9 years, 7 months after company formation)
Appointment Duration	20 years, 11 months
Correspondence Address	100 Old Hall Street Liverpool Merseyside L70 1AB

Director Name	Fiona Elspeth Robb Duggan
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 1 month (resigned 27 November 2000)
Role	Solicitor
Correspondence Address	Jumps Barn Blythe Lane Lathom Ormskirk Lancashire L40 5UA

Director Name	Mr Mark Julian Burnett Hogarth
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 05 April 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	66a Freshfield Road Formby Liverpool Merseyside L37 7BQ

Secretary Name	Mr Mark Julian Burnett Hogarth
Nationality	British
Status	Resigned
Appointed	13 October 1993(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 05 April 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	66a Freshfield Road Formby Liverpool Merseyside L37 7BQ

Director Name	Mr Paul William Rew
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1996(2 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 January 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	Deepwood Cottage Lower Wood Road Bromfield Ludlow Shropshire SY8 2JQ Wales

Secretary Name	Mr Paul William Rew
Nationality	British
Status	Resigned
Appointed	05 April 1996(2 years, 6 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 01 May 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	Deepwood Cottage Lower Wood Road Bromfield Ludlow Shropshire SY8 2JQ Wales

Director Name	Mr John Neil Ogilvie
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(6 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 April 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Old Oak Barn Kinnerton Road, Lower Kinnerton Chester CH4 9AE Wales

Director Name	Alan White
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 July 2002)
Role	Finance Director
Correspondence Address	St Martins 35 Hawthorn Lane Wilmslow Cheshire SK9 5DD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 September 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 September 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£4,169,000
Current Liabilities	£4,838,000

Accounts

Latest Accounts	30 April 2002 (22 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

6 July 2004	Dissolved (1 page)
6 April 2004	Return of final meeting in a members' voluntary winding up (3 pages)
30 March 2004	Registered office changed on 30/03/04 from: pricewaterhouse coopers LLP 9 bond court leeds west yorkshire LS1 2SN (1 page)
5 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 January 2004	Ad 17/11/03--------- Â£ si 4167472@1=4167472 Â£ ic 2/4167474 (2 pages)
5 January 2004	Nc inc already adjusted 17/12/03 (1 page)
30 December 2003	Registered office changed on 30/12/03 from: sir john moores building 100 old hall street liverpool merseyside L70 1AB (1 page)
24 December 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 December 2003	Declaration of solvency (3 pages)
24 December 2003	Appointment of a voluntary liquidator (1 page)
9 July 2003	Return made up to 15/06/03; full list of members (7 pages)
5 June 2003	New director appointed (3 pages)
14 May 2003	Director resigned (1 page)
9 March 2003	Auditor's resignation (3 pages)
25 February 2003	Full accounts made up to 30 April 2002 (8 pages)
16 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2002	New director appointed (3 pages)
23 July 2002	Director resigned (1 page)
11 July 2002	Director's particulars changed (1 page)
31 May 2002	New director appointed (4 pages)
11 September 2001	Full accounts made up to 30 April 2001 (8 pages)
5 July 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 2000	New director appointed (6 pages)
7 December 2000	Director resigned (1 page)
19 September 2000	Full accounts made up to 30 April 2000 (8 pages)
10 July 2000	Return made up to 15/06/00; full list of members (7 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	Director resigned (1 page)
22 October 1999	Full accounts made up to 30 April 1999 (9 pages)
29 July 1999	Return made up to 15/06/99; full list of members (7 pages)
4 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
3 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 1998	Full accounts made up to 30 April 1998 (9 pages)
19 September 1997	Full accounts made up to 30 April 1997 (12 pages)
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 L70 1AB (1 page)
23 July 1996	Full accounts made up to 31 December 1995 (9 pages)
17 July 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
10 June 1996	New secretary appointed (2 pages)
29 May 1996	Secretary resigned (1 page)
23 April 1996	New secretary appointed;new director appointed (1 page)
23 April 1996	Director resigned (2 pages)
31 July 1995	Full accounts made up to 30 September 1994 (6 pages)
20 June 1995	Return made up to 15/06/95; full list of members (12 pages)

Littlewoods International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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