Company NameLittle Monsters Tv Show Limited
Company StatusDissolved
Company Number04404682
CategoryPrivate Limited Company
Incorporation Date27 March 2002(22 years ago)
Dissolution Date13 March 2007 (17 years ago)
Previous NamePlace Mat Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Russell Neale Dever
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2002(3 days after company formation)
Appointment Duration4 years, 11 months (closed 13 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Rockingham Court
Towton
North Yorkshire
LS24 9TL
Secretary NameMr Kenneth Raymond Iles
NationalityBritish
StatusClosed
Appointed30 March 2002(3 days after company formation)
Appointment Duration4 years, 11 months (closed 13 March 2007)
RoleSecretary
Country of ResidenceEngland
Correspondence Address15 Baronscourt
Whitkirk
Leeds
West Yorkshire
LS15 7AP
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed27 March 2002(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed27 March 2002(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address14 Rockingham Court
Towton
Tadcaster
North Yorkshire
LS24 9TL
RegionYorkshire and The Humber
ConstituencySelby and Ainsty
CountyNorth Yorkshire
ParishTowton
WardAppleton Roebuck & Church Fenton
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts26 September 2004 (19 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End26 September

Filing History

13 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006First Gazette notice for voluntary strike-off (1 page)
13 October 2006Application for striking-off (1 page)
9 February 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 August 2005Accounts for a dormant company made up to 26 September 2004 (2 pages)
16 August 2005Return made up to 27/03/05; full list of members (6 pages)
18 March 2004Return made up to 27/03/04; full list of members (6 pages)
18 March 2004Accounts for a dormant company made up to 26 September 2003 (1 page)
22 January 2004Memorandum and Articles of Association (11 pages)
27 November 2003Company name changed place mat LIMITED\certificate issued on 27/11/03 (2 pages)
13 April 2003Return made up to 27/03/03; full list of members (6 pages)
6 June 2002Accounting reference date extended from 31/03/03 to 26/09/03 (1 page)
19 April 2002New secretary appointed (2 pages)
8 April 2002New director appointed (2 pages)
8 April 2002Registered office changed on 08/04/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
8 April 2002Director resigned (1 page)
8 April 2002Secretary resigned (1 page)
27 March 2002Incorporation (32 pages)