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S. LITTON LTD.

Learn more about S. LITTON LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43-45 BUTTS GREEN ROAD, HORNCHURCH, ESSEX, RM11 2JX

S. LITTON LTD. on the map

Company type: Private Limited Company
Company number: 00266695
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.07.02
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

List of company documents:

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Find out more information about S. LITTON LTD.. Our website makes it possible to view other available documents related to S. LITTON LTD.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.04.26
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.01.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.10.18
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REGISTERED OFFICE CHANGED ON 23/09/2010 FROM, LEVEL 5, 9 HATTON STREET, LONDON, NW8 8PL
Form type: AD01
Date: 2010.09.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.09.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.09.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BARNES / 20/07/2010
Form type: CH01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRAY / 20/07/2010
Form type: CH01
Date: 2010.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.03.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 24/02/2010
Form type: RES01
Date: 2010.03.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNTER
Form type: TM01
Date: 2010.03.01
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DIRECTOR APPOINTED MR ANDREW JOHN BARNES
Form type: AP01
Date: 2010.02.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.24
Form type: LATEST SOC
Document description: 24/02/10 STATEMENT OF CAPITAL;GBP 144018
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW BARNES
Form type: 288b
Date: 2008.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.03.12
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/05 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2005.12.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/02 FROM:, AMBRON HOUSE, EASTFIELD ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE NN8 1QX
Form type: 287
Date: 2002.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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S366A DISP HOLDING AGM 08/11/00
Form type: ELRES
Date: 2000.11.15
Child documents:
Document type: ANNOTATION
Date: 2000.11.15
Form type: ELRES
Document description: S386 DISP APP AUDS 08/11/00
Document type: ANNOTATION
Date: 2000.11.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/11/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
Child documents:
Document type: ANNOTATION
Date: 2000.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.14

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Company directors and board members:

ANDREW JOHN BARNES (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.02.24
LEVEL 5 9 HATTON STREET , LONDON
NW8 8PL, ENGLAND
ENGLAND
DAVID JOHN GRAY (dissolve)
Director, 1998.02.03
LEVEL 5 9 HATTON STREET , LONDON
NW8 8PL, ENGLAND
ENGLAND
ANDREW JOHN BARNES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2002.06.14 - 2008.05.20
19 QUEENS AVENUE , WOODFORD GREEN
IG8 0JE, ESSEX
PETER FREDERICK MORGAN (dissolve)
Secretary, 1991.12.31 - 2002.06.14
THE OAKS SPRING LANE , YELDEN
MK44 1AT, BEDFORDSHIRE
MICHAEL JOHN BRADLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.02.03
7 CHESTER AVENUE BAMFORD , ROCHDALE
OL11 5LY, LANCS
JULIAN DAVID DELL (dissolve)
Director, ACCOUNTANT, 1991.12.31 - 1997.03.31
37 THE MOOR MELBOURN , ROYSTON
SG8 6ED, HERTFORDSHIRE
ANDREW PENNINGTON HAVARD HUNTER (dissolve)
Director, COMPANY EXECUTIVE, 1998.02.03 - 2010.02.26
ASHLEA HOUSE BULSTRODE WAY , GERRARDS CROSS
SL9 7QU, BUCKINGHAMSHIRE
DOUGLAS JOHN WARD (dissolve)
Director, MANAGING DIRECTOR, 1997.03.31 - 1998.02.03
ALDERCAR HALL ALDERCAR LANE LANGLEY MILL , NOTTINGHAM
NG16 4HJ

Companies near to S. LITTON LTD.

Information about the Private Limited Company S. LITTON LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data