LITTLE BOOKHAM ENTERPRISES LIMITED
Overview
| Company Name | LITTLE BOOKHAM ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03223688 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LITTLE BOOKHAM ENTERPRISES LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LITTLE BOOKHAM ENTERPRISES LIMITED located?
| Registered Office Address | Manor House School Manor House Lane Bookham KT23 4EN Leatherhead Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LITTLE BOOKHAM ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORDRIFT COMMERCIAL LIMITED | Jul 11, 1996 | Jul 11, 1996 |
What are the latest accounts for LITTLE BOOKHAM ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for LITTLE BOOKHAM ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Cessation of Zoe Ostley-Tidd as a person with significant control on Jul 11, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Zoe Ostley-Tidd as a director on Jul 11, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Zoe Ostley-Tidd as a secretary on Jul 11, 2018 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Paul James Barlow as a director on Jan 26, 2016 | 1 pages | TM01 | ||||||||||
Cessation of Paul James Barlow as a person with significant control on Jul 15, 2017 | 1 pages | PSC07 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Appointment of Mr Martin Stephen Ruscoe as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of David Wright as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of LITTLE BOOKHAM ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSCOE, Martin Stephen | Director | Manor House School Manor House Lane Bookham KT23 4EN Leatherhead Surrey | England | British | 180952950001 | |||||
| BROUGHTON, William Henry | Secretary | Eastwick Cottage 159 Lower Road KT23 4AH Great Bookham Surrey | British | 79173900001 | ||||||
| EASUN, Michael John | Secretary | Slinfold Cottage 220 Lower Road Bookham KT23 4DE Leatherhead Surrey | British | 9697280001 | ||||||
| KINGSTON, Alistair Michael | Secretary | The Rough Hurtmore Road GU7 2RB Godalming Surrey | British | 86950510001 | ||||||
| LINES, Peter James | Secretary | The Orchard Farm Close East Horsley KT24 5AE Leatherhead Surrey | British | 61623250001 | ||||||
| OSTLEY-TIDD, Zoe | Secretary | 19 Oak Road KT11 3BA Cobham Surrey | British | 104626290002 | ||||||
| WYNNE, Timothy | Secretary | 8 Newark Lane Ripley GU23 6BZ Woking Surrey | British | 71439770001 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
| BARLOW, Paul James | Director | Chantry House 44 Chantry View Road GU1 3XT Guildford Surrey | England | British | 85924720001 | |||||
| BROUGHTON, William Henry | Director | Eastwick Cottage 159 Lower Road KT23 4AH Great Bookham Surrey | British | 79173900001 | ||||||
| EASUN, Michael John | Director | Slinfold Cottage 220 Lower Road Bookham KT23 4DE Leatherhead Surrey | British | 9697280001 | ||||||
| JENNINGS, Roy Leonard | Director | Orchard House 8 Fairbourne KT11 2BT Cobham Surrey | United Kingdom | British | 125830590002 | |||||
| LINES, Peter James | Director | The Orchard Farm Close East Horsley KT24 5AE Leatherhead Surrey | British | 61623250001 | ||||||
| OLIVER, Ronald Martin, Dr | Director | Greenhill House Beech Avenue Effingham KT24 5PH Leatherhead Surrey | British | 50326620001 | ||||||
| OSTLEY-TIDD, Zoe | Director | 19 Oak Road KT11 3BA Cobham Surrey | England | British | 104626290002 | |||||
| WRIGHT, David John | Director | Little Mingary Bagshot Road Worplesdon Hill GU22 0QY Woking Surrey | United Kingdom | British | 5251260001 | |||||
| ZAMBONI, Richard Frederick Charles | Director | The Old Vicarage 80 Church Street KT22 8ER Leatherhead Surrey | British | 1453100002 | ||||||
| ALPHA DIRECT LIMITED | Nominee Director | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900001400001 |
Who are the persons with significant control of LITTLE BOOKHAM ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Zoe Ostley-Tidd | Apr 06, 2016 | Manor House School Manor House Lane Bookham KT23 4EN Leatherhead Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul James Barlow | Apr 06, 2016 | Manor House School Manor House Lane Bookham KT23 4EN Leatherhead Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin Stephen Ruscoe | Apr 06, 2016 | Manor House School Manor House Lane Bookham KT23 4EN Leatherhead Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0