LL

LITTLEFORM LIMITED

Dissolved

Company number 03378748

London · Incorporated 30 May 1997

Hill House, 1 Little New Street, London, EC4A 3TR

Unclassified activity · SIC 7487

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INGLEBY (996) LIMITED · 30 May 1997 – 28 August 1997

NORRELL (UK) LIMITED · 28 August 1997 – 9 February 2001

SPHERION (UK) HOLDINGS LIMITED · 9 February 2001 – 14 September 2004

CRYSTAL (UK) HOLDINGS LIMITED · 14 September 2004 – 23 March 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MAUDE, Alan Graeme
Secretary
3 December 2004
MA
MAUDE, Alan Graeme
Director
8 March 2004
NK
NAKATANI, Kunio
Director · Resigned
8 May 2006
IT
ISHIZU, Tsuyoshi
Director · Resigned
23 February 2006
IY
ISHIBASHI, Yushin
Director · Resigned
19 October 2004
KM
KATO, Masahiro
Director · Resigned
1 August 2004
KT
KIMURA, Takayuki
Director · Resigned
1 August 2004
DT
DURRANT, Tracy Anna
Director · Resigned
8 March 2004
MA
MORRIS, Aled Wyn
Director · Resigned
1 August 2001
WJ
WAHBY, Janet Sue
Director · Resigned
1 August 2001
MK
MCLOUGHLIN, Karen
Director · Resigned
7 August 2000
IL
IGLESIAS, Lisa
Secretary · Resigned
2 July 1999
IL
IGLESIAS, Lisa
Director · Resigned
2 July 1999
KR
KRAUSE, Roy
Director · Resigned
2 July 1999
LR
LIVONIUS, Robert
Director · Resigned
2 July 1999
VT
VADNAIS, Thomas Allen
Director · Resigned
12 August 1998
HM
HAIN, Mark H
Secretary · Resigned
6 July 1998
MC
MILLER, C Douglas
Director · Resigned
6 July 1998
IN
INGLEBY NOMINEES LIMITED
Corporate Nominee Secretary · Resigned
30 May 1997
IH
INGLEBY HOLDINGS LIMITED
Corporate Nominee Director · Resigned
30 May 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 March 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 December 2009 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 August 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 August 2009 View
Resolution
Resolution
20 August 2009 View
Legacy
Address
19 August 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Address
6 May 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Capital
7 January 2009 View
Legacy
Insolvency
7 January 2009 View
Legacy
Capital
7 January 2009 View
Resolution
Resolution
7 January 2009 View
Accounts With Made Up Date
Accounts
26 September 2008 View
Legacy
Annual Return
5 June 2008 View
Accounts With Made Up Date
Accounts
4 February 2008 View
Legacy
Annual Return
1 February 2008 View
Legacy
Address
15 January 2008 View
Accounts With Made Up Date
Accounts
2 March 2007 View
Legacy
Address
2 March 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Annual Return
24 July 2006 View
Accounts With Made Up Date
Accounts
5 May 2006 View
Certificate Change Of Name Company
Change Of Name
23 March 2006 View
Auditors Resignation Company
Auditors
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Accounts
7 February 2006 View
Legacy
Annual Return
12 December 2005 View
Legacy
Annual Return
12 December 2005 View
Legacy
Officers
13 December 2004 View
Accounts With Accounts Type Group
Accounts
17 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Address
25 October 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Accounts
27 September 2004 View
Resolution
Resolution
17 September 2004 View
Certificate Change Of Name Company
Change Of Name
14 September 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Capital
18 August 2004 View
Memorandum Articles
Incorporation
18 August 2004 View
Legacy
Capital
18 August 2004 View
Legacy
Capital
18 August 2004 View
Resolution
Resolution
18 August 2004 View
Resolution
Resolution
18 August 2004 View
Resolution
Resolution
18 August 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Annual Return
17 June 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
26 March 2004 View
Accounts With Accounts Type Group
Accounts
3 November 2003 View
Legacy
Annual Return
27 June 2003 View
Legacy
Officers
2 May 2003 View
Accounts With Accounts Type Group
Accounts
11 November 2002 View
Legacy
Annual Return
24 June 2002 View
Resolution
Resolution
25 April 2002 View
Resolution
Resolution
25 April 2002 View
Resolution
Resolution
25 April 2002 View
Accounts With Accounts Type Group
Accounts
2 February 2002 View
Legacy
Accounts
19 October 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Annual Return
7 August 2001 View
Legacy
Accounts
17 May 2001 View
Legacy
Capital
29 March 2001 View
Legacy
Officers
21 February 2001 View
Certificate Change Of Name Company
Change Of Name
12 February 2001 View
Accounts With Accounts Type Full Group
Accounts
8 December 2000 View
Legacy
Accounts
30 August 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Annual Return
22 June 2000 View
Legacy
Address
6 April 2000 View
Accounts With Accounts Type Full Group
Accounts
6 January 2000 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Address
17 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Annual Return
18 June 1999 View
Legacy
Address
18 June 1999 View
Legacy
Accounts
25 March 1999 View
Legacy
Capital
26 August 1998 View
Legacy
Officers
26 August 1998 View
Resolution
Resolution
26 August 1998 View
Resolution
Resolution
26 August 1998 View
Resolution
Resolution
26 August 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Address
15 July 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Annual Return
15 July 1998 View
Legacy
Accounts
15 July 1998 View
Certificate Change Of Name Company
Change Of Name
27 August 1997 View
Incorporation Company
Incorporation
30 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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