James Littler And Sons Limited

Company Name	James Littler And Sons Limited
Company Status	Dissolved
Company Number	00542631
Category	Private Limited Company
Incorporation Date	31 December 1954(68 years, 3 months ago)
Dissolution Date	22 April 2013 (9 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood

Directors

Director Name	Edwin Brain
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1991(36 years, 4 months after company formation)
Appointment Duration	21 years, 12 months (closed 22 April 2013)
Role	Timber Merchant
Correspondence Address	55 Whitlow Lane Moulton Northwich Cheshire CW9 8RH

Director Name	Ian Hilton Frewer
Date of Birth	October 1934 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1991(36 years, 4 months after company formation)
Appointment Duration	21 years, 12 months (closed 22 April 2013)
Role	Timber Merchant
Correspondence Address	Kintyre Long Meadow Weaverham Northwich Cheshire

Director Name	Geoffrey Kelsall
Date of Birth	September 1931 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1991(36 years, 4 months after company formation)
Appointment Duration	21 years, 12 months (closed 22 April 2013)
Role	Timber Merchant
Correspondence Address	75 Green Avenue Davenham Northwich Cheshire CW9 8HZ

Director Name	Miss Gwyneth June Sproston
Date of Birth	May 1927 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1991(36 years, 4 months after company formation)
Appointment Duration	21 years, 12 months (closed 22 April 2013)
Role	Company Director
Correspondence Address	Lane End 62 Park Lane Hartford Northwich Cheshire CW8 1PY

Secretary Name	Andrew George Salt
Nationality	British
Status	Closed
Appointed	31 March 2000(45 years, 3 months after company formation)
Appointment Duration	13 years (closed 22 April 2013)
Role	Company Director
Correspondence Address	19 Frida Crescent Northwich Cheshire CW8 1DJ

Director Name	Paul Watkins
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2000(45 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (closed 22 April 2013)
Role	Timber Mechant
Correspondence Address	195 Runcorn Road Barnton Northwich Cheshire CW8 4HR

Director Name	Andrew George Salt
Date of Birth	June 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2004(49 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (closed 22 April 2013)
Role	Secretary
Correspondence Address	19 Frida Crescent Northwich Cheshire CW8 1DJ

Director Name	Ernest Bellamy Brain
Date of Birth	February 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(36 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 June 2002)
Role	Timber Merchant
Correspondence Address	10 Weaver Grange Moulton Northwich Cheshire CW9 8PH

Secretary Name	Paul Watkins
Nationality	British
Status	Resigned
Appointed	30 April 1991(36 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 May 2000)
Role	Company Director
Correspondence Address	195 Runcorn Road Barnton Northwich Cheshire CW8 4HR

Location

Registered Address	32 High Street Manchester M4 1QD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

2k at £1	Barbara Ann Badland 6.67% Pre-preference
1.5k at £1	Mrs J.m. Coles 5.00% Pre-preference
1.5k at £1	Mrs P.m. Wright 5.00% Pre-preference
10k at £1	Miss Gwyneth June Sproston 33.33% Pre-preference
1000 at £1	Geoffrey Kelsall 3.33% Pre-preference
1000 at £1	Ian Hilton Frewer 3.33% Pre-preference
900 at £1	Barbara Ann Badland 3.00% Preference
900 at £1	Edwin Brain 3.00% Preference
900 at £1	Geoffrey Kelsall 3.00% Preference
900 at £1	Ian Hilton Frewer 3.00% Preference
800 at £1	Paul Watkins 2.67% Preference
4.6k at £1	Miss Gwyneth June Sproston 15.33% Preference
3k at £1	Edwin Brain 10.00% Pre-preference
550 at £1	Miss Gwyneth June Sproston 1.83% Ordinary
100 at £1	Barbara Ann Badland 0.33% Ordinary
100 at £1	Edwin Brain 0.33% Ordinary
100 at £1	Mrs J.m. Coles 0.33% Ordinary
100 at £1	Mrs P.m. Wright 0.33% Ordinary
25 at £1	Geoffrey Kelsall 0.08% Ordinary
25 at £1	Ian Hilton Frewer 0.08% Ordinary

Financials

Year	2014
Net Worth	£983,319
Cash	£1,024,131
Current Liabilities	£43,922

Accounts

Latest Accounts	30 April 2012 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

22 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2013	Final Gazette dissolved following liquidation (1 page)
22 April 2013	Final Gazette dissolved following liquidation (1 page)
22 January 2013	Return of final meeting in a members' voluntary winding up (6 pages)
22 January 2013	Return of final meeting in a members' voluntary winding up (6 pages)
9 July 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 July 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-19 (1 page)
27 June 2012	Declaration of solvency (3 pages)
27 June 2012	Declaration of solvency (3 pages)
26 June 2012	Registered office address changed from Barons Quay Sawmills Northwich Cheshire on 26 June 2012 (2 pages)
26 June 2012	Registered office address changed from Barons Quay Sawmills Northwich Cheshire on 26 June 2012 (2 pages)
22 June 2012	Appointment of a voluntary liquidator (1 page)
22 June 2012	Appointment of a voluntary liquidator (1 page)
11 June 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 June 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-18 GBP 30,000 (11 pages)
18 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-18 GBP 30,000 (11 pages)
8 May 2012	Previous accounting period extended from 31 December 2011 to 30 April 2012 (2 pages)
8 May 2012	Previous accounting period extended from 31 December 2011 to 30 April 2012 (2 pages)
5 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (11 pages)
5 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (11 pages)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (13 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (13 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 May 2009	Return made up to 30/04/09; full list of members (11 pages)
28 May 2009	Return made up to 30/04/09; full list of members (11 pages)
23 March 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
23 March 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
16 May 2008	Return made up to 30/04/08; full list of members (11 pages)
16 May 2008	Return made up to 30/04/08; full list of members (11 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
6 June 2007	Return made up to 30/04/07; full list of members (10 pages)
6 June 2007	Return made up to 30/04/07; full list of members (10 pages)
21 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
21 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
6 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
6 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
11 May 2006	Return made up to 30/04/06; full list of members (11 pages)
11 May 2006	Return made up to 30/04/06; full list of members (11 pages)
10 June 2005	Return made up to 30/04/05; full list of members (11 pages)
10 June 2005	Return made up to 30/04/05; full list of members (11 pages)
14 April 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
14 April 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
17 June 2004	Return made up to 30/04/04; full list of members (11 pages)
17 June 2004	Return made up to 30/04/04; full list of members (11 pages)
16 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
16 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
23 June 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director resigned (11 pages)
23 June 2003	Return made up to 30/04/03; full list of members (11 pages)
4 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
4 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
5 June 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 June 2002	Return made up to 30/04/02; full list of members (11 pages)
17 April 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
17 April 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
12 June 2001	Return made up to 30/04/01; full list of members (10 pages)
12 June 2001	Return made up to 30/04/01; full list of members (10 pages)
29 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
29 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New secretary appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New secretary appointed (2 pages)
9 June 2000	Secretary resigned (1 page)
9 June 2000	Secretary resigned (1 page)
7 June 2000	Return made up to 30/04/00; full list of members (10 pages)
7 June 2000	Return made up to 30/04/00; full list of members (10 pages)
29 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
29 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
19 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
19 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 May 1999	Return made up to 30/04/99; full list of members (8 pages)
24 May 1999	Return made up to 30/04/99; full list of members (8 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
9 July 1998	Return made up to 30/04/98; no change of members (7 pages)
9 July 1998	Return made up to 30/04/98; no change of members (7 pages)
20 May 1997	Return made up to 30/04/97; change of members (8 pages)
20 May 1997	Return made up to 30/04/97; change of members (8 pages)
14 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
14 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
23 June 1996	Return made up to 30/04/96; full list of members (8 pages)
23 June 1996	Return made up to 30/04/96; full list of members (8 pages)
20 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
20 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
3 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
3 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
6 August 1988	Accounts made up to 31 December 1987 (9 pages)
6 August 1988	Accounts made up to 31 December 1987 (9 pages)
12 August 1982	Accounts made up to 31 December 1981 (5 pages)
12 August 1982	Accounts made up to 31 December 1981 (5 pages)

James Littler And Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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