The Little Red Book Company (UK) Limited

Company Name	The Little Red Book Company (UK) Limited
Company Status	Dissolved
Company Number	02165364
Category	Private Limited Company
Incorporation Date	16 September 1987(36 years, 8 months ago)
Dissolution Date	10 November 2009 (14 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Colin Babb
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1999(12 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (closed 10 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Wintry Park House Thornwood Road Epping Essex CM16 6SZ

Director Name	Jonathon Wagstaff
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2001(13 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (closed 10 November 2009)
Role	Company Director
Correspondence Address	Fairways Church Road Sutton Bedfordshire SG19 2NB

Secretary Name	Ps Law Secretaries Limited (Corporation)
Status	Closed
Appointed	22 November 1999(12 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (closed 10 November 2009)
Correspondence Address	2nd Floor 79 Knightsbridge London SW1X 7RB

Director Name	Anthony John Nevison
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(4 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 June 1996)
Role	Consultant
Correspondence Address	High House Church Road Bradfield St George Bury St Edmunds Suffolk IP30 0DQ

Director Name	John Kendall
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(4 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 22 November 1999)
Role	Company Director
Correspondence Address	15 Carson Road Billericay Essex CM11 1SA

Director Name	Bernard Hugh Byers
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(4 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 November 1994)
Role	Company Director
Correspondence Address	20 Leven Way Grove Hill West Hemel Hempstead Hertfordshire HP2 6PD

Director Name	Ian Jenkins
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(4 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 January 1997)
Role	Company Director
Correspondence Address	Adstock Priory Main Street Adstock Buckingham Buckinghamshire MK18 2JN

Secretary Name	John Kendall
Nationality	British
Status	Resigned
Appointed	01 March 1992(4 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 March 1993)
Role	Company Director
Correspondence Address	15 Carson Road Billericay Essex CM11 1SA

Director Name	Mr Glenn Swaby
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(5 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ventanilla 18 Gypsy Lane Great Amwell Ware Hertfordshire SG12 9RN

Secretary Name	Mr Glenn Swaby
Nationality	British
Status	Resigned
Appointed	01 March 1993(5 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ventanilla 18 Gypsy Lane Great Amwell Ware Hertfordshire SG12 9RN

Director Name	Alan Frank Jepps
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(6 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 March 1995)
Role	Consultant
Correspondence Address	14 Poplars Grove Maidenhead Berkshire SL6 8HD

Director Name	Michael Scannell
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	Heatherleigh Moor Lane Ilkley West Yorkshire LS29 7AF

Secretary Name	Richard Malcolm Lindley
Nationality	British
Status	Resigned
Appointed	19 June 1996(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 1997)
Role	Company Director
Correspondence Address	Yew Bank Skipton Road Utley Keighley West Yorkshire BD20 6HJ

Director Name	Richard Malcolm Lindley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(9 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	Yew Bank Skipton Road Utley Keighley West Yorkshire BD20 6HJ

Director Name	Mr Jonathon Paul Wagstaff
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(10 years after company formation)
Appointment Duration	1 year, 11 months (resigned 26 August 1999)
Role	Company Director
Correspondence Address	Netherton Farm Cottage Thornhill Stirlingshire FK8 3QQ Scotland

Secretary Name	Mr Paul Gerard White
Nationality	British
Status	Resigned
Appointed	15 December 1997(10 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Pinfold Rise Aberford Leeds LS25 3EN

Director Name	Mr Geoffrey Robert Stevens
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(10 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House 3 Millhouses Court Sheffield South Yorkshire S11 9HZ

Secretary Name	David Richard Morris
Nationality	British
Status	Resigned
Appointed	01 March 1999(11 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 November 1999)
Role	Company Director
Correspondence Address	22 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE

Director Name	David Anthony Heap
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(11 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 November 1999)
Role	Company Director
Correspondence Address	Chapel House Farm Langbar Ilkley West Yorkshire LS29 0EN

Director Name	Michael Joseph Murphy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(12 years after company formation)
Appointment Duration	2 months (resigned 22 November 1999)
Role	Group Finance Director
Correspondence Address	The Gables Chargrove Lane Shurdington Cheltenham Gloucestershire GL51 5XB Wales

Director Name	Mr Paul Gerard White
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(12 years after company formation)
Appointment Duration	2 months (resigned 22 November 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Pinfold Rise Aberford Leeds LS25 3EN

Director Name	Simon Patrick Sarsfield
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(12 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 December 2003)
Role	Company Director
Correspondence Address	58 Spenser Road London SE24 0NR

Director Name	Mr Nicholas Andrew Joyce
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(12 years, 10 months after company formation)
Appointment Duration	11 months (resigned 30 June 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	50 Longleaf Drive Braintree Essex CM7 1XS

Location

Registered Address	C/O Mansell House Aspinall Close Horwich Bolton Lancashire BL6 6QQ
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£573,000

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

10 August 2009	Return of final meeting in a members' voluntary winding up (3 pages)
7 April 2009	Liquidators statement of receipts and payments to 28 March 2009 (5 pages)
16 October 2008	Liquidators statement of receipts and payments to 28 September 2008 (5 pages)
15 October 2008	Memorandum and Articles of Association (13 pages)
15 July 2008	Liquidators statement of receipts and payments to 28 September 2008 (5 pages)
15 October 2007	Liquidators statement of receipts and payments (5 pages)
25 April 2007	Liquidators statement of receipts and payments (5 pages)
4 October 2006	Liquidators statement of receipts and payments (5 pages)
15 June 2006	Registered office changed on 15/06/06 from: c/o tarleton house 112A-116 chorley new road bolton lancashire PR2 2YS (1 page)
26 May 2006	Liquidators statement of receipts and payments (5 pages)
9 November 2005	Registered office changed on 09/11/05 from: c/o 6 lockside office park lockside road preston lancashire PR2 2YS (1 page)
8 November 2005	Liquidators statement of receipts and payments (5 pages)
13 May 2005	Liquidators statement of receipts and payments (5 pages)
20 April 2004	Appointment of a voluntary liquidator (1 page)
16 April 2004	Registered office changed on 16/04/04 from: second floor 79 knightsbridge london SW1X 7RB (1 page)
13 April 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 April 2004	Declaration of solvency (4 pages)
25 February 2004	Director resigned (1 page)
21 June 2002	Full accounts made up to 31 March 2002 (10 pages)
7 June 2002	Return made up to 28/05/02; full list of members (7 pages)
10 December 2001	Director resigned (1 page)
6 December 2001	Return made up to 28/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2001	New director appointed (1 page)
21 August 2001	Full accounts made up to 31 March 2001 (14 pages)
15 May 2001	Amended full accounts made up to 31 March 2000 (15 pages)
1 May 2001	Full accounts made up to 31 March 2000 (15 pages)
15 March 2001	Return made up to 28/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 March 2001	New director appointed (2 pages)
7 March 2001	Director resigned (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	Registered office changed on 06/09/00 from: eastman way hemel hempstead hertfordshire HP2 7FT (1 page)
23 August 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
17 August 2000	New secretary appointed (2 pages)
15 May 2000	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	Secretary resigned (1 page)
23 November 1999	Ad 18/11/99--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
23 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 November 1999	Â£ nc 100000/200000 18/11/99 (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
23 September 1999	New director appointed (2 pages)
8 September 1999	Director resigned (1 page)
20 July 1999	Full accounts made up to 31 December 1998 (13 pages)
25 June 1999	New secretary appointed (2 pages)
25 June 1999	Return made up to 28/05/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (4 pages)
29 June 1998	Return made up to 28/05/98; full list of members (7 pages)
24 June 1998	Location of register of members (1 page)
15 June 1998	Full accounts made up to 31 December 1997 (13 pages)
7 May 1998	Return made up to 01/03/98; full list of members (7 pages)
18 March 1998	Particulars of mortgage/charge (12 pages)
16 March 1998	New director appointed (3 pages)
16 March 1998	Memorandum and Articles of Association (11 pages)
16 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
12 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 January 1998	Secretary resigned (1 page)
9 January 1998	New secretary appointed (2 pages)
12 December 1997	Registered office changed on 12/12/97 from: bankside house 16 frogmore road hemel hempstead hertfordshire HP3 9RW (1 page)
26 October 1997	New director appointed (2 pages)
26 October 1997	Director resigned (1 page)
12 August 1997	New director appointed (2 pages)
20 May 1997	Full accounts made up to 31 December 1996 (13 pages)
19 March 1997	Return made up to 01/03/97; full list of members (6 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Location of register of members (1 page)
19 March 1997	Secretary resigned (1 page)
19 March 1997	Director resigned (1 page)
13 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1997	Director resigned (1 page)
17 July 1996	New director appointed (2 pages)
17 July 1996	New secretary appointed (2 pages)
16 April 1996	Full accounts made up to 31 December 1995 (23 pages)
8 March 1996	Return made up to 01/03/96; full list of members (8 pages)
20 December 1995	Director's particulars changed (2 pages)
28 July 1995	Full accounts made up to 31 December 1994 (13 pages)
28 June 1995	Director resigned (4 pages)
28 June 1995	Director's particulars changed (2 pages)
28 June 1995	Return made up to 01/03/95; full list of members (16 pages)

The Little Red Book Company (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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