Company NameLittle Dimples Child Model & Casting Agency Limited
Company StatusDissolved
Company Number03141896
CategoryPrivate Limited Company
Incorporation Date28 December 1995(28 years, 4 months ago)
Dissolution Date22 January 2002 (22 years, 3 months ago)
Previous NameKeogh 132 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid William Johnson
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed28 December 1995(same day as company formation)
RoleSolicitor
Correspondence Address1 The Highgrove
Heaton
Bolton
BL1 5PX
Director NameAlan Joseph Robins
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed28 December 1995(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressHoughtons Farm
Weasel Lane
Tockholes
Lancashire
BB3 0NJ
Secretary NameAlan Joseph Robins
NationalityBritish
StatusClosed
Appointed28 December 1995(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressHoughtons Farm
Weasel Lane
Tockholes
Lancashire
BB3 0NJ

Location

Registered Address2 The Parklands
Bolton
BL6 4SE
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
WardHorwich and Blackrod
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2001First Gazette notice for voluntary strike-off (1 page)
23 August 2001Application for striking-off (1 page)
17 August 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
23 May 2001Registered office changed on 23/05/01 from: gould house 59 chorley new road bolton BL1 4QP (1 page)
22 December 2000Return made up to 10/12/00; full list of members (6 pages)
19 December 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
9 February 2000Accounts for a dormant company made up to 31 December 1998 (5 pages)
17 December 1999Return made up to 10/12/99; full list of members (6 pages)
18 December 1998Return made up to 10/12/98; no change of members (4 pages)
10 September 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
1 June 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
16 December 1997Return made up to 10/12/97; no change of members (4 pages)
12 February 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
12 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 December 1996Return made up to 10/12/96; full list of members (6 pages)
4 September 1996Company name changed keogh 132 LIMITED\certificate issued on 05/09/96 (2 pages)
28 December 1995Incorporation (36 pages)