| Company Name | Little Brown Cow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04431672 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2002(21 years, 12 months ago) |
| Dissolution Date | 17 May 2005 (18 years, 11 months ago) |
| Previous Name | X200 Limited |
Directors
| Director Name | Stuart Hibbert |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Camden Close Grange Park Swindon Wiltshire SN5 6BU |
| Secretary Name | Myles John McKinnon Hantler |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 17 August 2004(2 years, 3 months after company formation) |
| Appointment Duration | 9 months (closed 17 May 2005) |
| Role | Company Director |
| Correspondence Address | The Lodge 130a Auckland Road, Upper Norwood London SE19 2RQ |
| Director Name | Philip Marcus John Taysom |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lollybogs Back Road High Birstwith Harrogate North Yorkshire HG3 2LJ |
| Secretary Name | Marie Louise Taysom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lollybogs Back Road, High Birstwith Harrogate North Yorkshire HG3 2LJ |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2002(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2002(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 22 St John Street Manchester Greater Manchester M3 4EB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 17 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2004 | Application for striking-off (1 page) |
| 27 August 2004 | Registered office changed on 27/08/04 from: lollybogs house back road, birstwith harrogate north yorkshire HG3 2LJ (1 page) |
| 27 August 2004 | New secretary appointed (2 pages) |
| 27 August 2004 | Secretary resigned (1 page) |
| 27 August 2004 | Director's particulars changed (1 page) |
| 27 August 2004 | Director resigned (1 page) |
| 20 August 2004 | Restoration by order of the court (3 pages) |
| 15 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2003 | Voluntary strike-off action has been suspended (1 page) |
| 14 February 2003 | Application for striking-off (1 page) |
| 27 June 2002 | New secretary appointed (2 pages) |
| 27 June 2002 | New director appointed (2 pages) |
| 26 June 2002 | Ad 03/05/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 June 2002 | Secretary resigned (1 page) |
| 7 June 2002 | Director resigned (1 page) |
| 2 June 2002 | New director appointed (2 pages) |