A Little Grey Matter Limited

Company Registration Number: 08272893

Company registered in England and Wales

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A Little Grey Matter Limited is a Private Company Limited by Shares first registered on 30 October 2012. Its current registered address is in Gerrards Cross, Buckinghamshire.

Registered Address

UNITEK HOUSE CHURCHFIELD ROAD
CHALFONT ST. PETER
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 9EW

There are 85 companies currently registered at this postcode, including this one.

All companies at SL9 9EW

Registration Data

Company Number

08272893

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

  • LJK CREATIVE RETOUCHING LIMITED, active until 6 January 2015

Company Officers

  • GRAY, Helen Lesley

    Director

    Appointed on 6 January 2015

     

    Nationality: British

    Occupation: Financial Services Administrator

    Month of birth: July 1953

    67
    George Street
    Berkhamsted
    Hertfordshire
    HP4 2ED
    England

  • FRAMPTON, Sharon Julia

    Director

    Appointed on 30 October 2012

    Resigned on 6 January 2015

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: May 1966

    260
    Pickhurst Rise
    West Wickham
    Kent
    BR4 0AX
    United Kingdom

  • KESWICK, Leslie

    Director

    Appointed on 30 October 2012

    Resigned on 6 January 2015

    Nationality: British

    Occupation: Builder

    Month of birth: November 1962

    260
    Pickhurst Rise
    West Wickham
    Kent
    BR4 0AX
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 15 August 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4MjQzODY0MGFkaXF6a2N4.

  2. 30 May 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NTk0MDk2M2FkaXF6a2N4.

  3. 17 May 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A65R9ZI0. Transaction: MzE3NTI3MTI0MWFkaXF6a2N4.

  4. 3 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXX1MW. Transaction: MzE2MTE1NjU4N2FkaXF6a2N4.

  5. 31 May 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5862RKQ. Transaction: MzE0OTcyMTk1MWFkaXF6a2N4.

  6. 11 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXQ6A1. Transaction: MzEzNDk3NDYwNmFkaXF6a2N4.

  7. 20 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C1ELT5. Transaction: MzEyNzM1MTE0OWFkaXF6a2N4.

  8. 14 January 2015 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3Z31U4B. Transaction: MzExNTM4ODEwMWFkaXF6a2N4.

  9. 14 January 2015 Appointment of Miss Helen Gray as a director on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: AP01. Barcode: X3Z31U2J. Transaction: MzExNTM4ODAzN2FkaXF6a2N4.

  10. 14 January 2015 Termination of appointment of Leslie Keswick as a director on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: TM01. Barcode: X3Z31U2B. Transaction: MzExNTM4ODAzNmFkaXF6a2N4.

  11. 14 January 2015 Termination of appointment of Sharon Julia Frampton as a director on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: TM01. Barcode: X3Z31U23. Transaction: MzExNTM4ODAzMmFkaXF6a2N4.

  12. 14 January 2015 Registered office address changed from 260 Pickhurst Rise West Wickham Kent BR4 0AX to Unitek House Churchfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9EW on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Address. Type: AD01. Barcode: X3Z31TYA. Transaction: MzExNTM4ODAyOWFkaXF6a2N4.

  13. 6 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3YI7UJE. Transaction: MzExNDgxMzI5N2FkaXF6a2N4.

  14. 7 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BLQZIA. Transaction: MzEwMzMwMzczN2FkaXF6a2N4.

  15. 15 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6LAPF. Transaction: MzA4ODgzMDEyM2FkaXF6a2N4.

  16. 30 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1KJNPMO. Transaction: MzA2NjYyMjkzNGFkaXF6a2N4.

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