| Company Name | Lithand Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01271525 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1976(47 years, 9 months ago) |
| Dissolution Date | 17 September 2002 (21 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs June Lorraine Lilian Stuart |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1991(14 years, 11 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 17 September 2002) |
| Role | Director/Company Secretary |
| Correspondence Address | 43 Glengall Road Edgware Middlesex HA8 8SZ |
| Director Name | Mr Martin Stuart |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1991(14 years, 11 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 17 September 2002) |
| Role | Engineering Consultant |
| Correspondence Address | 43 Glengall Road Edgware Middlesex HA8 8SZ |
| Secretary Name | Mrs June Lorraine Lilian Stuart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1991(14 years, 11 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 17 September 2002) |
| Role | Company Director |
| Correspondence Address | 43 Glengall Road Edgware Middlesex HA8 8SZ |
Location
| Registered Address | 1 Conduit Street London W1R 9TG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 05 April |
Filing History
| 17 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2002 | Application for striking-off (1 page) |
| 22 December 2000 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 18 September 2000 | Return made up to 21/08/00; full list of members (5 pages) |
| 4 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 September 2000 | Director's particulars changed (1 page) |
| 1 June 2000 | Accounting reference date shortened from 31/08/00 to 05/04/00 (1 page) |
| 11 May 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 1 September 1999 | Return made up to 24/07/99; no change of members (4 pages) |
| 13 August 1999 | Registered office changed on 13/08/99 from: 23 bridford mews off devonshire street london W1N 1LQ (1 page) |
| 1 June 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 4 August 1998 | Return made up to 24/07/98; no change of members (4 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
| 19 September 1997 | Return made up to 24/07/97; full list of members (6 pages) |
| 19 September 1997 | Resolutions
|
| 27 May 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 11 August 1996 | Registered office changed on 11/08/96 from: 2 pride court 80 white lion street london N1 9PF (1 page) |
| 11 August 1996 | Return made up to 24/07/96; no change of members (4 pages) |
| 13 May 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 2 November 1995 | Auditor's resignation (2 pages) |
| 17 August 1995 | Return made up to 24/07/95; no change of members (4 pages) |