| Company Name | LITA Display Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01295059 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1977(47 years, 3 months ago) |
| Dissolution Date | 11 May 1999 (24 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Robert Edward Dunn |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 01 August 1996(19 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 11 May 1999) |
| Role | Company Director |
| Correspondence Address | 7 St Michaels Avenue Hemel Hempstead Hertfordshire HP3 8HF |
| Director Name | Mr Michael Geoffrey Morris |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1997(20 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 11 May 1999) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 28 Boxgrove Avenue Guildford Surrey GU1 1XG |
| Secretary Name | Mr Michael Geoffrey Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1997(20 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 11 May 1999) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 28 Boxgrove Avenue Guildford Surrey GU1 1XG |
| Director Name | Mr John Anthony Bertenshaw |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1991(14 years, 9 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 02 June 1997) |
| Role | Legal Adviser |
| Correspondence Address | 17 Crescent Road Kingston Upon Thames Surrey KT2 7RD |
| Director Name | Mr John Michael Robinson |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1991(14 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 August 1996) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | Corner House Kersey Ipswich Suffolk IP7 6DY |
| Secretary Name | Mr John Anthony Bertenshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1991(14 years, 9 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 02 June 1997) |
| Role | Company Director |
| Correspondence Address | 17 Crescent Road Kingston Upon Thames Surrey KT2 7RD |
Location
| Registered Address | 420-430 London Road Croydon Surrey CR9 3QR |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Addiscombe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 May 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 1998 | Application for striking-off (1 page) |
| 17 August 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 8 December 1997 | Resolutions
|
| 14 November 1997 | Return made up to 03/11/97; full list of members (8 pages) |
| 3 July 1997 | New secretary appointed;new director appointed (3 pages) |
| 3 July 1997 | Secretary resigned;director resigned (1 page) |
| 12 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 31 October 1996 | Return made up to 03/11/96; full list of members (7 pages) |
| 28 August 1996 | Director resigned (2 pages) |
| 28 August 1996 | New director appointed (1 page) |
| 16 August 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 13 November 1995 | Return made up to 03/11/95; full list of members (12 pages) |
| 13 November 1995 | Director's particulars changed (4 pages) |
| 27 June 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |