| Company Name | LIT Overseas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01617473 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1982(42 years, 2 months ago) |
| Dissolution Date | 12 June 2001 (22 years, 10 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
| Secretary Name | LEGG Mason Investments Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 October 1992(10 years, 7 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 12 June 2001) |
| Correspondence Address | Dorland House 20 Regent Street London SW1Y 4PZ |
| Director Name | Leggmason Investors Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 January 1994(11 years, 10 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 12 June 2001) |
| Correspondence Address | Dorland House 20 Regent Street London SW1Y 4PZ |
| Director Name | Leggmason Investors Holdings Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 January 1996(13 years, 10 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 12 June 2001) |
| Correspondence Address | 20 Regent Street London SW1Y 4PZ |
| Director Name | LIT Finance Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1992(10 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 12 January 1994) |
| Correspondence Address | 20 Regent Street London SW1Y 4PZ |
| Director Name | LIT Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1992(10 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 12 January 1994) |
| Correspondence Address | 20 Regent Street London SW1Y 4PZ |
| Director Name | Snowdene Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1994(11 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 02 January 1996) |
| Correspondence Address | 20 Regent Street London SW1Y 4PZ |
Location
| Registered Address | 102 Jermyn Street London SW1Y 6EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2000 | Application for striking-off (1 page) |
| 27 October 2000 | Registered office changed on 27/10/00 from: dorland hse 20 regent street london SW1Y 4PZ (1 page) |
| 24 October 2000 | Return made up to 19/10/00; full list of members (5 pages) |
| 8 June 2000 | Director's particulars changed (1 page) |
| 8 June 2000 | Director's particulars changed (1 page) |
| 8 June 2000 | Secretary's particulars changed (1 page) |
| 13 April 2000 | Auditor's resignation (1 page) |
| 14 December 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 2 November 1999 | Return made up to 19/10/99; full list of members
|
| 23 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 12 February 1999 | Auditor's resignation (1 page) |
| 23 November 1998 | Auditor's resignation (2 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 11 December 1997 | Return made up to 19/10/97; full list of members (6 pages) |
| 10 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 25 October 1996 | Return made up to 19/10/96; full list of members (6 pages) |
| 18 January 1996 | Full accounts made up to 31 December 1994 (11 pages) |
| 2 November 1995 | Return made up to 19/10/95; full list of members (12 pages) |
| 2 February 1994 | New director appointed (8 pages) |