Litetronics (UK) Limited

Company Name	Litetronics (UK) Limited
Company Status	Dissolved
Company Number	01893640
Category	Private Limited Company
Incorporation Date	8 March 1985(39 years, 1 month ago)
Dissolution Date	26 March 2002 (22 years, 1 month 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	Keith Michael Buchanan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1999(14 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 26 March 2002)
Role	Chartered Accountant
Correspondence Address	The Seedlings Bridge Road Long Sutton Lincolnshire PE12 9EQ

Director Name	Mr Gwynfor Paul Tyley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1999(14 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 26 March 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Prospect Road St. Albans Hertfordshire AL1 2AX

Secretary Name	Philip Ian Bamford
Nationality	British
Status	Closed
Appointed	27 November 2000(15 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 26 March 2002)
Role	Company Director
Correspondence Address	High Leys Danesbower Lane Blofield Norwich Norfolk NR13 4LP

Director Name	Mr Gavin James Barlas
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 1992)
Role	Company Director
Correspondence Address	Colliers Patch Clanna Alvington Lydney Gloucestershire GL15 6AJ Wales

Director Name	Mr Derek Marney
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 1994)
Role	Company Director
Correspondence Address	136 Quaker Lane Cleckheaton West Yorkshire BD19 5JD

Director Name	Mr John Richard Wilson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southborough Walford Road Ross On Wye Herefordshire HR9 5PQ Wales

Secretary Name	Mr John Richard Wilson
Nationality	British
Status	Resigned
Appointed	29 October 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southborough Walford Road Ross On Wye Herefordshire HR9 5PQ Wales

Director Name	Donald Edward Burt
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(7 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 April 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Villa Close Low Ackworth Pontefract West Yorkshire WF7 7NR

Secretary Name	Mr Kenneth Arthur Jones
Nationality	British
Status	Resigned
Appointed	01 April 1993(8 years after company formation)
Appointment Duration	10 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	2 Chapel Road Berry Hill Coleford Gloucestershire GL16 7QY Wales

Secretary Name	Stephen Douglas Morley
Nationality	British
Status	Resigned
Appointed	31 January 1994(8 years, 11 months after company formation)
Appointment Duration	2 years (resigned 02 February 1996)
Role	Company Director
Correspondence Address	Baytree Cottage Mayhill Longhope Gloucestershire Gl17 Onp

Director Name	Geoffrey Robert Walsh
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(9 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brynhyfryd Peterstow Ross On Wye Herefordshire HR9 6JZ Wales

Secretary Name	Gary Kelk
Nationality	British
Status	Resigned
Appointed	05 February 1996(10 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 March 1997)
Role	Company Director
Correspondence Address	27 Kenwyn Close Taunton Somerset TA1 2RG

Secretary Name	Mr Martin Bertram Chambers
Nationality	British
Status	Resigned
Appointed	21 March 1997(12 years after company formation)
Appointment Duration	1 year (resigned 07 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Halefield Hale Lane Wendover Buckinghamshire HP22 6NQ

Director Name	Mr Martin Bertram Chambers
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(13 years after company formation)
Appointment Duration	1 year, 5 months (resigned 24 September 1999)
Role	Lawyer
Country of Residence	England
Correspondence Address	Halefield Hale Lane Wendover Buckinghamshire HP22 6NQ

Secretary Name	Marie Smith
Nationality	British
Status	Resigned
Appointed	07 April 1998(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 24 September 1999)
Role	Company Director
Correspondence Address	10 Hatch Place Kingston Upon Thames Surrey KT2 5NB

Secretary Name	Rosalind Ilona Campbell
Nationality	British
Status	Resigned
Appointed	24 September 1999(14 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 November 2000)
Role	Company Director
Correspondence Address	6 Hawthorn Close Watford Hertfordshire WD17 4SB

Location

Registered Address	Hillsdown House 32 Hampstead High Street London NW3 1QD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2001	First Gazette notice for voluntary strike-off (1 page)
4 November 2001	Return made up to 29/10/01; full list of members (6 pages)
19 October 2001	Application for striking-off (1 page)
13 March 2001	Full accounts made up to 31 December 1999 (9 pages)
13 March 2001	Full accounts made up to 31 December 2000 (8 pages)
12 December 2000	Secretary resigned (1 page)
12 December 2000	New secretary appointed (2 pages)
15 November 2000	Return made up to 29/10/00; full list of members (5 pages)
4 October 2000	Director's particulars changed (1 page)
22 December 1999	Return made up to 29/10/99; full list of members (5 pages)
21 December 1999	New secretary appointed (1 page)
21 December 1999	New director appointed (2 pages)
21 December 1999	Secretary resigned (1 page)
21 December 1999	New director appointed (2 pages)
21 December 1999	Director resigned (1 page)
27 September 1999	Full accounts made up to 31 December 1998 (7 pages)
25 February 1999	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Return made up to 29/10/98; full list of members (6 pages)
3 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 28/11/97 (1 page)
14 November 1997	Return made up to 29/10/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
14 November 1997	New secretary appointed (2 pages)
28 October 1997	Full accounts made up to 31 December 1996 (14 pages)
5 November 1996	New secretary appointed (2 pages)
5 November 1996	Return made up to 29/10/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
22 June 1996	Full accounts made up to 31 December 1995 (14 pages)
15 November 1995	Return made up to 29/10/95; full list of members 363(288) ‐ Director resigned (6 pages)
20 October 1995	Full accounts made up to 31 December 1994 (17 pages)

Litetronics (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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