| Company Name | Lite Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02936322 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1994(29 years, 11 months ago) |
| Dissolution Date | 6 April 1999 (25 years ago) |
| Previous Name | Light Engineering Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Robert Dolimore |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1994(1 day after company formation) |
| Appointment Duration | 4 years, 10 months (closed 06 April 1999) |
| Role | Company Director |
| Correspondence Address | 35 Gentlemens Row Enfield Middlesex EN2 6PH |
| Director Name | Paul Dollimore |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1995(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 06 April 1999) |
| Role | Engineer |
| Correspondence Address | 3 Evergreen Drive Little Addington Northamptonshire NN14 4AZ |
| Secretary Name | Paul Dollimore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1995(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 06 April 1999) |
| Role | Company Director |
| Correspondence Address | 3 Evergreen Drive Little Addington Northamptonshire NN14 4AZ |
| Director Name | Charles Alexander Michaelis |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1995(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 06 April 1999) |
| Role | Consultant |
| Correspondence Address | Hillfields House Lighthorne Warwickshire CV35 0BQ |
| Director Name | Christopher Patrick Brown |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1994(1 day after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 27 November 1995) |
| Role | Company Director |
| Correspondence Address | 31 Bury Green Wheathampstead St Albans Hertfordshire AL4 8DB |
| Secretary Name | Christopher Patrick Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1994(1 day after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 27 November 1995) |
| Role | Company Director |
| Correspondence Address | 31 Bury Green Wheathampstead St Albans Hertfordshire AL4 8DB |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1994(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1994(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | No 1 Riding House Street London W1A 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1996 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 6 April 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 1998 | Receiver ceasing to act (1 page) |
| 26 June 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 10 February 1998 | Statement of Affairs in administrative receivership following report to creditors (20 pages) |
| 30 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 January 1998 | Administrative Receiver's report (9 pages) |
| 1 December 1997 | Registered office changed on 01/12/97 from: unit 5 46 lea road waltham abbey essex EN9 1AS (1 page) |
| 24 November 1997 | Appointment of receiver/manager (1 page) |
| 17 April 1997 | Auditor's resignation (1 page) |
| 20 March 1997 | Full accounts made up to 31 May 1996 (11 pages) |
| 7 February 1997 | Director's particulars changed (1 page) |
| 7 February 1997 | Return made up to 10/04/96; full list of members (6 pages) |
| 31 December 1996 | Registered office changed on 31/12/96 from: suite 8 35 high street sandridge hertfordshire AL4 9DD (1 page) |
| 31 December 1996 | New director appointed (2 pages) |
| 31 December 1996 | New director appointed (2 pages) |
| 31 December 1996 | New secretary appointed (2 pages) |
| 31 December 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Secretary resigned (1 page) |
| 17 December 1996 | Full accounts made up to 31 May 1995 (15 pages) |
| 13 December 1996 | Accounting reference date shortened from 30/06/96 to 31/05/96 (1 page) |
| 24 May 1996 | Particulars of mortgage/charge (6 pages) |
| 20 September 1995 | Return made up to 07/06/95; full list of members (6 pages) |