Company NameLite Digital Limited
Company StatusDissolved
Company Number03294405
CategoryPrivate Limited Company
Incorporation Date19 December 1996(27 years, 3 months ago)
Dissolution Date2 July 2002 (21 years, 9 months ago)
Previous NameBolt Fm Limited

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameAshley Calder Mackenzie
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed27 September 1999(2 years, 9 months after company formation)
Appointment Duration2 years, 9 months (closed 02 July 2002)
RoleCompany Director
Correspondence Address12 Coleford Road
Wandsworth
London
SW18 1AD
Director NameKeith John Sadler
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2000(3 years, 9 months after company formation)
Appointment Duration1 year, 9 months (closed 02 July 2002)
RoleAccountant
Correspondence Address12 Parrys Grove
Stoke Bishop
Bristol
Avon
BS9 1TT
Secretary NameOlswang Cosec Limited (Corporation)
StatusClosed
Appointed07 February 2001(4 years, 1 month after company formation)
Appointment Duration1 year, 4 months (closed 02 July 2002)
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX
Director NameMr Anthony John Dewhurst
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1997(3 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 04 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Brentwood Road
Anderton
Chorley
Lancashire
PR6 9PL
Director NameMr Peter Salt
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1997(3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 09 July 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Regent Close
Birkdale
Southport
Merseyside
PR8 2EJ
Secretary NameMr Anthony John Dewhurst
NationalityBritish
StatusResigned
Appointed09 January 1997(3 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 04 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Brentwood Road
Anderton
Chorley
Lancashire
PR6 9PL
Director NameJonathan Philip Pryce Goodwin
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1999(2 years, 9 months after company formation)
Appointment Duration1 year (resigned 01 October 2000)
RoleCompany Director
Correspondence Address29 Broadhinton Road
London
SW4 0LT
Secretary NameStephen Allen
NationalityBritish
StatusResigned
Appointed14 July 2000(3 years, 6 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 07 February 2001)
RoleCompany Director
Correspondence Address1 Avenue Cottages
High Street Mill Hill
London
NW7 1QY
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed19 December 1996(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed19 December 1996(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address18 Hatfields
London
SE1 8DJ
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2002First Gazette notice for voluntary strike-off (1 page)
29 January 2002Application for striking-off (1 page)
20 December 2001Return made up to 19/12/01; full list of members (5 pages)
10 September 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
20 April 2001New director appointed (5 pages)
20 April 2001Director resigned (1 page)
11 April 2001Director's particulars changed (1 page)
14 February 2001Secretary resigned (2 pages)
14 February 2001New secretary appointed (2 pages)
13 February 2001Location of register of members (1 page)
19 January 2001Return made up to 19/12/00; full list of members (5 pages)
14 November 2000New director appointed (3 pages)
14 November 2000New director appointed (4 pages)
31 October 2000New secretary appointed (2 pages)
31 October 2000Secretary resigned;director resigned (1 page)
24 October 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
29 February 2000Registered office changed on 29/02/00 from: orrell lodge orrell road orrell wigan lancashire WN5 8HJ (1 page)
7 February 2000Return made up to 19/12/99; full list of members (7 pages)
25 May 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
20 April 1999Company name changed bolt fm LIMITED\certificate issued on 21/04/99 (2 pages)
7 December 1998Return made up to 19/12/98; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
2 April 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
8 December 1997Return made up to 19/12/97; full list of members (6 pages)
10 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 May 1997Registered office changed on 31/05/97 from: po box 1458, quay west, trafford wharf road trafford park manchester M17 1FL (1 page)
27 January 1997Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 23/01/97
(2 pages)
27 January 1997Memorandum and Articles of Association (22 pages)
27 January 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(24 pages)
23 January 1997Secretary resigned (1 page)
23 January 1997Director resigned (1 page)
23 January 1997New secretary appointed;new director appointed (2 pages)
23 January 1997New director appointed (3 pages)
23 January 1997Registered office changed on 23/01/97 from: 12 york place leeds LS1 2DS (1 page)
8 January 1997Company name changed peripheral network LIMITED\certificate issued on 09/01/97 (2 pages)
19 December 1996Incorporation (15 pages)