| Company Name | Litech (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03704154 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1999(25 years, 3 months ago) |
| Dissolution Date | 6 November 2001 (22 years, 5 months ago) |
| Previous Name | Speed 7499 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Veronica Ann Buckley |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1999(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 06 November 2001) |
| Role | Company Director |
| Correspondence Address | Burlington Lodge Crown Lane Streatham London SW16 3JA |
| Director Name | Mr Philip William Fitzgerald |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1999(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 06 November 2001) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 87 Woodplace Lane Coulsdon Surrey CR5 1NE |
| Secretary Name | Veronica Ann Buckley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1999(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 06 November 2001) |
| Role | Company Director |
| Correspondence Address | Burlington Lodge Crown Lane Streatham London SW16 3JA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Philip Hudson & Co 104/106 Chiswick High Road London W4 1PU |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 6 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2001 | Application for striking-off (1 page) |
| 19 May 2000 | Return made up to 28/01/00; full list of members
|
| 14 December 1999 | Ad 01/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 March 1999 | Memorandum and Articles of Association (15 pages) |
| 24 March 1999 | New secretary appointed (2 pages) |
| 24 March 1999 | New director appointed (2 pages) |
| 24 March 1999 | Director resigned (1 page) |
| 24 March 1999 | New director appointed (2 pages) |
| 24 March 1999 | Secretary resigned (1 page) |
| 23 March 1999 | Resolutions
|
| 5 March 1999 | Registered office changed on 05/03/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 5 March 1999 | Company name changed speed 7499 LIMITED\certificate issued on 08/03/99 (2 pages) |