LITE-ON LTD.

Key Data

Status

Dissolved

Company No.

02595966

Incorporation date

26/03/1991

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1991)

12/01/2012

Final Gazette dissolved following liquidation

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12/10/2011

Return of final meeting in a members' voluntary winding up

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21/11/2010

Liquidators' statement of receipts and payments to 2010-10-23

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20/05/2010

Liquidators' statement of receipts and payments to 2010-04-23

View PDF (7 pages)

09/11/2009

Liquidators' statement of receipts and payments to 2009-10-23

View PDF (5 pages)

25/05/2009

Liquidators' statement of receipts and payments to 2009-04-23

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23/11/2008

Liquidators' statement of receipts and payments to 2008-10-23

View PDF (5 pages)

18/11/2007

Registered office changed on 19/11/07 from: 23 apex business village annitsford cramlington northumberland NE23 7BF

View PDF (1 pages)

14/11/2007

Resolutions

View PDF (1 pages)

14/11/2007

Declaration of solvency

View PDF (3 pages)

14/11/2007

Appointment of a voluntary liquidator

View PDF (4 pages)

13/08/2007

New secretary appointed

View PDF (2 pages)

13/08/2007

Director resigned

View PDF (1 pages)

13/08/2007

Director resigned

View PDF (1 pages)

13/08/2007

Director resigned

View PDF (1 pages)

13/08/2007

Director resigned

View PDF (1 pages)

13/08/2007

Director resigned

View PDF (1 pages)

16/04/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

12/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

16/01/2007

Director's particulars changed

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06/04/2006

Registered office changed on 07/04/06 from: north seaton industrial estate ashington northumberland NE63 0YB

View PDF (1 pages)

16/02/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

01/02/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

17/07/2005

Director resigned

View PDF (1 pages)

10/02/2005

Full accounts made up to 2004-12-31

View PDF (25 pages)

17/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

17/01/2005

Director's particulars changed

View PDF (0 pages)

12/04/2004

Full accounts made up to 2003-12-31

View PDF (25 pages)

15/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

15/01/2004

Director's particulars changed

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12/10/2003

New director appointed

View PDF (2 pages)

28/09/2003

Director resigned

View PDF (1 pages)

01/07/2003

Director resigned

View PDF (1 pages)

13/03/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

07/03/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

07/03/2003

Director's particulars changed

View PDF (0 pages)

14/08/2002

Full accounts made up to 2001-12-31

View PDF (23 pages)

26/06/2002

Auditor's resignation

View PDF (1 pages)

27/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

05/03/2002

Director's particulars changed

View PDF (0 pages)

06/11/2001

Director resigned

View PDF (1 pages)

10/09/2001

Director resigned

View PDF (1 pages)

27/02/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

14/02/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

21/02/2000

Full accounts made up to 1999-12-31

View PDF (24 pages)

05/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

05/01/2000

Director's particulars changed

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24/11/1999

Ad 03/11/99--------- £ si 1344000@1=1344000 £ ic 1656000/3000000

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24/11/1999

Nc inc already adjusted 01/11/99

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24/11/1999

Resolutions

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24/11/1999

Resolutions

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24/11/1999

Resolutions

View PDF (1 pages)

01/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/03/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

05/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/02/1999

New director appointed

View PDF (2 pages)

12/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

12/01/1999

Registered office changed on 13/01/99

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11/02/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

10/02/1998

Full accounts made up to 1997-12-31

View PDF (22 pages)

11/05/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

08/01/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

02/05/1996

Director resigned

View PDF (1 pages)

02/05/1996

Return made up to 27/03/96; no change of members

View PDF (6 pages)

13/03/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

20/11/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

18/06/1995

New director appointed

View PDF (2 pages)

07/06/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

17/05/1995

Return made up to 27/03/95; full list of members

View PDF (8 pages)

24/01/1995

Resolutions

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24/01/1995

Resolutions

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24/01/1995

Resolutions

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24/01/1995

Ad 16/12/94--------- £ si 906000@1=906000 £ ic 750000/1656000

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24/01/1995

£ nc 1000000/2000000 16/12/94

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/10/1994

Full accounts made up to 1993-12-31

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15/06/1994

Return made up to 27/03/94; no change of members

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15/06/1994

Location of debenture register address changed

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15/06/1994

Director's particulars changed

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24/03/1994

Declaration of satisfaction of mortgage/charge

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25/10/1993

Certificate of change of name

View PDF (2 pages)

21/10/1993

Full accounts made up to 1992-12-31

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25/04/1993

Return made up to 27/03/93; no change of members

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25/04/1993

Location of debenture register address changed

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25/04/1993

Director's particulars changed

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31/10/1992

Full accounts made up to 1991-12-31

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14/04/1992

Return made up to 27/03/92; full list of members

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14/04/1992

Location of debenture register address changed

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14/04/1992

Registered office changed on 15/04/92

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14/04/1992

Secretary's particulars changed

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10/02/1992

Memorandum and Articles of Association

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07/01/1992

Resolutions

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07/01/1992

Ad 19/12/91--------- £ si 250000@1=250000 £ ic 500000/750000

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12/12/1991

Particulars of mortgage/charge

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20/10/1991

Particulars of mortgage/charge

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31/05/1991

Secretary resigned;new director appointed

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31/05/1991

New director appointed

View PDF (0 pages)

31/05/1991

New director appointed

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31/05/1991

New director appointed

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31/05/1991

Accounting reference date notified as 31/12

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14/05/1991

Resolutions

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14/05/1991

Resolutions

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13/05/1991

Secretary resigned;new secretary appointed

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13/05/1991

Director resigned;new director appointed

View PDF (0 pages)

13/05/1991

Registered office changed on 14/05/91 from: north seaton industrial estate ashington morthumberland NE63 0YA

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10/05/1991

Resolutions

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10/05/1991

Resolutions

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10/05/1991

Resolutions

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10/05/1991

Ad 30/04/91--------- £ si 499998@1=499998 £ ic 2/500000

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10/05/1991

£ nc 1000/1000000 30/04/91

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10/05/1991

Registered office changed on 11/05/91 from: 2 baches street london N1 6UB

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10/05/1991

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

10/05/1991

New director appointed

View PDF (0 pages)

09/05/1991

Certificate of change of name

View PDF (3 pages)

26/03/1991

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Brian	Director	28/01/1999 - 13/08/2001	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/03/1991 - 15/04/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/03/1991 - 15/04/1991	43699
Higgs, Peter John	Director	29/04/1991 - 04/07/2005	5
Mohammed, Afzul	Director	31/05/1995 - 18/07/2007	3

Persons with Significant Control

No PSC data available.

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Description

About LITE-ON LTD.

LITE-ON LTD. is an(a) Dissolved company incorporated on 26/03/1991 with the registered office located at Kpmg Restructuring, 1 The Embankment, Neville Street, Leeds LS1 4DW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LITE-ON LTD.?

LITE-ON LTD. is currently Dissolved. It was registered on 26/03/1991 and dissolved on 12/01/2012.

Where is LITE-ON LTD. located?

LITE-ON LTD. is registered at Kpmg Restructuring, 1 The Embankment, Neville Street, Leeds LS1 4DW.

What does LITE-ON LTD. do?

LITE-ON LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LITE-ON LTD.?

The latest filing was on 12/01/2012: Final Gazette dissolved following liquidation.