LITECASTLE LIMITED

Key Data

Status

Dissolved

Company No.

01112613

Incorporation date

08/05/1973

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/02/1987)

28/06/2011

Final Gazette dissolved via compulsory strike-off

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15/03/2011

First Gazette notice for compulsory strike-off

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21/04/2010

Total exemption small company accounts made up to 2009-09-30

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19/11/2009

Annual return made up to 2009-11-07 with full list of shareholders

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19/11/2009

Director's details changed for Mr Timothy James Madden on 2009-11-09

View PDF (2 pages)

29/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

18/11/2008

Return made up to 07/11/08; full list of members

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02/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

09/11/2007

Return made up to 07/11/07; full list of members

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19/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

15/11/2006

Return made up to 07/11/06; full list of members

View PDF (2 pages)

06/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

21/11/2005

Return made up to 07/11/05; full list of members

View PDF (2 pages)

06/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

15/11/2004

Return made up to 07/11/04; full list of members

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17/12/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

14/11/2003

Return made up to 07/11/03; full list of members

View PDF (6 pages)

05/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

01/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

01/08/2003

New secretary appointed

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25/11/2002

Return made up to 07/11/02; full list of members

View PDF (7 pages)

31/07/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

06/06/2002

Accounting reference date extended from 31/07/01 to 30/09/01

View PDF (1 pages)

12/11/2001

Return made up to 07/11/01; full list of members

View PDF (7 pages)

06/11/2001

Director resigned

View PDF (1 pages)

28/10/2001

Director resigned

View PDF (1 pages)

10/12/2000

Full accounts made up to 2000-07-31

View PDF (16 pages)

10/11/2000

Return made up to 07/11/00; full list of members

View PDF (7 pages)

20/12/1999

Director's particulars changed

View PDF (1 pages)

13/12/1999

Return made up to 07/11/99; full list of members

View PDF (7 pages)

13/12/1999

Director's particulars changed

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13/12/1999

Full accounts made up to 1999-07-31

View PDF (17 pages)

22/12/1998

Full accounts made up to 1998-07-31

View PDF (17 pages)

22/12/1998

Return made up to 07/11/98; full list of members

View PDF (6 pages)

30/12/1997

Full accounts made up to 1997-07-31

View PDF (17 pages)

25/11/1997

Return made up to 07/11/97; no change of members

View PDF (4 pages)

02/01/1997

Full accounts made up to 1996-07-31

View PDF (20 pages)

10/11/1996

Return made up to 07/11/96; no change of members

View PDF (4 pages)

10/11/1996

Secretary resigned

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10/11/1996

New secretary appointed

View PDF (2 pages)

02/02/1996

Full accounts made up to 1995-07-31

View PDF (20 pages)

02/02/1996

New director appointed

View PDF (2 pages)

05/12/1995

Return made up to 07/11/95; full list of members

View PDF (6 pages)

14/03/1995

Return made up to 07/11/94; no change of members

View PDF (4 pages)

06/01/1995

Full accounts made up to 1994-07-31

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18/02/1994

Full accounts made up to 1993-07-31

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08/12/1993

Return made up to 07/11/93; no change of members

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08/12/1992

Return made up to 07/11/92; full list of members

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08/12/1992

Full accounts made up to 1992-07-31

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09/10/1992

Ad 14/07/92--------- £ si [email protected]=29000 £ ic 1000/30000

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03/09/1992

Ad 21/03/91--------- £ si [email protected]

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03/09/1992

Ad 10/07/91--------- £ si [email protected]

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03/09/1992

Resolutions

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03/09/1992

Resolutions

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03/09/1992

£ nc 1000/50000 21/03/92

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03/09/1992

Return made up to 07/11/91; full list of members

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09/07/1992

Accounts for a small company made up to 1991-07-31

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31/05/1991

Return made up to 26/11/90; full list of members

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07/03/1991

Accounts for a small company made up to 1990-07-31

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12/02/1990

Director resigned;new director appointed

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12/02/1990

Accounts for a small company made up to 1989-07-31

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12/02/1990

Return made up to 07/11/89; full list of members

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18/02/1989

Registered office changed on 18/02/89 from: gainsborough house 15 high street harpenden hertfordshire AL5 2RT

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09/01/1989

Accounts for a small company made up to 1988-07-31

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09/01/1989

Return made up to 31/10/88; full list of members

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16/02/1988

Accounts for a small company made up to 1987-07-31

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16/02/1988

Return made up to 05/11/87; full list of members

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04/02/1987

Accounts for a small company made up to 1986-07-31

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04/02/1987

Return made up to 19/12/86; full list of members

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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

30/09/2009

Last change occurred

30/09/2009

Accounts

Total Exemption Small

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Hawkins, Sandra	Director	01/01/1996 - 02/01/2003	1
Madden, Stephanie	Secretary	02/01/2003 - Present	1
Hawkins, Sandra	Secretary	23/01/1996 - 02/01/2003	1

Persons with Significant Control

No PSC data available.

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Description

About LITECASTLE LIMITED

LITECASTLE LIMITED is an(a) Dissolved company incorporated on 08/05/1973 with the registered office located at Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire AL5 4EE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LITECASTLE LIMITED?

LITECASTLE LIMITED is currently Dissolved. It was registered on 08/05/1973 and dissolved on 28/06/2011.

Where is LITECASTLE LIMITED located?

LITECASTLE LIMITED is registered at Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire AL5 4EE.

What is the latest filing for LITECASTLE LIMITED?

The latest filing was on 28/06/2011: Final Gazette dissolved via compulsory strike-off.