LITENEXT LIMITED

Key Data

Status

Dissolved

Company No.

01506044

Incorporation date

04/07/1980

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1986)

30/10/2012

Final Gazette dissolved via voluntary strike-off

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17/07/2012

First Gazette notice for voluntary strike-off

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04/07/2012

Application to strike the company off the register

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28/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (6 pages)

09/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (4 pages)

20/07/2011

Total exemption small company accounts made up to 2010-12-31

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18/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (6 pages)

15/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

24/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

27/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

20/02/2009

Return made up to 06/02/09; full list of members

View PDF (4 pages)

14/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

11/02/2008

Return made up to 06/02/08; full list of members

View PDF (3 pages)

28/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

20/02/2007

Return made up to 06/02/07; full list of members

View PDF (3 pages)

03/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

17/02/2006

Return made up to 06/02/06; full list of members

View PDF (8 pages)

05/05/2005

Return made up to 06/02/05; full list of members

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20/04/2005

Secretary resigned

View PDF (2 pages)

19/04/2005

Total exemption small company accounts made up to 2004-12-31

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12/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

16/02/2004

Return made up to 06/02/04; full list of members

View PDF (7 pages)

18/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

03/03/2003

Return made up to 06/02/03; full list of members

View PDF (7 pages)

12/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

23/05/2002

Return made up to 06/02/02; full list of members

View PDF (7 pages)

23/05/2002

Director's particulars changed

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13/08/2001

New secretary appointed

View PDF (2 pages)

10/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

06/08/2001

Director resigned

View PDF (1 pages)

26/03/2001

Return made up to 06/02/01; full list of members

View PDF (7 pages)

07/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

13/03/2000

Return made up to 06/02/00; full list of members

View PDF (7 pages)

01/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

15/02/1999

Return made up to 06/02/99; no change of members

View PDF (4 pages)

15/02/1999

Director resigned

View PDF (1 pages)

29/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

17/03/1998

Return made up to 06/02/98; no change of members

View PDF (4 pages)

17/03/1998

Director's particulars changed

View PDF (0 pages)

30/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

14/07/1997

Return made up to 06/02/97; full list of members

View PDF (8 pages)

14/07/1997

Resolutions

View PDF (1 pages)

14/07/1997

Resolutions

View PDF (0 pages)

09/07/1997

Secretary resigned

View PDF (1 pages)

09/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

Director resigned

View PDF (1 pages)

23/05/1997

Registered office changed on 23/05/97 from: y glyn llanberis gwynedd LL55 4EL

View PDF (1 pages)

23/12/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

29/07/1996

Certificate of change of name

View PDF (2 pages)

12/05/1996

New director appointed

View PDF (2 pages)

23/04/1996

New director appointed

View PDF (2 pages)

23/04/1996

Return made up to 06/02/96; no change of members

View PDF (4 pages)

22/04/1996

Resolutions

View PDF (11 pages)

12/04/1996

Particulars of mortgage/charge

View PDF (4 pages)

01/04/1996

Ad 08/11/95--------- £ si 38875@1=38875 £ ic 289075/327950

View PDF (2 pages)

01/04/1996

Secretary resigned

View PDF (2 pages)

01/04/1996

New secretary appointed

View PDF (1 pages)

28/03/1996

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

28/03/1996

Registered office changed on 28/03/96 from: meverill road tideswell buxton derbyshire SK17 8PY

View PDF (1 pages)

28/03/1996

Resolutions

View PDF (11 pages)

15/11/1995

Resolutions

View PDF (1 pages)

15/11/1995

Ad 08/11/95--------- £ si 38875@1=38875 £ ic 250200/289075

View PDF (2 pages)

31/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/06/1995

Full accounts made up to 1994-12-31

View PDF (21 pages)

27/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/03/1995

Return made up to 06/02/95; full list of members

View PDF (6 pages)

31/03/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (62 pages)

13/12/1994

Declaration of satisfaction of mortgage/charge

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13/12/1994

Declaration of satisfaction of mortgage/charge

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13/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/12/1994

Secretary's particulars changed

View PDF (0 pages)

29/11/1994

New director appointed

View PDF (0 pages)

07/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

08/07/1994

New director appointed

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07/07/1994

Full accounts made up to 1993-12-31

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21/06/1994

Director resigned;new director appointed

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22/04/1994

Resolutions

View PDF (4 pages)

22/04/1994

Resolutions

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17/04/1994

Secretary resigned;new secretary appointed;director resigned

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10/03/1994

Return made up to 06/02/94; full list of members

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25/08/1993

Accounting reference date extended from 31/08 to 31/12

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01/07/1993

Accounts for a medium company made up to 1992-08-31

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02/03/1993

Return made up to 06/02/93; no change of members

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07/08/1992

Declaration of satisfaction of mortgage/charge

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03/07/1992

Full accounts made up to 1991-08-31

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02/02/1992

Return made up to 06/02/92; no change of members

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08/08/1991

Full accounts made up to 1990-08-31

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21/02/1991

Return made up to 06/02/91; full list of members

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03/05/1990

Full accounts made up to 1989-08-31

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03/05/1990

Return made up to 19/04/90; full list of members

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18/01/1990

Registered office changed on 18/01/90 from: town head works town head eyam derbyshire S30 1RD

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28/11/1989

Return made up to 24/02/89; full list of members

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16/11/1989

Full accounts made up to 1988-08-31

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12/09/1989

Wd 04/09/89 ad 30/08/89--------- £ si 250000@1=250000 £ ic 200/250200

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20/06/1989

Particulars of mortgage/charge

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31/03/1989

Resolutions

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31/03/1989

Director resigned

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12/04/1988

Full accounts made up to 1987-08-31

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12/04/1988

Return made up to 24/02/88; full list of members

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16/11/1987

Certificate of change of name

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11/09/1987

Full accounts made up to 1986-08-31

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10/08/1987

Return made up to 09/04/87; full list of members

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24/07/1987

Director resigned;new director appointed

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27/06/1987

Declaration of satisfaction of mortgage/charge

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01/10/1986

Particulars of mortgage/charge

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01/10/1986

Particulars of mortgage/charge

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01/10/1986

Particulars of mortgage/charge

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23/07/1986

Declaration of satisfaction of mortgage/charge

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17/06/1986

Full accounts made up to 1985-08-31

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17/06/1986

Return made up to 30/01/86; 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Cuthbertson, Richard Andrew	Director	20/03/1996 - Present	8
Atkinson, Martin	Director	22/03/1996 - Present	6
Rust, Richard Peter William	Director	01/04/1996 - 03/08/2001	8
Cuthbertson, Richard Andrew	Secretary	20/03/1996 - 23/03/2005	5
Vallance, Janet May	Director	11/04/1994 - 22/03/1996	-

Persons with Significant Control

No PSC data available.

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Description

About LITENEXT LIMITED

LITENEXT LIMITED is an(a) Dissolved company incorporated on 04/07/1980 with the registered office located at Victoria House, Plas Llwyd Terrace, Bangor, Gwynedd LL57 1UB. There are currently 3 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 LITENEXT LIMITED?

LITENEXT LIMITED is currently Dissolved. It was registered on 04/07/1980 and dissolved on 30/10/2012.

Where is LITENEXT LIMITED located?

LITENEXT LIMITED is registered at Victoria House, Plas Llwyd Terrace, Bangor, Gwynedd LL57 1UB.

What does LITENEXT LIMITED do?

LITENEXT LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for LITENEXT LIMITED?

The latest filing was on 30/10/2012: Final Gazette dissolved via voluntary strike-off.