| Company Name | Lightrak Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03367114 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1997(26 years, 12 months ago) |
| Dissolution Date | 8 March 2008 (16 years, 1 month ago) |
| Previous Name | Crossco (264) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Geoffrey Richard McCann |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 8 months (closed 08 March 2008) |
| Role | Company Director |
| Correspondence Address | 12 Arundel Road Cheam Sutton Surrey SM2 7AD |
| Secretary Name | Eric Anthony Holden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 8 months (closed 08 March 2008) |
| Role | Company Director |
| Correspondence Address | 8 Juniper Grove Elton Stockton On Tees Cleveland TS21 1AW |
| Director Name | Timothy James Care |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP |
| Secretary Name | Dickinson Dees (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1997(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
Location
| Registered Address | Unit 12 No 1 Industrial Estate Medomsley Road Consett Co Durham DH8 6SR |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Consett North |
| Built Up Area | Consett |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 March 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2007 | Application for striking-off (1 page) |
| 19 September 2007 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 6 June 2007 | Return made up to 08/05/07; no change of members (6 pages) |
| 11 August 2006 | Full accounts made up to 31 March 2006 (8 pages) |
| 31 May 2006 | Return made up to 08/05/06; full list of members (6 pages) |
| 28 July 2005 | Full accounts made up to 31 March 2005 (8 pages) |
| 13 June 2005 | Return made up to 08/05/05; full list of members (6 pages) |
| 6 August 2004 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 15 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 15 October 2003 | Full accounts made up to 31 March 2003 (8 pages) |
| 14 May 2003 | Return made up to 08/05/03; full list of members (6 pages) |
| 11 October 2002 | Full accounts made up to 31 March 2002 (8 pages) |
| 23 May 2002 | Return made up to 08/05/02; full list of members (6 pages) |
| 15 November 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 29 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 14 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 25 May 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 23 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 19 May 1999 | Return made up to 08/05/99; full list of members
|
| 14 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 29 December 1998 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
| 4 June 1998 | Director resigned (1 page) |
| 4 June 1998 | New director appointed (2 pages) |
| 4 June 1998 | Secretary resigned (1 page) |
| 4 June 1998 | Return made up to 08/05/98; full list of members
|
| 4 June 1998 | New secretary appointed (2 pages) |
| 12 June 1997 | Company name changed crossco (264) LIMITED\certificate issued on 13/06/97 (2 pages) |
| 8 May 1997 | Incorporation (18 pages) |