| Company Name | Lite Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05064830 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2004(20 years, 1 month ago) |
| Dissolution Date | 4 July 2006 (17 years, 10 months ago) |
Directors
| Director Name | Clair Cracknell |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2004(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 04 July 2006) |
| Role | Company Director |
| Correspondence Address | 15 Hawthorn Crescent Washington Tyne & Wear NE38 9BQ |
| Director Name | Colin Holt McLeitchley |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2004(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 04 July 2006) |
| Role | Company Director |
| Correspondence Address | 5 Worcester Way Wideopen Newcastle Upon Tyne Tyne & Wear NE13 6JB |
| Secretary Name | Clair Cracknell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2004(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 04 July 2006) |
| Role | Company Director |
| Correspondence Address | 15 Hawthorn Crescent Washington Tyne & Wear NE38 9BQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 117 Cedar Road Fenham Newcastle Upon Tyne NE4 9PE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Fenham |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 4 July 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 March 2004 | New director appointed (2 pages) |
| 10 March 2004 | Director resigned (1 page) |
| 10 March 2004 | Secretary resigned (1 page) |