Company NameIndustrial Lite And Magic Limited
Company StatusDissolved
Company Number05251208
CategoryPrivate Limited Company
Incorporation Date5 October 2004(19 years, 5 months ago)
Dissolution Date17 July 2007 (16 years, 8 months ago)

Directors

Director NameAlan Cracknell
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2004(1 week, 1 day after company formation)
Appointment Duration2 years, 9 months (closed 17 July 2007)
RoleEngineer
Correspondence Address51 Guessburn
Stocksfield
Northumberland
NE43 7QP
Director NameClair Cracknell
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2004(1 week, 1 day after company formation)
Appointment Duration2 years, 9 months (closed 17 July 2007)
RoleHousewife
Correspondence Address51 Guessburn
Stocksfield
Northumberland
NE43 7QP
Director NameColin Holt McLeitchley
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2004(1 week, 1 day after company formation)
Appointment Duration2 years, 9 months (closed 17 July 2007)
RoleCompany Director
Correspondence Address5 Worcester Way
Wideopen
Newcastle Upon Tyne
Tyne & Wear
NE13 6JB
Director NameDr Malcolm Kenneth Wood
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2004(1 week, 1 day after company formation)
Appointment Duration2 years, 9 months (closed 17 July 2007)
RoleJurist
Correspondence Address3 Lansdowne Place
Newcastle Upon Tyne
Tyne & Wear
NE3 1HR
Secretary NameMr Mehmood Mohammed
NationalityBritish
StatusClosed
Appointed13 October 2004(1 week, 1 day after company formation)
Appointment Duration2 years, 9 months (closed 17 July 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address57 Wingrove Gardens
Newcastle
Tyne & Wear
NE4 9PE
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed05 October 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed05 October 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address117 Cedar Road
Fenham
Newcastle Upon Tyne
NE4 9PE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardFenham
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

17 July 2007Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2007First Gazette notice for compulsory strike-off (1 page)
26 September 2006First Gazette notice for compulsory strike-off (1 page)
27 October 2004Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page)
27 October 2004New director appointed (2 pages)
19 October 2004New secretary appointed (1 page)
19 October 2004New director appointed (2 pages)
19 October 2004New director appointed (2 pages)
19 October 2004New director appointed (2 pages)
19 October 2004Ad 13/02/04-04/07/04 £ si 99@1=99 £ ic 1/100 (2 pages)
11 October 2004Director resigned (1 page)
11 October 2004Secretary resigned (1 page)
5 October 2004Incorporation (9 pages)