| Company Name | Litelife Automotive Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02471671 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1990(34 years, 2 months ago) |
| Dissolution Date | 10 July 2001 (22 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Justine Penrose Naviede |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(10 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 10 July 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Melilia House Mereside Road Mere Knutsford Cheshire WA16 6QW |
| Director Name | Lord Lieutenant Warren James Smith |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(10 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 10 July 2001) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 145 Old Hall Lane Fallowfield Manchester Greater Manchester M14 6HJ |
| Secretary Name | Deborah Jane Furness |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(10 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 10 July 2001) |
| Role | Company Director |
| Correspondence Address | 63 Grange Way Sandbach Cheshire CW11 1ES |
| Director Name | Mr Sayed Farooq |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 April 1993) |
| Role | Company Director |
| Correspondence Address | 152 Seymour Grove Old Trafford Manchester Lancashire M16 9GR |
| Director Name | Mr Pervaiz Naviede |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(1 year, 3 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 31 March 2000) |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | Melilia Mereside Road Mere Knutsford Cheshire WA16 6QW |
| Secretary Name | Mr Farooq Sayed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 April 1993) |
| Role | Company Director |
| Correspondence Address | 152 Seymour Grove Old Trafford Manchester Lancashire M16 9GR |
| Secretary Name | Justine Penrose Naviede |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1993(3 years, 2 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 31 March 2000) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Melilia House Mereside Road Mere Knutsford Cheshire WA16 6QW |
Location
| Registered Address | Paragon House Seymour Grove Manchester Lancashire M16 0LN |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Longford |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 20 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 30 January 2001 | Application for striking-off (1 page) |
| 22 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
| 30 May 2000 | New director appointed (2 pages) |
| 30 May 2000 | New secretary appointed (2 pages) |
| 12 May 2000 | New director appointed (2 pages) |
| 12 May 2000 | Director resigned (1 page) |
| 12 May 2000 | Secretary resigned (1 page) |
| 27 January 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 1 September 1999 | Registered office changed on 01/09/99 from: enterprise house 2 pass street oldham lancashire OL9 6HZ (1 page) |
| 23 July 1999 | Auditor's resignation (1 page) |
| 24 June 1999 | Return made up to 31/05/99; no change of members (5 pages) |
| 24 January 1999 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 20 January 1999 | Resolutions
|
| 18 June 1998 | Return made up to 31/05/98; no change of members (5 pages) |
| 16 February 1998 | Resolutions
|
| 13 February 1998 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
| 8 July 1997 | Return made up to 31/05/97; full list of members (7 pages) |
| 25 June 1997 | Registered office changed on 25/06/97 from: harrison walker archway house bridge street,oldham lancashire OL1 1ED (1 page) |
| 27 February 1997 | Accounts for a dormant company made up to 30 April 1996 (2 pages) |
| 27 February 1997 | Resolutions
|
| 2 February 1997 | Registered office changed on 02/02/97 from: edwards veeder chartered acnts brunswick house,brunswick sq union street oldham OL1 1DE (1 page) |
| 26 June 1996 | Return made up to 31/05/96; no change of members
|
| 14 February 1996 | Resolutions
|
| 14 February 1996 | Accounts for a dormant company made up to 30 April 1995 (2 pages) |
| 20 July 1995 | Return made up to 31/05/95; no change of members (6 pages) |