Lite-Bite Ltd.

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Director Name	Mr Harold Peter Whittaker
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1999(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 07 August 2001)
Role	Food Components
Country of Residence	United Kingdom
Correspondence Address	School House Long Lane Spurstow Cheshire CW6 9RF

Secretary Name	Caroline Dawn Whittaker
Nationality	British
Status	Closed
Appointed	14 April 1999(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 07 August 2001)
Role	Food Components
Correspondence Address	1 Queen Street Bunbury Tarporley Cheshire CW6 9QY

Director Name	Doreen Ramsden
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 February 1995)
Role	Secretary
Correspondence Address	3 Shipston Close Walshaw Park Bury Lancashire BL8 1QH

Director Name	Philip Richard Warren
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 08 December 1999)
Role	Company Director
Correspondence Address	3 Eskdale Close Sunnybank Bury Lancashire BL9 8HX

Secretary Name	Doreen Ramsden
Nationality	British
Status	Resigned
Appointed	22 December 1994(2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 February 1995)
Role	Secretary
Correspondence Address	3 Shipston Close Walshaw Park Bury Lancashire BL8 1QH

Director Name	Ian Edward Kelly
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1996)
Role	Salesman
Correspondence Address	10 Green Meadow Close Wombourne Wolverhampton Staffordshire WV5 8JN

Secretary Name	Ian Edward Kelly
Nationality	British
Status	Resigned
Appointed	08 February 1995(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1996)
Role	Salesman
Correspondence Address	10 Green Meadow Close Wombourne Wolverhampton Staffordshire WV5 8JN

Secretary Name	Elenor Christine Warren
Nationality	British
Status	Resigned
Appointed	31 March 1996(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 December 1999)
Role	School Teacher
Correspondence Address	3 Eskdale Close Sunnybank Bury Lancashire BL9 8HX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 December 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 December 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Registered Address	17 Bright Street Bury Lancashire BL9 6AQ
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester

7 August 2001	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2001	First Gazette notice for voluntary strike-off (1 page)
5 March 2001	Application for striking-off (1 page)
13 December 2000	Secretary resigned (1 page)
13 December 2000	Director resigned (1 page)
15 November 2000	Return made up to 12/09/00; full list of members (8 pages)
18 October 2000	Auditor's resignation (1 page)
13 March 2000	New secretary appointed (2 pages)
13 March 2000	New director appointed (2 pages)
11 October 1999	Return made up to 12/09/99; full list of members (6 pages)
2 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 October 1998	Return made up to 08/10/98; no change of members (6 pages)
23 June 1998	Particulars of mortgage/charge (3 pages)
16 October 1997	Return made up to 08/10/97; no change of members (6 pages)
1 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
5 February 1997	Return made up to 08/12/96; full list of members (6 pages)
22 June 1996	Return made up to 08/12/95; full list of members (6 pages)
13 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
25 April 1996	New secretary appointed (1 page)
25 April 1996	Secretary resigned;director resigned (2 pages)
18 March 1995	Particulars of mortgage/charge (12 pages)

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