| Company Name | LIT Aeronautics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03795395 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1999(24 years, 10 months ago) |
| Dissolution Date | 28 July 2009 (14 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | William Derek Highet |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1999(same day as company formation) |
| Role | Design Engineering |
| Correspondence Address | 28 Carcluie Crescent Ayr South Ayrshire KA7 4SS Scotland |
| Secretary Name | Eva Highet |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2004(5 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 28 July 2009) |
| Role | Company Director |
| Correspondence Address | 28 Carcluie Crescent Ayr South Ayrshire KA7 4SS Scotland |
| Director Name | Line Two Limited (Corporation) |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Correspondence Address | Sir Robert Peel Mill Mill Lane Fazeley Tamworth Staffordshire B78 3QD |
| Secretary Name | Line One Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Correspondence Address | Claymore House, Tame Valley Ind Est Wilnecote Tamworth Staffordshire B77 5DQ |
Location
| Registered Address | 1st Floor Charlotte House 10 Charlotte Street Manchester M1 4EX |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £197 |
| Cash | £29,652 |
| Current Liabilities | £35,944 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2009 | Application for striking-off (1 page) |
| 26 June 2008 | Return made up to 24/06/08; full list of members (3 pages) |
| 26 June 2008 | Director's change of particulars / william highet / 24/06/2008 (1 page) |
| 26 June 2008 | Registered office changed on 26/06/2008 from 10 charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 24 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 25 June 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 27 June 2006 | Return made up to 24/06/06; full list of members (3 pages) |
| 18 October 2005 | Director's particulars changed (1 page) |
| 18 October 2005 | Secretary's particulars changed (1 page) |
| 27 June 2005 | Return made up to 24/06/05; full list of members (2 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 1 April 2005 | Registered office changed on 01/04/05 from: claymore house claymore tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ (1 page) |
| 18 November 2004 | Secretary resigned (1 page) |
| 18 November 2004 | New secretary appointed (2 pages) |
| 9 November 2004 | Secretary's particulars changed (1 page) |
| 6 August 2004 | Registered office changed on 06/08/04 from: sir robert peel mill mill lane fazeley tamworth staffordshire B78 3QD (1 page) |
| 21 June 2004 | Return made up to 24/06/04; full list of members (5 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 12 December 2003 | Director's particulars changed (1 page) |
| 20 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 11 August 2003 | Return made up to 24/06/03; full list of members (5 pages) |
| 23 July 2003 | Return made up to 24/06/03; full list of members (5 pages) |
| 25 April 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 12 December 2002 | Director's particulars changed (1 page) |
| 4 April 2002 | Secretary resigned (2 pages) |
| 19 December 2001 | Withdrawal of application for striking off (1 page) |
| 9 November 2001 | Application for striking-off (1 page) |
| 12 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 11 July 2001 | Return made up to 24/06/01; full list of members (6 pages) |
| 14 February 2001 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
| 20 January 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 25 July 2000 | Director's particulars changed (1 page) |
| 25 July 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 12 October 1999 | Registered office changed on 12/10/99 from: sir robert peel mill mill lane fazeley tamworth staffordshire B78 3QD (1 page) |
| 11 August 1999 | New director appointed (2 pages) |
| 9 July 1999 | Director resigned (1 page) |
| 24 June 1999 | Incorporation (24 pages) |