| Company Name | Litespan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04285710 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2001(22 years, 7 months ago) |
| Dissolution Date | 5 April 2005 (19 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Secretary Name | Maria Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 Foxglove Way Springfield Chelmsford Essex CM1 6QS |
| Director Name | Paul William Kerrigan |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2003(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 05 April 2005) |
| Role | Company Director |
| Correspondence Address | 28 Queensberry Avenue Copford Colchester Essex CO6 1YN |
| Director Name | Gary David Anthony Skeggs |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 95 El Alamein Way Bradwell Great Yarmouth Norfolk NR31 8SX |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2001(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2001(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 28 Queensberry Avenue Copford Colchester Essex CO6 1YN |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Copford |
| Ward | Marks Tey and Layer |
| Built Up Area | Colchester |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 5 April 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 December 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2003 | Registered office changed on 26/08/03 from: 304 high road benfleet SS7 5HB (1 page) |
| 26 August 2003 | Director resigned (1 page) |
| 26 August 2003 | New director appointed (2 pages) |
| 4 February 2003 | Accounts for a dormant company made up to 31 August 2002 (3 pages) |
| 4 February 2003 | Resolutions
|
| 3 January 2003 | Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page) |
| 25 November 2002 | Return made up to 11/09/02; full list of members
|
| 15 October 2002 | Secretary resigned (1 page) |
| 30 May 2002 | Director's particulars changed (1 page) |
| 1 October 2001 | New director appointed (2 pages) |
| 1 October 2001 | New secretary appointed (2 pages) |