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LIGHTBITE LIMITED

Learn more about LIGHTBITE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY

LIGHTBITE LIMITED on the map

Company type: Private Limited Company
Company number: 00404240
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.02.07
dissolution date: 2009.05.12
last member list: 2008.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 15.09
overdue: NO
last made update: 2007.09.15
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.27
documents available: 1

Mortgages:

TRUSTEES OF THE IPSWICH & SUFFOLK PERMANENT BENEFIT BUILDING SOCIETY
MORTGAGE - Outstanding on 1954.12.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07
Form type: AA
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/06
Form type: AA
Date: 2007.03.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/05
Form type: AA
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/04
Form type: AA
Date: 2005.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/05 FROM:, WESTON CENTRE, BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON SW1X 7LQ
Form type: 287
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 13/09/03
Form type: AA
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 14/09/02
Form type: AA
Date: 2003.02.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
Child documents:
Document type: ANNOTATION
Date: 2002.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/01
Form type: AA
Date: 2001.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 16/09/00
Form type: AA
Date: 2001.02.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 18/09/99
Form type: AA
Date: 2000.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 12/09/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
Child documents:
Document type: ANNOTATION
Date: 1998.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 13/09/97
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.04.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 14/09/96
Form type: AA
Date: 1997.03.26
£2.95
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AD 25/02/97---------, £ SI [email protected]=5000, £ IC 5000/10000
Form type: 88(2)R
Date: 1997.03.07
£2.95
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£ NC 5000/40297, 24/02/
Form type: ORES04
Date: 1997.03.07
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/97
Form type: ORES10
Date: 1997.03.07
£2.95
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NC INC ALREADY ADJUSTED, 24/02/97
Form type: 123
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 16/09/95
Form type: AA
Date: 1996.03.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07

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Company directors and board members:

ROSALYN SHARON MENDELSOHN (dissolve)
Secretary, 2001.08.13 - 2009.05.12
45 OAKLEIGH PARK SOUTH , LONDON
N20 9JR
ROSALYN SHARON MENDELSOHN (dissolve)
Director, SOLICITOR, 2001.08.31 - 2009.05.12
45 OAKLEIGH PARK SOUTH , LONDON
N20 9JR
PETER ANDREW RUSSELL (dissolve)
Director, ACCOUNTANT, 2000.07.27 - 2009.05.12
27 VALLEY ROAD , RICKMANSWORTH
WD3 4DT, HERTFORDSHIRE
JESSICA SOPHIE FOSTER (dissolve)
Secretary, 2000.07.14 - 2001.03.08
79B HUDDLESTON ROAD , LONDON
N7 0AE
MALCOLM RAYMOND GORE (dissolve)
Secretary, 1991.06.27 - 1999.06.11
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
LYN RICHARDSON (dissolve)
Secretary, 2001.07.24 - 2001.08.13
HONEY COTTAGE HATTON FIELDS, SUTTON LANE , HILTON
DE65 5GQ, DERBY
SIMON JOSEPH SMITH (dissolve)
Secretary, 2006.07.14 - 2006.09.29
34 WINKWORTH ROAD , BANSTEAD
SM7 2QL, SURREY
CATHERINE MARY SPRINGETT (dissolve)
Secretary, 2001.03.08 - 2001.07.24
THE COACH HOUSE 32 KERRISON ROAD EALING , LONDON
W5 5NW
WILLIAM BERNARD WRIGHT (dissolve)
Secretary, 1991.06.27 - 2000.07.14
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
PETER EDMUND PATCHETT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.27 - 1999.09.10
11 PRINCES AVENUE , CARSHALTON
SM5 4NZ, SURREY
LEE RENDALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.09.10 - 2000.07.26
BRAMSTON SUMMERHILL LANE , HAYWARDS HEATH
RH16 1RW, WEST SUSSEX
U.K.
PAUL TELFORD (dissolve)
Director, SOLICITOR, 1991.06.27 - 2001.08.31
7 STRATFORD WAY , WATFORD
WD1 3DH, HERTFORDSHIRE

Companies near to LIGHTBITE ltd.

Information about the Private Limited Company LIGHTBITE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data