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LITECASTLE LIMITED

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

Company details

VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE

LITECASTLE LIMITED on the map

Company type: Private Limited Company
Company number: 01112613
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.08
dissolution date: 2011.06.28
last member list: 2009.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.07
documents available: 1

List of company documents:

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Find out more information about LITECASTLE LIMITED. Our website makes it possible to view other available documents related to LITECASTLE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.06.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.15
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.21
£2.95
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.19
Form type: LATEST SOC
Document description: 19/11/09 STATEMENT OF CAPITAL;GBP 45000
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MADDEN / 09/11/2009
Form type: CH01
Date: 2009.11.19
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.29
£2.95
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01
Form type: 225
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.12.13
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.10
£2.95
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RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.10
Child documents:
Document type: ANNOTATION
Date: 1996.11.10
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
AD 14/07/92---------, £ SI 58000@.5=29000, £ IC 1000/30000
Form type: 88(2)
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
AD 10/07/91---------, £ SI 10000@.5
Form type: 88(2)
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
£ NC 1000/50000, 21/03/92
Form type: 123
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/91
Form type: ORES10
Date: 1992.09.03
Child documents:
Document type: ANNOTATION
Date: 1992.09.03
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 21/03/91
Order cannot be placed (digitalisation not planned)
AD 21/03/91---------, £ SI 20000@.5
Form type: 88(2)
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.12

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Company directors and board members:

STEPHANIE MADDEN (dissolve)
Secretary, 2003.01.02 - 2011.06.28
2A GREAT GREEN PIRTON , HITCHIN
SG5 3QD, HERTFORDSHIRE
TIMOTHY JAMES MADDEN (dissolve)
Director, 1992.11.07 - 2011.06.28
2A GREAT GREEN PIRTON , HITCHIN
SG5 3QD, HERTFORDSHIRE
SANDRA HAWKINS (dissolve)
Secretary, GENERAL INSURANCE MANAGER, 1996.01.23 - 2003.01.02
41 BYRON CLOSE HITCHIN , HERTFORDSHIRE
SG4 0QS
TIMOTHY MADDEN (dissolve)
Secretary, 1992.11.07 - 1996.01.23
7 PARK STREET , BALDOCK
SG7 6EA, HERTFORDSHIRE
SANDRA HAWKINS (dissolve)
Director, GENERAL INSURANCE MANAGER, 1996.01.01 - 2003.01.02
41 BYRON CLOSE HITCHIN , HERTFORDSHIRE
SG4 0QS
KEVIN THOMAS MORGAN (dissolve)
Director, INDEPENDENT FINANCIAL ADVISER, 1992.11.07 - 2001.09.28
KINGFISHER BARN PURWELL MILL BARNS PURWELL LANE , HITCHIN
SG4 0NF, HERTFORDSHIRE

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Information about the Private Limited Company LITECASTLE 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: 2016.07.24. Reload the data