| Company Name | Light Line Optical Fibres Limited |
|---|---|
| Directors | Terence Granville Clayforth and Terence Armitage |
| Company Status | Dissolved |
| Company Number | 02395868 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1989(34 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Terence Granville Clayforth |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1991(2 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 7 Wayland Close Adel Leeds West Yorkshire LS16 8LT |
| Director Name | Terence Armitage |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1991(2 years, 2 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 40 Queensway Moorgate Rotherham South Yorkshire S60 3EE |
| Secretary Name | Terence Armitage |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1993(4 years after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Correspondence Address | 40 Queensway Moorgate Rotherham South Yorkshire S60 3EE |
| Director Name | Mr Bernard Reginald Noble |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1991(2 years after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 29 November 1991) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | No 1. Ghyll Royd Court Ghyll Royd Guisley Leeds West Yorkshire LS20 9BP |
| Secretary Name | Mr Bernard Reginald Noble |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1991(2 years after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 29 November 1991) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | No 1. Ghyll Royd Court Ghyll Royd Guisley Leeds West Yorkshire LS20 9BP |
Location
| Registered Address | 1 East Parade Sheffield South Yorkshire S1 2ET |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £479,468 |
| Current Liabilities | £537,857 |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 5 September 2001 | Dissolved (1 page) |
|---|---|
| 5 June 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 December 2000 | Liquidators statement of receipts and payments (6 pages) |
| 17 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 17 August 2000 | O/C replacement of liquidator (8 pages) |
| 23 June 2000 | Liquidators statement of receipts and payments (6 pages) |
| 14 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 11 January 1999 | O/C replacement of liquidator (6 pages) |
| 26 May 1998 | Appointment of a voluntary liquidator (1 page) |
| 26 May 1998 | Resolutions
|
| 26 May 1998 | Statement of affairs (28 pages) |
| 15 May 1998 | Registered office changed on 15/05/98 from: swinton bridge industrial estate white lea road swinton south yorkshire S64 8BH (1 page) |
| 23 September 1997 | Return made up to 16/06/97; full list of members
|
| 9 July 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 20 June 1997 | Particulars of mortgage/charge (3 pages) |
| 9 June 1997 | Particulars of mortgage/charge (3 pages) |
| 18 February 1997 | Particulars of mortgage/charge (3 pages) |
| 7 February 1997 | Particulars of mortgage/charge (3 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 17 October 1996 | Memorandum and Articles of Association (7 pages) |
| 10 October 1996 | Ad 18/09/96--------- £ si 99700@1=99700 £ ic 300/100000 (2 pages) |
| 10 October 1996 | £ nc 1000/500000 18/09/96 (1 page) |
| 10 October 1996 | Particulars of contract relating to shares (4 pages) |
| 10 October 1996 | Resolutions
|
| 6 July 1996 | Particulars of mortgage/charge (4 pages) |
| 27 June 1996 | Return made up to 16/06/96; no change of members (4 pages) |
| 13 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 July 1995 | Return made up to 16/06/95; full list of members (6 pages) |