Nu-Lite Technologies Limited

Company Name	Nu-Lite Technologies Limited
Directors	Stephen Frank Price and Philip Robert Neill
Company Status	Dissolved
Company Number	03561034
Category	Private Limited Company
Incorporation Date	8 May 1998(25 years, 12 months ago)
Previous Name	Sunspot Leisure Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Stephen Frank Price
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 June 1998(1 month, 1 week after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 The Paddocks Valley Drive Kirkella HP10 7PF

Secretary Name	Mr Stephen Frank Price
Nationality	British
Status	Current
Appointed	18 June 1998(1 month, 1 week after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 The Paddocks Valley Drive Kirkella HP10 7PF

Director Name	Philip Robert Neill
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 February 2001(2 years, 9 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Correspondence Address	2 Village Road Sunk Island Hull HU12 0ED

Director Name	Lesley Hewitt
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	30 Riversdale Road Beverley High Road Hull East Yorkshire HU6 7EZ

Director Name	Philip Robert Neill
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(1 year, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 January 2001)
Role	Company Director
Correspondence Address	2 Village Road Sunk Island Hull HU12 0ED

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	08 May 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	08 May 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	C/O Bkr Haines Watts Elsworth House 94 Alfred Gelder Street Hull HU1 2SW
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull

Financials

Year	2014
Turnover	£51,201
Gross Profit	£15,908
Net Worth	£6,328
Cash	£499
Current Liabilities	£5,128

Accounts

Latest Accounts	31 August 1999 (24 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

27 December 2004	Dissolved (1 page)
27 September 2004	Return of final meeting in a creditors' voluntary winding up (8 pages)
13 September 2004	Liquidators statement of receipts and payments (5 pages)
12 March 2004	Liquidators statement of receipts and payments (5 pages)
27 February 2004	Notice of ceasing to act as a voluntary liquidator (1 page)
27 February 2004	C/O replacement of liquidator (10 pages)
21 January 2004	Appointment of a voluntary liquidator (1 page)
6 October 2003	Liquidators statement of receipts and payments (5 pages)
14 September 2003	Liquidators statement of receipts and payments (5 pages)
18 March 2003	Liquidators statement of receipts and payments (5 pages)
24 September 2002	Liquidators statement of receipts and payments (5 pages)
20 March 2002	Liquidators statement of receipts and payments (5 pages)
16 March 2001	Appointment of a voluntary liquidator (2 pages)
16 March 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 March 2001	Statement of affairs (6 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	Registered office changed on 20/02/01 from: sainsbury way hessle hull east yorkshire HU13 9NX (1 page)
16 January 2001	Director resigned (1 page)
14 June 2000	Return made up to 08/05/00; full list of members (6 pages)
28 February 2000	Particulars of mortgage/charge (4 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	New director appointed (2 pages)
20 January 2000	Company name changed sunspot leisure LIMITED\certificate issued on 21/01/00 (2 pages)
7 December 1999	Full accounts made up to 31 August 1999 (11 pages)
2 June 1999	Return made up to 08/05/99; full list of members (6 pages)
25 August 1998	Director's particulars changed (1 page)
7 July 1998	Accounting reference date extended from 31/05/99 to 31/08/99 (1 page)
7 July 1998	Ad 24/06/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 June 1998	Secretary resigned (1 page)
26 June 1998	New secretary appointed;new director appointed (2 pages)
26 June 1998	Registered office changed on 26/06/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
26 June 1998	New director appointed (2 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
8 May 1998	Incorporation (7 pages)

Nu-Lite Technologies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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