Liteon Electronics Limited

Company Name	Liteon Electronics Limited
Company Status	Dissolved
Company Number	03647170
Category	Private Limited Company
Incorporation Date	9 October 1998(25 years, 6 months ago)
Dissolution Date	28 June 2011 (12 years, 10 months ago)
Previous Names	Ever 1039 Limited and Lite-On Enclosure Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Afzul Mohammed
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 December 1998(2 months after company formation)
Appointment Duration	12 years, 6 months (closed 28 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Plantation Grove Bill Quay Gateshead Tyne & Wear NE10 0TB

Secretary Name	Amanda MacDonald
Nationality	British
Status	Closed
Appointed	19 July 2007(8 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 28 June 2011)
Role	Company Director
Correspondence Address	23 Acomb Court Hirst Head Grange Bedlington Northumberland NE22 5QP

Director Name	Peter John Higgs
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 July 2005)
Role	Company Director
Correspondence Address	157 The Hill Burford Oxfordshire OX18 4RE

Director Name	Hu Pao Sheng
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Taiwan
Status	Resigned
Appointed	09 December 1998(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	2h No 17 Lane 11 Wen Fu Street Taipei City Taiwan

Secretary Name	Mr Afzul Mohammed
Nationality	British
Status	Resigned
Appointed	09 December 1998(2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 19 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Plantation Grove Bill Quay Gateshead Tyne & Wear NE10 0TB

Director Name	Mr Kuang Chung Terng
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Taiwan, Republic Of
Status	Resigned
Appointed	25 March 2002(3 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 July 2007)
Role	Company Director
Country of Residence	Taiwan, Republic Of China
Correspondence Address	3f1/1 No 90 Jioukang Street Wenshan Chiu Taipei Taiwan Roc

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX

Location

Registered Address	Kpmg Restructuring 1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£22,280,000
Gross Profit	£3,050,000
Net Worth	£3,564,000
Cash	£758,000
Current Liabilities	£3,726,000

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 June 2011	Final Gazette dissolved following liquidation (1 page)
28 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2011	Return of final meeting in a members' voluntary winding up (3 pages)
28 March 2011	Liquidators statement of receipts and payments to 18 March 2011 (5 pages)
28 March 2011	Liquidators' statement of receipts and payments to 18 March 2011 (5 pages)
28 March 2011	Return of final meeting in a members' voluntary winding up (3 pages)
19 November 2010	Liquidators statement of receipts and payments to 23 October 2010 (5 pages)
19 November 2010	Liquidators' statement of receipts and payments to 23 October 2010 (5 pages)
20 May 2010	Liquidators statement of receipts and payments to 23 April 2010 (7 pages)
20 May 2010	Liquidators' statement of receipts and payments to 23 April 2010 (7 pages)
10 November 2009	Liquidators' statement of receipts and payments to 23 October 2009 (5 pages)
10 November 2009	Liquidators statement of receipts and payments to 23 October 2009 (5 pages)
26 May 2009	Liquidators statement of receipts and payments to 23 April 2009 (5 pages)
26 May 2009	Liquidators' statement of receipts and payments to 23 April 2009 (5 pages)
10 November 2008	Liquidators' statement of receipts and payments to 23 October 2008 (5 pages)
10 November 2008	Liquidators statement of receipts and payments to 23 October 2008 (5 pages)
19 November 2007	Registered office changed on 19/11/07 from: 23 apex business village annitsford cramlington northumberland NE23 7BF (1 page)
19 November 2007	Registered office changed on 19/11/07 from: 23 apex business village annitsford cramlington northumberland NE23 7BF (1 page)
15 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 November 2007	Appointment of a voluntary liquidator (4 pages)
15 November 2007	Declaration of solvency (3 pages)
15 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 November 2007	Appointment of a voluntary liquidator (4 pages)
15 November 2007	Declaration of solvency (3 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	Secretary resigned (1 page)
14 August 2007	Secretary resigned (1 page)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	Director resigned (1 page)
17 April 2007	Full accounts made up to 31 December 2006 (21 pages)
17 April 2007	Full accounts made up to 31 December 2006 (21 pages)
11 November 2006	Return made up to 09/10/06; full list of members (7 pages)
11 November 2006	Return made up to 09/10/06; full list of members (7 pages)
7 April 2006	Registered office changed on 07/04/06 from: north seaton industrial estate ashington northumberland NE63 0YB (1 page)
7 April 2006	Registered office changed on 07/04/06 from: north seaton industrial estate ashington northumberland NE63 0YB (1 page)
17 February 2006	Full accounts made up to 31 December 2005 (19 pages)
17 February 2006	Full accounts made up to 31 December 2005 (19 pages)
3 October 2005	Return made up to 09/10/05; full list of members (7 pages)
3 October 2005	Return made up to 09/10/05; full list of members (7 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
11 February 2005	Full accounts made up to 31 December 2004 (19 pages)
11 February 2005	Full accounts made up to 31 December 2004 (19 pages)
3 November 2004	Return made up to 09/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2004	Return made up to 09/10/04; full list of members (7 pages)
13 April 2004	Full accounts made up to 31 December 2003 (18 pages)
13 April 2004	Full accounts made up to 31 December 2003 (18 pages)
14 October 2003	Return made up to 09/10/03; full list of members (7 pages)
14 October 2003	Return made up to 09/10/03; full list of members (7 pages)
14 March 2003	Full accounts made up to 31 December 2002 (18 pages)
14 March 2003	Full accounts made up to 31 December 2002 (18 pages)
21 February 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
21 February 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
12 February 2003	Return made up to 09/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2003	Return made up to 09/10/02; full list of members (7 pages)
27 June 2002	Auditor's resignation (1 page)
27 June 2002	Auditor's resignation (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
6 March 2002	Return made up to 09/10/01; full list of members (7 pages)
6 March 2002	Return made up to 09/10/01; full list of members (7 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
5 November 2001	Full accounts made up to 31 December 2000 (10 pages)
5 November 2001	Full accounts made up to 31 December 2000 (10 pages)
24 January 2001	Ad 01/01/00--------- Â£ si 323800@1 (2 pages)
24 January 2001	Ad 01/01/00--------- Â£ si 323800@1 (2 pages)
12 January 2001	Company name changed lite-on enclosure LIMITED\certificate issued on 12/01/01 (2 pages)
12 January 2001	Company name changed lite-on enclosure LIMITED\certificate issued on 12/01/01 (2 pages)
27 October 2000	Return made up to 09/10/00; full list of members (7 pages)
27 October 2000	Return made up to 09/10/00; full list of members (7 pages)
22 February 2000	Full accounts made up to 31 December 1999 (9 pages)
22 February 2000	Full accounts made up to 31 December 1999 (9 pages)
6 January 2000	Return made up to 09/10/99; full list of members (7 pages)
6 January 2000	Return made up to 09/10/99; full list of members (7 pages)
6 January 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
24 December 1998	Secretary resigned (1 page)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Registered office changed on 24/12/98 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX (1 page)
24 December 1998	Secretary resigned (1 page)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 December 1998	Nc inc already adjusted 16/12/98 (1 page)
24 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
24 December 1998	New secretary appointed;new director appointed (2 pages)
24 December 1998	New secretary appointed;new director appointed (2 pages)
22 December 1998	Company name changed ever 1039 LIMITED\certificate issued on 23/12/98 (2 pages)
22 December 1998	Company name changed ever 1039 LIMITED\certificate issued on 23/12/98 (2 pages)
9 October 1998	Incorporation (30 pages)

Liteon Electronics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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