| Company Name | Litaway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04487009 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2002(21 years, 9 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
| Previous Names | Litaway Limited and Chesterfield Orthodontics Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Philip Williams |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2005(2 years, 11 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 17 November 2015) |
| Role | Dental Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Harlech Grove Sheffield S10 4NP |
| Director Name | Andrew Nicholas Rodick |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2005(2 years, 11 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 17 November 2015) |
| Role | Dental Surgeon |
| Country of Residence | England |
| Correspondence Address | St Ermyns Hillside Ashover Chesterfield Derbyshire S45 0BY |
| Secretary Name | Andrew Nicholas Rodick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2005(2 years, 11 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 17 November 2015) |
| Role | Dental Surgeon |
| Country of Residence | England |
| Correspondence Address | St Ermyns Hillside Ashover Chesterfield Derbyshire S45 0BY |
| Director Name | Lorraine Annette Ford |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Goose Lane Wickersley Rotherham South Yorkshire S66 1JS |
| Secretary Name | Hallam Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2002(same day as company formation) |
| Correspondence Address | Imperial Buildings Church Street Rotherham South Yorkshire S60 1PB |
Location
| Registered Address | 12-14 Percy Street Rotherham South Yorkshire S65 1ED |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Andrew Nicholas Rodick 50.00% Ordinary |
|---|---|
| 1 at £1 | Philip Williams 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 17 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 18 July 2014 | Secretary's details changed for Andrew Nicholas Rodick on 16 July 2014 (1 page) |
| 18 July 2014 | Director's details changed for Andrew Nicholas Rodick on 16 July 2014 (2 pages) |
| 18 July 2014 | Secretary's details changed for Andrew Nicholas Rodick on 16 July 2014 (1 page) |
| 18 July 2014 | Director's details changed for Andrew Nicholas Rodick on 16 July 2014 (2 pages) |
| 26 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 26 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 5 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 28 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 28 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 9 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 1 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Director's details changed for Philip Williams on 16 July 2011 (2 pages) |
| 1 August 2011 | Director's details changed for Philip Williams on 16 July 2011 (2 pages) |
| 1 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 31 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 2 October 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 2 October 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 27 July 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 27 July 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 16 March 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 16 March 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 11 August 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 11 August 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 30 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 30 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 16 August 2007 | Company name changed chesterfield orthodontics limite d\certificate issued on 16/08/07 (2 pages) |
| 16 August 2007 | Company name changed chesterfield orthodontics limite d\certificate issued on 16/08/07 (2 pages) |
| 14 August 2007 | Return made up to 16/07/07; no change of members
|
| 14 August 2007 | Return made up to 16/07/07; no change of members
|
| 17 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 17 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 10 August 2006 | Return made up to 16/07/06; full list of members (7 pages) |
| 10 August 2006 | Return made up to 16/07/06; full list of members (7 pages) |
| 19 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 19 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 8 August 2005 | Return made up to 16/07/05; full list of members
|
| 8 August 2005 | Return made up to 16/07/05; full list of members
|
| 20 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 20 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 20 July 2005 | Director resigned (1 page) |
| 20 July 2005 | New director appointed (2 pages) |
| 20 July 2005 | New director appointed (2 pages) |
| 20 July 2005 | Director resigned (1 page) |
| 20 July 2005 | Secretary resigned (1 page) |
| 20 July 2005 | Secretary resigned (1 page) |
| 22 June 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 22 June 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 14 June 2005 | Registered office changed on 14/06/05 from: imperial buildings church street rotherham south yorkshire S60 1PB (1 page) |
| 14 June 2005 | Registered office changed on 14/06/05 from: imperial buildings church street rotherham south yorkshire S60 1PB (1 page) |
| 14 March 2005 | Company name changed litaway LIMITED\certificate issued on 14/03/05 (2 pages) |
| 14 March 2005 | Company name changed litaway LIMITED\certificate issued on 14/03/05 (2 pages) |
| 3 November 2004 | Return made up to 16/07/04; full list of members (6 pages) |
| 3 November 2004 | Return made up to 16/07/04; full list of members (6 pages) |
| 23 April 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 23 April 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 8 August 2003 | Return made up to 16/07/03; full list of members (6 pages) |
| 8 August 2003 | Return made up to 16/07/03; full list of members (6 pages) |
| 16 July 2002 | Incorporation (12 pages) |
| 16 July 2002 | Incorporation (12 pages) |