| Company Name | Lightship Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 00053127 |
| Category | Public Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Dissolution Date | 28 March 2000 (24 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Nigel Kenneth Cayzer |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1991(90 years after company formation) |
| Appointment Duration | 8 years, 4 months (closed 28 March 2000) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Thriepley House Lundie Dundee DD2 5PA Scotland |
| Director Name | Rupert Anthony Galliers Pratt |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1991(90 years after company formation) |
| Appointment Duration | 8 years, 4 months (closed 28 March 2000) |
| Role | Company Director |
| Correspondence Address | Mawley Hall Cleobury Mortimer Worcester DY14 8PN |
| Director Name | Mr Nigel Broadbery Hogg |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1991(90 years after company formation) |
| Appointment Duration | 8 years, 4 months (closed 28 March 2000) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ship Cottage The Row Henham Bishops Stortford Hertfordshire CM22 6AT |
| Secretary Name | Annette Kehinde Dada |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1992(90 years, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 28 March 2000) |
| Role | Company Director |
| Correspondence Address | 124c Barons Court Road Barons Court London W14 9DX |
| Director Name | The Lord Howard Of Rising |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1991(90 years after company formation) |
| Appointment Duration | 1 month (resigned 23 December 1991) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hall Castle Rising Kings Lynn Norfolk PE31 6AF |
| Director Name | Bernard John Lardner |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1991(90 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 September 1993) |
| Role | Company Director |
| Correspondence Address | Werfa East Road Weybridge Surrey KT13 0LF |
| Director Name | Lewis Charles Watson |
|---|---|
| Date of Birth | March 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1991(90 years after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 29 April 1992) |
| Role | Company Director |
| Correspondence Address | 25 Woodville Road Morden Surrey SM4 5AF |
| Secretary Name | Mr John Fenlon Dunphy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1991(90 years after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 28 February 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oldstone Place Leckhampstead Road Wicken Buckinghamshire MK19 6BY |
Location
| Registered Address | 43 Dover Street London W1X 3RE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 June 1992 (31 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 28 March 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 December 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 22 June 1999 | Receiver ceasing to act (1 page) |
| 31 March 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 18 February 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 24 April 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 30 March 1995 | Receiver's abstract of receipts and payments (2 pages) |