Company NameLightship Plc
Company StatusDissolved
Company Number00053127
CategoryPublic Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)
Dissolution Date28 March 2000 (20 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Nigel Kenneth Cayzer
Date of BirthApril 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed22 November 1991(90 years after company formation)
Appointment Duration8 years, 4 months (closed 28 March 2000)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressThriepley House
Lundie
Dundee
DD2 5PA
Scotland
Director NameRupert Anthony Galliers Pratt
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed22 November 1991(90 years after company formation)
Appointment Duration8 years, 4 months (closed 28 March 2000)
RoleCompany Director
Correspondence AddressMawley Hall
Cleobury Mortimer
Worcester
DY14 8PN
Director NameMr Nigel Broadbery Hogg
Date of BirthNovember 1960 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed22 November 1991(90 years after company formation)
Appointment Duration8 years, 4 months (closed 28 March 2000)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressShip Cottage The Row
Henham
Bishops Stortford
Hertfordshire
CM22 6AT
Secretary NameAnnette Kehinde Dada
NationalityBritish
StatusClosed
Appointed26 May 1992(90 years, 6 months after company formation)
Appointment Duration7 years, 10 months (closed 28 March 2000)
RoleCompany Director
Correspondence Address124c Barons Court Road
Barons Court
London
W14 9DX
Director NameThe Lord Howard Of Rising
Date of BirthApril 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(90 years after company formation)
Appointment Duration1 month (resigned 23 December 1991)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hall
Castle Rising
Kings Lynn
Norfolk
PE31 6AF
Director NameBernard John Lardner
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(90 years after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 1993)
RoleCompany Director
Correspondence AddressWerfa East Road
Weybridge
Surrey
KT13 0LF
Director NameLewis Charles Watson
Date of BirthMarch 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(90 years after company formation)
Appointment Duration5 months, 1 week (resigned 29 April 1992)
RoleCompany Director
Correspondence Address25 Woodville Road
Morden
Surrey
SM4 5AF
Secretary NameMr John Fenlon Dunphy
NationalityBritish
StatusResigned
Appointed22 November 1991(90 years after company formation)
Appointment Duration3 months, 1 week (resigned 28 February 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOldstone Place
Leckhampstead Road
Wicken
Buckinghamshire
MK19 6BY

Location

Registered Address43 Dover Street
London
W1X 3RE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts29 June 1992 (28 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

28 March 2000Final Gazette dissolved via compulsory strike-off (1 page)
7 December 1999First Gazette notice for compulsory strike-off (1 page)
24 June 1999Receiver's abstract of receipts and payments (2 pages)
22 June 1999Receiver ceasing to act (1 page)
31 March 1999Receiver's abstract of receipts and payments (2 pages)
18 February 1998Receiver's abstract of receipts and payments (2 pages)
24 April 1996Receiver's abstract of receipts and payments (2 pages)
30 March 1995Receiver's abstract of receipts and payments (2 pages)