| Company Name | Light Source Components Limited |
|---|---|
| Director | David Samuel Bernard Clarke |
| Company Status | Dissolved |
| Company Number | 01383923 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1978(45 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Secretary Name | Christopher Henry Ball |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1992(13 years, 11 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Lawrence Alison Mews Reading Berkshire RG4 7TQ |
| Director Name | David Samuel Bernard Clarke |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1992(14 years, 2 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | 48 Aylestone Avenue London NW6 7AA |
| Director Name | David Samuel Bernard Clarke |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(13 years, 4 months after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 09 January 1992) |
| Role | Company Director |
| Correspondence Address | 48 Aylestone Avenue London NW6 7AA |
| Director Name | Mrs Michal Clarke |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(13 years, 4 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 20 November 1992) |
| Role | Company Director |
| Correspondence Address | 48 Aylestone Avenue London NW6 7AA |
| Secretary Name | Mrs Michal Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(13 years, 4 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 14 July 1992) |
| Role | Company Director |
| Correspondence Address | 48 Aylestone Avenue London NW6 7AA |
| Director Name | Michael Myer Cole |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1992(13 years, 5 months after company formation) |
| Appointment Duration | 9 months (resigned 12 October 1992) |
| Role | Company Director |
| Correspondence Address | 33 Abbey Gardens London NW8 9AS |
| Director Name | David Barry Hopcroft |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1992(13 years, 5 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 30 June 1992) |
| Role | Operations Manager |
| Correspondence Address | 504 Hitchin Road Stopsley Luton Bedfordshire LU2 7ST |
| Director Name | Martin Spencer |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1992(13 years, 5 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 30 June 1992) |
| Role | Chartered Accountant |
| Correspondence Address | Aston House Windsor Road Gerrards Cross Buckinghamshire SL9 7NW |
| Director Name | Christopher Henry Ball |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1992(13 years, 11 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 05 October 1992) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Lawrence Alison Mews Reading Berkshire RG4 7TQ |
Location
| Registered Address | Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1991 (32 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 28 June 1997 | Dissolved (1 page) |
|---|---|
| 1 May 1997 | Receiver's abstract of receipts and payments (3 pages) |
| 17 May 1996 | Receiver's abstract of receipts and payments (3 pages) |
| 11 December 1995 | Registered office changed on 11/12/95 from: light source house 24 scrubs lane london NW10 6RD (1 page) |
| 30 August 1995 | Completion of winding up (2 pages) |
| 30 August 1995 | Dissolution deferment (2 pages) |
| 13 April 1995 | Receiver's abstract of receipts and payments (6 pages) |