Company NameLightwell Trading Limited
Company StatusDissolved
Company Number01885208
CategoryPrivate Limited Company
Incorporation Date12 February 1985(39 years, 1 month ago)
Dissolution Date2 November 1999 (24 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameJens Schlegelmilch
Date of BirthNovember 1942 (Born 81 years ago)
NationalitySwiss
StatusClosed
Appointed20 November 1991(6 years, 9 months after company formation)
Appointment Duration7 years, 11 months (closed 02 November 1999)
RoleLawyer
Correspondence Address2 Rue Bellot 1206 Geneve
Foreign
Secretary NameSceptre Consultants Limited (Corporation)
StatusClosed
Appointed20 November 1991(6 years, 9 months after company formation)
Appointment Duration7 years, 11 months (closed 02 November 1999)
Correspondence Address6 Babmaes Street
London
SW1Y 6HD
Director NameJames Reginald George Lanyon
Date of BirthJuly 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(6 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 05 January 1995)
RoleCompany Director
Correspondence AddressMon Desir
The Avenue
Sark
Channel
Director NameSimon Peter Elmont
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1995(9 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 October 1997)
RoleConsultant
Correspondence AddressThe Stables La Fregondee
Sark
GY9 0SB
Director NameMr James William Grassick
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1995(9 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 October 1997)
RoleConsultant
Correspondence AddressLa Closette
Sark
GY9 0SD

Location

Registered AddressSceptre House
169 173 Regent Street
London
W1R 7FB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1993 (30 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
13 July 1999First Gazette notice for voluntary strike-off (1 page)
5 January 1999Voluntary strike-off action has been suspended (1 page)
24 February 1998Voluntary strike-off action has been suspended (1 page)
28 January 1998Application for striking-off (1 page)
12 November 1997Director resigned (1 page)
12 November 1997Director resigned (1 page)
10 December 1996Return made up to 20/11/96; full list of members (6 pages)
27 November 1995Return made up to 20/11/95; no change of members (10 pages)
5 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)