| Company Name | Lighthouse Computer Graphics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02120938 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1987(37 years, 1 month ago) |
| Dissolution Date | 3 July 2001 (22 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Bryan John Girdler |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1991(4 years, 5 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 03 July 2001) |
| Role | Computer Consultant |
| Correspondence Address | 48 Woodland Close Hoylake Crescent Ickenham Uxbridge Middlesex UB10 8JE |
| Secretary Name | Antoinette Marie Girdler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1994(7 years, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 03 July 2001) |
| Role | Company Director |
| Correspondence Address | 48 Woodland Close Hoylake Crescent Uxbridge Middlesex UB10 8JE |
| Director Name | Mr Paul Michael Doherty |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(4 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 30 September 1992) |
| Role | Computer Consultant |
| Correspondence Address | 21 Princes Road West Ealing London W13 9AS |
| Secretary Name | Mr Bryan John Girdler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 17 August 1994) |
| Role | Company Director |
| Correspondence Address | 48 Woodland Close Hoylake Crescent Ickenham Uxbridge Middlesex UB10 8JE |
Location
| Registered Address | 48 Woodland Close Ickenham Uxbridge Middlesex UB10 8JE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Ickenham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 3 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2000 | Full accounts made up to 31 October 1998 (6 pages) |
| 30 March 2000 | Return made up to 01/10/99; full list of members (6 pages) |
| 14 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 1998 | Return made up to 01/10/98; full list of members (6 pages) |
| 3 December 1998 | Full accounts made up to 31 October 1997 (6 pages) |
| 23 March 1998 | Amended full accounts made up to 31 October 1996 (6 pages) |
| 22 January 1998 | Return made up to 01/10/97; full list of members (5 pages) |
| 4 December 1997 | Full accounts made up to 31 October 1996 (5 pages) |
| 20 March 1997 | Registered office changed on 20/03/97 from: 48 woodland close ickenham uxbridge middlesex UB10 8JE (1 page) |
| 27 February 1997 | Return made up to 01/10/96; full list of members
|
| 1 February 1997 | Full accounts made up to 31 October 1995 (6 pages) |
| 13 November 1995 | Return made up to 01/10/95; no change of members (4 pages) |
| 13 November 1995 | Full accounts made up to 31 October 1994 (11 pages) |
| 24 August 1995 | Return made up to 01/10/94; no change of members (4 pages) |