Company NameLightrain Limited
Company StatusDissolved
Company Number02281943
CategoryPrivate Limited Company
Incorporation Date29 July 1988(35 years, 8 months ago)
Dissolution Date16 April 2008 (15 years, 11 months ago)
Previous NameJ. Trevor, Mortleman & Poland Agencies Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Phillip Eric Goodings
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2000(12 years after company formation)
Appointment Duration7 years, 8 months (closed 16 April 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address55 Kings Drive
Berrylands
Surbiton
Surrey
KT5 8NQ
Director NameMrs Stephanie Johnson
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2001(12 years, 9 months after company formation)
Appointment Duration6 years, 11 months (closed 16 April 2008)
RoleSecretary
Country of ResidenceEngland
Correspondence Address8 Holmdene Close
Beckenham
Kent
BR3 6QG
Secretary NameJIS (1974) Limited (Corporation)
StatusClosed
Appointed31 July 2000(12 years after company formation)
Appointment Duration7 years, 8 months (closed 16 April 2008)
Correspondence Address6 Crutched Friars
London
EC3N 2PH
Director NameMr George William Roy Beckley
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1991(2 years, 9 months after company formation)
Appointment Duration9 years, 5 months (resigned 02 October 2000)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressNightingales
Church Close West Runton
Cromer
Norfolk
NR27 9QY
Director NameMr Michael John Clarke
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1991(2 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 October 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Meadows
Woodborough
Nottingham
Nottinghamshire
NG14 6EJ
Secretary NameMr Michael John Clarke
NationalityBritish
StatusResigned
Appointed08 May 1991(2 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 October 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Meadows
Woodborough
Nottingham
Nottinghamshire
NG14 6EJ
Director NameMichael John Boyle
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1995(7 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 27 February 1998)
RoleChartered Accountant
Correspondence Address17 Summerville Gardens
Stockton Heath
Warrington
Cheshire
WA4 2EG
Secretary NameMichael John Boyle
NationalityBritish
StatusResigned
Appointed31 October 1995(7 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 27 February 1998)
RoleChartered Accountant
Correspondence Address17 Summerville Gardens
Stockton Heath
Warrington
Cheshire
WA4 2EG
Director NameMr Iain Roger Lees
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1998(9 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 July 2000)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressChurch Farm
School Lane
Pickmere
Cheshire
WA16 0JF
Secretary NameMr Iain Roger Lees
NationalityBritish
StatusResigned
Appointed27 February 1998(9 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 July 2000)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressChurch Farm
School Lane
Pickmere
Cheshire
WA16 0JF
Secretary NameMrs Stephanie Johnson
NationalityBritish
StatusResigned
Appointed02 October 2000(12 years, 2 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 25 April 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Holmdene Close
Beckenham
Kent
BR3 6QG

Location

Registered Address6 Crutched Friars
London
EC3N 2PH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2008First Gazette notice for voluntary strike-off (1 page)
26 November 2007Application for striking-off (1 page)
28 August 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
25 April 2007Return made up to 31/03/07; full list of members (2 pages)
22 June 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 April 2006Return made up to 31/03/06; full list of members (2 pages)
25 June 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
8 April 2005Return made up to 31/03/05; full list of members (2 pages)
23 June 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 May 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
23 April 2004Return made up to 31/03/04; full list of members (7 pages)
13 June 2003Return made up to 31/03/03; full list of members (7 pages)
21 May 2003Accounts for a dormant company made up to 31 December 2002 (8 pages)
27 May 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
29 April 2002Return made up to 31/03/02; full list of members (6 pages)
18 September 2001Accounts for a dormant company made up to 31 December 2000 (8 pages)
2 May 2001Secretary resigned (1 page)
2 May 2001New director appointed (2 pages)
2 May 2001Return made up to 31/03/01; full list of members (6 pages)
20 October 2000Director resigned (1 page)
20 October 2000New secretary appointed (2 pages)
17 October 2000Registered office changed on 17/10/00 from: 17 stanley street liverpool L1 6AA (1 page)
9 August 2000Secretary resigned;director resigned (1 page)
9 August 2000New director appointed (2 pages)
9 August 2000New secretary appointed (1 page)
13 July 2000Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
7 June 2000Full accounts made up to 31 August 1999 (5 pages)
1 June 2000Return made up to 31/03/00; full list of members (6 pages)
4 May 1999Return made up to 31/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
28 April 1998Return made up to 31/03/98; full list of members (8 pages)
16 April 1998Secretary resigned;director resigned (1 page)
8 April 1998New secretary appointed;new director appointed (2 pages)
2 January 1998Full accounts made up to 31 August 1997 (6 pages)
16 December 1997Auditor's resignation (1 page)
16 December 1997Auditor's resignation (1 page)
3 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 June 1997Return made up to 08/05/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
3 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 January 1997Full accounts made up to 31 December 1995 (6 pages)
6 January 1997Full accounts made up to 31 August 1996 (6 pages)
3 November 1996Accounting reference date shortened from 31/12/96 to 31/08/96 (1 page)
12 July 1996Return made up to 08/05/96; no change of members (5 pages)
15 February 1996Registered office changed on 15/02/96 from: 15-17 stanley street liverpool L1 6AA (1 page)
12 May 1995Full accounts made up to 31 December 1994 (16 pages)
5 May 1995Return made up to 08/05/95; full list of members (8 pages)
5 June 1990Return made up to 08/05/90; full list of members (5 pages)