General Lightsearch (UK) Limited

Company Name	General Lightsearch (UK) Limited
Directors	Nicholas Paul Gold and Peter John Gold
Company Status	Dissolved
Company Number	02288934
Category	Private Limited Company
Incorporation Date	23 August 1988(35 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Nicholas Paul Gold
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 May 1992(3 years, 8 months after company formation)
Appointment Duration	31 years, 11 months
Role	Sales Director
Country of Residence	England
Correspondence Address	126 Hamilton Terrace St Johns Wood London NW8 9UT

Director Name	Peter John Gold
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	19 December 1993(5 years, 3 months after company formation)
Appointment Duration	30 years, 4 months
Role	Manager
Correspondence Address	14 Cavendish Avenue St Johns Wood London NW8 9JE

Secretary Name	Mr Nicholas Paul Gold
Nationality	British
Status	Current
Appointed	17 September 1996(8 years after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	126 Hamilton Terrace St Johns Wood London NW8 9UT

Director Name	Albert Thomas Burkett
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 1992)
Role	Company Director
Correspondence Address	45 Longdon Wood Keston Kent BR2 6EN

Director Name	Peter John Gold
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 1992)
Role	Company Director
Correspondence Address	14 Cavendish Avenue St Johns Wood London NW8 9JE

Secretary Name	Albert Thomas Burkett
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 1992)
Role	Company Director
Correspondence Address	45 Longdon Wood Keston Kent BR2 6EN

Director Name	Joyce Burkett
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(3 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 December 1993)
Role	Company Director
Correspondence Address	45 Longdon Wood Keston Kent BR2 6EN

Secretary Name	Joyce Burkett
Nationality	British
Status	Resigned
Appointed	14 May 1992(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 October 1993)
Role	Company Director
Correspondence Address	45 Longdon Wood Keston Kent BR2 6EN

Secretary Name	Pradip Jani
Nationality	British
Status	Resigned
Appointed	01 June 1994(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 September 1996)
Role	Company Director
Correspondence Address	12 North Pole Road London W10 6QL

Secretary Name	Imperial Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 October 1993(5 years, 2 months after company formation)
Appointment Duration	7 months (resigned 01 June 1994)
Correspondence Address	Milestone Royal Parade Chislehurst Kent BR7 6NW

Location

Registered Address	322 Brighton Road South Croydon Surrey CR2 6AJ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 1995 (28 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

19 January 2001	Dissolved (1 page)
19 October 2000	Liquidators statement of receipts and payments (5 pages)
19 October 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 June 2000	Liquidators statement of receipts and payments (5 pages)
21 December 1999	Liquidators statement of receipts and payments (5 pages)
29 June 1999	Liquidators statement of receipts and payments (5 pages)
17 December 1998	Liquidators statement of receipts and payments (5 pages)
29 June 1998	Liquidators statement of receipts and payments (5 pages)
13 June 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 June 1997	Appointment of a voluntary liquidator (1 page)
13 June 1997	Statement of affairs (5 pages)
8 June 1997	Registered office changed on 08/06/97 from: palco house 17 beavor lane hammersmith london W6 9BL (1 page)
15 April 1997	Return made up to 31/03/97; no change of members (4 pages)
28 February 1997	Return made up to 31/03/96; full list of members (6 pages)
11 December 1996	New secretary appointed (2 pages)
11 December 1996	Secretary resigned (1 page)
2 November 1996	Particulars of mortgage/charge (3 pages)
13 June 1996	Full accounts made up to 31 May 1995 (11 pages)
17 May 1996	Accounting reference date extended from 31/05 to 31/10 (1 page)
14 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1995	Registered office changed on 07/12/95 from: 187 kensington high street london W8 6FF (1 page)
15 August 1995	Return made up to 31/03/95; change of members (6 pages)
4 July 1995	Full accounts made up to 31 May 1994 (10 pages)

General Lightsearch (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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