City Lights Limited

Company Name	City Lights Limited
Company Status	Dissolved
Company Number	02296866
Category	Private Limited Company
Incorporation Date	15 September 1988(35 years, 7 months ago)
Dissolution Date	30 March 2010 (14 years, 1 month ago)
Previous Name	Directhawk Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Jonathan David Bevan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2005(17 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 30 March 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Secretary Name	Mr Justin Malcolm Brian Cochrane
Nationality	English
Status	Closed
Appointed	03 January 2006(17 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 30 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Chequer Court 3 Chequer Street London EC1Y 8PW

Director Name	Mr Justin Malcolm Brian Cochrane
Date of Birth	August 1972 (Born 51 years ago)
Nationality	English
Status	Closed
Appointed	08 October 2006(18 years after company formation)
Appointment Duration	3 years, 5 months (closed 30 March 2010)
Role	Finance Director Chartered Acc
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Ian Robert Bohn
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(2 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 February 1999)
Role	Development Director
Correspondence Address	92 Tantallon Road London SW12 8DH

Director Name	Peter Arnold Hall
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(2 years, 7 months after company formation)
Appointment Duration	6 years (resigned 22 May 1997)
Role	Solicitor And Company Secretary
Correspondence Address	1 Finch Lane Beaconsfield Buckinghamshire HP9 2TL

Director Name	Steven Philip Miller
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(2 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 November 1993)
Role	Advertising Manager
Correspondence Address	119 Francklyn Gardens Edgware Middlesex HA8 8SB

Director Name	Charles Vincent Slevin
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 May 1991(2 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 April 1999)
Role	Company Director
Correspondence Address	1 Cavaye Place Chelsea London SW10 9PT

Secretary Name	Peter Arnold Hall
Nationality	British
Status	Resigned
Appointed	07 May 1991(2 years, 7 months after company formation)
Appointment Duration	6 years (resigned 22 May 1997)
Role	Company Director
Correspondence Address	1 Finch Lane Beaconsfield Buckinghamshire HP9 2TL

Secretary Name	John Graeme Davies
Nationality	British
Status	Resigned
Appointed	02 June 1997(8 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	The Coach House Ghyll Head Waterhead Ambleside Cumbria LA22 0HD

Secretary Name	Mr Timothy John Maunder
Nationality	British
Status	Resigned
Appointed	01 February 1999(10 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Dragons City Bledlow Ridge High Wycombe Buckinghamshire HP14 4AB

Director Name	Mr Timothy John Maunder
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(10 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 December 2005)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Dragons City Bledlow Ridge High Wycombe Buckinghamshire HP14 4AB

Director Name	Ms Coline Lucille McConville
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 February 1999(10 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 08 October 2006)
Role	COO
Country of Residence	England
Correspondence Address	105 South Hill Park London NW3 2PX

Secretary Name	Selina Holliday Emeny
Nationality	British
Status	Resigned
Appointed	01 December 2000(12 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 January 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Priory Road Kew Richmond Surrey TW9 3DF

Location

Registered Address	33 Golden Square London W1F 9JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
5 December 2009	Application to strike the company off the register (3 pages)
5 December 2009	Application to strike the company off the register (3 pages)
9 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 October 2009	Director's details changed for Justin Malcolm Brian Cochrane on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Justin Malcolm Brian Cochrane on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Justin Malcolm Brian Cochrane on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Jonathan David Bevan on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Jonathan David Bevan on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Jonathan David Bevan on 1 October 2009 (3 pages)
29 June 2009	Director and secretary's change of particulars / justin cochrane / 04/04/2009 (1 page)
29 June 2009	Director and Secretary's Change of Particulars / justin cochrane / 04/04/2009 / HouseName/Number was: , now: flat 1 chequer court; Street was: 233 alexandra park road, now: 3 chequer street; Post Code was: N22 7BJ, now: EC1Y 8PW (1 page)
7 May 2009	Return made up to 07/05/09; full list of members (3 pages)
7 May 2009	Return made up to 07/05/09; full list of members (3 pages)
2 October 2008	Accounts made up to 31 December 2007 (4 pages)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 May 2008	Return made up to 07/05/08; full list of members (3 pages)
7 May 2008	Return made up to 07/05/08; full list of members (3 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 October 2007	Accounts made up to 31 December 2006 (4 pages)
15 May 2007	Return made up to 07/05/07; full list of members (2 pages)
15 May 2007	Return made up to 07/05/07; full list of members (2 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
31 August 2006	Accounts made up to 31 December 2005 (4 pages)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 July 2006	Registered office changed on 27/07/06 from: 1 cluny mews london SW5 9EG (1 page)
27 July 2006	Registered office changed on 27/07/06 from: 1 cluny mews london SW5 9EG (1 page)
20 June 2006	Return made up to 07/05/06; full list of members (2 pages)
20 June 2006	Return made up to 07/05/06; full list of members (2 pages)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
30 January 2006	New director appointed (3 pages)
30 January 2006	New director appointed (3 pages)
30 January 2006	Secretary resigned (1 page)
30 January 2006	Secretary resigned (1 page)
13 July 2005	Accounts made up to 31 December 2004 (4 pages)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
17 June 2005	Return made up to 07/05/05; full list of members (7 pages)
17 June 2005	Return made up to 07/05/05; full list of members (7 pages)
12 January 2005	Director's particulars changed (1 page)
12 January 2005	Director's particulars changed (1 page)
1 June 2004	Return made up to 07/05/04; full list of members (7 pages)
1 June 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 May 2004	Accounts made up to 31 December 2003 (4 pages)
2 March 2004	Director's particulars changed (1 page)
2 March 2004	Director's particulars changed (1 page)
12 November 2003	Secretary's particulars changed (1 page)
12 November 2003	Secretary's particulars changed (1 page)
31 July 2003	Return made up to 07/05/03; full list of members (7 pages)
31 July 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2003	Accounts made up to 31 December 2002 (4 pages)
18 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
10 June 2003	Registered office changed on 10/06/03 from: 33 golden square london W1F 9JT (1 page)
10 June 2003	Registered office changed on 10/06/03 from: 33 golden square london W1F 9JT (1 page)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
25 October 2002	Accounts made up to 31 December 2001 (4 pages)
13 May 2002	Return made up to 07/05/02; full list of members 363(287) ‐ Registered office changed on 13/05/02 (7 pages)
13 May 2002	Return made up to 07/05/02; full list of members (7 pages)
12 October 2001	Accounts made up to 31 December 2000 (4 pages)
12 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
10 May 2001	Return made up to 07/05/01; full list of members (6 pages)
10 May 2001	Return made up to 07/05/01; full list of members (6 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
11 December 2000	Secretary resigned (1 page)
11 December 2000	Secretary resigned (1 page)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
30 October 2000	Accounts made up to 31 December 1999 (4 pages)
31 May 2000	Return made up to 07/05/00; full list of members (6 pages)
31 May 2000	Return made up to 07/05/00; full list of members (6 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
28 October 1999	Accounts made up to 31 December 1998 (4 pages)
14 June 1999	Return made up to 07/05/99; full list of members (7 pages)
14 June 1999	Return made up to 07/05/99; full list of members (7 pages)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
24 February 1999	New secretary appointed (2 pages)
24 February 1999	Secretary resigned (1 page)
24 February 1999	Secretary resigned (1 page)
24 February 1999	New secretary appointed (2 pages)
7 July 1998	Return made up to 07/05/98; full list of members (6 pages)
7 July 1998	Return made up to 07/05/98; full list of members (6 pages)
7 July 1998	Director's particulars changed (1 page)
7 July 1998	Director's particulars changed (1 page)
7 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
7 May 1998	Accounts made up to 31 December 1997 (4 pages)
12 June 1997	Secretary resigned;director resigned (1 page)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	Secretary resigned;director resigned (1 page)
12 June 1997	New secretary appointed (2 pages)
20 May 1997	Return made up to 07/05/97; no change of members (4 pages)
20 May 1997	Return made up to 07/05/97; no change of members (4 pages)
28 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 1997	Full accounts made up to 31 December 1996 (5 pages)
27 April 1997	Full accounts made up to 31 December 1996 (5 pages)
8 June 1996	Full accounts made up to 31 December 1995 (5 pages)
8 June 1996	Return made up to 07/05/96; no change of members (8 pages)
8 June 1996	Full accounts made up to 31 December 1995 (5 pages)
8 June 1996	Return made up to 07/05/96; no change of members (8 pages)
28 September 1995	Full accounts made up to 31 December 1994 (4 pages)
28 September 1995	Full accounts made up to 31 December 1994 (4 pages)
20 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 June 1995	Return made up to 07/05/95; full list of members (10 pages)
8 June 1995	Return made up to 07/05/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)

City Lights Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London