| Company Name | Lumiere Brothers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02328271 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1988(35 years, 4 months ago) |
| Dissolution Date | 3 August 2010 (13 years, 9 months ago) |
| Previous Name | Rapid 7310 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Andrew Kenneth Earl |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1991(3 years after company formation) |
| Appointment Duration | 18 years, 7 months (closed 03 August 2010) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | Eagle Rock Budletts Uckfield East Sussex TN22 2EA |
| Secretary Name | Sophie Earl |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1991(3 years after company formation) |
| Appointment Duration | 18 years, 7 months (closed 03 August 2010) |
| Role | Company Director |
| Correspondence Address | Eagle Rock Budletts Uckfield Sussex TN22 2EA |
Location
| Registered Address | Argon House Argon Mews Fulham Broadway London SW6 1BJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £9 |
| Current Liabilities | £121 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2010 | Application to strike the company off the register (3 pages) |
| 6 April 2010 | Application to strike the company off the register (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 6 February 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 6 February 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 24 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 24 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 13/12/06; full list of members (6 pages) |
| 19 February 2007 | Return made up to 13/12/06; full list of members (6 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 23 December 2005 | Return made up to 13/12/05; full list of members (6 pages) |
| 23 December 2005 | Return made up to 13/12/05; full list of members (6 pages) |
| 8 June 2005 | Return made up to 13/12/04; full list of members (6 pages) |
| 8 June 2005 | Return made up to 13/12/04; full list of members (6 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 22 January 2004 | Return made up to 13/12/03; full list of members (6 pages) |
| 22 January 2004 | Return made up to 13/12/03; full list of members (6 pages) |
| 1 April 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 1 April 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 22 February 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 22 February 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 28 December 2001 | Return made up to 13/12/01; full list of members (6 pages) |
| 28 December 2001 | Return made up to 13/12/01; full list of members (6 pages) |
| 3 May 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 3 May 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 10 January 2001 | Return made up to 13/12/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 13/12/00; full list of members
|
| 5 October 2000 | Registered office changed on 05/10/00 from: 32 high street codnor ripley derbyshire DE5 9QB (1 page) |
| 5 October 2000 | Registered office changed on 05/10/00 from: 32 high street codnor ripley derbyshire DE5 9QB (1 page) |
| 27 January 2000 | Return made up to 13/12/99; full list of members (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 27 January 2000 | Return made up to 13/12/99; full list of members (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 14 January 1999 | Return made up to 13/12/98; full list of members (6 pages) |
| 14 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 14 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 14 January 1999 | Return made up to 13/12/98; full list of members (6 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 30 January 1998 | Return made up to 13/12/97; no change of members (4 pages) |
| 30 January 1998 | Return made up to 13/12/97; no change of members (4 pages) |
| 14 March 1997 | Return made up to 13/12/96; no change of members (4 pages) |
| 14 March 1997 | Return made up to 13/12/96; no change of members (4 pages) |
| 14 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 14 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 16 January 1996 | Return made up to 13/12/95; full list of members (6 pages) |
| 16 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 16 January 1996 | Accounts made up to 31 March 1995 (1 page) |
| 16 January 1996 | Resolutions
|
| 16 January 1996 | Return made up to 13/12/95; full list of members (6 pages) |
| 16 January 1996 | Resolutions
|
| 24 May 1995 | Accounts for a dormant company made up to 31 March 1994 (1 page) |
| 24 May 1995 | Resolutions
|
| 24 May 1995 | Accounts made up to 31 March 1994 (1 page) |
| 24 May 1995 | Resolutions
|