Company NameLighthouse Software Limited
Company StatusDissolved
Company Number02589784
CategoryPrivate Limited Company
Incorporation Date8 March 1991(31 years, 2 months ago)
Dissolution Date21 December 1999 (22 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Charles Anton Rumbold
Date of BirthFebruary 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed09 March 1992(1 year after company formation)
Appointment Duration7 years, 9 months (closed 21 December 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address18 Blake Gardens
London
SW6 4QB
Secretary NameMrs Susan Lynne Rumbold
NationalityBritish,Australian
StatusClosed
Appointed09 March 1992(1 year after company formation)
Appointment Duration7 years, 9 months (closed 21 December 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Blake Gardens
London
SW6 4QB

Location

Registered Address182 Gloucester Place
London
NW1 6DS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1997 (25 years ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

21 December 1999Final Gazette dissolved via compulsory strike-off (1 page)
2 March 1998Full accounts made up to 30 April 1997 (10 pages)
14 May 1997Return made up to 08/03/97; no change of members (4 pages)
4 March 1997Accounts for a small company made up to 30 April 1996 (10 pages)
2 April 1996Return made up to 08/03/96; full list of members (6 pages)
1 March 1996Full accounts made up to 30 April 1995 (9 pages)
2 May 1995Director's particulars changed (2 pages)
2 May 1995Secretary's particulars changed (2 pages)
2 May 1995Return made up to 08/03/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)