| Company Name | Lightpulse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02595322 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1991(33 years, 1 month ago) |
| Dissolution Date | 14 July 1998 (25 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Paul James Pickford |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1992(1 year after company formation) |
| Appointment Duration | 6 years, 3 months (closed 14 July 1998) |
| Role | Trust Officer |
| Correspondence Address | 159 New Bond Street London W1S 2UD |
| Director Name | John Edward Tuck |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1992(1 year after company formation) |
| Appointment Duration | 6 years, 3 months (closed 14 July 1998) |
| Role | Trust Manager |
| Country of Residence | England |
| Correspondence Address | Chilverstone Sherborne Street Bourton On The Water Cheltenham Gloucestershire GL54 2DE Wales |
| Secretary Name | Lisa O'Keeffe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1992(1 year after company formation) |
| Appointment Duration | 6 years, 3 months (closed 14 July 1998) |
| Role | Company Director |
| Correspondence Address | 2nd Floor 159 New Bond Street London W1S 2UD |
| Director Name | Roger Cook |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1992(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 14 July 1998) |
| Role | Trust Officer |
| Correspondence Address | 159 New Bond Street London W1S 2UD |
| Director Name | Mr Hugh Anthony Lewis Holland Mumford |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1991(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 09 May 1991) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Millington Road Cambridge Cambridgeshire CB3 9HP |
| Director Name | Robert Glyn Morris |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1991(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 09 May 1991) |
| Role | Investment Manager |
| Correspondence Address | 13 Agates Lane Ashtead Surrey KT21 2NG |
| Director Name | David Francis Osbourne |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1991(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 09 May 1991) |
| Role | Company Director |
| Correspondence Address | Mayflower Cottage Lower Assendon Henley On Thames Oxfordshire RG9 6AH |
| Secretary Name | Philip John Dyke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1991(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 09 May 1991) |
| Role | Company Director |
| Correspondence Address | 32 Wykeham Way Burgess Hill West Sussex RH15 0HF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 159 New Bond Street London W1Y 9PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 14 July 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 1998 | Application for striking-off (2 pages) |
| 27 October 1997 | Registered office changed on 27/10/97 from: 13,lower grosvenor place, london. SW1W 0EX (1 page) |
| 27 October 1997 | Director's particulars changed (1 page) |
| 27 October 1997 | Director's particulars changed (1 page) |
| 27 October 1997 | Director's particulars changed (1 page) |
| 27 October 1997 | Secretary's particulars changed (1 page) |
| 14 April 1997 | Return made up to 26/03/97; no change of members (8 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 17 April 1996 | Return made up to 26/03/96; full list of members (10 pages) |
| 8 February 1996 | Full accounts made up to 31 December 1994 (11 pages) |
| 18 April 1995 | Return made up to 26/03/95; full list of members (14 pages) |