Lumiere Enterprises Limited

Company Name	Lumiere Enterprises Limited
Company Status	Dissolved
Company Number	02662812
Category	Private Limited Company
Incorporation Date	14 November 1991(32 years, 5 months ago)
Dissolution Date	28 September 1999 (24 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Catherine Zamparini
Date of Birth	June 1955 (Born 68 years ago)
Nationality	French
Status	Closed
Appointed	01 October 1997(5 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (closed 28 September 1999)
Role	Finance Director
Correspondence Address	8 Rue Leon Raimon Nanterre 92000

Director Name	Corinne Marchal
Date of Birth	September 1962 (Born 61 years ago)
Nationality	French
Status	Closed
Appointed	08 December 1997(6 years after company formation)
Appointment Duration	1 year, 9 months (closed 28 September 1999)
Role	Accountant
Correspondence Address	4 Avenue Du Bois Deuil La Barre 95170

Secretary Name	Media Law Partners Limited (Corporation)
Status	Closed
Appointed	01 June 1995(3 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 28 September 1999)
Correspondence Address	187 Wardour Street London W1V 3FA

Director Name	Mr Edward Samuel Miller
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(3 weeks, 6 days after company formation)
Appointment Duration	1 week (resigned 18 December 1991)
Role	Solicitor
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Director Name	Didier Brethes
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	17 December 1991(1 month after company formation)
Appointment Duration	2 years (resigned 20 December 1993)
Role	Manager
Correspondence Address	51/53 Rue Marcadet Paris 75018 Foreign

Director Name	Mr Stephen Roy Greenwald
Date of Birth	December 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 1991(1 month after company formation)
Appointment Duration	2 days (resigned 20 December 1991)
Role	Consultant
Correspondence Address	390 West End Avenue Suite 6b New York 10024 Foreign

Secretary Name	Mr Frank Leach
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(1 month after company formation)
Appointment Duration	2 days (resigned 20 December 1991)
Role	Company Director
Correspondence Address	11 Upton Quarry Langton Green Tunbridge Wells Kent TN3 0HA

Director Name	Jean Michel Cazes
Date of Birth	October 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	20 December 1991(1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 08 May 1996)
Role	Manager
Country of Residence	France
Correspondence Address	21 Rue Du Dragon Paris 75006

Director Name	Mr Alasdair Duncan Waddell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 14 June 1993)
Role	Corporate Finance Advisor
Correspondence Address	Flat 2 36 West Heath Road Hampstead London NW3 7UR

Secretary Name	Mark Barth
Nationality	American
Status	Resigned
Appointed	20 December 1991(1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 April 1992)
Role	Lawyer
Correspondence Address	2 Marlborough Crescent Chiswick London W4 1HF

Secretary Name	Mr Frank Leach
Nationality	British
Status	Resigned
Appointed	14 April 1992(5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 1995)
Role	Company Director
Correspondence Address	11 Upton Quarry Langton Green Tunbridge Wells Kent TN3 0HA

Director Name	David Anthony John Adair
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 March 1995)
Role	Director Of Finance
Correspondence Address	11a Plaistow Lane Bromley Kent BR1 4DS

Director Name	Mr Ralph Michael Kamp
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 23 June 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 A The Ridgeway Cuffley Potters Bar Hertfordshire EN6 4AR

Director Name	Mr John Adam Sutcliffe
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(3 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 March 1996)
Role	Film Consultant
Country of Residence	England
Correspondence Address	33 Prospect Road London NW2 2JU

Director Name	Jean Marie Dura
Date of Birth	October 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	08 May 1996(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1997)
Role	Company Director
Correspondence Address	86 Rue Vieille Du Temple Paris 75003

Director Name	Mark Hulley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(4 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 June 1996)
Role	Company Director
Correspondence Address	466 Gladstone Street London SE1 6EY

Director Name	Patrick Antoine Binet
Date of Birth	May 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 1996(4 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 May 1997)
Role	Company Director
Correspondence Address	100 Rue De La Folie Mericourt Paris 75011

Director Name	Brigitte Maccioni
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 1996(4 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 May 1997)
Role	Company Director
Correspondence Address	15-17 Rue Clement Bayard Levallois-Perret 9e300 France Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 November 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 November 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Mincing Lane Corporate Services Limited (Corporation)
Status	Resigned
Appointed	11 December 1991(3 weeks, 6 days after company formation)
Appointment Duration	1 week (resigned 18 December 1991)
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Location

Registered Address	17 Lansdowne Road Croydon Surrey CR9 2PL
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 September 1999	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 1999	First Gazette notice for compulsory strike-off (1 page)
16 January 1998	New director appointed (2 pages)
23 December 1997	Return made up to 14/11/97; full list of members (6 pages)
22 December 1997	Registered office changed on 22/12/97 from: 2ND floor canaletto yard 41-45 beak street london W1R 3LE (1 page)
9 October 1997	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
15 July 1997	Compulsory strike-off action has been discontinued (1 page)
11 July 1997	Withdrawal of application for striking off (1 page)
17 June 1997	First Gazette notice for voluntary strike-off (1 page)
6 May 1997	Accounts for a dormant company made up to 31 December 1995 (4 pages)
2 May 1997	Application for striking-off (1 page)
6 December 1996	Return made up to 14/11/96; full list of members (6 pages)
27 October 1996	New director appointed (2 pages)
20 September 1996	Registered office changed on 20/09/96 from: pinewood studios pinewood road iver buckinhamshire SL0 0HN (1 page)
17 July 1996	Director resigned (1 page)
11 July 1996	New director appointed (1 page)
11 July 1996	New director appointed (1 page)
11 July 1996	New director appointed (1 page)
6 July 1996	Registered office changed on 06/07/96 from: 167-169 wardour st london wiv 3TA (1 page)
5 July 1996	Director resigned (1 page)
29 May 1996	New director appointed (2 pages)
13 April 1996	Director resigned (1 page)
17 November 1995	Return made up to 14/11/95; no change of members 363(288) ‐ Director resigned (6 pages)
17 November 1995	New director appointed (2 pages)
16 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
5 October 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
20 July 1995	Director resigned (2 pages)
10 March 1995	Accounts made up to 31 December 1993 (14 pages)

Lumiere Enterprises Limited

Business Activity

Directors

Location

Accounts

Filing History

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