| Company Name | Lightyear Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02673830 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1991(32 years, 4 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | Robert Byron Reeves |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1992(1 month, 1 week after company formation) |
| Appointment Duration | 21 years, 8 months (closed 15 October 2013) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Elm Bank Gardens Barnes London SW13 0NU |
| Secretary Name | Jacqueline Fiona Reeves |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1994(2 years, 3 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 15 October 2013) |
| Role | Company Director |
| Correspondence Address | 19 Elm Bank Gardens Barnes London SW13 0NU |
| Director Name | Mr Robert John Philip Bland |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 04 February 1992(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 13 April 1994) |
| Role | Sales Manager |
| Correspondence Address | 35 Cyril Mansions London SW11 4HP |
| Director Name | Lindsay Harold McHugh |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 04 February 1992(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 13 April 1994) |
| Role | Sales Manager |
| Correspondence Address | 53 Gainborough Ascot Berkshire SL5 8TA |
| Director Name | Markus Tellenbach |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 04 February 1992(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 13 April 1994) |
| Role | Sales Manager |
| Correspondence Address | 1m Hausacher 3 Meilen 8706 Foreign |
| Secretary Name | Mr Robert John Philip Bland |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 04 February 1992(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 13 April 1994) |
| Role | Sales Manager |
| Correspondence Address | 35 Cyril Mansions London SW11 4HP |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 23 December 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Apex House 6 West Street Epsom Surrey KT18 7RG |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 67 at £1 | Robert Byron Reeves 67.00% Ordinary |
|---|---|
| 33 at £1 | Jacqueline Fiona Reeves 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,689 |
| Current Liabilities | £2,645 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2013 | Application to strike the company off the register (3 pages) |
| 19 June 2013 | Application to strike the company off the register (3 pages) |
| 7 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders Statement of capital on 2013-01-07
|
| 7 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders Statement of capital on 2013-01-07
|
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 February 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 February 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 9 February 2010 | Director's details changed for Robert Byron Reeves on 1 December 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 9 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for Robert Byron Reeves on 1 December 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Robert Byron Reeves on 1 December 2009 (2 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 23 December 2008 | Return made up to 23/12/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 23/12/08; full list of members (3 pages) |
| 16 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 16 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 1 February 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 1 February 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 19 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 19 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 17 May 2006 | Registered office changed on 17/05/06 from: apex house 6 west street epsom surrey KT18 7RG (1 page) |
| 17 May 2006 | Registered office changed on 17/05/06 from: apex house 6 west street epsom surrey KT18 7RG (1 page) |
| 7 February 2006 | Return made up to 23/12/05; full list of members (6 pages) |
| 7 February 2006 | Return made up to 23/12/05; full list of members (6 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 7 February 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 7 February 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 11 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 11 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 19 February 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 19 February 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 3 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 3 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 22 August 2003 | Registered office changed on 22/08/03 from: the coach house farm lane ashtead surry KT21 1LU (1 page) |
| 22 August 2003 | Registered office changed on 22/08/03 from: the coach house farm lane ashtead surry KT21 1LU (1 page) |
| 6 March 2003 | Return made up to 23/12/02; full list of members (6 pages) |
| 6 March 2003 | Return made up to 23/12/02; full list of members (6 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 14 February 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 14 February 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 16 January 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 9 March 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 9 March 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 20 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 20 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 19 January 1999 | Return made up to 23/12/98; no change of members (4 pages) |
| 19 January 1999 | Return made up to 23/12/98; no change of members (4 pages) |
| 18 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 18 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 22 January 1998 | Return made up to 23/12/97; no change of members (4 pages) |
| 22 January 1998 | Return made up to 23/12/97; no change of members (4 pages) |
| 27 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 27 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 21 January 1997 | Return made up to 23/12/96; full list of members
|
| 21 January 1997 | Return made up to 23/12/96; full list of members (6 pages) |
| 23 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 23 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 2 February 1996 | Return made up to 23/12/95; full list of members (6 pages) |
| 2 February 1996 | Return made up to 23/12/95; full list of members (6 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 14 March 1995 | Registered office changed on 14/03/95 from: 3 hylands road epsom surrey KT18 7ED (1 page) |
| 14 March 1995 | Registered office changed on 14/03/95 from: 3 hylands road epsom surrey KT18 7ED (1 page) |