Tiffanys Lighthouse Limited

Company Name	Tiffanys Lighthouse Limited
Company Status	Dissolved
Company Number	02703024
Category	Private Limited Company
Incorporation Date	2 April 1992(32 years, 1 month ago)
Dissolution Date	24 March 2009 (15 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr Terence Graeme Cook
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Australian
Status	Closed
Appointed	18 July 1997(5 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (closed 24 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Clarence Road Enfield Middlesex EN3 4BN

Director Name	Mr Paul Raymond Norwood
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1997(5 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (closed 24 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Halstead Gardens London N21 3DU

Secretary Name	Mr Terence Graeme Cook
Nationality	Australian
Status	Closed
Appointed	18 July 1997(5 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (closed 24 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Clarence Road Enfield Middlesex EN3 4BN

Director Name	Graham David Callis
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(same day as company formation)
Role	Maintenance Engineer
Correspondence Address	19 Commonside East Mitcham Surrey CR4 2QA

Director Name	Tiffany Jayne Elizabeth Anstis Callis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(same day as company formation)
Role	Retail Manager
Correspondence Address	19 Commonside East Mitcham Surrey CR4 2QA

Secretary Name	Tiffany Jayne Elizabeth Anstis Callis
Nationality	British
Status	Resigned
Appointed	02 April 1992(same day as company formation)
Role	Retail Manager
Correspondence Address	19 Commonside East Mitcham Surrey CR4 2QA

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	02 April 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	208 Green Lanes Palmers Green London N13 5UE
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£5,278
Current Liabilities	£5,278

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2008	First Gazette notice for compulsory strike-off (1 page)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
2 October 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
16 May 2006	Return made up to 02/04/06; full list of members (2 pages)
16 January 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
30 June 2005	Return made up to 02/04/05; full list of members (2 pages)
17 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
7 May 2004	Return made up to 02/04/04; full list of members (7 pages)
27 January 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
29 May 2003	Return made up to 02/04/03; full list of members (7 pages)
20 June 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
25 April 2002	Return made up to 02/04/02; full list of members (6 pages)
9 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
29 June 2001	Return made up to 02/04/01; full list of members (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
28 June 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
2 November 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
23 July 1999	Return made up to 02/04/99; full list of members (6 pages)
1 December 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
16 July 1998	Return made up to 02/04/98; full list of members (6 pages)
22 August 1997	Registered office changed on 22/08/97 from: 19-21 bull plain hertford SG14 1DX (1 page)
22 August 1997	Director resigned (1 page)
22 August 1997	New secretary appointed;new director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	Secretary resigned;director resigned (1 page)
29 April 1997	Return made up to 02/04/97; full list of members (6 pages)
28 February 1997	Full accounts made up to 30 April 1996 (10 pages)
1 May 1996	Full accounts made up to 30 April 1995 (10 pages)
12 April 1996	Return made up to 02/04/96; no change of members (4 pages)
24 April 1995	Return made up to 02/04/95; no change of members (4 pages)
7 March 1995	Auditor's resignation (2 pages)

Tiffanys Lighthouse Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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