| Company Name | Lightning Photo Graphics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02710546 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1992(32 years ago) |
| Dissolution Date | 15 July 2003 (20 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Secretary Name | Monica Chapman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(10 years after company formation) |
| Appointment Duration | 1 year, 2 months (closed 15 July 2003) |
| Role | Secretary |
| Correspondence Address | 25 Stoneleigh Crescent Epsom Surrey KT19 0RT |
| Director Name | David Richard Chapman |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1992(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 25 Stoneleigh Crescent Ewell Epsom Surrey KT19 0RT |
| Director Name | Mr Richard George Penn |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Russett Way Kings Hill West Malling Kent ME19 4FJ |
| Director Name | Jason John Taylor |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Old Mead Folkestone Kent CT19 5UR |
| Secretary Name | Robert Adrian Calland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Old Street London EC1V 9AB |
| Secretary Name | David Richard Chapman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Stoneleigh Crescent Ewell Epsom Surrey KT19 0RT |
Location
| Registered Address | 11 & 13 Shelton Street Covent Garden London WC2H 9JN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £3 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 15 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2003 | Director resigned (1 page) |
| 14 February 2003 | Application for striking-off (1 page) |
| 22 November 2002 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 22 July 2002 | New secretary appointed (2 pages) |
| 30 May 2002 | Return made up to 29/04/02; full list of members (7 pages) |
| 7 May 2002 | Secretary resigned (1 page) |
| 12 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 December 2001 | Director resigned (1 page) |
| 23 August 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 23 August 2001 | Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page) |
| 17 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 2 May 2001 | Return made up to 29/04/01; full list of members (6 pages) |
| 16 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 February 2001 | Particulars of mortgage/charge (5 pages) |
| 22 November 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 4 May 2000 | Return made up to 29/04/00; full list of members (6 pages) |
| 19 November 1999 | Director resigned (1 page) |
| 16 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 1999 | Return made up to 29/04/99; no change of members (4 pages) |
| 25 April 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 4 August 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 28 April 1998 | Return made up to 29/04/98; no change of members (4 pages) |
| 28 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 April 1998 | Particulars of mortgage/charge (3 pages) |
| 15 April 1998 | Particulars of mortgage/charge (3 pages) |
| 15 April 1998 | Particulars of mortgage/charge (3 pages) |
| 8 September 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 6 May 1997 | Return made up to 29/04/97; full list of members (6 pages) |
| 12 December 1996 | Director's particulars changed (1 page) |
| 12 September 1996 | Registered office changed on 12/09/96 from: the shop 52 monmouth street covent garden london WC2H 9EP (1 page) |
| 27 June 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 22 April 1996 | Return made up to 29/04/96; full list of members (6 pages) |
| 21 October 1995 | Particulars of mortgage/charge (4 pages) |
| 9 May 1995 | Return made up to 29/04/95; no change of members (4 pages) |
| 1 May 1995 | Particulars of mortgage/charge (4 pages) |
| 29 April 1995 | Particulars of mortgage/charge (4 pages) |