Lantern Trading Limited

Company Name	Lantern Trading Limited
Company Status	Dissolved
Company Number	02812433
Category	Private Limited Company
Incorporation Date	26 April 1993(31 years ago)
Dissolution Date	27 February 2007 (17 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Winston James Charles Churchill
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Blakelow Bar Road, Baslow Bakewell Derbyshire DE45 1SF

Director Name	Ian Peter McLeish
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 North Gate Prince Albert Road London NW8 7EJ

Secretary Name	Ms Clare Josephine Million
Nationality	British
Status	Closed
Appointed	12 September 2001(8 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 27 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Galveston Road Putney London SW15 2SA

Director Name	Pankaj Somchand Shah
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2004(11 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 27 February 2007)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	33 Briar Road Harrow Middlesex HA3 0DP

Director Name	Mr Alastair John Kent
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(same day as company formation)
Role	Charity Director
Correspondence Address	15 Grantchester Street Cambridge Cambridgeshire CB3 9HY

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Mr Malcolm Garreth Pitt
Nationality	British
Status	Resigned
Appointed	26 April 1993(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	Jumas Patch 2 Bow Field Hook Basingstoke Hampshire RG27 9SA

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	26 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Paul Chevalley De Rivaz
Nationality	British
Status	Resigned
Appointed	13 November 1996(3 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 July 1997)
Role	Consultant
Correspondence Address	Park Farm Oxford Road Adderbury Banbury Oxfordshire OX17 3HH

Secretary Name	Andrew John Rolt
Nationality	British
Status	Resigned
Appointed	02 July 1997(4 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 June 2001)
Role	Company Director
Correspondence Address	20 Lime Court Lewis Road Mitcham Surrey CR4 3LS

Director Name	Sir Alexander Michael Graham
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(5 years, 9 months after company formation)
Appointment Duration	1 day (resigned 10 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Walden Abbotts Whitwell Hitchin Hertfordshire SG4 8AJ

Secretary Name	Ms Susan Jocelyn Sayer
Nationality	British
Status	Resigned
Appointed	14 June 2001(8 years, 1 month after company formation)
Appointment Duration	3 months (resigned 12 September 2001)
Role	Chief Executive Charity
Country of Residence	England
Correspondence Address	12 Highdown Road Roehampton London SW15 5BU

Location

Registered Address	113-123 Upper Richmond Road Putney London SW15 2TL
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London

Financials

Year	2014
Turnover	£98,012
Gross Profit	£32,220
Net Worth	£2
Cash	£8,854
Current Liabilities	£8,852

Accounts

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

Filing History

27 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006	First Gazette notice for voluntary strike-off (1 page)
4 October 2006	Application for striking-off (1 page)
3 August 2006	Full accounts made up to 31 March 2006 (11 pages)
11 May 2006	Return made up to 26/04/06; full list of members (7 pages)
13 March 2006	Auditor's resignation (1 page)
10 November 2005	Full accounts made up to 31 March 2005 (9 pages)
24 May 2005	Return made up to 26/04/05; full list of members (7 pages)
1 September 2004	Full accounts made up to 31 March 2004 (9 pages)
5 August 2004	New director appointed (2 pages)
19 May 2004	Return made up to 26/04/04; full list of members (7 pages)
6 August 2003	Full accounts made up to 31 March 2003 (8 pages)
7 May 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 July 2002	Full accounts made up to 31 March 2002 (8 pages)
10 May 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 October 2001	New secretary appointed (2 pages)
5 October 2001	Full accounts made up to 31 March 2001 (8 pages)
1 October 2001	Director resigned (1 page)
7 July 2001	New secretary appointed (2 pages)
7 July 2001	Secretary resigned (1 page)
1 May 2001	Return made up to 26/04/01; full list of members (7 pages)
18 January 2001	Full accounts made up to 31 March 2000 (8 pages)
8 May 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2000	Full accounts made up to 31 March 1999 (8 pages)
1 July 1999	Director resigned (1 page)
15 March 1999	New director appointed (2 pages)
13 January 1999	Full accounts made up to 31 March 1998 (8 pages)
28 May 1998	Return made up to 26/04/98; no change of members (4 pages)
18 December 1997	Full accounts made up to 31 March 1997 (8 pages)
22 July 1997	Return made up to 26/04/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
14 July 1997	New secretary appointed (2 pages)
8 January 1997	Full accounts made up to 31 March 1996 (8 pages)
12 December 1996	New secretary appointed (2 pages)
26 November 1996	Secretary resigned (1 page)
1 July 1996	Return made up to 26/04/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/07/96 (8 pages)
19 September 1995	Full accounts made up to 31 March 1995 (8 pages)
20 June 1995	Return made up to 26/04/95; no change of members (4 pages)

Lantern Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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