| Company Name | Lightning Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02869653 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1993(30 years, 5 months ago) |
| Dissolution Date | 8 October 1996 (27 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Pam St Quintin |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1996(2 years, 4 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 08 October 1996) |
| Role | Company Director |
| Correspondence Address | 2 Maida Avenue Chingford London E4 7JN |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Director Name | Mr Richard William Hastings |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1994(2 months, 1 week after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 January 1995) |
| Role | Managing Director |
| Correspondence Address | 1c Pretoria Road Chingford London E4 7HA |
| Director Name | Pamela Ann St Quentin |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1994(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 October 1995) |
| Role | Financial Director |
| Correspondence Address | 1a Foxes Parade Sewardstone Road Waltham Abbey Essex EN9 1PH |
| Secretary Name | Janet Herbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1994(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 October 1995) |
| Role | Finance Supervisor |
| Correspondence Address | 69 Kimptons Mead Potters Bar Hertfordshire EN6 3HY |
Location
| Registered Address | 10-12 The Broadway Highams Park London E4 9LQ |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hale End and Highams Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1994 (29 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 8 October 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 1996 | Application for striking-off (1 page) |
| 8 May 1996 | New director appointed (2 pages) |
| 13 November 1995 | Secretary resigned (4 pages) |
| 13 November 1995 | Director resigned (4 pages) |
| 25 July 1995 | Registered office changed on 25/07/95 from: 54 sun street waltham abbey essex EN9 1EJ (1 page) |
| 24 July 1995 | Director resigned (4 pages) |