Lightrange Limited

Company Name	Lightrange Limited
Company Status	Dissolved
Company Number	02963609
Category	Private Limited Company
Incorporation Date	31 August 1994(29 years, 8 months ago)
Dissolution Date	7 August 2007 (16 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Nonnie Thompson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	01 October 1997(3 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (closed 07 August 2007)
Role	Designer
Correspondence Address	123 Beaufort Mansions Beaufort Street London SW3 5AE

Secretary Name	Alan Mann
Nationality	British
Status	Closed
Appointed	28 January 2001(6 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 07 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Towers Parson Street London NW4 1QU

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(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	31 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Thomas Glaser
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(1 week, 1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 10 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Utopia Oxhey Lane Hatch End Middlesex HA5 4AL

Director Name	Alan Peter Roberts
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(1 week, 1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 10 May 1998)
Role	Company Director
Correspondence Address	12 Barham Road Stevenage Hertfordshire SG2 9HX

Secretary Name	Alan Peter Roberts
Nationality	British
Status	Resigned
Appointed	08 September 1994(1 week, 1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 10 May 1998)
Role	Company Director
Correspondence Address	12 Barham Road Stevenage Hertfordshire SG2 9HX

Secretary Name	John Caputo
Nationality	Italian
Status	Resigned
Appointed	10 May 1998(3 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 January 2001)
Role	Company Director
Correspondence Address	14 Tippendell Lane St. Albans Hertfordshire AL2 3HL

Location

Registered Address	29 Harcourt Street London W1H 4HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Gross Profit	-£8,949
Net Worth	£4,979
Current Liabilities	£4,245

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

7 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2007	First Gazette notice for voluntary strike-off (1 page)
16 March 2007	Total exemption full accounts made up to 31 August 2006 (13 pages)
14 March 2007	Application for striking-off (1 page)
1 November 2006	Return made up to 31/08/06; full list of members (6 pages)
18 April 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
27 September 2005	Return made up to 31/08/05; full list of members (6 pages)
14 February 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
5 January 2005	Secretary resigned (1 page)
9 September 2004	Return made up to 31/08/04; full list of members (6 pages)
24 December 2003	Total exemption full accounts made up to 31 August 2003 (10 pages)
10 September 2003	Return made up to 31/08/03; full list of members (6 pages)
9 April 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
22 January 2003	Return made up to 31/08/02; full list of members 363(287) ‐ Registered office changed on 22/01/03 (6 pages)
15 January 2002	Partial exemption accounts made up to 31 August 2001 (14 pages)
20 September 2001	Return made up to 31/08/01; full list of members (6 pages)
17 July 2001	Registered office changed on 17/07/01 from: 12 barham road stevenage hertfordshire SG2 9HX (1 page)
28 April 2001	Particulars of mortgage/charge (5 pages)
14 February 2001	Secretary resigned (1 page)
2 February 2001	New secretary appointed (2 pages)
11 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 2000	Full accounts made up to 31 August 1999 (13 pages)
3 September 1999	Return made up to 31/08/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 August 1999	Particulars of mortgage/charge (5 pages)
17 April 1999	Full accounts made up to 31 August 1998 (14 pages)
5 October 1998	Return made up to 31/08/98; full list of members 363(288) ‐ Director resigned (6 pages)
24 May 1998	New secretary appointed (2 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	Secretary resigned (1 page)
24 October 1997	New director appointed (2 pages)
17 October 1997	Accounts for a dormant company made up to 31 August 1997 (1 page)
17 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1997	Return made up to 31/08/97; no change of members (4 pages)
6 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 September 1996	Accounts for a dormant company made up to 31 August 1996 (1 page)
28 August 1996	Return made up to 31/08/96; no change of members (4 pages)
30 October 1995	Return made up to 31/08/95; full list of members (6 pages)
21 September 1995	Accounts for a dormant company made up to 31 August 1995 (1 page)
21 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 September 1995	Registered office changed on 21/09/95 from: 183-191 ballards lane finchley central london N3 1LP (1 page)

Lightrange Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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