Lightscreen Communications Limited

Company Name	Lightscreen Communications Limited
Company Status	Dissolved
Company Number	02994039
Category	Private Limited Company
Incorporation Date	24 November 1994(29 years, 5 months ago)
Dissolution Date	10 November 2015 (8 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Philip Charles Constable
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1995(2 months after company formation)
Appointment Duration	20 years, 9 months (closed 10 November 2015)
Role	Technical Engineer
Correspondence Address	48 Pinewood Drive Orpington Kent BR6 9NJ

Secretary Name	Miss Amy Jane Constable
Status	Closed
Appointed	24 June 2009(14 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (closed 10 November 2015)
Role	Company Director
Correspondence Address	10 Oakleigh Gardens Orpington Kent BR6 9PL

Secretary Name	Michelle Ann Constable
Nationality	British
Status	Resigned
Appointed	23 January 1995(2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 24 June 2009)
Role	Secretary
Correspondence Address	10 Oakleigh Gardens Orpington Kent BR6 9PL

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	24 November 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	24 November 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	3 Enterprise House 8 Essex Road Dartford Kent DA1 2AU
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Phillip Charles Constable 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,885
Current Liabilities	£6,356

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
16 July 2015	Application to strike the company off the register (3 pages)
17 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
27 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
24 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
26 October 2011	Registered office address changed from 25a Essex Road Dartford Kent DA1 2AU on 26 October 2011 (1 page)
3 February 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
12 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
23 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 September 2009	Director's change of particulars / philip constable / 22/09/2009 (1 page)
3 July 2009	Appointment terminated secretary michelle constable (1 page)
3 July 2009	Secretary appointed miss amy jane constable (1 page)
2 December 2008	Return made up to 24/11/08; full list of members (3 pages)
13 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 February 2008	Return made up to 24/11/07; full list of members (3 pages)
16 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 January 2007	Return made up to 24/11/06; full list of members (2 pages)
8 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 November 2005	Return made up to 24/11/05; full list of members (2 pages)
23 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 December 2004	Return made up to 24/11/04; full list of members (6 pages)
14 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
12 December 2003	Return made up to 24/11/03; full list of members (6 pages)
19 February 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
17 December 2002	Return made up to 24/11/02; full list of members (6 pages)
29 January 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 November 2001	Return made up to 24/11/01; full list of members (6 pages)
31 May 2001	Director's particulars changed (1 page)
31 May 2001	Secretary's particulars changed (1 page)
21 December 2000	Return made up to 24/11/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 December 1999	Return made up to 24/11/99; full list of members (6 pages)
26 January 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 December 1998	Return made up to 24/11/98; full list of members (6 pages)
28 September 1998	Secretary's particulars changed (1 page)
20 January 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 December 1997	Return made up to 24/11/97; no change of members (4 pages)
2 May 1997	Return made up to 24/11/96; no change of members (6 pages)
24 March 1997	Director's particulars changed (1 page)
24 March 1997	Secretary's particulars changed (1 page)
25 February 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
11 March 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
20 December 1995	Return made up to 24/11/95; full list of members (6 pages)

Lightscreen Communications Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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