| Company Name | Lightwave Servicing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03010710 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1995(29 years, 3 months ago) |
| Dissolution Date | 22 March 2011 (13 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David William Godfrey |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1995(1 month after company formation) |
| Appointment Duration | 16 years, 1 month (closed 22 March 2011) |
| Role | Photographic Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Percy Road Penge London SE20 7QJ |
| Director Name | Mr Anthony Thomas Hillery |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1995(1 month after company formation) |
| Appointment Duration | 16 years, 1 month (closed 22 March 2011) |
| Role | Photographic Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Magnolia Drive Biggin Hill Westerham Kent TN16 3SJ |
| Secretary Name | Mr David William Godfrey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1995(1 month after company formation) |
| Appointment Duration | 16 years, 1 month (closed 22 March 2011) |
| Role | Photographic Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Percy Road Penge London SE20 7QJ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Kim Kilroy Burns |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1995(1 month after company formation) |
| Appointment Duration | 11 years (resigned 28 February 2006) |
| Role | Company Director |
| Correspondence Address | 104 Queensway West Wickham Kent BR4 9DY |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Bank Chambers 156 Main Road Biggin Hill Kent TN16 3BA |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Biggin Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2010 | Application to strike the company off the register (3 pages) |
| 23 November 2010 | Application to strike the company off the register (3 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 18 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders Statement of capital on 2010-01-18
|
| 18 January 2010 | Director's details changed for Anthony Thomas Hillery on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for David William Godfrey on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Anthony Thomas Hillery on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for David William Godfrey on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders Statement of capital on 2010-01-18
|
| 11 March 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 14 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 14 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 16 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 16 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 5 February 2007 | Return made up to 17/01/07; full list of members (3 pages) |
| 5 February 2007 | Return made up to 17/01/07; full list of members (3 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 8 March 2006 | Director resigned (1 page) |
| 8 March 2006 | Director resigned (1 page) |
| 20 January 2006 | Return made up to 17/01/06; full list of members (7 pages) |
| 20 January 2006 | Return made up to 17/01/06; full list of members (7 pages) |
| 18 February 2005 | Accounts made up to 30 January 2005 (6 pages) |
| 18 February 2005 | Accounts for a dormant company made up to 30 January 2005 (6 pages) |
| 21 January 2005 | Return made up to 17/01/05; full list of members (7 pages) |
| 21 January 2005 | Return made up to 17/01/05; full list of members (7 pages) |
| 25 August 2004 | Accounts made up to 31 January 2004 (6 pages) |
| 25 August 2004 | Accounts for a dormant company made up to 31 January 2004 (6 pages) |
| 14 January 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 14 January 2004 | Accounts made up to 31 January 2003 (6 pages) |
| 14 January 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 14 January 2004 | Accounts for a dormant company made up to 31 January 2003 (6 pages) |
| 15 January 2003 | Return made up to 17/01/03; full list of members (7 pages) |
| 15 January 2003 | Return made up to 17/01/03; full list of members (7 pages) |
| 11 September 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 11 September 2002 | Accounts made up to 31 January 2002 (1 page) |
| 24 January 2002 | Return made up to 17/01/02; full list of members (7 pages) |
| 24 January 2002 | Return made up to 17/01/02; full list of members (7 pages) |
| 26 September 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 26 September 2001 | Accounts made up to 31 January 2001 (2 pages) |
| 18 January 2001 | Return made up to 17/01/01; full list of members (7 pages) |
| 18 January 2001 | Return made up to 17/01/01; full list of members (7 pages) |
| 22 September 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 22 September 2000 | Accounts made up to 31 January 2000 (2 pages) |
| 18 January 2000 | Return made up to 17/01/00; full list of members (7 pages) |
| 18 January 2000 | Return made up to 17/01/00; full list of members (7 pages) |
| 11 October 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 11 October 1999 | Accounts made up to 31 January 1999 (2 pages) |
| 21 January 1999 | Return made up to 17/01/99; no change of members (4 pages) |
| 21 January 1999 | Return made up to 17/01/99; no change of members (4 pages) |
| 12 October 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 12 October 1998 | Accounts made up to 31 January 1998 (2 pages) |
| 23 January 1998 | Return made up to 17/01/98; full list of members (6 pages) |
| 23 January 1998 | Return made up to 17/01/98; full list of members (6 pages) |
| 1 September 1997 | Accounts made up to 31 January 1997 (1 page) |
| 1 September 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 22 January 1997 | Return made up to 17/01/97; no change of members (4 pages) |
| 22 January 1997 | Return made up to 17/01/97; no change of members (4 pages) |
| 23 September 1996 | Resolutions
|
| 23 September 1996 | Resolutions
|
| 23 September 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 23 September 1996 | Accounts made up to 31 January 1996 (1 page) |
| 9 February 1996 | Return made up to 17/01/96; full list of members (6 pages) |
| 9 February 1996 | Return made up to 17/01/96; full list of members (6 pages) |
| 18 January 1996 | Ad 20/12/95--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 18 January 1996 | Ad 20/12/95--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 9 November 1995 | Registered office changed on 09/11/95 from: elite house 155 main road biggin hill kent TN16 3JP (1 page) |
| 9 November 1995 | Registered office changed on 09/11/95 from: elite house 155 main road biggin hill kent TN16 3JP (1 page) |
| 17 January 1995 | Incorporation (15 pages) |