Company NameLamplighters Limited
Company StatusDissolved
Company Number03041056
CategoryPrivate Limited Company
Incorporation Date3 April 1995(29 years, 1 month ago)
Dissolution Date4 August 1998 (25 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameHazel May Downes
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed03 April 1995(same day as company formation)
RoleCustomer Service Executive
Correspondence Address6 Cherwell Close
Maidenhead
Berkshire
SL6 8AY
Director NameJohn Donald MacDonald
Date of BirthJuly 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed03 April 1995(same day as company formation)
RoleConsultant
Correspondence Address55 Elmcroft Drive
Chessington
Surrey
KT9 1DY
Secretary NameHazel May Downes
NationalityBritish
StatusClosed
Appointed03 April 1995(same day as company formation)
RoleCustomer Service Executive
Correspondence Address6 Cherwell Close
Maidenhead
Berkshire
SL6 8AY
Director NameJames Ferguson Haddow Johnston
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1995(same day as company formation)
RoleCompany Director
Correspondence Address"Mandalay" 7 Manor Gardens
Ruislip
Middlesex
HA4 6UB
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 April 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address55 Elmcroft Drive
Chessington
Kingston Upon Thames
Surrey
KT9 1DY
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardTolworth and Hook Rise
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1996 (28 years ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

4 August 1998Final Gazette dissolved via voluntary strike-off (1 page)
14 April 1998First Gazette notice for voluntary strike-off (1 page)
3 March 1998Application for striking-off (1 page)
12 November 1997Amended accounts made up to 30 April 1996 (6 pages)
8 June 1997Return made up to 03/04/97; full list of members (6 pages)
5 February 1997Accounts for a small company made up to 30 April 1996 (6 pages)
16 June 1996Registered office changed on 16/06/96 from: 15 albemarle street london W1X 3HA (1 page)
16 June 1996Director resigned (1 page)
7 May 1996Return made up to 03/04/96; full list of members
  • 363(287) ‐ Registered office changed on 07/05/96
(6 pages)
7 April 1995Secretary resigned (2 pages)
3 April 1995Incorporation (22 pages)