| Company Name | Light Fx Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03081401 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1995(28 years, 9 months ago) |
| Dissolution Date | 19 September 2006 (17 years, 7 months ago) |
| Previous Name | Kihouse Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3150 | Manufacture lighting equipment & lamps |
| SIC 27400 | Manufacture of electric lighting equipment |
Directors
| Director Name | Andrew Leigh Sherred |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1996(1 year, 3 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 19 September 2006) |
| Role | Company Director |
| Correspondence Address | 10 Churchfields Greenwich London SE10 9JZ |
| Director Name | Mr Peter Michael McCreanor |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1997(1 year, 9 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 19 September 2006) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 42 Great Eastern Road Warley Brentwood Essex CM14 5EH |
| Secretary Name | Andrew Leigh Sherred |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1997(1 year, 11 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 19 September 2006) |
| Role | Secretary |
| Correspondence Address | 10 Churchfields Greenwich London SE10 9JZ |
| Director Name | Garbutt Edwin Vinson |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1995(3 months after company formation) |
| Appointment Duration | 1 year (resigned 31 October 1996) |
| Role | Company Director |
| Correspondence Address | 6 Causton Road Highgate London N6 5ES |
| Director Name | James Russell Wynn Jones |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1995(3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 July 1997) |
| Role | Accountant |
| Correspondence Address | 5 Sylvan Close Limpsfield Oxted Surrey RH8 0DX |
| Secretary Name | James Russell Wynn Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1995(3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 July 1997) |
| Role | Accountant |
| Correspondence Address | 5 Sylvan Close Limpsfield Oxted Surrey RH8 0DX |
| Director Name | Gower Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1995(same day as company formation) |
| Correspondence Address | 55 Gower Street London WC1E 6HQ |
| Secretary Name | Gower Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1995(same day as company formation) |
| Correspondence Address | 55 Gower Street London WC1E 6HQ |
Location
| Registered Address | Unit B2 Metropolitan Wharf Wapping Wall London E1 9SS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 19 September 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 25 January 2006 | Receiver ceasing to act (1 page) |
| 18 July 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 14 July 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 16 July 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 16 July 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 16 July 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 18 July 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 6 July 2000 | Appointment of receiver/manager (1 page) |
| 6 July 2000 | Receiver ceasing to act (1 page) |
| 23 February 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 5 May 1998 | Statement of Affairs in administrative receivership following report to creditors (11 pages) |
| 15 April 1998 | Administrative Receiver's report (8 pages) |
| 12 February 1998 | Appointment of receiver/manager (1 page) |
| 17 October 1997 | Return made up to 19/07/97; full list of members
|
| 17 October 1997 | New director appointed (1 page) |
| 17 October 1997 | New secretary appointed (1 page) |
| 17 October 1997 | Secretary resigned;director resigned (1 page) |
| 15 August 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 6 August 1997 | New director appointed (2 pages) |
| 13 May 1997 | Delivery ext'd 3 mth 31/10/96 (1 page) |
| 20 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 November 1996 | New director appointed (2 pages) |
| 20 November 1996 | Director resigned (1 page) |
| 20 November 1996 | Particulars of mortgage/charge (3 pages) |
| 17 October 1996 | Return made up to 19/07/96; full list of members
|
| 15 April 1996 | Accounting reference date notified as 31/10 (1 page) |
| 26 October 1995 | Company name changed kihouse LIMITED\certificate issued on 27/10/95 (4 pages) |
| 19 July 1995 | Incorporation (28 pages) |