| Company Name | Lightspeed Productions International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03181232 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1996(28 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Julie Ann Garton |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Cumberland Street Woodbridge Suffolk IP12 4AB |
| Director Name | Mr Jorge Antonio Chappell Lourenco |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Gloucester Walk London W8 4HZ |
| Director Name | Ian David Myers |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1996(2 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 The Vale London SW3 6AH |
| Secretary Name | Julie Ann Garton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1996(4 months, 2 weeks after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Company Director |
| Correspondence Address | 28 Cumberland Street Woodbridge Suffolk IP12 4AB |
| Secretary Name | Mr Jorge Antonio Chappell Lourenco |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1998(2 years, 6 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Secretary |
| Correspondence Address | 22 Gloucester Walk London W8 4HZ |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Jonathan David Clarke |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Ewell Downs Road Ewell Epsom Surrey KT17 3BU |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Jonathan David Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Ewell Downs Road Ewell Epsom Surrey KT17 3BU |
| Director Name | Paul David Rusling |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1996(2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 13 March 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 67 Turney Road Dulwich London SE21 7AG |
Location
| Registered Address | Smith & Williamson 1 Riding House Street London W1P 7PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 18 July 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 25 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 1999 | Registered office changed on 20/04/99 from: argon house argon mews fulham broadway london SW6 1BJ (1 page) |
| 15 April 1999 | Statement of affairs (6 pages) |
| 15 April 1999 | Resolutions
|
| 15 April 1999 | Appointment of a voluntary liquidator (1 page) |
| 2 November 1998 | New secretary appointed (2 pages) |
| 18 March 1998 | Director resigned (1 page) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 9 December 1997 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
| 11 July 1997 | New secretary appointed (2 pages) |
| 11 July 1997 | Secretary resigned;director resigned (1 page) |
| 11 July 1997 | Return made up to 01/04/97; full list of members
|
| 18 June 1996 | New director appointed (2 pages) |
| 18 June 1996 | New director appointed (2 pages) |
| 18 April 1996 | New director appointed (2 pages) |
| 18 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 18 April 1996 | New director appointed (2 pages) |
| 16 April 1996 | Ad 01/04/96--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 16 April 1996 | Registered office changed on 16/04/96 from: kemp house 152-160 city raod london EC1V 2NP (1 page) |
| 16 April 1996 | Director resigned (1 page) |
| 16 April 1996 | Secretary resigned (1 page) |
| 1 April 1996 | Incorporation (16 pages) |