| Company Name | Lighthouse UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03264626 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1996(27 years, 6 months ago) |
| Dissolution Date | 29 January 2002 (22 years, 3 months 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 | Sheridan Ralph Gill |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Le Friquet Sark GY9 0SF |
| Secretary Name | Mrs Hazel Gill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | La Bruyere Sark Channel Islands GY9 0SE |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Greenwood House 8 Salisbury Court London EC4Y 8AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 29 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2001 | Director resigned (1 page) |
| 29 August 2000 | Accounting reference date extended from 31/10/99 to 30/04/00 (1 page) |
| 29 August 2000 | Delivery ext'd 3 mth 30/04/00 (2 pages) |
| 29 December 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 17 May 1999 | Accounts for a small company made up to 31 October 1997 (3 pages) |
| 17 May 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 13 May 1999 | Resolutions
|
| 18 November 1998 | Return made up to 17/10/98; no change of members (4 pages) |
| 26 July 1998 | Delivery ext'd 3 mth 31/10/97 (2 pages) |
| 26 November 1997 | Return made up to 17/10/97; full list of members (6 pages) |
| 15 October 1997 | Registered office changed on 15/10/97 from: 3 the shrubberies george lane south woodford london E18 (1 page) |
| 11 November 1996 | New director appointed (2 pages) |
| 11 November 1996 | New secretary appointed (2 pages) |
| 1 November 1996 | Secretary resigned (1 page) |
| 1 November 1996 | Director resigned (1 page) |
| 1 November 1996 | Registered office changed on 01/11/96 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 17 October 1996 | Incorporation (11 pages) |