Lightsource Laboratories Limited

Company Name	Lightsource Laboratories Limited
Company Status	Dissolved
Company Number	03286517
Category	Private Limited Company
Incorporation Date	2 December 1996(27 years, 5 months ago)
Dissolution Date	20 October 2015 (8 years, 6 months ago)
Previous Names	3

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	Dr Yoav Ben Dror
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Israeli
Status	Closed
Appointed	12 December 2011(15 years after company formation)
Appointment Duration	3 years, 10 months (closed 20 October 2015)
Role	Company Director
Country of Residence	Israel
Correspondence Address	5 Hanagar Street Industrial Zone Neve Neeman B Hod Hasharon Israel 45240

Secretary Name	Dr Yoav Ben Dror
Nationality	British
Status	Closed
Appointed	12 December 2011(15 years after company formation)
Appointment Duration	3 years, 10 months (closed 20 October 2015)
Role	Company Director
Correspondence Address	5 Hanagar Street Industrial Zone Neve Neeman B Hod Hasharon Israel 45240

Director Name	Mr Mark Richard Bates
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 24 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	46 St Michaels Avenue Bramhall Stockport Cheshire SK7 2PL

Secretary Name	Fiona Mary Bates
Nationality	British
Status	Resigned
Appointed	19 December 1996(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 24 February 1998)
Role	Company Director
Correspondence Address	46 St Michaels Avenue Bramhall Stockport Cheshire SK7 2PL

Director Name	Mr Clive Gary Rowland
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 September 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Overhill Lane Wilmslow Cheshire SK9 2BG

Director Name	Mr Philip Ridley Charlton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(1 year, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 23 July 2008)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	4 Crown Green Lymm Cheshire WA13 9JG

Secretary Name	Carol Patricia Feely
Nationality	British
Status	Resigned
Appointed	24 February 1998(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 September 2000)
Role	Compant Accountant
Correspondence Address	9 Hillcrest Road Bramhall Stockport Cheshire SK7 3AD

Director Name	Mr Oliver De Giorgio-Miller
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Maltese
Status	Resigned
Appointed	28 September 2000(3 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	St. Ibbs House London Road, St. Ippolyts Hitchin Hertfordshire SG4 7NL

Secretary Name	Kerri Jane Lomas
Nationality	British
Status	Resigned
Appointed	28 September 2000(3 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 November 2000)
Role	Company Director
Correspondence Address	125 Haslington Road Ashway Park Manchester Lancashire M22 5HR

Secretary Name	Jonathan Geoffrey Edis-Bates
Nationality	British
Status	Resigned
Appointed	07 November 2000(3 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 August 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP

Director Name	Claes Arthur Hultman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 May 2002(5 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 January 2009)
Role	Company Director
Correspondence Address	. Chalmersgatan 18 6tr Gothenburg Se 411 35

Secretary Name	Sarah Maines
Nationality	British
Status	Resigned
Appointed	02 August 2002(5 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 October 2005)
Role	Company Director
Correspondence Address	Flat 70 Shearwater House The Quadrant 258 Fog Lane Manchester M19 1AT

Secretary Name	Kerri Tyrrell
Nationality	British
Status	Resigned
Appointed	18 November 2005(8 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 September 2006)
Role	Company Director
Correspondence Address	11 Tintagel Close Macclesfield Cheshire SK10 3NL

Secretary Name	Kay Sarah Smith
Nationality	British
Status	Resigned
Appointed	07 September 2006(9 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 May 2007)
Role	Company Director
Correspondence Address	66 Charles Street Stockport Cheshire SK1 3JR

Secretary Name	Kerri Tyrrell
Nationality	British
Status	Resigned
Appointed	22 May 2007(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2009)
Role	Company Director
Correspondence Address	34 Hamble Way Macclesfield Cheshire SK10 3RN

Director Name	Dennis M McGrath
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2009(12 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 December 2011)
Role	Company Director
Correspondence Address	2 Colonial Court Medford New Jersey 08055 United States

Director Name	Jeffrey F O'Donnel
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2009(12 years, 3 months after company formation)
Appointment Duration	4 months (resigned 02 July 2009)
Role	Executive Officer
Correspondence Address	126 Rosemore Drive Malvern Pennsylvania 19355 United States

Director Name	Michael R Stewart
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2009(12 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 December 2011)
Role	Executive Officer
Correspondence Address	3930 Ruckman Way Doylestown 18902 Pennsylvania United States

Secretary Name	Dennis M McGrath
Nationality	American
Status	Resigned
Appointed	27 February 2009(12 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 December 2011)
Role	Company Director
Correspondence Address	2 Colonial Court Medford New Jersey 08055 United States

Director Name	Christina L Allgeier
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2011(14 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 December 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	147 Keysnone Drive Montgomeryville Pennsylvania 18936 United States

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Location

Registered Address	Morgan Lewis & Bockius Condor House 5-10 St Paul's Churchyard London EC4M 8AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

302 at £1	Photo Theraputics LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
16 January 2015	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 January 2015	Compulsory strike-off action has been discontinued (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
8 May 2014	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 302 (14 pages)
5 June 2013	Annual return made up to 28 February 2013 with a full list of shareholders (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (9 pages)
9 May 2012	Annual return made up to 28 February 2012 with a full list of shareholders (14 pages)
13 April 2012	Termination of appointment of Dennis Mcgrath as a secretary (2 pages)
13 April 2012	Appointment of Dr Yoav Ben Dror as a secretary (3 pages)
13 April 2012	Appointment of Dr Yoav Ben Dror as a director (3 pages)
13 April 2012	Termination of appointment of Christina Allgeier as a director (2 pages)
13 April 2012	Termination of appointment of Dennis Mcgrath as a director (2 pages)
13 April 2012	Termination of appointment of Michael Stewart as a director (2 pages)
5 August 2011	Registered office address changed from 7 Hawbridge Close Shirley Solihull West Midlands B90 4SU on 5 August 2011 (2 pages)
5 August 2011	Registered office address changed from 7 Hawbridge Close Shirley Solihull West Midlands B90 4SU on 5 August 2011 (2 pages)
18 July 2011	Appointment of Christina L Allgeier as a director (3 pages)
11 July 2011	Annual return made up to 28 February 2011 with a full list of shareholders (14 pages)
11 July 2011	Registered office address changed from 3Rd Floor Station House Stamford New Road Altrincham Cheshire WA14 1EP on 11 July 2011 (2 pages)
18 April 2011	Annual return made up to 28 February 2009 with a full list of shareholders (10 pages)
18 April 2011	Termination of appointment of Jeffrey O'donnel as a director (2 pages)
12 April 2011	Full accounts made up to 31 December 2010 (9 pages)
24 January 2011	Compulsory strike-off action has been discontinued (1 page)
19 January 2011	Full accounts made up to 31 December 2009 (9 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
25 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (14 pages)
16 March 2010	Full accounts made up to 31 December 2008 (9 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
14 May 2009	Director and secretary appointed dennis m mcgrath (1 page)
30 April 2009	Resolutions RES13 ‐ Appoint directors 17/04/2009 (3 pages)
30 April 2009	Appointment terminated director claes hultman (1 page)
30 April 2009	Appointment terminated secretary kerri tyrrell (1 page)
30 April 2009	Director appointed michael r stewart (1 page)
30 April 2009	Director appointed jeffrey f o'donnel (1 page)
3 December 2008	Director's change of particulars / claes hultman / 05/11/2008 (1 page)
3 December 2008	Return made up to 02/12/08; full list of members (3 pages)
24 July 2008	Appointment terminated director philip charlton (1 page)
12 June 2008	Full accounts made up to 31 December 2007 (9 pages)
13 December 2007	Return made up to 02/12/07; full list of members (2 pages)
13 December 2007	Secretary's particulars changed (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (11 pages)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New secretary appointed (2 pages)
22 December 2006	New secretary appointed (2 pages)
21 December 2006	Return made up to 02/12/06; full list of members (7 pages)
30 October 2006	Full accounts made up to 31 December 2005 (10 pages)
7 September 2006	Secretary resigned (1 page)
14 December 2005	Return made up to 02/12/05; full list of members (8 pages)
2 December 2005	New secretary appointed (2 pages)
8 November 2005	Secretary resigned (1 page)
25 October 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
10 December 2004	Return made up to 02/12/04; full list of members (7 pages)
29 October 2004	Full accounts made up to 31 December 2003 (16 pages)
19 December 2003	Return made up to 02/12/03; full list of members (7 pages)
5 November 2003	Secretary's particulars changed (1 page)
24 October 2003	Full accounts made up to 31 December 2002 (17 pages)
2 January 2003	Return made up to 02/12/02; full list of members (7 pages)
27 August 2002	Registered office changed on 27/08/02 from: the croft chalfont lane, chorleywood rickmansworth hertfordshire WD3 5PP (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	Secretary resigned (1 page)
8 August 2002	Aud res - section 394 (1 page)
12 June 2002	New director appointed (3 pages)
6 June 2002	Full accounts made up to 31 December 2001 (15 pages)
6 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 2002	Return made up to 02/12/01; full list of members (6 pages)
27 April 2001	Full accounts made up to 31 December 2000 (11 pages)
20 February 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
7 February 2001	Ad 27/12/00--------- Â£ si 300@1=300 Â£ ic 2/302 (2 pages)
22 January 2001	Return made up to 02/12/00; full list of members (6 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	Registered office changed on 14/11/00 from: the fairbairn building 70-72 sackville street manchester M60 1QD (1 page)
20 October 2000	Director resigned (1 page)
17 October 2000	Secretary resigned (1 page)
5 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	New director appointed (2 pages)
21 September 2000	Company name changed umist tomography LIMITED\certificate issued on 22/09/00 (2 pages)
4 January 2000	Return made up to 02/12/99; full list of members (6 pages)
20 September 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 December 1998	Return made up to 02/12/98; full list of members (6 pages)
12 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Secretary resigned (1 page)
10 March 1998	Registered office changed on 10/03/98 from: 46 st michaels avenue bramhall stockport cheshire SK7 2PL (1 page)
16 February 1998	Company name changed techstream LIMITED\certificate issued on 17/02/98 (2 pages)
15 December 1997	Return made up to 02/12/97; full list of members (6 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	Secretary resigned (1 page)
16 January 1997	New secretary appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	Registered office changed on 16/01/97 from: 129 queen street cardiff CF1 4BJ (1 page)
16 January 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
27 December 1996	Company name changed ebony peak LIMITED\certificate issued on 27/12/96 (2 pages)
2 December 1996	Incorporation (14 pages)

Lightsource Laboratories Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London