| Company Name | The Lighting Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03295823 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1996(27 years, 4 months ago) |
| Dissolution Date | 16 July 2002 (21 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Simon John Hollis |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 338 Reading Road Winnersh Wokingham Berkshire RG41 5EJ |
| Director Name | Mr Steven Lain |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Cheylesmore Drive Frimley Camberley Surrey GU16 5BN |
| Secretary Name | Joyce Isobel Lain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 69 Cheylesmore Drive Camberley Surrey GU16 5BN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Unit P Debmarc House 193 London Road Staines Middlesex TW18 4HR |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 11 January 2000 | Return made up to 11/12/99; full list of members
|
| 12 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 25 June 1999 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 17 April 1999 | Return made up to 23/12/98; full list of members
|
| 12 February 1999 | Resolutions
|
| 26 November 1998 | Registered office changed on 26/11/98 from: 92 park street camberley surrey GU15 3NY (1 page) |
| 30 December 1997 | Return made up to 23/12/97; full list of members (12 pages) |
| 31 December 1996 | New secretary appointed (2 pages) |
| 31 December 1996 | New director appointed (2 pages) |
| 31 December 1996 | Director resigned (1 page) |
| 31 December 1996 | New director appointed (2 pages) |
| 31 December 1996 | Secretary resigned (1 page) |
| 23 December 1996 | Incorporation (20 pages) |