| Company Name | Lumilamps (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03385066 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1997(26 years, 10 months ago) |
| Dissolution Date | 10 October 2000 (23 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Edward Banham |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1997(1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 10 October 2000) |
| Role | Company Director |
| Correspondence Address | 106 Bolingbroke Grove London SW11 1DA |
| Director Name | Mr Bharat Devani |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1997(1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 10 October 2000) |
| Role | Accountant |
| Correspondence Address | 1 Ravenswood Park Northwood Middlesex HA6 3PR |
| Director Name | Alan Penn |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1997(1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 10 October 2000) |
| Role | Technical Director |
| Correspondence Address | The Laurels 2 Dukes Wood Avenue Gerrards Cross Buckinghamshire SL9 7JS |
| Director Name | Mr Martin Tye |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1997(1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 10 October 2000) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Blakeney 11 The Poynings Richings Park Slough Buckinghamshire SL0 9EV |
| Secretary Name | Mr Bharat Devani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1997(1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 10 October 2000) |
| Role | Company Director |
| Correspondence Address | 1 Ravenswood Park Northwood Middlesex HA6 3PR |
| Director Name | Barry James Everitt |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 3 months (closed 10 October 2000) |
| Role | Company Director |
| Correspondence Address | 24 Tilmans Mead Farningham Kent DA4 0BY |
| Director Name | Mr Murray Wallis |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1997(1 week after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 March 2000) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Alwyn Close Elstree Borehamwood Hertfordshire WD6 3LF |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 78 Newman Street London W1P 3LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 10 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2000 | Application for striking-off (2 pages) |
| 17 April 2000 | Director resigned (1 page) |
| 17 August 1999 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 13 January 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 15 September 1998 | Return made up to 11/06/98; full list of members (8 pages) |
| 2 July 1997 | New director appointed (2 pages) |
| 23 June 1997 | New secretary appointed (2 pages) |
| 23 June 1997 | Registered office changed on 23/06/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 23 June 1997 | New director appointed (2 pages) |
| 23 June 1997 | New director appointed (2 pages) |
| 23 June 1997 | New director appointed (2 pages) |
| 11 June 1997 | Incorporation (14 pages) |