| Company Name | Lighthouse Technology Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03449018 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1997(26 years, 6 months ago) |
| Dissolution Date | 31 July 2007 (16 years, 8 months ago) |
| Previous Name | Lighthouse Consulting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Buran Bisseru |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1997(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Fielding Mews Barnes SW13 9EY |
| Secretary Name | Gillian Reynolds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Stanstead Close Bromley Kent BR2 9DS |
| Director Name | Mr Michael John Cassidy |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2000(3 years, 2 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 31 July 2007) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 202 Cromwell Tower Barbican London EC2Y 8DD |
| Director Name | Stuart James Meyer |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 13 December 2000(3 years, 2 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 31 July 2007) |
| Role | Business Consultant |
| Correspondence Address | 159 Hemingford Road Islington London N1 1BZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5th Floor Clements House 14/18 Gresham Street London EC2V 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £500 |
| Cash | £6,102 |
| Current Liabilities | £22,116 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 31 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 4 December 2006 | Receiver ceasing to act (1 page) |
| 19 July 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 4 August 2005 | Director's particulars changed (1 page) |
| 18 July 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 15 July 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 15 July 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 15 July 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 11 January 2002 | Statement of Affairs in administrative receivership following report to creditors (6 pages) |
| 18 December 2001 | Director's particulars changed (1 page) |
| 1 October 2001 | Administrative Receiver's report (6 pages) |
| 9 July 2001 | Appointment of receiver/manager (1 page) |
| 31 May 2001 | Particulars of mortgage/charge (4 pages) |
| 8 March 2001 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 12 February 2001 | Ad 02/02/01--------- £ si [email protected]=928 £ ic 2/930 (2 pages) |
| 12 February 2001 | Memorandum and Articles of Association (19 pages) |
| 12 February 2001 | S-div 02/02/01 (1 page) |
| 7 February 2001 | Company name changed lighthouse consulting LIMITED\certificate issued on 07/02/01 (4 pages) |
| 29 January 2001 | Return made up to 13/10/00; full list of members (6 pages) |
| 25 January 2001 | Accounting reference date extended from 30/09/00 to 31/03/01 (1 page) |
| 16 January 2001 | New director appointed (2 pages) |
| 16 January 2001 | New director appointed (3 pages) |
| 27 December 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2000 | Withdrawal of application for striking off (1 page) |
| 11 September 2000 | Application for striking-off (1 page) |
| 11 November 1999 | Return made up to 13/10/99; full list of members
|
| 17 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 14 December 1998 | Return made up to 13/10/98; full list of members (6 pages) |
| 19 May 1998 | Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page) |
| 13 February 1998 | Registered office changed on 13/02/98 from: 27 chancery lane london WC2A 1NF (1 page) |
| 8 December 1997 | Secretary resigned (1 page) |
| 8 December 1997 | New secretary appointed (2 pages) |
| 7 November 1997 | Director resigned (1 page) |
| 7 November 1997 | New director appointed (2 pages) |
| 13 October 1997 | Incorporation (17 pages) |