Lightwork Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Ramon Mayer Winston
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1998(1 month after company formation)
Appointment Duration	5 years, 11 months (closed 02 March 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Ormesby Way Kenton Middlesex HA3 9SE

Secretary Name	Florence Pearl Winston
Nationality	British
Status	Closed
Appointed	20 March 1998(1 month after company formation)
Appointment Duration	5 years, 11 months (closed 02 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Ormesby Way Kenton Harrow Middlesex HA3 9SE

Director Name	Florence Pearl Winston
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1998(7 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (closed 02 March 2004)
Role	Sales Consultant
Country of Residence	England
Correspondence Address	37 Ormesby Way Kenton Harrow Middlesex HA3 9SE

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Registered Address	37 Ormesby Way Kenton Harrow Middlesex HA3 9SE
Region	London
Constituency	Brent North
County	Greater London
Ward	Kenton
Built Up Area	Greater London

2 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2003	Application for striking-off (1 page)
1 August 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
2 March 2003	Return made up to 18/02/03; full list of members (7 pages)
14 July 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
1 March 2002	Return made up to 18/02/02; full list of members (6 pages)
25 May 2001	Full accounts made up to 31 March 2001 (6 pages)
9 March 2001	Return made up to 18/02/01; full list of members (6 pages)
21 June 2000	Full accounts made up to 31 March 2000 (7 pages)
3 March 2000	Return made up to 18/02/00; full list of members (6 pages)
25 August 1999	Full accounts made up to 31 March 1999 (4 pages)
25 February 1999	Return made up to 18/02/99; full list of members (6 pages)
14 October 1998	New director appointed (2 pages)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	Director resigned (1 page)
18 April 1998	Registered office changed on 18/04/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
18 April 1998	Secretary resigned (1 page)
26 March 1998	Memorandum and Articles of Association (5 pages)
26 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 February 1998	Incorporation (15 pages)

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