| Company Name | Lamp Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03534239 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1998(26 years, 2 months ago) |
| Dissolution Date | 20 June 2000 (23 years, 11 months ago) |
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 | Joseph Ralph Peries |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 17 April 1998(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 2 months (closed 20 June 2000) |
| Role | Accountant |
| Correspondence Address | 70 North End Road West Kensington London W14 0SJ |
| Director Name | Leanne Michelle Peries |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 17 April 1998(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 2 months (closed 20 June 2000) |
| Role | Accountant |
| Correspondence Address | 70 North End Road West Kensington London W14 0SJ |
| Secretary Name | Carole Beggs |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 17 April 1998(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 2 months (closed 20 June 2000) |
| Role | Company Director |
| Correspondence Address | 70 North End Road West Kensington London W14 0SJ |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1998(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1998(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 70 North End Road West Kensington London W14 0SJ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 1999 | Application for striking-off (1 page) |
| 21 October 1999 | Return made up to 25/03/99; full list of members (6 pages) |
| 12 October 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 21 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 1998 | Secretary resigned (1 page) |
| 24 April 1998 | New director appointed (2 pages) |
| 24 April 1998 | New secretary appointed (2 pages) |
| 24 April 1998 | New director appointed (2 pages) |
| 24 April 1998 | Director resigned (1 page) |
| 24 April 1998 | Registered office changed on 24/04/98 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 25 March 1998 | Incorporation (16 pages) |