Company NameLightning Records UK Ltd.
Company StatusDissolved
Company Number03815805
CategoryPrivate Limited Company
Incorporation Date28 July 1999(24 years, 9 months ago)
Dissolution Date18 February 2003 (21 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameJohn Carnell
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed28 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address17 Stanlake Villas
London
W12 7EX
Secretary NameSimon James Port
NationalityBritish
StatusClosed
Appointed28 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address64 Beta Road
Farnborough
Hampshire
GU14 8PQ
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed28 July 1999(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address49 Mount Pleasant
London
WC1X 0AE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 July 2002 (21 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

18 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2002First Gazette notice for voluntary strike-off (1 page)
25 September 2002Application for striking-off (1 page)
20 August 2002Total exemption small company accounts made up to 31 July 2002 (2 pages)
5 August 2002Total exemption small company accounts made up to 31 July 2001 (2 pages)
3 October 2001Return made up to 28/07/01; full list of members (6 pages)
30 April 2001Accounts for a dormant company made up to 31 July 2000 (1 page)
12 October 2000Return made up to 28/07/00; full list of members (6 pages)
5 October 1999Registered office changed on 05/10/99 from: 35 new oxford street london WC1A 1BH (1 page)
9 August 1999Secretary resigned (1 page)
28 July 1999Incorporation (19 pages)