115 Ridgway Wimbledon
London
SW19 4RW
Director Name | Penelope Ann Hutchings |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2004(5 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 15 May 2007) |
Role | Assistant Company Secretary |
Correspondence Address | 32 North Down Sanderstead Surrey CR2 9PA |
Secretary Name | Miss Carolyn Jean Whittaker |
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Status | Closed |
Appointed | 31 December 2004(5 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 15 May 2007) |
Role | Company Director |
Correspondence Address | 6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR |
Director Name | Mr John Brendan O'Roarke |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1999(1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 December 2004) |
Role | Company Director |
Correspondence Address | North Dunvegan Park View Road Woldingham Caterham Surrey CR3 7DH |
Director Name | Mr John Whittome Timmis |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1999(1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 September 2003) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Beggars Roost Wadhurst East Sussex TN5 6QG |
Secretary Name | Mr John Whittome Timmis |
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Nationality | British |
Status | Resigned |
Appointed | 08 October 1999(1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 05 March 2002) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Beggars Roost Wadhurst East Sussex TN5 6QG |
Director Name | Newco Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 1999(same day as company formation) |
Correspondence Address | 18 The Steyne Bognor Regis Sussex PO21 1TP |
Secretary Name | Startco Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 1999(same day as company formation) |
Correspondence Address | 18 The Steyne Bognor Regis West Sussex PO21 1TP |
Secretary Name | Churchill Management Limited (Corporation) |
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Status | Resigned |
Appointed | 05 March 2002(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 December 2004) |
Correspondence Address | Churchill Court Westmoreland Road Bromley Kent BR1 1DP |
Registered Address | Churchill Court Westmoreland Road Bromley Kent BR1 1DP |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 March 2007 | Director's particulars changed (1 page) |
28 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
17 October 2006 | Application for striking-off (1 page) |
13 September 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
6 December 2005 | Return made up to 18/11/05; full list of members (5 pages) |
18 March 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
4 March 2005 | Return made up to 17/02/05; full list of members (5 pages) |
21 January 2005 | Director resigned (1 page) |
21 January 2005 | New director appointed (2 pages) |
21 January 2005 | New director appointed (2 pages) |
21 January 2005 | Secretary resigned (1 page) |
21 January 2005 | New secretary appointed (2 pages) |
22 November 2004 | Location of register of members (1 page) |
22 November 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
19 March 2004 | Return made up to 17/02/04; full list of members
|
15 September 2003 | Director resigned (1 page) |
6 April 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
20 March 2003 | Return made up to 17/02/03; full list of members (7 pages) |
18 July 2002 | Resolutions
|
27 June 2002 | Return made up to 06/06/02; full list of members (5 pages) |
17 June 2002 | Location of register of members (1 page) |
22 April 2002 | Secretary resigned (1 page) |
22 April 2002 | New secretary appointed (2 pages) |
12 March 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
7 September 2001 | Return made up to 03/09/01; full list of members (6 pages) |
21 February 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
14 December 2000 | Return made up to 03/09/00; full list of members (6 pages) |
19 November 1999 | Company name changed lightstar enterprises LIMITED\certificate issued on 22/11/99 (2 pages) |
3 November 1999 | Registered office changed on 03/11/99 from: 18 the steyne bognor regis west sussex PO21 1TP (1 page) |
3 November 1999 | New secretary appointed;new director appointed (2 pages) |
3 November 1999 | New director appointed (2 pages) |
3 November 1999 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
3 November 1999 | Secretary resigned (1 page) |
3 November 1999 | Director resigned (1 page) |
3 September 1999 | Incorporation (17 pages) |