| Company Name | Lightning Express Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04043515 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2000(23 years, 9 months ago) |
| Dissolution Date | 28 September 2004 (19 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Bruce Logan |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2001(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (closed 28 September 2004) |
| Role | Managing Director |
| Correspondence Address | 60 Felstead Way Luton Bedfordshire LU2 7LJ |
| Secretary Name | Lynn Vera Mailing |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2001(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (closed 28 September 2004) |
| Role | Company Director |
| Correspondence Address | 60 Felstead Way Luton Bedfordshire LU2 7LJ |
| Director Name | Brian John Collier |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Common Lane Harpenden Hertfordshire AL5 5BT |
| Secretary Name | Claire Elizabeth Collier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2000(same day as company formation) |
| Role | Book Keeper |
| Correspondence Address | 23 Common Lane Harpenden Hertfordshire AL5 5BT |
| Secretary Name | Bruce Logan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2001(10 months after company formation) |
| Appointment Duration | 3 months (resigned 30 August 2001) |
| Role | Company Director |
| Correspondence Address | 3 Albany Grove Hart Hill Lane Luton Bedfordshire LU2 0AZ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 17-19 Foley Street London W1W 6DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2003 | Receiver ceasing to act (1 page) |
| 5 June 2003 | Receiver's abstract of receipts and payments (6 pages) |
| 15 August 2002 | Administrative Receiver's report (12 pages) |
| 12 June 2002 | Appointment of receiver/manager (1 page) |
| 7 June 2002 | Registered office changed on 07/06/02 from: vaughan chambers vaughan road harpenden hertfordshire AL5 4EE (1 page) |
| 1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 8 October 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 10 September 2001 | New director appointed (3 pages) |
| 10 September 2001 | Director resigned (1 page) |
| 10 September 2001 | Ad 30/08/01--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 10 September 2001 | New secretary appointed (3 pages) |
| 10 September 2001 | Director resigned (1 page) |
| 19 July 2001 | Particulars of mortgage/charge (3 pages) |
| 17 July 2001 | Secretary resigned (1 page) |
| 17 July 2001 | New secretary appointed (2 pages) |
| 15 March 2001 | Registered office changed on 15/03/01 from: 7 links drive elstree hertfordshire WD6 3PP (1 page) |
| 17 November 2000 | Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page) |
| 10 November 2000 | New secretary appointed (2 pages) |
| 10 November 2000 | Registered office changed on 10/11/00 from: 7 links drive elstree borehamwood hertfordshire WD6 3PP (1 page) |
| 10 November 2000 | New director appointed (2 pages) |
| 26 September 2000 | Director resigned (1 page) |
| 26 September 2000 | Registered office changed on 26/09/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 26 September 2000 | Secretary resigned (1 page) |
| 31 July 2000 | Incorporation (16 pages) |