| Company Name | First Light (Kent) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04083697 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2000(23 years, 6 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Thomas William Weaver |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2000(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 45 Coltstead New Ash Green Longfield Kent DA3 8LN |
| Secretary Name | Jennifer Weaver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Coltstead New Ash Green Longfield Kent DA3 8LN |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Britannia House Roberts Mews Orpington Kent BR6 0JP |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 4 May 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Thomas William Weaver on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Thomas William Weaver on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Thomas William Weaver on 1 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
| 10 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
| 10 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
| 26 May 2009 | Return made up to 04/10/08; full list of members (3 pages) |
| 26 May 2009 | Return made up to 04/10/08; full list of members (3 pages) |
| 2 December 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 2 December 2008 | Accounts made up to 31 October 2008 (2 pages) |
| 5 March 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 5 March 2008 | Accounts made up to 31 October 2007 (2 pages) |
| 12 November 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 17 May 2007 | Return made up to 04/10/06; full list of members (2 pages) |
| 17 May 2007 | Return made up to 04/10/06; full list of members (2 pages) |
| 24 November 2006 | Accounts made up to 31 October 2006 (2 pages) |
| 24 November 2006 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 16 February 2006 | Accounts made up to 31 October 2005 (1 page) |
| 16 February 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 10 October 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 10 October 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 10 October 2005 | Director's particulars changed (1 page) |
| 10 October 2005 | Director's particulars changed (1 page) |
| 2 September 2005 | Accounts made up to 31 October 2004 (2 pages) |
| 2 September 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 22 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 22 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 23 January 2004 | Accounts made up to 31 October 2003 (1 page) |
| 23 January 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 18 October 2003 | Return made up to 04/10/03; full list of members
|
| 18 October 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 30 August 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 30 August 2003 | Accounts made up to 31 October 2002 (1 page) |
| 19 December 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 19 December 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 4 April 2002 | Accounts made up to 31 October 2001 (1 page) |
| 4 April 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 7 December 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 7 December 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 12 December 2000 | New secretary appointed (2 pages) |
| 12 December 2000 | New director appointed (2 pages) |
| 12 December 2000 | New director appointed (2 pages) |
| 12 December 2000 | New secretary appointed (2 pages) |
| 9 October 2000 | Registered office changed on 09/10/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 9 October 2000 | Registered office changed on 09/10/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 6 October 2000 | Secretary resigned (1 page) |
| 6 October 2000 | Director resigned (1 page) |
| 6 October 2000 | Director resigned (1 page) |
| 6 October 2000 | Secretary resigned (1 page) |
| 4 October 2000 | Incorporation (15 pages) |