| Company Name | Lightlilly Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04120422 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2000(23 years, 4 months ago) |
| Dissolution Date | 5 November 2002 (21 years, 5 months ago) |
Directors
| Director Name | Keith Morgan Cushen |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 05 November 2002) |
| Role | Company Director |
| Correspondence Address | Buddleia Cottage High Street Hampton Middlesex TW12 2SX |
| Director Name | Mr James John Jordan |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2002(1 year, 2 months after company formation) |
| Appointment Duration | 9 months (closed 05 November 2002) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Grosvenor House 2 Church Lane Stanford On Avon Northamptonshire NN6 6JP |
| Secretary Name | Karen Lorraine Atterbury |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2002(1 year, 2 months after company formation) |
| Appointment Duration | 9 months (closed 05 November 2002) |
| Role | Company Director |
| Correspondence Address | Commbecott 48 Silverlea Gardens Horley Surrey RH6 9BB |
| Secretary Name | Stefan Edward Bort |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 04 February 2002) |
| Role | Chartered Secretary |
| Correspondence Address | 126 Grove Park London SE5 8LD |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2000(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2000(same day as company formation) |
| Correspondence Address | 2nd Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Manning House 22 Carlisle Place London SW1P 1JA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 5 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2002 | New director appointed (3 pages) |
| 11 March 2002 | New secretary appointed (2 pages) |
| 11 March 2002 | Secretary resigned (1 page) |
| 11 March 2002 | New director appointed (3 pages) |
| 9 October 2001 | Registered office changed on 09/10/01 from: 3 shortlands london W6 8EZ (1 page) |
| 4 April 2001 | Director resigned (1 page) |
| 4 April 2001 | Secretary resigned (1 page) |
| 4 April 2001 | New secretary appointed (2 pages) |
| 4 April 2001 | New director appointed (3 pages) |
| 2 April 2001 | Registered office changed on 02/04/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |