Lightspeed Communications Limited

Company Name	Lightspeed Communications Limited
Company Status	Dissolved
Company Number	04362655
Category	Private Limited Company
Incorporation Date	29 January 2002(22 years, 3 months ago)
Dissolution Date	22 July 2014 (9 years, 9 months ago)
Previous Name	Lightspeed Communication Solutions Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Douglas Ian Pettifer
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2002(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	50 Ashford Avenue Ashford Middlesex TW15 2BD

Secretary Name	Mr Douglas Ian Pettifer
Nationality	British
Status	Closed
Appointed	29 January 2002(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	50 Ashford Avenue Ashford Middlesex TW15 2BD

Director Name	Mr John Patrick Joseph
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2002(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 2 months (closed 22 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Norman Avenue Eccleshill Bradford West Yorkshire BD2 2ND

Director Name	Mrs Sarah Louise Joseph
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	105 Norman Avenue Eccleshill Bradford West Yorkshire BD2 2ND

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	29 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Neil Fergus O'Connor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(6 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 The Avenue Chinnor Oxon OX39 4PD

Contact

Website	www.lightspeed-comm.co.uk

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

75 at £1	Mrs Joanne Pettifer 7.50% Ordinary B
75 at £1	Mrs Sarah Louise Joseph 7.50% Ordinary C
50 at £1	Neil Fergus O'connor 5.00% Ordinary D
400 at £1	Mr Douglas Ian Pettifer 40.00% Ordinary A
400 at £1	Mr John Joseph 40.00% Ordinary A

Financials

Year	2014
Net Worth	-£1,646
Cash	£288
Current Liabilities	£85,008

Accounts

Latest Accounts	28 February 2012 (12 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

22 July 2014	Final Gazette dissolved following liquidation (1 page)
22 July 2014	Final Gazette dissolved following liquidation (1 page)
22 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2014	Return of final meeting in a creditors' voluntary winding up (8 pages)
22 April 2014	Return of final meeting in a creditors' voluntary winding up (8 pages)
18 March 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 March 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
14 March 2013	Appointment of a voluntary liquidator (1 page)
14 March 2013	Appointment of a voluntary liquidator (1 page)
14 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 March 2013	Statement of affairs with form 4.19 (6 pages)
14 March 2013	Statement of affairs with form 4.19 (6 pages)
20 February 2013	Registered office address changed from Osbourne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN United Kingdom on 20 February 2013 (1 page)
20 February 2013	Registered office address changed from Osbourne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN United Kingdom on 20 February 2013 (1 page)
13 July 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
13 July 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
1 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders Statement of capital on 2012-02-13 GBP 1,000 (6 pages)
13 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders Statement of capital on 2012-02-13 GBP 1,000 (6 pages)
22 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
16 November 2011	Termination of appointment of Neil O'connor as a director (2 pages)
16 November 2011	Termination of appointment of Neil O'connor as a director (2 pages)
17 June 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
17 June 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
8 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (7 pages)
8 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (7 pages)
9 August 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
9 August 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
9 June 2010	Registered office address changed from 156 Chesterfield Road Ashford Middlesex TW15 3PT on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from 156 Chesterfield Road Ashford Middlesex TW15 3PT on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from 156 Chesterfield Road Ashford Middlesex TW15 3PT on 9 June 2010 (1 page)
11 February 2010	Director's details changed for Douglas Ian Pettifer on 29 January 2010 (2 pages)
11 February 2010	Director's details changed for Neil Fergus O'connor on 29 January 2010 (2 pages)
11 February 2010	Director's details changed for John Joseph on 29 January 2010 (2 pages)
11 February 2010	Director's details changed for John Joseph on 29 January 2010 (2 pages)
11 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (7 pages)
11 February 2010	Director's details changed for Neil Fergus O'connor on 29 January 2010 (2 pages)
11 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (7 pages)
11 February 2010	Director's details changed for Douglas Ian Pettifer on 29 January 2010 (2 pages)
24 September 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
24 September 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
19 February 2009	Return made up to 29/01/09; full list of members (5 pages)
19 February 2009	Return made up to 29/01/09; full list of members (5 pages)
11 August 2008	Nc inc already adjusted 31/07/08 (1 page)
11 August 2008	Ad 31/07/08\gbp si 700@1=700\gbp ic 250/950\ (2 pages)
11 August 2008	Ad 31/07/08\gbp si 700@1=700\gbp ic 250/950\ (2 pages)
11 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (1 page)
11 August 2008	Ad 31/07/08\gbp si 50@1=50\gbp ic 950/1000\ (2 pages)
11 August 2008	Ad 31/07/08\gbp si 50@1=50\gbp ic 950/1000\ (2 pages)
11 August 2008	Nc inc already adjusted 31/07/08 (1 page)
11 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (1 page)
24 July 2008	Director appointed neil o'connor (1 page)
24 July 2008	Director appointed neil o'connor (1 page)
11 June 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
11 June 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
11 February 2008	Return made up to 29/01/08; full list of members (3 pages)
11 February 2008	Return made up to 29/01/08; full list of members (3 pages)
24 May 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
24 May 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
18 April 2007	Return made up to 29/01/07; full list of members (3 pages)
18 April 2007	Return made up to 29/01/07; full list of members (3 pages)
10 April 2007	Nc inc already adjusted 11/07/06 (1 page)
10 April 2007	Ad 11/07/06--------- Â£ si 150@1=150 Â£ ic 100/250 (2 pages)
10 April 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 April 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2007	Ad 11/07/06--------- £ si 150@1=150 £ ic 100/250 (2 pages)
10 April 2007	Nc inc already adjusted 11/07/06 (1 page)
2 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 June 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
14 June 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
6 February 2006	Return made up to 29/01/06; full list of members (3 pages)
6 February 2006	Return made up to 29/01/06; full list of members (3 pages)
1 November 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
1 November 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
22 February 2005	Return made up to 29/01/05; full list of members (8 pages)
22 February 2005	Return made up to 29/01/05; full list of members (8 pages)
25 May 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
25 May 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
28 January 2004	Return made up to 29/01/04; full list of members (8 pages)
28 January 2004	Return made up to 29/01/04; full list of members (8 pages)
29 April 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
29 April 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
26 February 2003	Return made up to 29/01/03; full list of members (7 pages)
26 February 2003	Return made up to 29/01/03; full list of members (7 pages)
3 February 2003	Accounting reference date extended from 31/01/03 to 28/02/03 (1 page)
3 February 2003	Accounting reference date extended from 31/01/03 to 28/02/03 (1 page)
9 January 2003	Ad 16/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 January 2003	Ad 16/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 November 2002	Company name changed lightspeed communication solutio ns LIMITED\certificate issued on 01/11/02 (2 pages)
1 November 2002	Company name changed lightspeed communication solutio ns LIMITED\certificate issued on 01/11/02 (2 pages)
16 June 2002	New director appointed (2 pages)
16 June 2002	Director resigned (1 page)
16 June 2002	Director resigned (1 page)
16 June 2002	New director appointed (2 pages)
8 February 2002	Registered office changed on 08/02/02 from: 16 saint john street london EC1M 4NT (1 page)
8 February 2002	Registered office changed on 08/02/02 from: 16 saint john street london EC1M 4NT (1 page)
8 February 2002	Secretary resigned (1 page)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Secretary resigned (1 page)
8 February 2002	New secretary appointed;new director appointed (2 pages)
8 February 2002	New secretary appointed;new director appointed (2 pages)
29 January 2002	Incorporation (14 pages)
29 January 2002	Incorporation (14 pages)

Lightspeed Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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