Lightwind Limited

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Director Name	Dr James Henry McAuley
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2002(2 weeks after company formation)
Appointment Duration	6 years, 11 months (closed 17 February 2009)
Role	Manager
Correspondence Address	17 Valetta Road London W3 7TQ

Secretary Name	Philip Hoffbrand
Nationality	British
Status	Closed
Appointed	13 March 2002(2 weeks after company formation)
Appointment Duration	6 years, 11 months (closed 17 February 2009)
Role	Company Director
Correspondence Address	82 Camden Mews London NW1 9BX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

17 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2008	First Gazette notice for compulsory strike-off (1 page)
19 May 2006	Order of court - dissolution void (3 pages)
22 March 2005	Dissolved (1 page)
22 December 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 November 2004	Liquidators statement of receipts and payments (5 pages)
11 November 2003	Appointment of a voluntary liquidator (1 page)
11 November 2003	Statement of affairs (10 pages)
11 November 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 October 2003	Registered office changed on 16/10/03 from: 82 camden mews london NW1 9BX (1 page)
2 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
12 March 2003	Return made up to 27/02/03; full list of members (6 pages)
16 June 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
24 April 2002	Ad 13/03/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	Registered office changed on 16/04/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	Secretary resigned (1 page)
27 February 2002	Incorporation (18 pages)

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