| Company Name | Lanthorn Computer Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04692133 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2003(21 years, 1 month ago) |
| Dissolution Date | 31 May 2011 (12 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Bernie Gibson |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Lanthorn Close Broxbourne Hertfordshire EN10 7NR |
| Secretary Name | David John Armstrong Gibson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Lanthorn Close Broxbourne Hertfordshire EN10 7NR |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | Church Hill Cottage Church Lane East Harptree Bristol BS40 6BE |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 15 Lanthorn Close Broxbourne EN10 7NR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Broxbourne and Hoddesdon South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2011 | Application to strike the company off the register (3 pages) |
| 7 February 2011 | Application to strike the company off the register (3 pages) |
| 29 July 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 29 July 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 15 March 2010 | Director's details changed for Bernie Gibson on 2 October 2009 (2 pages) |
| 15 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders Statement of capital on 2010-03-15
|
| 15 March 2010 | Register inspection address has been changed (1 page) |
| 15 March 2010 | Register inspection address has been changed (1 page) |
| 15 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders Statement of capital on 2010-03-15
|
| 15 March 2010 | Director's details changed for Bernie Gibson on 2 October 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Bernie Gibson on 2 October 2009 (2 pages) |
| 14 November 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 14 November 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 23 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 15 August 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 15 August 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 21 April 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 29 October 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 29 October 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 12 March 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 23 November 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 23 November 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 10 April 2006 | Return made up to 10/03/06; full list of members (6 pages) |
| 10 April 2006 | Return made up to 10/03/06; full list of members (6 pages) |
| 29 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 29 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 11 May 2005 | Return made up to 10/03/05; full list of members (6 pages) |
| 11 May 2005 | Return made up to 10/03/05; full list of members (6 pages) |
| 7 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 7 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 5 April 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 5 April 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 19 March 2003 | New director appointed (2 pages) |
| 19 March 2003 | Ad 11/03/03--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 19 March 2003 | New director appointed (2 pages) |
| 19 March 2003 | New secretary appointed (2 pages) |
| 19 March 2003 | Ad 11/03/03--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 19 March 2003 | New secretary appointed (2 pages) |
| 11 March 2003 | Director resigned (1 page) |
| 11 March 2003 | Secretary resigned (1 page) |
| 11 March 2003 | Secretary resigned (1 page) |
| 11 March 2003 | Director resigned (1 page) |
| 10 March 2003 | Incorporation (13 pages) |
| 10 March 2003 | Incorporation (13 pages) |