Company NameLightwood Trading Limited
Company StatusDissolved
Company Number04856245
CategoryPrivate Limited Company
Incorporation Date5 August 2003(20 years, 8 months ago)
Dissolution Date3 May 2005 (18 years, 12 months ago)

Directors

Director NameAlexey Ruchkin
Date of BirthApril 1961 (Born 63 years ago)
NationalityRussian Federation
StatusClosed
Appointed26 November 2003(3 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (closed 03 May 2005)
RoleConsultant
Correspondence AddressFlat No 10
Apt No 35 Chaikovskiy Street
Moscow
143400
Russia
Secretary NameAlexander Ivanov
NationalityBritish
StatusClosed
Appointed26 November 2003(3 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (closed 03 May 2005)
RoleCompany Director
Correspondence AddressBlock No 34a
Apt No 40 Zheleznodorozhnay
Moscow
143400
Russia
Director NameWestpoint & Merk Office Services Ltd (Corporation)
StatusResigned
Appointed05 August 2003(same day as company formation)
Correspondence Address56 Gloucester Road
Suite 164
London
SW7 4UB
Secretary NameCromwell Secretarial Services Ltd (Corporation)
StatusResigned
Appointed05 August 2003(same day as company formation)
Correspondence AddressSuite 164
56 Gloucester Road
London
SW7 4UB

Location

Registered AddressSuite 164
56 Gloucester Road
London
SW7 4UB
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

3 May 2005Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2005First Gazette notice for compulsory strike-off (1 page)
11 December 2003New secretary appointed (2 pages)
11 December 2003Director resigned (1 page)
11 December 2003New director appointed (2 pages)
11 December 2003Secretary resigned (1 page)
5 August 2003Incorporation (15 pages)