| Company Name | Lamp Light Fan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05346209 |
| Category | Public Limited Company |
| Incorporation Date | 28 January 2005(19 years, 3 months ago) |
| Previous Name | Alchemy Vision Productions Plc |
Directors
| Director Name | Mr John Graham Benson |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2005(same day as company formation) |
| Role | Exec Consultant Company Direct |
| Country of Residence | England |
| Correspondence Address | Macrocarpa Macrocarpa Road Ventnor Isle Of Wight PO38 1EB |
| Director Name | Alan Harris |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2005(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 5 Churchdale Court Grosvenor Road London W4 4EE |
| Director Name | Dr Peter John James |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2005(same day as company formation) |
| Role | Author Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Beddingham Place Beddingham Lewes East Sussex BN8 6JU |
| Secretary Name | Mr Graham Kenneth Urquhart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Woodside Road New Malden Surrey KT3 3AW |
| Director Name | Mr Nicholas John Witkowski |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2005(same day as company formation) |
| Role | Consultant To The TV Industry |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Riverview Gardens London SW13 8QZ |
| Secretary Name | Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2005(same day as company formation) |
| Correspondence Address | Russet Tiles Mill Lane Hildenborough Kent TN11 9LX |
Location
| Registered Address | The MacDonald Partnership Tower 42 25 Old Broad Street London EC2N 1HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 26 December 2006 | Dissolved (1 page) |
|---|---|
| 26 September 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 January 2006 | Declaration of solvency (4 pages) |
| 24 January 2006 | Appointment of a voluntary liquidator (1 page) |
| 17 January 2006 | Registered office changed on 17/01/06 from: 34 saint george street london W1S 2ND (1 page) |
| 13 January 2006 | Resolutions
|
| 29 June 2005 | Company name changed alchemy vision productions PLC\certificate issued on 29/06/05 (2 pages) |
| 12 April 2005 | Director resigned (1 page) |
| 10 March 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 3 March 2005 | New director appointed (2 pages) |
| 28 February 2005 | New secretary appointed (2 pages) |
| 23 February 2005 | Certificate of authorisation to commence business and borrow (1 page) |
| 23 February 2005 | Application to commence business (2 pages) |
| 18 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | New director appointed (2 pages) |