| Company Name | Lamplight Marketing Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02052911 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1986(37 years, 8 months ago) |
| Dissolution Date | 29 May 2007 (16 years, 11 months ago) |
| Previous Name | Lamplight Scanning Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Kenneth John Wingrave |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1991(5 years, 1 month after company formation) |
| Appointment Duration | 15 years, 7 months (closed 29 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Norwood Old Dartford Road, Farningham Dartford Kent DA4 0EB |
| Secretary Name | Mr Kenneth John Wingrave |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1991(5 years, 1 month after company formation) |
| Appointment Duration | 15 years, 7 months (closed 29 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Norwood Old Dartford Road, Farningham Dartford Kent DA4 0EB |
| Director Name | Peter Nicholas Warneford Smith |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2006(20 years, 2 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 29 May 2007) |
| Role | Company Director |
| Correspondence Address | 8 Maldon Close London SE5 8DD |
| Director Name | John Christopher Hart |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(5 years, 1 month after company formation) |
| Appointment Duration | 15 years (resigned 06 November 2006) |
| Role | Company Director |
| Correspondence Address | Flat 6 Anice & Coriander 13 Shad Thames London SE1 2PB |
| Secretary Name | Miss Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1996(9 years, 5 months after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 13 February 1996) |
| Role | Company Director |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales |
Location
| Registered Address | 25a Crown Street Brentwood Essex CM14 4BA |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £148 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 13 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 29 December 2006 | Application for striking-off (1 page) |
| 20 December 2006 | Accounts for a dormant company made up to 31 October 2006 (6 pages) |
| 14 November 2006 | New director appointed (1 page) |
| 14 November 2006 | Director resigned (1 page) |
| 21 March 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 11 November 2005 | Return made up to 29/10/05; full list of members (7 pages) |
| 8 June 2005 | Accounts for a small company made up to 31 October 2004 (7 pages) |
| 29 November 2004 | Return made up to 29/10/04; full list of members
|
| 2 September 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 20 August 2004 | Registered office changed on 20/08/04 from: marathon house 1/9,evelyn street london SE8 5RQ (1 page) |
| 3 July 2004 | Particulars of mortgage/charge (3 pages) |
| 7 November 2003 | Return made up to 29/10/03; full list of members (7 pages) |
| 4 August 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 25 November 2002 | Return made up to 29/10/02; full list of members (7 pages) |
| 16 August 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 16 November 2001 | Return made up to 29/10/01; full list of members
|
| 19 June 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 21 November 2000 | Return made up to 29/10/00; full list of members
|
| 17 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 28 October 1999 | Return made up to 29/10/99; full list of members
|
| 12 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 3 November 1998 | Return made up to 29/10/98; no change of members (3 pages) |
| 4 August 1998 | Full accounts made up to 31 October 1997 (14 pages) |
| 19 November 1997 | Return made up to 29/10/97; no change of members (5 pages) |
| 5 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 12 November 1996 | Return made up to 29/10/96; full list of members
|
| 28 August 1996 | Accounts for a small company made up to 31 October 1995 (9 pages) |
| 20 February 1996 | Secretary resigned (2 pages) |
| 12 February 1996 | Company name changed lamplight scanning LIMITED\certificate issued on 13/02/96 (2 pages) |
| 13 November 1995 | Return made up to 29/10/95; no change of members
|
| 21 December 1993 | Particulars of mortgage/charge (4 pages) |