| Company Name | Lighthaven Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02777393 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1993(31 years, 3 months ago) |
| Dissolution Date | 23 May 2000 (23 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Robert Gray Palmer |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1993(same day as company formation) |
| Role | Photographer |
| Correspondence Address | 2 Alpha Place Saffron Walden Essex CB11 3DJ |
| Secretary Name | Alan Gray Palmer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1997(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 23 May 2000) |
| Role | Company Director |
| Correspondence Address | 16 Maypole Close Saffron Walden Essex CB11 4DB |
| Director Name | Mr Anthony Nigel Buckley |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1993(same day as company formation) |
| Role | Photographer |
| Correspondence Address | Flat 1 63 Bassett Road London W10 6JR |
| Secretary Name | Mr Anthony Nigel Buckley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 63 Bassett Road London W10 6JR |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 1 Market Street Saffron Walden Essex CB10 1JB |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 23 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2000 | Return made up to 06/01/00; full list of members (6 pages) |
| 1 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 1999 | Application for striking-off (1 page) |
| 13 October 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 2 June 1999 | Registered office changed on 02/06/99 from: suite 7 6A emson close saffron walden essex CB10 1HL (1 page) |
| 6 February 1999 | Return made up to 06/01/99; full list of members (6 pages) |
| 23 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 5 February 1998 | Return made up to 06/01/98; no change of members (4 pages) |
| 25 November 1997 | Full accounts made up to 31 January 1997 (10 pages) |
| 10 September 1997 | Secretary resigned;director resigned (1 page) |
| 4 August 1997 | New secretary appointed (2 pages) |
| 23 January 1997 | Return made up to 06/01/97; full list of members
|
| 23 January 1997 | Registered office changed on 23/01/97 from: the cottage the old forge yard london road wendens ambo saffron walden essex CB11 4JL (1 page) |
| 14 November 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 16 February 1996 | Return made up to 06/01/96; full list of members
|
| 30 November 1995 | Registered office changed on 30/11/95 from: 38 hendon lane london N3 1TT (1 page) |
| 30 November 1995 | Full accounts made up to 31 January 1995 (10 pages) |