Lightning Communications Consultants Ltd

03292340

Company Name	Lightning Communications Consultants Ltd
Company Status	Dissolved
Company Number	03292340
Category	Private Limited Company
Incorporation Date	16 December 1996(27 years, 4 months ago)
Dissolution Date	28 May 2002 (21 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Michael Gerard O Callaghan
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1996(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Holbrook Close Great Waldingfield Suffolk CO10 0XX

Secretary Name	Mr Paul Thomas Edmondson
Nationality	British
Status	Closed
Appointed	30 December 1998(2 years after company formation)
Appointment Duration	3 years, 4 months (closed 28 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tye Green Paddock Glemsford Sudbury Suffolk CO10 7TS

Director Name	Stephen Bullimore
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(same day as company formation)
Role	Senior Contracts Manager
Correspondence Address	42 Medley Road Rayne Braintree Essex CM7 8TQ

Director Name	David John Green
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(same day as company formation)
Role	Consultant
Correspondence Address	4 Kiln Drive Great Cornard Sudbury Suffolk CO10 0DW

Director Name	Timothy James O'Callaghan
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(same day as company formation)
Role	Financial Director
Correspondence Address	1 Redhill Avenue Castleford West Yorkshire WF10 4QH

Secretary Name	Timothy James O'Callaghan
Nationality	British
Status	Resigned
Appointed	16 December 1996(same day as company formation)
Role	Financial Director
Correspondence Address	1 Redhill Avenue Castleford West Yorkshire WF10 4QH

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 1996(same day as company formation)
Correspondence Address	32 High Street Great Bookham Leatherhead Surrey KT23 4AX

Location

Registered Address	1 Tye Green Paddock Glemsford Sudbury Suffolk CO10 7TS
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Glemsford
Ward	Glemsford and Stanstead
Built Up Area	Glemsford
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

5 February 2002	First Gazette notice for voluntary strike-off (1 page)
27 December 2001	Application for striking-off (1 page)
2 October 2001	Return made up to 16/12/00; full list of members (7 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
9 February 2000	Return made up to 16/12/99; full list of members (7 pages)
3 June 1999	Secretary resigned;director resigned (1 page)
2 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
25 January 1999	Return made up to 16/12/98; no change of members (4 pages)
29 October 1998	Registered office changed on 29/10/98 from: 28 the pippins glemsford sudbury suffolk CO10 7PQ (1 page)
14 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
20 May 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
20 January 1998	Return made up to 16/12/97; full list of members (6 pages)
23 December 1996	Secretary resigned (1 page)
16 December 1996	Incorporation (17 pages)

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