Lightcem Marketing Limited

Company Name	Lightcem Marketing Limited
Company Status	Dissolved
Company Number	03323075
Category	Private Limited Company
Incorporation Date	24 February 1997(27 years, 2 months ago)
Dissolution Date	26 November 2002 (21 years, 5 months ago)
Previous Name	Long Companies 123 Limited

Business Activity

Section C	Manufacturing
SIC 2651	Manufacture of cement
SIC 23510	Manufacture of cement
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Ivor David Prior
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2000(3 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 26 November 2002)
Role	Manager
Correspondence Address	9 Crow Lane Romford Essex RM7 0EL

Secretary Name	Pauline Marie Prior
Nationality	British
Status	Closed
Appointed	15 December 2000(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 26 November 2002)
Role	Business Development Advisor
Correspondence Address	327 The Chase Thundersley Essex SS7 3DN

Director Name	Barry James Stewart Odger
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 08 February 2000)
Role	Plastering Contractor
Correspondence Address	Blackwater Mill Coggeshall Road Bradwell Braintree Essex CM7 8EE

Secretary Name	Stein Knutsen
Nationality	Norwegian
Status	Resigned
Appointed	19 September 1997(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	Farmhouse School Road Copford Colchester Essex CO6 1EW

Director Name	Mr Raymond George Heasman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(10 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 November 1998)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Shelleys Follys Cooksbridge East Sussex BN8 4SU

Director Name	Mr Richard John Keens
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(2 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 September 2000)
Role	Company Director
Correspondence Address	Tudor House Semer Hadleigh Suffolk IP7 6JF

Director Name	Birkett Long Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Correspondence Address	Essex House 42 Crouch Street Colchester Essex CO3 3HH

Secretary Name	Birkett Long Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Correspondence Address	Essex House 42 Crouch Street Colchester Essex CO3 3HH

Location

Registered Address	16a Duke Street Chelmsford Essex CM1 1HL
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2014
Turnover	£22,878
Gross Profit	£22,236
Net Worth	-£3,225
Cash	£456
Current Liabilities	£8,426

Accounts

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

Filing History

13 August 2002	First Gazette notice for voluntary strike-off (1 page)
1 July 2002	Application for striking-off (1 page)
29 April 2002	Return made up to 24/02/02; no change of members 363(287) ‐ Registered office changed on 29/04/02 363(353) ‐ Location of register of members address changed (6 pages)
21 September 2001	Return made up to 24/02/01; full list of members (6 pages)
14 March 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
15 January 2001	Full accounts made up to 31 December 1999 (12 pages)
15 January 2001	New director appointed (2 pages)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	Secretary resigned (1 page)
4 October 2000	Return made up to 24/02/00; full list of members (9 pages)
3 October 2000	Compulsory strike-off action has been discontinued (1 page)
3 October 2000	Full accounts made up to 31 December 1998 (14 pages)
8 August 2000	First Gazette notice for compulsory strike-off (1 page)
16 September 1999	Director resigned (1 page)
17 March 1999	Return made up to 24/02/99; no change of members (4 pages)
3 September 1998	Full accounts made up to 31 December 1997 (10 pages)
25 March 1998	Return made up to 24/02/98; full list of members (6 pages)
3 February 1998	New director appointed (2 pages)
22 January 1998	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
19 January 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
23 October 1997	Secretary resigned (1 page)
23 October 1997	New secretary appointed (2 pages)
31 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
31 July 1997	Memorandum and Articles of Association (15 pages)
3 July 1997	Ad 09/06/97--------- Â£ si 798@1=798 Â£ ic 2/800 (2 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	Accounting reference date extended from 28/02/98 to 30/06/98 (1 page)
3 July 1997	New director appointed (2 pages)
3 July 1997	Registered office changed on 03/07/97 from: essex house 42 crouch street colchester essex CO3 3HH (1 page)
19 June 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
18 June 1997	Company name changed long companies 123 LIMITED\certificate issued on 19/06/97 (3 pages)
24 February 1997	Incorporation (19 pages)

Lightcem Marketing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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