| Company Name | Lightbeam Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03570905 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1998(25 years, 11 months ago) |
| Dissolution Date | 16 January 2001 (23 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Robin Alexander Warren |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1998(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 16 January 2001) |
| Role | Consultant |
| Correspondence Address | 9 Whitehouse Road South Woodham Ferrers Chelmsford CM3 5PF |
| Secretary Name | Mark Philip Capon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1998(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 16 January 2001) |
| Role | Company Director |
| Correspondence Address | 108 Swan Lane Wickford Essex SS11 7DF |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 13 Lower Southend Road Wickford Essex SS11 8AB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 26 November |
Filing History
| 16 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2000 | Application for striking-off (1 page) |
| 14 March 2000 | Accounting reference date extended from 31/05/99 to 26/11/99 (1 page) |
| 12 August 1999 | Return made up to 27/05/99; full list of members (6 pages) |
| 15 January 1999 | Registered office changed on 15/01/99 from: international house 31 church road, hendon london NW4 4EB (1 page) |
| 15 January 1999 | Memorandum and Articles of Association (3 pages) |
| 15 January 1999 | Director resigned (1 page) |
| 15 January 1999 | Secretary resigned (1 page) |
| 15 January 1999 | Resolutions
|
| 27 May 1998 | Incorporation (16 pages) |