| Company Name | Lightpix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04382542 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2002(22 years, 2 months ago) |
| Dissolution Date | 27 January 2004 (20 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael John Boyce |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2002(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 10 months (closed 27 January 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Saint Peters In The Field Braintree Essex CM7 9AR |
| Director Name | Graham Marshall |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2002(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 10 months (closed 27 January 2004) |
| Role | Company Director |
| Correspondence Address | Pinewood House Castle Street, Keinton Mandeville Somerton Somerset TA11 6DX |
| Director Name | Stephen Roy Matthews |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2002(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 10 months (closed 27 January 2004) |
| Role | Company Director |
| Correspondence Address | 58 St Margarets Street Rochester Kent ME1 1UF |
| Director Name | Mr Thomas Patrick Cregg |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 18 March 2003(1 year after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 27 January 2004) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Noak Hill Road Billericay Essex CM12 9UG |
| Secretary Name | Mr Thomas Patrick Cregg |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 18 March 2003(1 year after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 27 January 2004) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Noak Hill Road Billericay Essex CM12 9UG |
| Secretary Name | Stephen Roy Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2002(3 weeks, 1 day after company formation) |
| Appointment Duration | 12 months (resigned 18 March 2003) |
| Role | Company Director |
| Correspondence Address | 58 St Margarets Street Rochester Kent ME1 1UF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Fisher Jones Greenwood Westside Centre London Road Stanway Colchester Essex CO3 8PH |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Stanway |
| Ward | Marks Tey and Layer |
| Built Up Area | Colchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 27 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2003 | Application for striking-off (1 page) |
| 11 April 2003 | Return made up to 27/02/03; full list of members
|
| 1 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 1 April 2003 | Secretary resigned (1 page) |
| 29 June 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 2 April 2002 | New director appointed (1 page) |
| 2 April 2002 | New director appointed (1 page) |
| 2 April 2002 | Registered office changed on 02/04/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 2 April 2002 | New secretary appointed;new director appointed (1 page) |
| 26 March 2002 | Director resigned (1 page) |
| 26 March 2002 | Secretary resigned (1 page) |
| 27 February 2002 | Incorporation (18 pages) |