LAMPLIGHT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02183064

Incorporation date

22/10/1987

Size

Total Exemption Small

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1987)

27/04/2010

Final Gazette dissolved following liquidation

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27/01/2010

Return of final meeting in a creditors' voluntary winding up

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07/12/2009

Liquidators' statement of receipts and payments to 2009-11-11

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01/06/2009

Liquidators' statement of receipts and payments to 2009-05-11

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14/12/2008

Liquidators' statement of receipts and payments to 2008-11-11

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26/11/2007

Appointment of a voluntary liquidator

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15/11/2007

Statement of affairs

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15/11/2007

Resolutions

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05/11/2007

Registered office changed on 06/11/07 from: 25A crown street brentwood essex CM14 4BA

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05/11/2007

Director resigned

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22/08/2007

Total exemption small company accounts made up to 2006-10-31

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18/06/2007

New director appointed

View PDF (1 pages)

18/06/2007

Ad 18/06/07--------- £ si [email protected]=1 £ ic 1100/1101

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13/11/2006

New director appointed

View PDF (1 pages)

13/11/2006

Director resigned

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08/11/2006

Return made up to 02/11/06; full list of members

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08/08/2006

Declaration of satisfaction of mortgage/charge

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19/04/2006

Accounts for a small company made up to 2005-10-31

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10/11/2005

Return made up to 02/11/05; full list of members

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07/06/2005

Accounts for a small company made up to 2004-10-31

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28/11/2004

Return made up to 02/11/04; full list of members

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28/11/2004

Location of register of members address changed

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01/09/2004

Accounts for a small company made up to 2003-10-31

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19/08/2004

Registered office changed on 20/08/04 from: marathon house 1-9 evelyn street london SE8 5RQ

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18/08/2004

New secretary appointed

View PDF (2 pages)

15/08/2004

Secretary resigned

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08/08/2004

Certificate of change of name

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02/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2004

Return made up to 02/11/03; full list of members

View PDF (8 pages)

03/08/2003

Accounts for a small company made up to 2002-10-31

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25/11/2002

Return made up to 02/11/02; full list of members

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25/11/2002

Registered office changed on 26/11/02

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15/08/2002

Accounts for a small company made up to 2001-10-31

View PDF (8 pages)

15/11/2001

Return made up to 02/11/01; full list of members

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15/11/2001

Secretary's particulars changed;director's particulars changed

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15/11/2001

Location of register of members address changed

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18/06/2001

Accounts for a small company made up to 2000-10-31

View PDF (8 pages)

20/11/2000

Return made up to 02/11/00; full list of members

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20/11/2000

Director's particulars changed

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16/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (8 pages)

18/11/1999

Return made up to 02/11/99; full list of members

View PDF (6 pages)

11/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (8 pages)

05/11/1998

Return made up to 02/11/98; no change of members

View PDF (5 pages)

03/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (8 pages)

17/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/12/1997

Return made up to 02/11/97; no change of members

View PDF (5 pages)

04/08/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

13/11/1996

Return made up to 02/11/96; full list of members

View PDF (7 pages)

13/11/1996

Secretary's particulars changed;director's particulars changed

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27/08/1996

Accounts for a small company made up to 1995-10-31

View PDF (11 pages)

12/11/1995

Return made up to 02/11/95; no change of members

View PDF (5 pages)

12/11/1995

Director's particulars changed

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08/08/1995

Accounts for a small company made up to 1994-10-31

View PDF (12 pages)

19/04/1995

Particulars of mortgage/charge

View PDF (5 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

16/11/1994

Return made up to 02/11/94; change of members

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04/10/1994

Ad 27/09/94--------- £ si 1078@1=1078 £ ic 22/1100

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04/10/1994

Nc inc already adjusted 27/09/94

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03/10/1994

Resolutions

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03/10/1994

Resolutions

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02/08/1994

Accounts for a small company made up to 1993-10-31

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21/03/1994

Registered office changed on 22/03/94 from: 90A camberwell road london SE5 oeg

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20/12/1993

Particulars of mortgage/charge

View PDF (4 pages)

20/12/1993

Particulars of mortgage/charge

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16/12/1993

Return made up to 02/11/93; full list of members

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30/08/1993

Accounts for a small company made up to 1992-10-31

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03/11/1992

Return made up to 02/11/92; no change of members

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30/07/1992

Accounts for a small company made up to 1991-10-31

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19/11/1991

Return made up to 02/11/91; no change of members

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24/09/1991

Group accounts for a small company made up to 1990-10-31

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07/11/1990

Accounts for a small company made up to 1989-10-31

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07/11/1990

Return made up to 02/11/90; full list of members

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22/05/1990

Statement of affairs

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22/05/1990

Ad 19/03/90--------- £ si 20@1

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09/05/1990

Ad 19/03/90--------- £ si 20@1=20 £ ic 2/22

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22/03/1990

New director appointed

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13/07/1989

Full accounts made up to 1988-10-31

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13/07/1989

Return made up to 07/07/89; full list of members

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16/05/1989

Return made up to 31/12/88; full list of members

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04/09/1988

Accounting reference date shortened from 31/03 to 31/10

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01/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/11/1987

Registered office changed on 02/11/87 from: 124-128 city road london EC1V 2NJ

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22/10/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2006

Last change occurred

30/10/2006

Accounts

Total Exemption Small

Last made up date

30/10/2006

Next account date

30/10/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Peter Nicholas Warneford	Director	06/11/2006 - 23/10/2007	2
Jones, Nigel Kevin	Director	18/06/2007 - Present	6
Harrison, Irene Lesley	Secretary	05/08/2004 - 09/08/2004	282

Persons with Significant Control

No PSC data available.

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Description

About LAMPLIGHT GROUP LIMITED

LAMPLIGHT GROUP LIMITED is an(a) Dissolved company incorporated on 22/10/1987 with the registered office located at 43 - 45 Butts Green Road, Hornchurch, Essex RM11 2JX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAMPLIGHT GROUP LIMITED?

LAMPLIGHT GROUP LIMITED is currently Dissolved. It was registered on 22/10/1987 and dissolved on 27/04/2010.

Where is LAMPLIGHT GROUP LIMITED located?

LAMPLIGHT GROUP LIMITED is registered at 43 - 45 Butts Green Road, Hornchurch, Essex RM11 2JX.

What does LAMPLIGHT GROUP LIMITED do?

LAMPLIGHT GROUP LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for LAMPLIGHT GROUP LIMITED?

The latest filing was on 27/04/2010: Final Gazette dissolved following liquidation.