LIGHTSOURCE LABORATORIES LIMITED

Key Data

Status

Dissolved

Company No.

03286517

Incorporation date

01/12/1996

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1996)

19/10/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/01/2015

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

02/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/05/2014

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

06/04/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (14 pages)

04/06/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (14 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

08/05/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (14 pages)

12/04/2012

Appointment of Dr Yoav Ben Dror as a director

View PDF (3 pages)

12/04/2012

Appointment of Dr Yoav Ben Dror as a secretary

View PDF (3 pages)

12/04/2012

Termination of appointment of Michael Stewart as a director

View PDF (2 pages)

12/04/2012

Termination of appointment of Christina Allgeier as a director

View PDF (2 pages)

12/04/2012

Termination of appointment of Dennis Mcgrath as a secretary

View PDF (2 pages)

12/04/2012

Termination of appointment of Dennis Mcgrath as a director

View PDF (2 pages)

04/08/2011

Registered office address changed from 7 Hawbridge Close Shirley Solihull West Midlands B90 4SU on 2011-08-05

View PDF (2 pages)

17/07/2011

Appointment of Christina L Allgeier as a director

View PDF (3 pages)

10/07/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (14 pages)

10/07/2011

Registered office address changed from 3Rd Floor Station House Stamford New Road Altrincham Cheshire WA14 1EP on 2011-07-11

View PDF (2 pages)

17/04/2011

Annual return made up to 2009-02-28 with full list of shareholders

View PDF (10 pages)

17/04/2011

Termination of appointment of Jeffrey O'donnel as a director

View PDF (2 pages)

11/04/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

23/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/01/2011

Full accounts made up to 2009-12-31

View PDF (9 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (14 pages)

15/03/2010

Full accounts made up to 2008-12-31

View PDF (9 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/05/2009

Director and secretary appointed dennis m mcgrath

View PDF (1 pages)

29/04/2009

Director appointed michael r stewart

View PDF (1 pages)

29/04/2009

Director appointed jeffrey f o'donnel

View PDF (1 pages)

29/04/2009

Appointment terminated secretary kerri tyrrell

View PDF (1 pages)

29/04/2009

Appointment terminated director claes hultman

View PDF (1 pages)

29/04/2009

Resolutions

View PDF (3 pages)

02/12/2008

Return made up to 02/12/08; full list of members

View PDF (3 pages)

02/12/2008

Director's change of particulars / claes hultman / 05/11/2008

View PDF (1 pages)

23/07/2008

Appointment terminated director philip charlton

View PDF (1 pages)

11/06/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

12/12/2007

Return made up to 02/12/07; full list of members

View PDF (2 pages)

12/12/2007

Secretary's particulars changed

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

04/06/2007

New secretary appointed

View PDF (2 pages)

04/06/2007

Secretary resigned

View PDF (1 pages)

21/12/2006

New secretary appointed

View PDF (2 pages)

20/12/2006

Return made up to 02/12/06; full list of members

View PDF (7 pages)

29/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

06/09/2006

Secretary resigned

View PDF (1 pages)

13/12/2005

Return made up to 02/12/05; full list of members

View PDF (8 pages)

01/12/2005

New secretary appointed

View PDF (2 pages)

07/11/2005

Secretary resigned

View PDF (1 pages)

24/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

09/12/2004

Return made up to 02/12/04; full list of members

View PDF (7 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

18/12/2003

Return made up to 02/12/03; full list of members

View PDF (7 pages)

04/11/2003

Secretary's particulars changed

View PDF (1 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

01/01/2003

Return made up to 02/12/02; full list of members

View PDF (7 pages)

26/08/2002

Secretary resigned

View PDF (1 pages)

26/08/2002

Registered office changed on 27/08/02 from: the croft chalfont lane, chorleywood rickmansworth hertfordshire WD3 5PP

View PDF (1 pages)

26/08/2002

New secretary appointed

View PDF (2 pages)

26/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

Miscellaneous

View PDF (1 pages)

11/06/2002

New director appointed

View PDF (3 pages)

05/06/2002

Resolutions

View PDF (0 pages)

05/06/2002

Resolutions

View PDF (0 pages)

05/06/2002

Resolutions

View PDF (1 pages)

05/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

02/01/2002

Return made up to 02/12/01; full list of members

View PDF (6 pages)

26/04/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

19/02/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (5 pages)

06/02/2001

Ad 27/12/00--------- £ si 300@1=300 £ ic 2/302

View PDF (2 pages)

21/01/2001

Return made up to 02/12/00; full list of members

View PDF (6 pages)

13/11/2000

Registered office changed on 14/11/00 from: the fairbairn building 70-72 sackville street manchester M60 1QD

View PDF (1 pages)

13/11/2000

Secretary resigned

View PDF (1 pages)

13/11/2000

New secretary appointed

View PDF (2 pages)

19/10/2000

Director resigned

View PDF (1 pages)

16/10/2000

Secretary resigned

View PDF (1 pages)

04/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

New secretary appointed

View PDF (2 pages)

04/10/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

20/09/2000

Certificate of change of name

View PDF (2 pages)

03/01/2000

Return made up to 02/12/99; full list of members

View PDF (6 pages)

19/09/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

01/12/1998

Return made up to 02/12/98; full list of members

View PDF (6 pages)

11/10/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

09/03/1998

Registered office changed on 10/03/98 from: 46 st michaels avenue bramhall stockport cheshire SK7 2PL

View PDF (1 pages)

09/03/1998

Director resigned

View PDF (1 pages)

09/03/1998

Secretary resigned

View PDF (1 pages)

09/03/1998

New secretary appointed

View PDF (2 pages)

09/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

New director appointed

View PDF (2 pages)

15/02/1998

Certificate of change of name

View PDF (2 pages)

14/12/1997

Return made up to 02/12/97; full list of members

View PDF (6 pages)

15/01/1997

Registered office changed on 16/01/97 from: 129 queen street cardiff CF1 4BJ

View PDF (1 pages)

15/01/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

15/01/1997

Secretary resigned

View PDF (1 pages)

15/01/1997

Director resigned

View PDF (1 pages)

15/01/1997

New secretary appointed

View PDF (2 pages)

15/01/1997

New director appointed

View PDF (2 pages)

26/12/1996

Certificate of change of name

View PDF (2 pages)

01/12/1996

Incorporation

View PDF (14 pages)

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LIGHTSOURCE LABORATORIES LIMITED

LIGHTSOURCE LABORATORIES LIMITED is an(a) Dissolved company incorporated on 01/12/1996 with the registered office located at MORGAN LEWIS & BOCKIUS, Condor House 5-10 St Paul'S Churchyard, London EC4M 8AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTSOURCE LABORATORIES LIMITED?

LIGHTSOURCE LABORATORIES LIMITED is currently Dissolved. It was registered on 01/12/1996 and dissolved on 19/10/2015.

Where is LIGHTSOURCE LABORATORIES LIMITED located?

LIGHTSOURCE LABORATORIES LIMITED is registered at MORGAN LEWIS & BOCKIUS, Condor House 5-10 St Paul'S Churchyard, London EC4M 8AL.

What does LIGHTSOURCE LABORATORIES LIMITED do?

LIGHTSOURCE LABORATORIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LIGHTSOURCE LABORATORIES LIMITED?

The latest filing was on 19/10/2015: Final Gazette dissolved via compulsory strike-off.