| Company Name | Lightstream International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04016507 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2000(23 years, 10 months ago) |
| Dissolution Date | 14 December 2004 (19 years, 4 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 Jeremy Hall |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2000(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 North Avenue South Shields Tyne & Wear NE34 6BB |
| Secretary Name | Greyfort Consulting Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 July 2001(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (closed 14 December 2004) |
| Correspondence Address | 19 Borough Road Sunderland SR1 1LA |
| Director Name | John William Noble |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2000(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Byers Green House Byers Green Spennymoor County Durham DL16 7NL |
| Secretary Name | Mr Jeremy Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2000(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 North Avenue South Shields Tyne & Wear NE34 6BB |
Location
| Registered Address | Mill House Haddricks Mill Road Newcastle Upon Tyne Tyne & Wear NE3 1QL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | East Gosforth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2004 | Application for striking-off (1 page) |
| 12 August 2003 | Return made up to 16/06/03; full list of members (6 pages) |
| 9 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 20 June 2002 | Return made up to 16/06/02; full list of members (6 pages) |
| 23 April 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 21 August 2001 | Return made up to 16/06/01; full list of members (5 pages) |
| 14 August 2001 | Secretary resigned (1 page) |
| 14 August 2001 | New secretary appointed (2 pages) |
| 14 August 2001 | Director resigned (1 page) |