Light Age Limited

Company Name	Light Age Limited
Company Status	Dissolved
Company Number	02984015
Category	Private Limited Company
Incorporation Date	27 October 1994(29 years, 6 months ago)
Dissolution Date	1 November 2009 (14 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	James Anthony Allen
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	The Gables 66 Bramhall Park Road Bramhall Stockport Cheshire SK7 3NA

Director Name	Lynne Allen
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1999(4 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (closed 01 November 2009)
Role	Company Director
Correspondence Address	66 Bramhall Park Road Bramhall Stockport Cheshire SK7 3NA

Secretary Name	Lynne Allen
Nationality	British
Status	Closed
Appointed	30 March 1999(4 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (closed 01 November 2009)
Role	Company Director
Correspondence Address	66 Bramhall Park Road Bramhall Stockport Cheshire SK7 3NA

Director Name	John Allen
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(same day as company formation)
Role	Telecommunications
Correspondence Address	Willow Trees Ladybrook Road Bramhall Stockport Cheshire SK7 3LZ

Secretary Name	John Barlow
Nationality	British
Status	Resigned
Appointed	27 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	21 Valentia Road Blackley Manchester Lancashire M9 6RN

Director Name	Andrew Corrie
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(4 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 July 2002)
Role	Company Director
Correspondence Address	34 Grange Road Bramhall Stockport Cheshire SK7 3BD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 October 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	826 Wilmslow Road Manchester Lancashire M20 2RN
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury West
Built Up Area	Greater Manchester

Financials

Year	2014
Gross Profit	-£25
Net Worth	-£552,463
Cash	£157
Current Liabilities	£508,669

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

1 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2009	Completion of winding up (1 page)
6 September 2007	Order of court to wind up (1 page)
28 August 2007	First Gazette notice for compulsory strike-off (1 page)
4 February 2006	Total exemption full accounts made up to 31 October 2004 (9 pages)
1 November 2004	Return made up to 27/10/04; full list of members (2 pages)
22 July 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
3 February 2004	Return made up to 27/10/03; full list of members (7 pages)
22 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 January 2004	Ad 30/11/00--------- Â£ si 464375@1 (2 pages)
22 January 2004	Â£ nc 3695725/4160100 30/11/00 (2 pages)
28 October 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
4 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2003	Return made up to 27/10/02; full list of members (7 pages)
2 December 2002	Nc inc already adjusted 27/10/01 (1 page)
2 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 September 2002	Return made up to 27/10/01; full list of members (7 pages)
10 September 2002	Director resigned (1 page)
4 September 2002	Full accounts made up to 31 October 2001 (14 pages)
28 June 2002	Particulars of mortgage/charge (8 pages)
28 May 2002	Particulars of mortgage/charge (5 pages)
5 March 2002	Particulars of mortgage/charge (3 pages)
30 January 2002	Particulars of mortgage/charge (3 pages)
29 October 2001	Total exemption full accounts made up to 31 October 2000 (10 pages)
13 October 2001	Particulars of mortgage/charge (3 pages)
19 September 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (5 pages)
8 January 2001	Full accounts made up to 31 October 1999 (11 pages)
20 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 December 2000	Nc inc already adjusted 20/10/00 (1 page)
20 December 2000	Ad 20/10/00--------- Â£ si 210000@1=210000 Â£ ic 2400100/2610100 (2 pages)
20 December 2000	Ad 07/11/00--------- Â£ si 150000@1=150000 Â£ ic 2610100/2760100 (2 pages)
30 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 June 2000	Ad 12/05/00--------- Â£ si 800000@1=800000 Â£ ic 1500100/2300100 (2 pages)
30 June 2000	Â£ nc 1501000/2301000 12/05/00 (1 page)
30 June 2000	Â£ nc 2301000/2401000 15/06/00 (1 page)
30 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 June 2000	Ad 15/06/00--------- Â£ si 100000@1=100000 Â£ ic 2300100/2400100 (2 pages)
23 January 2000	Return made up to 27/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 1999	Accounts for a dormant company made up to 31 October 1998 (6 pages)
21 June 1999	New director appointed (2 pages)
20 June 1999	Â£ nc 1000/15001000 14/05/99 (1 page)
20 June 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 June 1999	Ad 14/05/99--------- Â£ si 1500000@1=1500000 Â£ ic 100/1500100 (2 pages)
1 June 1999	Registered office changed on 01/06/99 from: 46 europa business park bird hall lane cheadle heath stockport SK3 0XA (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	New secretary appointed;new director appointed (2 pages)
1 June 1999	Secretary resigned (1 page)
4 November 1998	Return made up to 27/10/98; full list of members (6 pages)
3 August 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
17 December 1997	Return made up to 27/10/97; no change of members (4 pages)
28 July 1997	Accounts for a dormant company made up to 31 October 1996 (2 pages)
4 December 1996	Return made up to 27/10/96; no change of members (4 pages)
30 October 1996	Accounts for a dormant company made up to 31 October 1995 (2 pages)
30 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1996	Return made up to 15/01/96; full list of members (8 pages)
8 November 1995	Return made up to 27/10/95; full list of members (6 pages)
26 June 1995	Registered office changed on 26/06/95 from: 119 stockport road cheadle heath stockport cheshire SK3 0JE (1 page)
27 October 1994	Incorporation (14 pages)

Light Age Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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