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LIGHTSHIP PLC

Learn more about LIGHTSHIP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43 DOVER STREET, LONDON, W1X 3RE

LIGHTSHIP PLC on the map

Company type: Public Limited Company
Company number: 00053127
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1897.06.29
dissolution date: 2000.03.28
last member list: 1993.11.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1992.06.29
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.11.22
documents available: 1

Mortgages:

HITACHI CREDIT (UK) PLC
BLOCK DISCOUNTING AGREEMENT - PART of the property or undertaking has been released from charge on 1990.07.20
BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1991.03.28 Receiver Appointed
BARCLAYS BANK PLC
CHARGE - PART of the property or undertaking has been released from charge on 1991.03.28

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.03.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.12.07
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.06.24
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.06.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.03.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.04.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 30/06/93
Form type: 244
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 29/06/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 30/06/92
Form type: 244
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/92; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RED. OF SHARE PREM ACC 30/04/92
Form type: SRES13
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
REDUCTION OF SHARE PREMIUM
Form type: CERT19
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
REDUCT.OF SHARE PREMIUM ACCOUNT
Form type: OC
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/92
Form type: SRES10
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
AD 08/04/92---------, £ SI 7792@.2=1558, £ IC 1369722/1371280
Form type: 88(2)R
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 29/06/91
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/03/92 FROM:, 2 MERROW ST., LONDON SE17 2NJ
Form type: 287
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/91; BULK LIST AVAILABLE SEPARATELY
Form type: 363b
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
APPROVE SALE BUSINESS 15/01/92
Form type: SRES13
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HARVEY & THOMPSON PUBLIC LIMITED, COMPANY, CERTIFICATE ISSUED ON 11/02/92
Form type: CERTNM
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
PROSPECTUS
Form type: PROSP
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
£ NC 1450000/1750000, 24/12/90
Form type: 123
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/12/90
Form type: ORES10
Date: 1991.02.06
Child documents:
Document type: ANNOTATION
Date: 1991.02.06
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 24/12/90
Order cannot be placed (digitalisation not planned)
AD 24/12/90---------, £ SI 1108323@.2=221664, £ IC 1148058/1369722
Form type: 88(2)R
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 08/11/90
Form type: SRES01
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
LISTING OF PARTICULARS
Form type: PROSP
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
RE MARKET PURCHASE SHAR 08/11/90
Form type: ORES13
Date: 1990.11.19
Child documents:
Document type: ANNOTATION
Date: 1990.11.19
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/90
Document type: ANNOTATION
Date: 1990.11.19
Form type: SRES01
Document description: ALTER MEM AND ARTS 08/11/90
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
AD 08/02/90---------, £ SI 6000@.2=1200, £ IC 1146858/1148058
Form type: 88(2)R
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/89; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
AD 05/12/89---------, £ SI 13373@.2
Form type: 88(2)R
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 01/07/89
Form type: AA
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 08/11/89
Form type: SRES01
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
£ NC 1150000/1450000
Form type: 123
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 04/01/89
Form type: SRES12
Date: 1989.01.30
Child documents:
Document type: ANNOTATION
Date: 1989.01.30
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/01/89
Document type: ANNOTATION
Date: 1989.01.30
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 04/01/89
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/88; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1988.12.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 02/07/88
Form type: AA
Date: 1988.11.16

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Company directors and board members:

ANNETTE KEHINDE DADA (dissolve)
Secretary, 1992.05.26 - 2000.03.28
124C BARONS COURT ROAD BARONS COURT , LONDON
W14 9DX
NIGEL KENNETH CAYZER (dissolve)
Director, CONSULTANT, 1991.11.22 - 2000.03.28
THRIEPLEY HOUSE LUNDIE , DUNDEE
DD2 5PA
RUPERT ANTHONY GALLIERS PRATT (dissolve)
Director, 1991.11.22 - 2000.03.28
MAWLEY HALL , CLEOBURY MORTIMER
DY14 8PN, WORCESTER
NIGEL BROADBERY HOGG (dissolve)
Director, ACCOUNTANT, 1991.11.22 - 2000.03.28
SHIP COTTAGE THE ROW HENHAM , BISHOPS STORTFORD
CM22 6AT, HERTFORDSHIRE
JOHN FENLON DUNPHY (dissolve)
Secretary, 1991.11.22 - 1992.02.28
OLDSTONE PLACE LECKHAMPSTEAD ROAD , WICKEN
MK19 6BY, BUCKINGHAMSHIRE
THE LORD HOWARD OF RISING (dissolve)
Director, 1991.11.22 - 1991.12.23
THE HALL CASTLE RISING , KINGS LYNN
PE31 6AF, NORFOLK
BERNARD JOHN LARDNER (dissolve)
Director, 1991.11.22 - 1993.09.30
WERFA EAST ROAD , WEYBRIDGE
KT13 0LF, SURREY
LEWIS CHARLES WATSON (dissolve)
Director, 1991.11.22 - 1992.04.29
25 WOODVILLE ROAD , MORDEN
SM4 5AF, SURREY

Companies near to LIGHTSHIP PLC

Information about the Public Limited Company LIGHTSHIP PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data