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LIGHTWORKS EDITING SYSTEMS LIMITED

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Company details

THE ARENA DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1PU

LIGHTWORKS EDITING SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00987597
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.08.21
dissolution date: 2001.01.02
last member list: 1999.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1999.05.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.01.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.09.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/99 FROM:, FOURTH AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE SL7 1YD
Form type: 287
Date: 1999.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.29
£2.95
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S366A DISP HOLDING AGM 03/02/98
Form type: (W)ELRES
Date: 1998.02.11
£2.95
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S386 DIS APP AUDS 03/02/98
Form type: (W)ELRES
Date: 1998.02.11
£2.95
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S252 DISP LAYING ACC 03/02/98
Form type: (W)ELRES
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.03
£2.95
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COMPANY NAME CHANGED, TELEQUIPMENT LIMITED, CERTIFICATE ISSUED ON 02/09/97
Form type: CERTNM
Date: 1997.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/95
Form type: AA
Date: 1995.12.18
£2.95
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RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/94
Form type: AA
Date: 1995.04.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 04/11/93
Form type: SRES03
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/94
Form type: 363(287)
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/05/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/05/92
Form type: AA
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/05/91
Form type: AA
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/05/90
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/05/89
Form type: AA
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/05/88
Form type: AA
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/05/87
Form type: AA
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1986.11.04

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Company directors and board members:

PETER CHARLES TONG (dissolve)
Secretary, 1991.10.25 - 2001.01.02
OAKTREE HOUSE 32 SPRINGWOOD CHESHUNT , WALTHAM CROSS
EN7 6AZ, HERTFORDSHIRE
DEREK CHARLES STONE (dissolve)
Director, SOLICITOR, 1997.08.29 - 2001.01.02
23 WALDECK ROAD , LONDON
W13 8LY
PETER CHARLES TONG (dissolve)
Director, BUSINESS EXECUTIVE, 1991.10.25 - 2001.01.02
OAKTREE HOUSE 32 SPRINGWOOD CHESHUNT , WALTHAM CROSS
EN7 6AZ, HERTFORDSHIRE
PEKKA OLAV HALE (dissolve)
Director, ACCOUNTANT, 1995.08.02 - 1997.08.29
16 THE LAFFORDS SOUTHEND BRADFIELD , READING
RG7 6JD
DAVID RICHARD NORMAN (dissolve)
Director, EUROPEAN LEGAL COUNSEL, 1991.10.25 - 1993.06.30
BUNDESTRASSE 5 CH6300 , ZUG
FOREIGN
SWITZERLAND
NICHOLAS JOHN TWYMAN (dissolve)
Director, MANAGING DIRECTOR, 1993.05.11 - 1995.06.01
LEAHURST THE FRENCHES EAST WELLOW , ROMSEY
SO51 6FE, HAMPSHIRE

Companies near to LIGHTWORKS EDITING SYSTEMS ltd.

Information about the Private Limited Company LIGHTWORKS EDITING SYSTEMS LIMITED 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: 2016.07.11. Reload the data