LIGHT SOUND IMAGE SYSTEMS LIMITED

Overview

Company Name	LIGHT SOUND IMAGE SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03991378
Jurisdiction	England/Wales
Date of Creation	May 12, 2000
Date of Cessation	Feb 01, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIGHT SOUND IMAGE SYSTEMS LIMITED?

(7499) /

Where is LIGHT SOUND IMAGE SYSTEMS LIMITED located?

Registered Office Address	Usk House Llantarnam Park NP44 3HD Cwmbran Gwent
Undeliverable Registered Office Address	No

What were the previous names of LIGHT SOUND IMAGE SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
ILIGHT GROUP LIMITED	Jun 16, 2000	Jun 16, 2000
BLAKEDEW 238 LIMITED	May 12, 2000	May 12, 2000

What are the latest accounts for LIGHT SOUND IMAGE SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for LIGHT SOUND IMAGE SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Feb 01, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 19, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 07, 2010

Application to strike the company off the register

3 pages

DS01

Aug 24, 2010

Director's details changed for Mr John Boyd Reed on Jun 08, 2010

3 pages

CH01

Aug 16, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Apr 23, 2010

Register(s) moved to registered inspection location

2 pages

AD03

Apr 23, 2010

Register inspection address has been changed

2 pages

AD02

Apr 16, 2010

Registered office address changed from 26 Greenhill Crescent Watford Business Park Watford WD18 8XG on Apr 16, 2010

2 pages

AD01

Aug 07, 2009

Accounts made up to Dec 31, 2008

3 pages

Jun 04, 2009

legacy

7 pages

363a

Jun 04, 2009

legacy

1 pages

353

Feb 13, 2009

Accounts made up to Dec 31, 2007

3 pages

Dec 12, 2008

legacy

1 pages

288b

Sep 09, 2008

legacy

1 pages

288b

Sep 08, 2008

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 08, 2008	legacy	363(288)

Sep 05, 2008

legacy

4 pages

288a

Sep 05, 2008

legacy

2 pages

288a

Sep 05, 2008

legacy

2 pages

288a

Sep 05, 2008

legacy

3 pages

288a

Dec 27, 2007

legacy

1 pages

225

May 21, 2007

legacy

2 pages

363a

Jan 02, 2007

Accounts made up to Jun 30, 2006

3 pages

May 26, 2006

legacy

2 pages

363a

May 26, 2006

legacy

1 pages

288c

Feb 03, 2006

Accounts made up to Jun 30, 2005

4 pages

View All Filings

Who are the officers of LIGHT SOUND IMAGE SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HELZ, Terrance Valentine 11 China Rose Court The Woodlands Texas 77381 Usa	Aug 08, 2008		Secretary	11 China Rose Court The Woodlands Texas 77381 Usa		American		61652840001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Aug 08, 2008		Secretary	100 New Bridge Street EC4V 6JA London				73539350001
DAVIES, Robert John 114 Clive Road Canton CF5 1GN Cardiff South Glamorgan	Aug 08, 2008		Director	114 Clive Road Canton CF5 1GN Cardiff South Glamorgan	Wales	British	1967-12	108633390001
HELZ, Terrance Valentine 11 China Rose Court The Woodlands Texas 77381 Usa	Aug 08, 2008		Director	11 China Rose Court The Woodlands Texas 77381 Usa	United States	American	1954-2	61652840001
REED, John Boyd Travis, Suite 5600 Houston 600 Texas 77002 Usa	Aug 08, 2008		Director	Travis, Suite 5600 Houston 600 Texas 77002 Usa	Usa	United States	1950-6	119272520002
SPARROW, Simon Camp Road AL1 5HL St Albans 125 Hertfordshire	Sep 01, 2004		Director	Camp Road AL1 5HL St Albans 125 Hertfordshire	United Kingdom	British	1970-2	100179990001
CLOUGH, Jonathan 26 Moor Road HP5 1SE Chesham Buckinghamshire	Sep 01, 2004	Jan 06, 2005	Secretary	26 Moor Road HP5 1SE Chesham Buckinghamshire		British		82903760001
FENWICK, Christopher 3 Court Lodge Shenley WD7 9DU Radlett Hertfordshire	Jul 22, 2003	Sep 01, 2004	Secretary	3 Court Lodge Shenley WD7 9DU Radlett Hertfordshire		British		12433910001
PRIOR, Michael 41 Portman Place Bethnal Green E2 0LG London	Dec 13, 2000	May 06, 2003	Secretary	41 Portman Place Bethnal Green E2 0LG London		British		73780640003
SEARLE, Fraser Wyman 92 Creighton Avenue N10 1NT London	Jan 06, 2005	Apr 04, 2008	Secretary	92 Creighton Avenue N10 1NT London		British		67395910001
BLAKELAW SECRETARIES LIMITED Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire	May 12, 2000	Dec 13, 2000	Nominee Secretary	Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire				900001990001
BROOKS, Peter Howard Edward Ty Ffynnon Pant Glas Rudry CF83 3EJ Caerphilly	Dec 13, 2000	Jun 24, 2002	Director	Ty Ffynnon Pant Glas Rudry CF83 3EJ Caerphilly	Wales	British	1947-9	12433930003
CLOUGH, Jonathan 26 Moor Road HP5 1SE Chesham Buckinghamshire	Sep 01, 2004	Jan 06, 2005	Director	26 Moor Road HP5 1SE Chesham Buckinghamshire	United Kingdom	British	1967-7	82903760001
KERR, David Hugh Lower Court, Eastdown, Blackawton TQ9 7AP Totnes Devon	Dec 13, 2000	Sep 01, 2004	Director	Lower Court, Eastdown, Blackawton TQ9 7AP Totnes Devon		British	1950-4	26350930002
SEARLE, Fraser Wyman 92 Creighton Avenue N10 1NT London	Jan 06, 2005	Apr 04, 2008	Director	92 Creighton Avenue N10 1NT London	England	British	1962-6	67395910001
STELZER, Joseph Nigel David 19 Holne Chase N2 0QL London	Sep 01, 2004	Sep 07, 2008	Director	19 Holne Chase N2 0QL London	England	British	1967-6	30607940005
BLAKELAW DIRECTOR SERVICES LIMITED Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire	May 12, 2000	Dec 13, 2000	Nominee Director	Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire				900001980001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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