Company Information for

LIGHT PROCESSOR LIMITED

USK HOUSE, LLANTARNAM PARK, CWMBRAN, GWENT, NP44 3HD,

Company Registration Number

01717143

Private Limited Company

Dissolved

About Light Processor Ltd

LIGHT PROCESSOR LIMITED was founded on 1983-04-21 and had its registered office in Cwmbran. The company was dissolved on the 2015-04-07 and is no longer trading or active.

Key Data

Company Name

LIGHT PROCESSOR LIMITED

Legal Registered Office

LLANTARNAM PARK
CWMBRAN
GWENT
NP44 3HD
Other companies in NP44

Filing Information

Company Number	01717143
Date formed	1983-04-21
Country	Wales
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-12-31
Date Dissolved	2015-04-07
Type of accounts	DORMANT

Last Datalog update:

2015-09-09 07:38:18

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-04-07

Officer	Role	Occupation	Date Appointed	Country
Abogado Nominees Limited	Company Secretary		2008-08-07
Mark Grenelle Bunker	Director	BUSINESS EXECUTIVE	2013-06-05	USA
Robert John Davies	Director	BUSINESS EXECUTIVE	2008-08-07	UNITED KINGDOM
Simon Sparrow	Director	DIRECTOR	2013-06-05	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Terrance Valentine Helz	Company Secretary	2008-08-07	2013-05-01
Terrance Valentine Helz	Director	2008-08-07	2013-05-01
John Boyd Reed	Director	2008-08-07	2012-11-30
Joseph Nigel David Stelzer	Director	2004-12-17	2008-09-07
Abogado Nominees Limited	Director	2008-08-07	2008-08-07
Michael John Hannaford	Director	1993-05-31	2008-07-01
Fraser Wyman Searle	Company Secretary	2004-12-17	2008-04-04
Fraser Wyman Searle	Director	2004-12-17	2008-04-04
Bernard Verrall	Company Secretary	1996-06-24	2004-12-17
Terence James D'brass	Director	1996-03-29	2004-12-17
Peter Nicholas Salussolia	Director	1993-05-31	2004-12-17
Bernard Verrall	Director	1999-02-01	2004-12-17
Robert William Field	Director	1996-03-29	2000-03-31
Sarah Jane Henderson	Company Secretary	1995-03-13	1995-12-31
Grahame John Catley	Company Secretary	1992-05-31	1995-03-13

Related Directorships for Mark Grenelle Bunker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Grenelle Bunker	ILIGHT LIMITED	Director	2013-06-11	CURRENT	1993-04-22	Dissolved 2015-05-12
Mark Grenelle Bunker	POLARON MANUFACTURING LIMITED	Director	2013-06-11	CURRENT	1972-10-24	Dissolved 2015-04-07
Mark Grenelle Bunker	ILIGHT GROUP LIMITED	Director	2013-06-11	CURRENT	1993-10-11	Dissolved 2015-09-15
Mark Grenelle Bunker	ZERO 88 LIGHTING LIMITED	Director	2013-06-11	CURRENT	1998-06-23	Dissolved 2015-09-01
Mark Grenelle Bunker	LIGHTFACTOR SALES LIMITED	Director	2013-06-05	CURRENT	1976-12-30	Dissolved 2015-01-06
Mark Grenelle Bunker	NELCO SYSTEMS LIMITED	Director	2013-06-05	CURRENT	1993-08-28	Dissolved 2014-01-21
Mark Grenelle Bunker	MARATA GROUP LIMITED	Director	2013-06-05	CURRENT	2002-03-20	Dissolved 2015-02-03
Mark Grenelle Bunker	FOTADVISE (M.E.W.) LIMITED	Director	2013-06-05	CURRENT	1980-05-02	Dissolved 2015-01-06
Mark Grenelle Bunker	POLARON COMMUNICATIONS LIMITED	Director	2013-06-05	CURRENT	1966-06-29	Dissolved 2014-01-21
Mark Grenelle Bunker	POLARON SCHAEVITZ LIMITED	Director	2013-06-05	CURRENT	2002-05-01	Dissolved 2014-01-21
Mark Grenelle Bunker	POLARON CORTINA LIMITED	Director	2013-06-05	CURRENT	1992-09-21	Dissolved 2014-01-21
Mark Grenelle Bunker	POLARON ENTROPICS LIMITED	Director	2013-06-05	CURRENT	1948-07-20	Dissolved 2015-01-13
Mark Grenelle Bunker	FITTING IMAGES TECHNOLOGY LIMITED	Director	2013-06-05	CURRENT	1997-09-02	Dissolved 2015-04-07
Mark Grenelle Bunker	LIGHTFACTOR CONTRACTS LIMITED	Director	2013-06-05	CURRENT	1982-03-30	Dissolved 2015-05-12
Mark Grenelle Bunker	MERCURY SWITCH MANUFACTURING COMPANY LIMITED	Director	2013-06-05	CURRENT	1964-02-28	Dissolved 2015-03-17
Mark Grenelle Bunker	ROSSULA LIMITED	Director	2013-06-05	CURRENT	1976-05-20	Dissolved 2015-05-19
Mark Grenelle Bunker	APEX LIGHTING CONTROLS LIMITED	Director	2013-05-24	CURRENT	2002-09-27	Dissolved 2015-03-17

Related Directorships for Robert John Davies

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert John Davies	EATON ELECTRICAL SYSTEMS LIMITED	Director	2016-06-21	CURRENT	1995-01-23	Active
Robert John Davies	APEX LIGHTING CONTROLS LIMITED	Director	2013-05-24	CURRENT	2002-09-27	Dissolved 2015-03-17
Robert John Davies	MARATA GROUP LIMITED	Director	2008-10-14	CURRENT	2002-03-20	Dissolved 2015-02-03
Robert John Davies	ILIGHT LIMITED	Director	2008-08-08	CURRENT	1993-04-22	Dissolved 2015-05-12
Robert John Davies	POLARON MANUFACTURING LIMITED	Director	2008-08-08	CURRENT	1972-10-24	Dissolved 2015-04-07
Robert John Davies	ZERO 88 LIGHTING LIMITED	Director	2008-08-08	CURRENT	1998-06-23	Dissolved 2015-09-01
Robert John Davies	COOPER CONTROLS LIMITED	Director	2008-08-08	CURRENT	2004-01-29	Active - Proposal to Strike off
Robert John Davies	LIGHTFACTOR SALES LIMITED	Director	2008-08-07	CURRENT	1976-12-30	Dissolved 2015-01-06
Robert John Davies	NELCO SYSTEMS LIMITED	Director	2008-08-07	CURRENT	1993-08-28	Dissolved 2014-01-21
Robert John Davies	FOTADVISE (M.E.W.) LIMITED	Director	2008-08-07	CURRENT	1980-05-02	Dissolved 2015-01-06
Robert John Davies	POLARON COMMUNICATIONS LIMITED	Director	2008-08-07	CURRENT	1966-06-29	Dissolved 2014-01-21
Robert John Davies	POLARON SCHAEVITZ LIMITED	Director	2008-08-07	CURRENT	2002-05-01	Dissolved 2014-01-21
Robert John Davies	POLARON CORTINA LIMITED	Director	2008-08-07	CURRENT	1992-09-21	Dissolved 2014-01-21
Robert John Davies	POLARON ENTROPICS LIMITED	Director	2008-08-07	CURRENT	1948-07-20	Dissolved 2015-01-13
Robert John Davies	FITTING IMAGES TECHNOLOGY LIMITED	Director	2008-08-07	CURRENT	1997-09-02	Dissolved 2015-04-07
Robert John Davies	LIGHTFACTOR CONTRACTS LIMITED	Director	2008-08-07	CURRENT	1982-03-30	Dissolved 2015-05-12
Robert John Davies	MERCURY SWITCH MANUFACTURING COMPANY LIMITED	Director	2008-08-07	CURRENT	1964-02-28	Dissolved 2015-03-17
Robert John Davies	ROSSULA LIMITED	Director	2008-08-07	CURRENT	1976-05-20	Dissolved 2015-05-19
Robert John Davies	POLARON ENGINEERING LIMITED	Director	2008-08-07	CURRENT	1971-10-12	Dissolved 2017-03-14
Robert John Davies	POLARON COMPONENTS LIMITED	Director	2008-08-07	CURRENT	1943-10-21	Active - Proposal to Strike off
Robert John Davies	COOPER CONTROLS (WATFORD) LIMITED	Director	2008-08-07	CURRENT	1962-11-01	Active - Proposal to Strike off

Related Directorships for Simon Sparrow

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Sparrow	EATON ELECTRICAL SYSTEMS LIMITED	Director	2016-06-21	CURRENT	1995-01-23	Active
Simon Sparrow	LIGHTFACTOR SALES LIMITED	Director	2013-06-05	CURRENT	1976-12-30	Dissolved 2015-01-06
Simon Sparrow	NELCO SYSTEMS LIMITED	Director	2013-06-05	CURRENT	1993-08-28	Dissolved 2014-01-21
Simon Sparrow	MARATA GROUP LIMITED	Director	2013-06-05	CURRENT	2002-03-20	Dissolved 2015-02-03
Simon Sparrow	FOTADVISE (M.E.W.) LIMITED	Director	2013-06-05	CURRENT	1980-05-02	Dissolved 2015-01-06
Simon Sparrow	POLARON COMMUNICATIONS LIMITED	Director	2013-06-05	CURRENT	1966-06-29	Dissolved 2014-01-21
Simon Sparrow	POLARON SCHAEVITZ LIMITED	Director	2013-06-05	CURRENT	2002-05-01	Dissolved 2014-01-21
Simon Sparrow	POLARON CORTINA LIMITED	Director	2013-06-05	CURRENT	1992-09-21	Dissolved 2014-01-21
Simon Sparrow	POLARON ENTROPICS LIMITED	Director	2013-06-05	CURRENT	1948-07-20	Dissolved 2015-01-13
Simon Sparrow	FITTING IMAGES TECHNOLOGY LIMITED	Director	2013-06-05	CURRENT	1997-09-02	Dissolved 2015-04-07
Simon Sparrow	LIGHTFACTOR CONTRACTS LIMITED	Director	2013-06-05	CURRENT	1982-03-30	Dissolved 2015-05-12
Simon Sparrow	MERCURY SWITCH MANUFACTURING COMPANY LIMITED	Director	2013-06-05	CURRENT	1964-02-28	Dissolved 2015-03-17
Simon Sparrow	ROSSULA LIMITED	Director	2013-06-05	CURRENT	1976-05-20	Dissolved 2015-05-19
Simon Sparrow	POLARON ENGINEERING LIMITED	Director	2013-06-05	CURRENT	1971-10-12	Dissolved 2017-03-14
Simon Sparrow	POLARON COMPONENTS LIMITED	Director	2013-06-05	CURRENT	1943-10-21	Active - Proposal to Strike off
Simon Sparrow	APEX LIGHTING CONTROLS LIMITED	Director	2013-05-24	CURRENT	2002-09-27	Dissolved 2015-03-17
Simon Sparrow	COOPER CONTROLS (WATFORD) LIMITED	Director	2011-05-18	CURRENT	1962-11-01	Active - Proposal to Strike off
Simon Sparrow	COOPER CONTROLS LIMITED	Director	2006-03-31	CURRENT	2004-01-29	Active - Proposal to Strike off
Simon Sparrow	ILIGHT LIMITED	Director	2004-09-01	CURRENT	1993-04-22	Dissolved 2015-05-12
Simon Sparrow	POLARON MANUFACTURING LIMITED	Director	2004-09-01	CURRENT	1972-10-24	Dissolved 2015-04-07
Simon Sparrow	ZERO 88 LIGHTING LIMITED	Director	2004-09-01	CURRENT	1998-06-23	Dissolved 2015-09-01