Dissolved
Dissolved 2015-04-07
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Home > England & Wales Companies > LIGHT PROCESSOR LIMITED
Company Information for LIGHT PROCESSOR LIMITED
CWMBRAN, GWENT, NP44,
|
Company Registration Number
 01717143 Private Limited Company
Dissolved 2015-04-07 |
Company Overview
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 | |
| CWMBRAN GWENT | |
Filing Information
| Company Number | 01717143 | |
|---|---|---|
| Date formed | 1983-04-21 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-04-07 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-09 07:38:18 |
| Companies House |
|
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|
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Company Officers of LIGHT PROCESSOR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ABOGADO NOMINEES LIMITED |
||
MARK GRENELLE BUNKER |
||
ROBERT JOHN DAVIES |
||
SIMON SPARROW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERRANCE VALENTINE HELZ |
Company Secretary | ||
TERRANCE VALENTINE HELZ |
Director | ||
JOHN BOYD REED |
Director | ||
JOSEPH NIGEL DAVID STELZER |
Director | ||
ABOGADO NOMINEES LIMITED |
Director | ||
MICHAEL JOHN HANNAFORD |
Director | ||
FRASER WYMAN SEARLE |
Company Secretary | ||
FRASER WYMAN SEARLE |
Director | ||
BERNARD VERRALL |
Company Secretary | ||
TERENCE JAMES D'BRASS |
Director | ||
PETER NICHOLAS SALUSSOLIA |
Director | ||
BERNARD VERRALL |
Director | ||
ROBERT WILLIAM FIELD |
Director | ||
SARAH JANE HENDERSON |
Company Secretary | ||
GRAHAME JOHN CATLEY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ILIGHT LIMITED | Director | 2013-06-11 | CURRENT | 1993-04-22 | Dissolved 2015-05-12 | |
| POLARON MANUFACTURING LIMITED | Director | 2013-06-11 | CURRENT | 1972-10-24 | Dissolved 2015-04-07 | |
| ILIGHT GROUP LIMITED | Director | 2013-06-11 | CURRENT | 1993-10-11 | Dissolved 2015-09-15 | |
| ZERO 88 LIGHTING LIMITED | Director | 2013-06-11 | CURRENT | 1998-06-23 | Dissolved 2015-09-01 | |
| LIGHTFACTOR SALES LIMITED | Director | 2013-06-05 | CURRENT | 1976-12-30 | Dissolved 2015-01-06 | |
| NELCO SYSTEMS LIMITED | Director | 2013-06-05 | CURRENT | 1993-08-28 | Dissolved 2014-01-21 | |
| MARATA GROUP LIMITED | Director | 2013-06-05 | CURRENT | 2002-03-20 | Dissolved 2015-02-03 | |
| FOTADVISE (M.E.W.) LIMITED | Director | 2013-06-05 | CURRENT | 1980-05-02 | Dissolved 2015-01-06 | |
| POLARON COMMUNICATIONS LIMITED | Director | 2013-06-05 | CURRENT | 1966-06-29 | Dissolved 2014-01-21 | |
| POLARON SCHAEVITZ LIMITED | Director | 2013-06-05 | CURRENT | 2002-05-01 | Dissolved 2014-01-21 | |
| POLARON CORTINA LIMITED | Director | 2013-06-05 | CURRENT | 1992-09-21 | Dissolved 2014-01-21 | |
| POLARON ENTROPICS LIMITED | Director | 2013-06-05 | CURRENT | 1948-07-20 | Dissolved 2015-01-13 | |
| FITTING IMAGES TECHNOLOGY LIMITED | Director | 2013-06-05 | CURRENT | 1997-09-02 | Dissolved 2015-04-07 | |
| LIGHTFACTOR CONTRACTS LIMITED | Director | 2013-06-05 | CURRENT | 1982-03-30 | Dissolved 2015-05-12 | |
| MERCURY SWITCH MANUFACTURING COMPANY LIMITED | Director | 2013-06-05 | CURRENT | 1964-02-28 | Dissolved 2015-03-17 | |
| ROSSULA LIMITED | Director | 2013-06-05 | CURRENT | 1976-05-20 | Dissolved 2015-05-19 | |
| APEX LIGHTING CONTROLS LIMITED | Director | 2013-05-24 | CURRENT | 2002-09-27 | Dissolved 2015-03-17 | |
| EATON ELECTRICAL SYSTEMS LIMITED | Director | 2016-06-21 | CURRENT | 1995-01-23 | Active | |
| APEX LIGHTING CONTROLS LIMITED | Director | 2013-05-24 | CURRENT | 2002-09-27 | Dissolved 2015-03-17 | |
| MARATA GROUP LIMITED | Director | 2008-10-14 | CURRENT | 2002-03-20 | Dissolved 2015-02-03 | |
| ILIGHT LIMITED | Director | 2008-08-08 | CURRENT | 1993-04-22 | Dissolved 2015-05-12 | |
| POLARON MANUFACTURING LIMITED | Director | 2008-08-08 | CURRENT | 1972-10-24 | Dissolved 2015-04-07 | |
| ZERO 88 LIGHTING LIMITED | Director | 2008-08-08 | CURRENT | 1998-06-23 | Dissolved 2015-09-01 | |
| COOPER CONTROLS LIMITED | Director | 2008-08-08 | CURRENT | 2004-01-29 | Active - Proposal to Strike off | |
| LIGHTFACTOR SALES LIMITED | Director | 2008-08-07 | CURRENT | 1976-12-30 | Dissolved 2015-01-06 | |
| NELCO SYSTEMS LIMITED | Director | 2008-08-07 | CURRENT | 1993-08-28 | Dissolved 2014-01-21 | |
| FOTADVISE (M.E.W.) LIMITED | Director | 2008-08-07 | CURRENT | 1980-05-02 | Dissolved 2015-01-06 | |
| POLARON COMMUNICATIONS LIMITED | Director | 2008-08-07 | CURRENT | 1966-06-29 | Dissolved 2014-01-21 | |
| POLARON SCHAEVITZ LIMITED | Director | 2008-08-07 | CURRENT | 2002-05-01 | Dissolved 2014-01-21 | |
| POLARON CORTINA LIMITED | Director | 2008-08-07 | CURRENT | 1992-09-21 | Dissolved 2014-01-21 | |
| POLARON ENTROPICS LIMITED | Director | 2008-08-07 | CURRENT | 1948-07-20 | Dissolved 2015-01-13 | |
| FITTING IMAGES TECHNOLOGY LIMITED | Director | 2008-08-07 | CURRENT | 1997-09-02 | Dissolved 2015-04-07 | |
| LIGHTFACTOR CONTRACTS LIMITED | Director | 2008-08-07 | CURRENT | 1982-03-30 | Dissolved 2015-05-12 | |
| MERCURY SWITCH MANUFACTURING COMPANY LIMITED | Director | 2008-08-07 | CURRENT | 1964-02-28 | Dissolved 2015-03-17 | |
| ROSSULA LIMITED | Director | 2008-08-07 | CURRENT | 1976-05-20 | Dissolved 2015-05-19 | |
| POLARON ENGINEERING LIMITED | Director | 2008-08-07 | CURRENT | 1971-10-12 | Dissolved 2017-03-14 | |
| POLARON COMPONENTS LIMITED | Director | 2008-08-07 | CURRENT | 1943-10-21 | Active - Proposal to Strike off | |
| COOPER CONTROLS (WATFORD) LIMITED | Director | 2008-08-07 | CURRENT | 1962-11-01 | Active - Proposal to Strike off | |
| EATON ELECTRICAL SYSTEMS LIMITED | Director | 2016-06-21 | CURRENT | 1995-01-23 | Active | |
| LIGHTFACTOR SALES LIMITED | Director | 2013-06-05 | CURRENT | 1976-12-30 | Dissolved 2015-01-06 | |
| NELCO SYSTEMS LIMITED | Director | 2013-06-05 | CURRENT | 1993-08-28 | Dissolved 2014-01-21 | |
| MARATA GROUP LIMITED | Director | 2013-06-05 | CURRENT | 2002-03-20 | Dissolved 2015-02-03 | |
| FOTADVISE (M.E.W.) LIMITED | Director | 2013-06-05 | CURRENT | 1980-05-02 | Dissolved 2015-01-06 | |
| POLARON COMMUNICATIONS LIMITED | Director | 2013-06-05 | CURRENT | 1966-06-29 | Dissolved 2014-01-21 | |
| POLARON SCHAEVITZ LIMITED | Director | 2013-06-05 | CURRENT | 2002-05-01 | Dissolved 2014-01-21 | |
| POLARON CORTINA LIMITED | Director | 2013-06-05 | CURRENT | 1992-09-21 | Dissolved 2014-01-21 | |
| POLARON ENTROPICS LIMITED | Director | 2013-06-05 | CURRENT | 1948-07-20 | Dissolved 2015-01-13 | |
| FITTING IMAGES TECHNOLOGY LIMITED | Director | 2013-06-05 | CURRENT | 1997-09-02 | Dissolved 2015-04-07 | |
| LIGHTFACTOR CONTRACTS LIMITED | Director | 2013-06-05 | CURRENT | 1982-03-30 | Dissolved 2015-05-12 | |
| MERCURY SWITCH MANUFACTURING COMPANY LIMITED | Director | 2013-06-05 | CURRENT | 1964-02-28 | Dissolved 2015-03-17 | |
| ROSSULA LIMITED | Director | 2013-06-05 | CURRENT | 1976-05-20 | Dissolved 2015-05-19 | |
| POLARON ENGINEERING LIMITED | Director | 2013-06-05 | CURRENT | 1971-10-12 | Dissolved 2017-03-14 | |
| POLARON COMPONENTS LIMITED | Director | 2013-06-05 | CURRENT | 1943-10-21 | Active - Proposal to Strike off | |
| APEX LIGHTING CONTROLS LIMITED | Director | 2013-05-24 | CURRENT | 2002-09-27 | Dissolved 2015-03-17 | |
| COOPER CONTROLS (WATFORD) LIMITED | Director | 2011-05-18 | CURRENT | 1962-11-01 | Active - Proposal to Strike off | |
| COOPER CONTROLS LIMITED | Director | 2006-03-31 | CURRENT | 2004-01-29 | Active - Proposal to Strike off | |
| ILIGHT LIMITED | Director | 2004-09-01 | CURRENT | 1993-04-22 | Dissolved 2015-05-12 | |
| POLARON MANUFACTURING LIMITED | Director | 2004-09-01 | CURRENT | 1972-10-24 | Dissolved 2015-04-07 | |
| ZERO 88 LIGHTING LIMITED | Director | 2004-09-01 | CURRENT | 1998-06-23 | Dissolved 2015-09-01 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/05/14 FULL LIST | |
| RES01 | ADOPT ARTICLES 03/09/2013 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MARK GRENELLE BUNKER | |
| AP01 | DIRECTOR APPOINTED SIMON SPARROW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELZ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REED | |
| AR01 | 31/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DAVIES / 01/04/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 31/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 31/05/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOYD REED / 08/06/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ABOGADO NOMINEES LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED | |
| AR01 | 31/05/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 26 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD WD18 8XG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH STELZER | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY FRASER WYMAN SEARLE LOGGED FORM | |
| 363(288) | SECRETARY RESIGNED DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ABOGADO NOMINEES LIMITED | |
| 288a | DIRECTOR AND SECRETARY APPOINTED TERRANCE VALENTINE HELZ | |
| 288a | DIRECTOR APPOINTED JOHN BOYD REED | |
| 288a | DIRECTOR APPOINTED ROBERT JOHN DAVIES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HANNAFORD | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: UNIT 11 FAIRWAY DRIVE GREENFORD MIDDLESEX UB6 8PW | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to LIGHT PROCESSOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LIGHT PROCESSOR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | LLOYDS BANK PLC |
Intangible Assets
Patents
We have not found any records of LIGHT PROCESSOR LIMITED registering or being granted any patents Domain Names
LIGHT PROCESSOR LIMITED owns 1 domain names.
lightprocessor.co.uk
Income
Government Income
We have not found government income sources for LIGHT PROCESSOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LIGHT PROCESSOR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LIGHT PROCESSOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHT PROCESSOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LIGHT PROCESSOR LIMITED any grants or awards. Ownership
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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