About

Registered Number: 07442536
Date of Incorporation: 17/11/2010 (13 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 24/01/2018 (6 years and 3 months ago)
Registered Address: The Chapel, Bridge Street, Driffield, YO25 6DA

 

Lightwave Logistics Ltd was founded on 17 November 2010 and are based in Driffield. We don't know the number of employees at the organisation. Phelan, Roy, Phelan, Roy, Phelan, June are the current directors of Lightwave Logistics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHELAN, Roy 17 November 2010 - 1
Secretary Name Appointed Resigned Total Appointments
PHELAN, Roy 11 November 2015 - 1
PHELAN, June 17 November 2010 11 November 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 January 2018
LIQ14 - N/A 24 October 2017
AD01 - Change of registered office address 15 November 2016
AD01 - Change of registered office address 09 September 2016
RESOLUTIONS - N/A 07 September 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 07 September 2016
4.20 - N/A 07 September 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 23 November 2015
AP03 - Appointment of secretary 23 November 2015
TM02 - Termination of appointment of secretary 23 November 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 03 December 2014
AR01 - Annual Return 07 December 2013
AA - Annual Accounts 18 November 2013
AA01 - Change of accounting reference date 20 May 2013
SH01 - Return of Allotment of shares 07 February 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 23 November 2011
NEWINC - New incorporation documents 17 November 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.