ADVANCED LIGHTING SYSTEMS LIMITED

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ADVANCED LIGHTING SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02546542

Incorporation date

07/10/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

Griffins Court, 24-32 London Road, Newbury, Berkshire RG14 1JXCopy
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Latest events (Record since 07/10/1990)
dot icon01/07/2013
Final Gazette dissolved via voluntary strike-off
dot icon18/03/2013
First Gazette notice for voluntary strike-off
dot icon11/03/2013
Application to strike the company off the register
dot icon09/10/2012
Annual return made up to 2012-10-08 with full list of shareholders
dot icon27/11/2011
Total exemption small company accounts made up to 2011-06-30
dot icon27/10/2011
Annual return made up to 2011-10-08 with full list of shareholders
dot icon16/12/2010
Annual return made up to 2010-10-08 with full list of shareholders
dot icon14/12/2010
Withdraw the company strike off application
dot icon06/12/2010
First Gazette notice for voluntary strike-off
dot icon24/11/2010
Application to strike the company off the register
dot icon27/10/2010
Total exemption small company accounts made up to 2010-06-30
dot icon23/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon08/11/2009
Annual return made up to 2009-10-08 with full list of shareholders
dot icon16/11/2008
Total exemption small company accounts made up to 2008-06-30
dot icon11/11/2008
Return made up to 08/10/08; full list of members
dot icon22/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon16/12/2007
Return made up to 08/10/07; full list of members
dot icon15/01/2007
New director appointed
dot icon15/01/2007
New director appointed
dot icon15/01/2007
New secretary appointed;new director appointed
dot icon15/01/2007
Secretary resigned
dot icon15/01/2007
Secretary resigned;director resigned
dot icon15/01/2007
Registered office changed on 16/01/07 from: turnfields gate, the moors thatcham berkshire RG19 4PT
dot icon06/01/2007
Accounting reference date extended from 31/12/06 to 30/06/07
dot icon26/11/2006
Return made up to 08/10/06; full list of members
dot icon16/05/2006
Total exemption small company accounts made up to 2005-12-31
dot icon10/10/2005
Return made up to 08/10/05; full list of members
dot icon31/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon17/04/2005
Registered office changed on 18/04/05 from: turnfileds court the moors thatcham berkshire RG19 4PT
dot icon25/10/2004
Return made up to 08/10/04; full list of members
dot icon07/07/2004
Total exemption small company accounts made up to 2003-12-31
dot icon28/10/2003
Return made up to 08/10/03; full list of members
dot icon18/08/2003
Total exemption small company accounts made up to 2002-12-31
dot icon26/04/2003
Registered office changed on 27/04/03 from: 6 the broadway thatcham reading berkshire RG19 3JA
dot icon25/10/2002
Return made up to 08/10/02; full list of members
dot icon01/07/2002
Total exemption small company accounts made up to 2001-12-31
dot icon20/03/2002
Registered office changed on 21/03/02 from: 3 the deans bridge road bagshot surrey GU19 5AT
dot icon25/10/2001
Return made up to 08/10/01; full list of members
dot icon23/07/2001
Full accounts made up to 2000-12-31
dot icon18/10/2000
Return made up to 08/10/00; full list of members
dot icon13/07/2000
Full accounts made up to 1999-12-31
dot icon03/11/1999
Return made up to 08/10/99; full list of members
dot icon25/07/1999
Full accounts made up to 1998-12-31
dot icon07/01/1999
Return made up to 08/10/98; full list of members
dot icon16/09/1998
Full accounts made up to 1997-12-31
dot icon04/02/1998
Registered office changed on 05/02/98 from: c/o clarks solicitors great western house no 1 station road reading RG1 1SX
dot icon04/02/1998
New secretary appointed
dot icon11/12/1997
Accounts for a small company made up to 1997-02-28
dot icon04/12/1997
Secretary resigned
dot icon08/10/1997
Return made up to 08/10/97; no change of members
dot icon02/04/1997
Accounting reference date shortened from 28/02/98 to 31/12/97
dot icon02/04/1997
Secretary resigned
dot icon02/04/1997
New secretary appointed
dot icon01/01/1997
Full accounts made up to 1996-02-29
dot icon14/11/1996
Secretary resigned
dot icon14/11/1996
New secretary appointed
dot icon14/11/1996
Secretary resigned
dot icon14/11/1996
New secretary appointed
dot icon15/10/1996
Return made up to 08/10/96; no change of members
dot icon02/01/1996
Full accounts made up to 1995-02-28
dot icon22/10/1995
Return made up to 08/10/95; full list of members
dot icon03/01/1995
Full accounts made up to 1994-02-28
dot icon06/10/1994
Secretary resigned;new secretary appointed
dot icon06/10/1994
Return made up to 08/10/94; no change of members
dot icon06/10/1994
Registered office changed on 07/10/94
dot icon06/10/1994
Secretary resigned
dot icon22/12/1993
Full accounts made up to 1993-02-28
dot icon14/10/1993
Return made up to 08/10/93; no change of members
dot icon14/10/1993
Registered office changed on 15/10/93
dot icon14/10/1992
Return made up to 08/10/92; full list of members
dot icon18/08/1992
Full accounts made up to 1992-02-29
dot icon11/03/1992
Registered office changed on 12/03/92 from: 54 norcot road tilehurst reading RG3 6BU
dot icon10/11/1991
Director resigned;new director appointed
dot icon10/11/1991
Secretary resigned;new secretary appointed
dot icon10/11/1991
Ad 02/11/91--------- £ si 998@1=998 £ ic 2/1000
dot icon10/11/1991
Return made up to 08/10/91; full list of members
dot icon10/11/1991
Registered office changed on 11/11/91
dot icon18/06/1991
Accounting reference date notified as 28/02
dot icon12/03/1991
Memorandum and Articles of Association
dot icon11/03/1991
Secretary resigned;new director appointed
dot icon11/03/1991
New secretary appointed;director resigned
dot icon05/03/1991
Resolutions
dot icon05/03/1991
Resolutions
dot icon05/03/1991
Registered office changed on 06/03/91 from: 2 baches street london N1 6UB
dot icon28/02/1991
Certificate of change of name
dot icon13/01/1991
Resolutions
dot icon07/10/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2011
dot iconLast change occurred
29/06/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2011
dot iconNext account date
29/06/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Collins, Martin Peter
Director
19/12/2006 - Present
1
Jeffery, Michael Keith
Secretary
19/12/2006 - Present
1
Cook, Linda Ann
Secretary
20/10/1996 - 22/10/1996
-
Jeffery, Michael Keith
Director
19/12/2006 - Present
1
Hicks, Trevor Glyn
Director
19/12/2006 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ADVANCED LIGHTING SYSTEMS LIMITED

ADVANCED LIGHTING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 07/10/1990 with the registered office located at Griffins Court, 24-32 London Road, Newbury, Berkshire RG14 1JX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED LIGHTING SYSTEMS LIMITED?

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ADVANCED LIGHTING SYSTEMS LIMITED is currently Dissolved. It was registered on 07/10/1990 and dissolved on 01/07/2013.

Where is ADVANCED LIGHTING SYSTEMS LIMITED located?

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ADVANCED LIGHTING SYSTEMS LIMITED is registered at Griffins Court, 24-32 London Road, Newbury, Berkshire RG14 1JX.

What does ADVANCED LIGHTING SYSTEMS LIMITED do?

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ADVANCED LIGHTING SYSTEMS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ADVANCED LIGHTING SYSTEMS LIMITED?

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The latest filing was on 01/07/2013: Final Gazette dissolved via voluntary strike-off.