CROMPTON LIGHTING INTERNATIONAL LIMITED

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CROMPTON LIGHTING INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

03002226

Incorporation date

15/12/1994

Size

Dormant

Contacts

Registered address

Registered address

100 New Bridge Street, London, EC4V 6JACopy
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Latest events (Record since 15/12/1994)
dot icon16/03/2015
Final Gazette dissolved via voluntary strike-off
dot icon01/12/2014
First Gazette notice for voluntary strike-off
dot icon20/11/2014
Application to strike the company off the register
dot icon06/10/2014
Statement by directors
dot icon06/10/2014
Statement of capital on 2014-10-07
dot icon06/10/2014
Solvency statement dated 22/09/14
dot icon06/10/2014
Resolutions
dot icon21/09/2014
Accounts made up to 2013-12-31
dot icon17/12/2013
Annual return made up to 2013-12-14 with full list of shareholders
dot icon30/10/2013
Director's details changed for Simon David Whittaker on 2013-09-28
dot icon17/09/2013
Accounts made up to 2012-12-31
dot icon25/06/2013
Termination of appointment of Terrance Valentine Helz as a secretary on 2013-05-01
dot icon25/06/2013
Termination of appointment of Terrance Valentine Helz as a director on 2013-05-01
dot icon19/02/2013
Annual return made up to 2012-12-14 with full list of shareholders
dot icon10/09/2012
Accounts made up to 2011-12-31
dot icon31/01/2012
Annual return made up to 2011-12-14 with full list of shareholders
dot icon13/09/2011
Appointment of Martin Gerard Mullin as a director on 2011-08-01
dot icon13/09/2011
Termination of appointment of Kris Maria August Beyen as a director on 2011-07-29
dot icon07/09/2011
Accounts made up to 2010-12-31
dot icon07/02/2011
Director's details changed for Kris Maria August Beyen on 2010-10-01
dot icon23/01/2011
Annual return made up to 2010-12-14 with full list of shareholders
dot icon23/11/2010
Termination of appointment of Grant Gawronski as a director
dot icon15/09/2010
Accounts made up to 2009-12-31
dot icon08/06/2010
Appointment of Simon David Whittaker as a director
dot icon28/03/2010
Termination of appointment of Gavin Smith as a director
dot icon17/01/2010
Annual return made up to 2009-12-14 with full list of shareholders
dot icon18/10/2009
Accounts made up to 2008-12-31
dot icon28/06/2009
Appointment terminated director peter maxwell
dot icon27/12/2008
Return made up to 14/12/08; full list of members
dot icon13/11/2008
Director appointed kris maria august beyen
dot icon29/10/2008
Accounts made up to 2007-12-31
dot icon29/06/2008
Appointment terminated director axel haack
dot icon18/12/2007
Return made up to 14/12/07; full list of members
dot icon31/10/2007
Accounts made up to 2006-12-31
dot icon27/03/2007
New director appointed
dot icon24/01/2007
Return made up to 14/12/06; full list of members
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon02/10/2006
Director's particulars changed
dot icon11/09/2006
New director appointed
dot icon11/09/2006
New director appointed
dot icon11/09/2006
Director resigned
dot icon23/02/2006
Director resigned
dot icon20/12/2005
Return made up to 14/12/05; full list of members
dot icon03/11/2005
Full accounts made up to 2004-12-31
dot icon28/01/2005
Full accounts made up to 2003-12-31
dot icon19/12/2004
Return made up to 14/12/04; full list of members
dot icon05/01/2004
Return made up to 14/12/03; full list of members
dot icon02/11/2003
Full accounts made up to 2002-12-31
dot icon03/07/2003
Director resigned
dot icon15/01/2003
Return made up to 14/12/02; full list of members
dot icon27/10/2002
Full accounts made up to 2001-12-31
dot icon18/12/2001
Return made up to 14/12/01; full list of members
dot icon02/11/2001
Full accounts made up to 2000-12-31
dot icon14/10/2001
Resolutions
dot icon14/10/2001
Resolutions
dot icon14/10/2001
Resolutions
dot icon04/02/2001
Return made up to 14/12/00; full list of members
dot icon04/02/2001
Director's particulars changed
dot icon23/11/2000
Director resigned
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon07/03/2000
Return made up to 14/12/99; full list of members
dot icon07/03/2000
Location of register of members (non legible)
dot icon04/01/2000
New secretary appointed;new director appointed
dot icon28/11/1999
New director appointed
dot icon28/11/1999
New director appointed
dot icon28/11/1999
Director's particulars changed
dot icon28/11/1999
Secretary resigned
dot icon28/11/1999
Director resigned
dot icon28/11/1999
Location of register of members (non legible)
dot icon28/11/1999
New secretary appointed
dot icon25/11/1999
Accounting reference date shortened from 28/02/00 to 31/12/99
dot icon24/11/1999
Declaration of satisfaction of mortgage/charge
dot icon24/11/1999
Declaration of satisfaction of mortgage/charge
dot icon24/11/1999
Declaration of satisfaction of mortgage/charge
dot icon16/11/1999
Registered office changed on 17/11/99 from: netherfield road guiseley leeds LS20 9NZ
dot icon04/10/1999
Full accounts made up to 1999-02-28
dot icon18/01/1999
Return made up to 14/12/98; full list of members
dot icon02/11/1998
Declaration of mortgage charge released/ceased
dot icon02/11/1998
Declaration of satisfaction of mortgage/charge
dot icon02/11/1998
Declaration of satisfaction of mortgage/charge
dot icon27/10/1998
Miscellaneous
dot icon27/10/1998
Auditor's resignation
dot icon21/10/1998
Declaration of assistance for shares acquisition
dot icon21/10/1998
Resolutions
dot icon21/10/1998
Resolutions
dot icon21/10/1998
Declaration of assistance for shares acquisition
dot icon20/10/1998
Particulars of mortgage/charge
dot icon03/08/1998
Auditor's resignation
dot icon20/06/1998
Full accounts made up to 1998-02-28
dot icon23/04/1998
Director resigned
dot icon05/01/1998
Return made up to 16/12/97; no change of members
dot icon28/09/1997
Full accounts made up to 1997-02-28
dot icon30/12/1996
Return made up to 16/12/96; no change of members
dot icon17/08/1996
Full accounts made up to 1996-02-29
dot icon27/03/1996
New director appointed
dot icon04/01/1996
Return made up to 16/12/95; full list of members
dot icon19/09/1995
Memorandum and Articles of Association
dot icon29/08/1995
Certificate of change of name
dot icon11/05/1995
New director appointed
dot icon11/05/1995
Secretary resigned;new secretary appointed
dot icon21/02/1995
Particulars of mortgage/charge
dot icon15/02/1995
Resolutions
dot icon10/02/1995
Particulars of mortgage/charge
dot icon09/02/1995
Particulars of mortgage/charge
dot icon09/02/1995
Declaration of assistance for shares acquisition
dot icon08/02/1995
Particulars of mortgage/charge
dot icon08/02/1995
Resolutions
dot icon08/02/1995
Resolutions
dot icon08/02/1995
Resolutions
dot icon08/02/1995
New secretary appointed;new director appointed
dot icon08/02/1995
Secretary resigned;director resigned;new director appointed
dot icon08/02/1995
Director resigned;new director appointed
dot icon08/02/1995
Registered office changed on 09/02/95 from: fourth floor cloth hall court infirmary street leeds LS1 2JB
dot icon08/02/1995
Ad 03/02/95--------- £ si 2500000@1=2500000 £ ic 2/2500002
dot icon08/02/1995
Accounting reference date notified as 28/02
dot icon08/02/1995
£ nc 100/2500002 31/01/95
dot icon09/01/1995
Director resigned;new director appointed
dot icon09/01/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon09/01/1995
Registered office changed on 10/01/95 from: 50 lincolns inn fields london WC2A 3PF
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon15/12/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dwyer, Daniel John
Nominee Director
15/12/1994 - 02/01/1995
2379
Scrimshaw, James Eric
Director
28/10/1999 - 29/06/2006
22
Helz, Terrance Valentine
Secretary
28/10/1999 - 30/04/2013
40
Vale, Michael John
Director
30/01/1995 - 28/10/1999
5
Forster, Robert
Secretary
29/04/1995 - 28/10/1999
7

Persons with Significant Control

0

No PSC data available.

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Description

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About CROMPTON LIGHTING INTERNATIONAL LIMITED

CROMPTON LIGHTING INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 15/12/1994 with the registered office located at 100 New Bridge Street, London, EC4V 6JA. There are currently 3 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 CROMPTON LIGHTING INTERNATIONAL LIMITED?

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CROMPTON LIGHTING INTERNATIONAL LIMITED is currently Dissolved. It was registered on 15/12/1994 and dissolved on 16/03/2015.

Where is CROMPTON LIGHTING INTERNATIONAL LIMITED located?

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CROMPTON LIGHTING INTERNATIONAL LIMITED is registered at 100 New Bridge Street, London, EC4V 6JA.

What does CROMPTON LIGHTING INTERNATIONAL LIMITED do?

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CROMPTON LIGHTING INTERNATIONAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CROMPTON LIGHTING INTERNATIONAL LIMITED?

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The latest filing was on 16/03/2015: Final Gazette dissolved via voluntary strike-off.