CROMPTON LIGHTING INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02955359

Incorporation date

02/08/1994

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1994)

28/03/2011

Final Gazette dissolved via voluntary strike-off

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07/02/2011

Director's details changed for Kris Maria August Beyen on 2010-10-01

View PDF (3 pages)

23/01/2011

Director's details changed for Mr Grant Lawrence Gawronski on 2010-07-01

View PDF (3 pages)

13/12/2010

First Gazette notice for voluntary strike-off

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05/12/2010

Application to strike the company off the register

View PDF (3 pages)

15/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

22/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (16 pages)

08/06/2010

Appointment of Simon David Whittaker as a director

View PDF (2 pages)

28/03/2010

Termination of appointment of Gavin Smith as a director

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18/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

21/09/2009

Return made up to 03/08/09; full list of members

View PDF (7 pages)

28/06/2009

Appointment Terminated Director peter maxwell

View PDF (1 pages)

13/11/2008

Director appointed kris maria august beyen

View PDF (3 pages)

29/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

21/09/2008

Return made up to 03/08/08; full list of members

View PDF (7 pages)

21/09/2008

Director's Change of Particulars / peter maxwell / 02/08/2008 / HouseName/Number was: , now: 41; Street was: 41 banbury road, now: banbury road; Occupation was: finance director, now: company director

View PDF (1 pages)

29/06/2008

Appointment Terminated Director axel haack

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

25/09/2007

Return made up to 03/08/07; full list of members

View PDF (8 pages)

27/03/2007

New director appointed

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

02/10/2006

Director's particulars changed

View PDF (1 pages)

26/09/2006

Return made up to 03/08/06; full list of members

View PDF (7 pages)

11/09/2006

New director appointed

View PDF (3 pages)

11/09/2006

New director appointed

View PDF (2 pages)

11/09/2006

Director resigned

View PDF (1 pages)

23/02/2006

Director resigned

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

27/09/2005

Return made up to 03/08/05; full list of members

View PDF (7 pages)

28/01/2005

Full accounts made up to 2003-12-31

View PDF (10 pages)

09/08/2004

Return made up to 03/08/04; full list of members

View PDF (7 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

16/09/2003

Return made up to 03/08/03; full list of members

View PDF (7 pages)

03/07/2003

Director resigned

View PDF (1 pages)

27/10/2002

Accounts made up to 2001-12-31

View PDF (8 pages)

22/08/2002

Return made up to 03/08/02; full list of members

View PDF (8 pages)

22/08/2002

Director's particulars changed

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

14/10/2001

Resolutions

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14/10/2001

Resolutions

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14/10/2001

Resolutions

View PDF (1 pages)

13/08/2001

Return made up to 03/08/01; full list of members

View PDF (8 pages)

01/02/2001

Director's particulars changed

View PDF (1 pages)

23/11/2000

Director resigned

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

05/09/2000

Return made up to 03/08/00; full list of members

View PDF (8 pages)

07/03/2000

Location of register of members (non legible)

View PDF (1 pages)

04/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

28/11/1999

New director appointed

View PDF (2 pages)

28/11/1999

New director appointed

View PDF (2 pages)

28/11/1999

Director's particulars changed

View PDF (1 pages)

28/11/1999

Secretary resigned

View PDF (1 pages)

28/11/1999

Director resigned

View PDF (1 pages)

28/11/1999

Location of register of members (non legible)

View PDF (1 pages)

28/11/1999

New secretary appointed

View PDF (2 pages)

25/11/1999

Accounting reference date shortened from 28/02/00 to 31/12/99

View PDF (1 pages)

24/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/1999

Registered office changed on 17/11/99 from: netherfield road guiseley leeds LS20 9NZ

View PDF (1 pages)

04/10/1999

Full accounts made up to 1999-02-28

View PDF (10 pages)

22/08/1999

Return made up to 03/08/99; full list of members

View PDF (6 pages)

18/01/1999

Return made up to 14/12/98; no change of members

View PDF (4 pages)

02/11/1998

Declaration of satisfaction of mortgage/charge

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02/11/1998

Declaration of satisfaction of mortgage/charge

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27/10/1998

Miscellaneous

View PDF (1 pages)

27/10/1998

Auditor's resignation

View PDF (1 pages)

21/10/1998

Resolutions

View PDF (0 pages)

21/10/1998

Resolutions

View PDF (2 pages)

21/10/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

20/10/1998

Particulars of mortgage/charge

View PDF (15 pages)

24/08/1998

Return made up to 03/08/98; full list of members

View PDF (6 pages)

03/08/1998

Auditor's resignation

View PDF (1 pages)

20/06/1998

Full accounts made up to 1998-02-28

View PDF (9 pages)

23/04/1998

Director resigned

View PDF (1 pages)

28/09/1997

Full accounts made up to 1997-02-28

View PDF (8 pages)

03/08/1997

Return made up to 03/08/97; no change of members

View PDF (6 pages)

17/08/1996

Full accounts made up to 1996-02-29

View PDF (9 pages)

15/08/1996

Return made up to 03/08/96; no change of members

View PDF (6 pages)

15/08/1996

Director's particulars changed

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27/03/1996

New director appointed

View PDF (2 pages)

21/12/1995

Full accounts made up to 1995-02-28

View PDF (7 pages)

19/09/1995

Memorandum and Articles of Association

View PDF (22 pages)

17/08/1995

Certificate of change of name

View PDF (2 pages)

08/08/1995

Return made up to 03/08/95; full list of members

View PDF (6 pages)

11/05/1995

New director appointed

View PDF (2 pages)

11/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/02/1995

Particulars of mortgage/charge

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15/02/1995

Director resigned;new director appointed

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15/02/1995

New secretary appointed;new director appointed

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15/02/1995

Secretary resigned;director resigned;new director appointed

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10/02/1995

Particulars of mortgage/charge

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08/02/1995

Registered office changed on 09/02/95 from: fourth floor cloth hall court infirmary street leeds LS1 2JB

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08/02/1995

Accounting reference date notified as 28/02

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08/02/1995

Resolutions

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13/09/1994

New secretary appointed;director resigned;new director appointed

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13/09/1994

Secretary resigned;director resigned;new director appointed

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13/09/1994

Registered office changed on 14/09/94 from: 50 lincolns inn fields london WC2A 3PF

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02/08/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CROMPTON LIGHTING INVESTMENTS LIMITED

CROMPTON LIGHTING INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 02/08/1994 with the registered office located at 100 New Bridge Street, London, EC4V 6JA. There are currently 6 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 INVESTMENTS LIMITED?

CROMPTON LIGHTING INVESTMENTS LIMITED is currently Dissolved. It was registered on 02/08/1994 and dissolved on 28/03/2011.

Where is CROMPTON LIGHTING INVESTMENTS LIMITED located?

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

What does CROMPTON LIGHTING INVESTMENTS LIMITED do?

CROMPTON LIGHTING INVESTMENTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CROMPTON LIGHTING INVESTMENTS LIMITED?

The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.