GE LIGHTING SERVICES LIMITED

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GE LIGHTING SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03838153

Incorporation date

07/09/1999

Size

Full

Contacts

Registered address

Registered address

ERNST & YOUNG LLP, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire LS11 5QRCopy
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Latest events (Record since 07/09/1999)
dot icon25/07/2017
Final Gazette dissolved following liquidation
dot icon25/04/2017
Return of final meeting in a members' voluntary winding up
dot icon07/12/2016
Liquidators' statement of receipts and payments to 2016-09-28
dot icon05/12/2015
Register inspection address has been changed from Ge Capital Europe Limited the Ark 201 Talgarth Hammersmith London W6 8BJ to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon19/10/2015
Registered office address changed from Foundry Place Old Tiffield Road Towcester Northamptonshire NN12 6PF to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2015-10-20
dot icon19/10/2015
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to The Ark 201 Talgarth Hammersmith London W6 8BJ
dot icon18/10/2015
Declaration of solvency
dot icon18/10/2015
Appointment of a voluntary liquidator
dot icon18/10/2015
Resolutions
dot icon07/09/2015
Annual return made up to 2015-09-08 with full list of shareholders
dot icon16/08/2015
Appointment of Michael Paul Barrett as a director on 2015-08-14
dot icon10/08/2015
Termination of appointment of Michael Hall as a director on 2015-07-31
dot icon25/03/2015
Director's details changed for Mr Simon John Greenwood on 2015-01-07
dot icon06/01/2015
Termination of appointment of David John Wyatt as a director on 2014-12-31
dot icon06/01/2015
Appointment of Michael Hall as a director on 2015-01-06
dot icon06/01/2015
Registered office address changed from Houghton Centre Salthouse Road Brackmills Northampton NN4 7EX to Foundry Place Old Tiffield Road Towcester Northamptonshire NN12 6PF on 2015-01-07
dot icon08/10/2014
Termination of appointment of Neil John Hempsall as a director on 2014-10-02
dot icon18/09/2014
Statement by Directors
dot icon18/09/2014
Statement of capital on 2014-09-19
dot icon18/09/2014
Solvency Statement dated 15/09/14
dot icon18/09/2014
Resolutions
dot icon09/09/2014
Annual return made up to 2014-09-08 with full list of shareholders
dot icon20/07/2014
Full accounts made up to 2013-12-31
dot icon09/02/2014
Auditor's resignation
dot icon28/01/2014
Miscellaneous
dot icon04/11/2013
Termination of appointment of Edward Guest as a director
dot icon09/10/2013
Annual return made up to 2013-09-08 with full list of shareholders
dot icon14/08/2013
Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
dot icon12/08/2013
Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13
dot icon11/08/2013
Accounts made up to 2012-12-31
dot icon18/09/2012
Annual return made up to 2012-09-08 with full list of shareholders
dot icon05/09/2012
Appointment of Mr Simon John Greenwood as a director
dot icon05/09/2012
Appointment of Edward Charles Guest as a director
dot icon05/09/2012
Appointment of Neil John Hempsall as a director
dot icon05/09/2012
Termination of appointment of Paul Roberts as a director
dot icon08/07/2012
Accounts made up to 2011-12-31
dot icon02/07/2012
Memorandum and Articles of Association
dot icon02/07/2012
Resolutions
dot icon06/06/2012
Appointment of David John Wyatt as a director
dot icon06/06/2012
Termination of appointment of Robert Lewis as a director
dot icon06/06/2012
Termination of appointment of Robert Lewis as a secretary
dot icon15/09/2011
Annual return made up to 2011-09-08 with full list of shareholders
dot icon15/09/2011
Director's details changed for Paul David Brooks Roberts on 2011-09-07
dot icon04/07/2011
Accounts made up to 2010-12-31
dot icon09/09/2010
Annual return made up to 2010-09-08 with full list of shareholders
dot icon04/07/2010
Accounts made up to 2009-12-31
dot icon13/06/2010
Director's details changed for Paul David Brooks Roberts on 2009-10-01
dot icon13/06/2010
Secretary's details changed for Robert Grenville Lewis on 2009-10-01
dot icon13/06/2010
Director's details changed for Robert Grenville Lewis on 2009-10-01
dot icon10/05/2010
Register(s) moved to registered inspection location
dot icon09/05/2010
Register inspection address has been changed
dot icon19/04/2010
Memorandum and Articles of Association
dot icon19/04/2010
Resolutions
dot icon23/03/2010
Director's details changed for Keith Robert Bailey on 2010-03-01
dot icon23/03/2010
Director's details changed for Keith Robert Bailey on 2009-10-01
dot icon22/02/2010
Appointment of Oakwood Corporate Secretary Limited as a secretary
dot icon30/09/2009
Return made up to 08/09/09; full list of members
dot icon01/07/2009
Accounts made up to 2008-12-31
dot icon31/05/2009
Registered office changed on 01/06/2009 from, 129-135 camp road, st albans, herts, AL1 5HL
dot icon14/09/2008
Return made up to 08/09/08; full list of members
dot icon01/07/2008
Accounts made up to 2007-12-31
dot icon24/09/2007
Return made up to 08/09/07; full list of members
dot icon01/08/2007
Registered office changed on 02/08/07 from: 153 lincoln road, enfield, middlesex EN1 1SB
dot icon04/07/2007
Accounts made up to 2006-12-31
dot icon12/09/2006
Return made up to 08/09/06; full list of members
dot icon06/07/2006
Accounts made up to 2005-12-31
dot icon05/10/2005
Accounts made up to 2004-12-31
dot icon07/09/2005
Return made up to 08/09/05; full list of members
dot icon01/11/2004
Accounts made up to 2003-12-31
dot icon13/10/2004
Return made up to 08/09/04; full list of members
dot icon07/04/2004
Director resigned
dot icon22/03/2004
New secretary appointed
dot icon21/03/2004
Secretary resigned
dot icon03/11/2003
Accounts made up to 2002-12-31
dot icon15/10/2003
Return made up to 08/09/03; full list of members
dot icon05/04/2003
Accounts made up to 2001-12-31
dot icon02/02/2003
Director resigned
dot icon27/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon06/10/2002
Return made up to 08/09/02; full list of members
dot icon05/06/2002
New director appointed
dot icon23/05/2002
New director appointed
dot icon23/05/2002
New director appointed
dot icon21/05/2002
New secretary appointed
dot icon13/05/2002
Secretary resigned;director resigned
dot icon08/05/2002
Registered office changed on 09/05/02 from: conquest house, 42-44 wood street, kingston upon thames, surrey KT1 1UZ
dot icon08/10/2001
Return made up to 08/09/01; full list of members
dot icon09/07/2001
Accounts made up to 2000-12-31
dot icon25/01/2001
Ad 10/01/01--------- £ si 10774408@1=10774408 £ ic 1/10774409
dot icon25/01/2001
Nc inc already adjusted 19/12/00
dot icon25/01/2001
Resolutions
dot icon25/01/2001
Resolutions
dot icon25/01/2001
Resolutions
dot icon25/01/2001
Director resigned
dot icon25/01/2001
Director resigned
dot icon21/01/2001
Secretary resigned
dot icon21/01/2001
Accounting reference date extended from 30/11/00 to 31/12/00
dot icon21/01/2001
New director appointed
dot icon21/01/2001
New secretary appointed;new director appointed
dot icon21/01/2001
Director resigned
dot icon20/09/2000
Return made up to 08/09/00; full list of members
dot icon07/08/2000
New secretary appointed
dot icon07/08/2000
Director resigned
dot icon07/08/2000
Secretary resigned
dot icon07/08/2000
Accounting reference date extended from 30/09/00 to 30/11/00
dot icon30/11/1999
Certificate of change of name
dot icon19/10/1999
Director resigned
dot icon19/10/1999
Secretary resigned
dot icon19/10/1999
New secretary appointed
dot icon19/10/1999
New director appointed
dot icon19/10/1999
New director appointed
dot icon19/10/1999
New director appointed
dot icon19/10/1999
New director appointed
dot icon19/10/1999
New director appointed
dot icon19/10/1999
Registered office changed on 20/10/99 from: 1 mitchell lane, bristol, avon BS1 6BZ
dot icon19/10/1999
Secretary resigned
dot icon19/10/1999
Director resigned
dot icon07/09/1999
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
Full
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
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GE LIGHTING SERVICES LIMITED

GE LIGHTING SERVICES LIMITED is an(a) Dissolved company incorporated on 07/09/1999 with the registered office located at ERNST & YOUNG LLP, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire LS11 5QR. 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 GE LIGHTING SERVICES LIMITED?

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GE LIGHTING SERVICES LIMITED is currently Dissolved. It was registered on 07/09/1999 and dissolved on 25/07/2017.

Where is GE LIGHTING SERVICES LIMITED located?

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GE LIGHTING SERVICES LIMITED is registered at ERNST & YOUNG LLP, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire LS11 5QR.

What does GE LIGHTING SERVICES LIMITED do?

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GE LIGHTING SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GE LIGHTING SERVICES LIMITED?

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The latest filing was on 25/07/2017: Final Gazette dissolved following liquidation.