J.R. CADMAN LAMPS LIMITED

Key Data

Status

Dissolved

Company No.

03492584

Incorporation date

13/01/1998

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1998)

04/07/2011

Final Gazette dissolved following liquidation

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04/04/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

29/03/2011

Liquidators' statement of receipts and payments to 2011-03-06

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15/09/2010

Liquidators' statement of receipts and payments to 2010-09-06

View PDF (5 pages)

11/03/2010

Liquidators' statement of receipts and payments to 2010-03-06

View PDF (5 pages)

16/09/2009

Liquidators' statement of receipts and payments to 2009-09-06

View PDF (5 pages)

18/03/2009

Liquidators' statement of receipts and payments to 2009-03-06

View PDF (5 pages)

16/09/2008

Liquidators' statement of receipts and payments to 2008-09-06

View PDF (5 pages)

06/09/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

02/08/2007

Result of meeting of creditors

View PDF (19 pages)

16/07/2007

Statement of administrator's proposal

View PDF (19 pages)

05/06/2007

Registered office changed on 06/06/07 from: redhill chambers high street redhill surrey RH1 1RJ

View PDF (1 pages)

02/06/2007

Appointment of an administrator

View PDF (1 pages)

07/02/2006

New director appointed

View PDF (1 pages)

07/02/2006

New director appointed

View PDF (1 pages)

02/02/2006

Return made up to 14/01/06; full list of members

View PDF (3 pages)

02/02/2006

Director resigned

View PDF (1 pages)

02/02/2006

Director resigned

View PDF (1 pages)

15/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

02/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

02/06/2005

Secretary resigned

View PDF (1 pages)

06/02/2005

Return made up to 14/01/05; full list of members

View PDF (8 pages)

06/02/2005

Registered office changed on 07/02/05

View PDF (0 pages)

29/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

22/01/2004

Return made up to 14/01/04; full list of members

View PDF (9 pages)

22/01/2004

Director's particulars changed

View PDF (1 pages)

22/01/2004

Director resigned

View PDF (1 pages)

22/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

16/02/2003

Return made up to 14/01/03; full list of members

View PDF (9 pages)

06/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

07/04/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

21/01/2002

Return made up to 14/01/02; full list of members

View PDF (8 pages)

24/09/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

30/05/2001

Resolutions

View PDF (1 pages)

30/05/2001

£ nc 2000000/3000000 19/04/01

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11/01/2001

Return made up to 14/01/01; full list of members

View PDF (8 pages)

15/05/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

05/04/2000

Registered office changed on 06/04/00 from: seloduct house station road redhill surrey RH1 1NF

View PDF (1 pages)

05/02/2000

Return made up to 14/01/00; full list of members

View PDF (8 pages)

06/04/1999

Return made up to 14/01/99; full list of members

View PDF (6 pages)

05/11/1998

Accounting reference date extended from 31/01/99 to 31/03/99

View PDF (1 pages)

23/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/03/1998

New director appointed

View PDF (2 pages)

05/03/1998

New director appointed

View PDF (2 pages)

05/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/1998

New director appointed

View PDF (2 pages)

15/01/1998

Registered office changed on 16/01/98 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

15/01/1998

Director resigned

View PDF (1 pages)

15/01/1998

Secretary resigned

View PDF (1 pages)

13/01/1998

Incorporation

View PDF (16 pages)

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

30/03/2005

Last change occurred

30/03/2005

Accounts

Small

Last made up date

30/03/2005

Next account date

30/03/2006

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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

Person	Title	Period	Connections
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	13/01/1998 - 13/01/1998	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	13/01/1998 - 13/01/1998	5153
Besselink, Hendrik Jan	Director	29/01/1998 - 30/12/2005	1
Besselink, Hendrik Jan	Director	30/11/2005 - Present	1
Jones, Nigel Frederick	Director	29/01/1998 - 30/12/2005	1

Persons with Significant Control

No PSC data available.

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Description

About J.R. CADMAN LAMPS LIMITED

J.R. CADMAN LAMPS LIMITED is an(a) Dissolved company incorporated on 13/01/1998 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. There are currently 5 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 J.R. CADMAN LAMPS LIMITED?

J.R. CADMAN LAMPS LIMITED is currently Dissolved. It was registered on 13/01/1998 and dissolved on 04/07/2011.

Where is J.R. CADMAN LAMPS LIMITED located?

J.R. CADMAN LAMPS LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does J.R. CADMAN LAMPS LIMITED do?

J.R. CADMAN LAMPS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for J.R. CADMAN LAMPS LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved following liquidation.