LIGHTING AND POWER SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03419664

Incorporation date

13/08/1997

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1997)

23/08/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/04/2010

Application to strike the company off the register

View PDF (3 pages)

09/11/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

05/10/2009

Secretary's details changed for Leigh Anthony Williams on 2009-10-01

View PDF (1 pages)

23/08/2009

Return made up to 14/08/09; full list of members

View PDF (3 pages)

29/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (9 pages)

01/09/2008

Return made up to 14/08/08; full list of members

View PDF (3 pages)

29/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

15/08/2007

Return made up to 14/08/07; full list of members

View PDF (2 pages)

31/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

31/03/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

17/08/2006

Return made up to 14/08/06; full list of members

View PDF (2 pages)

12/02/2006

Secretary's particulars changed

View PDF (1 pages)

12/02/2006

Secretary's particulars changed

View PDF (1 pages)

12/02/2006

Return made up to 14/08/05; full list of members

View PDF (2 pages)

19/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

19/01/2005

Return made up to 14/08/04; full list of members

View PDF (6 pages)

02/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

28/03/2004

Secretary's particulars changed

View PDF (1 pages)

07/12/2003

Return made up to 14/08/03; full list of members

View PDF (6 pages)

05/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

23/10/2002

Return made up to 14/08/02; full list of members

View PDF (6 pages)

31/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

04/04/2002

Return made up to 14/08/01; no change of members

View PDF (6 pages)

04/04/2002

Registered office changed on 05/04/02 from: 30 chestnut rise barrow upon humber DN19 7SG

View PDF (1 pages)

07/02/2002

Registered office changed on 08/02/02 from: greetwell office park greetwell road lincoln lincolnshire LN2 4AZ

View PDF (1 pages)

06/01/2002

Return made up to 14/08/00; no change of members

View PDF (6 pages)

15/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

25/09/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

18/07/2000

Return made up to 14/08/99; full list of members

View PDF (7 pages)

17/07/2000

New secretary appointed

View PDF (2 pages)

17/05/1999

Registered office changed on 18/05/99 from: 2 fox lane court sheffield S12 4UZ

View PDF (1 pages)

07/04/1999

Secretary resigned

View PDF (1 pages)

28/03/1999

Secretary resigned

View PDF (1 pages)

16/03/1999

Director's particulars changed

View PDF (1 pages)

16/03/1999

Director's particulars changed

View PDF (1 pages)

16/03/1999

Director resigned

View PDF (1 pages)

20/02/1999

Registered office changed on 21/02/99 from: greetwell office park 2 lime kiln way greetwell road lincoln LN2 4US

View PDF (1 pages)

11/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

21/12/1998

Registered office changed on 22/12/98 from: the firs 154 stanbury road haworth park hull east yorkshire HU6 7BW

View PDF (1 pages)

20/09/1998

Return made up to 14/08/98; full list of members

View PDF (6 pages)

21/10/1997

Accounting reference date extended from 31/08/98 to 30/09/98

View PDF (1 pages)

16/09/1997

Certificate of change of name

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11/09/1997

New secretary appointed

View PDF (0 pages)

11/09/1997

New director appointed

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11/09/1997

New director appointed

View PDF (0 pages)

11/09/1997

Registered office changed on 12/09/97 from: 16 st john street london EC1M 4AY

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11/09/1997

Director resigned

View PDF (0 pages)

11/09/1997

Secretary resigned

View PDF (0 pages)

13/08/1997

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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

Person	Title	Period	Connections
Tester, William Andrew Joseph	Nominee Director	14/08/1997 - 05/09/1997	5139
Williams, William Anthony	Director	05/09/1997 - Present	9
Thomas, Howard	Nominee Secretary	14/08/1997 - 05/09/1997	3113
Saberton, Mark	Director	05/09/1997 - 06/03/1999	-
Williams, Leigh Anthony	Secretary	13/07/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LIGHTING AND POWER SOLUTIONS LIMITED

LIGHTING AND POWER SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 13/08/1997 with the registered office located at 30 Chestnut Rise, Barrow Upon Humber, North Lincolnshire DN19 7SG. There are currently 2 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 LIGHTING AND POWER SOLUTIONS LIMITED?

LIGHTING AND POWER SOLUTIONS LIMITED is currently Dissolved. It was registered on 13/08/1997 and dissolved on 23/08/2010.

Where is LIGHTING AND POWER SOLUTIONS LIMITED located?

LIGHTING AND POWER SOLUTIONS LIMITED is registered at 30 Chestnut Rise, Barrow Upon Humber, North Lincolnshire DN19 7SG.

What does LIGHTING AND POWER SOLUTIONS LIMITED do?

LIGHTING AND POWER SOLUTIONS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for LIGHTING AND POWER SOLUTIONS LIMITED?

The latest filing was on 23/08/2010: Final Gazette dissolved via voluntary strike-off.