MALHAM LIGHTING DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

02636530

Incorporation date

08/08/1991

Size

Total Exemption Small

Classification

Manufacture of lighting equipment and electric lamps (31.50 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/08/1991)

20/05/2017

Final Gazette dissolved following liquidation

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20/02/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

28/07/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

09/12/2015

Liquidators' statement of receipts and payments to 2015-11-21

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04/01/2015

Liquidators' statement of receipts and payments to 2014-11-21

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15/12/2014

Liquidators' statement of receipts and payments to 2013-11-21

View PDF (10 pages)

23/01/2013

Liquidators' statement of receipts and payments to 2012-11-21

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24/01/2012

Liquidators' statement of receipts and payments to 2011-11-21

View PDF (9 pages)

01/12/2010

Statement of affairs with form 4.19

View PDF (8 pages)

01/12/2010

Appointment of a voluntary liquidator

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01/12/2010

Resolutions

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30/11/2010

Registered office address changed from 1 Oak Court 67-72 Bethel Road Sevenoaks Kent TN13 3UE on 2010-12-01

View PDF (2 pages)

15/08/2010

Registered office address changed from Unit 12 Metro Centre Kangley Bridge Road London SE26 5BW on 2010-08-16

View PDF (2 pages)

30/11/2009

Total exemption small company accounts made up to 2009-01-31

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16/08/2009

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

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09/11/2008

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

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24/02/2008

Amended accounts made up to 2007-01-31

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09/12/2007

Total exemption small company accounts made up to 2007-01-31

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04/09/2007

Return made up to 09/08/07; no change of members

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27/11/2006

Total exemption small company accounts made up to 2006-01-31

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13/09/2006

Return made up to 09/08/06; full list of members

View PDF (8 pages)

06/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

29/07/2005

Return made up to 09/08/05; full list of members

View PDF (8 pages)

07/12/2004

Total exemption full accounts made up to 2004-01-31

View PDF (13 pages)

30/08/2004

Return made up to 09/08/04; full list of members

View PDF (8 pages)

24/11/2003

Total exemption full accounts made up to 2003-01-31

View PDF (9 pages)

30/09/2003

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

View PDF (8 pages)

12/03/2003

Return made up to 09/08/02; full list of members

View PDF (7 pages)

03/12/2002

Total exemption full accounts made up to 2002-01-31

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17/01/2002

Total exemption full accounts made up to 2001-01-31

View PDF (9 pages)

01/08/2001

Return made up to 09/08/01; full list of members

View PDF (6 pages)

05/12/2000

Full accounts made up to 2000-01-31

View PDF (9 pages)

10/08/2000

Return made up to 09/08/00; full list of members

View PDF (6 pages)

28/11/1999

Full accounts made up to 1999-01-31

View PDF (13 pages)

13/09/1999

Return made up to 09/08/99; full list of members

View PDF (6 pages)

03/12/1998

Full accounts made up to 1998-01-31

View PDF (13 pages)

16/09/1998

Return made up to 09/08/98; no change of members

View PDF (4 pages)

01/03/1998

Full accounts made up to 1997-01-31

View PDF (13 pages)

12/10/1997

Return made up to 09/08/97; full list of members

View PDF (6 pages)

17/11/1996

Location of register of members

View PDF (1 pages)

17/11/1996

Return made up to 09/08/96; no change of members

View PDF (4 pages)

09/09/1996

Registered office changed on 10/09/96 from: 69 high street westerham kent TN16 1RE

View PDF (1 pages)

28/05/1996

Full accounts made up to 1996-01-31

View PDF (13 pages)

23/03/1996

Registered office changed on 24/03/96 from: suite 3A 71-75 high st chislehurst kent BR7 5AG

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23/03/1996

Secretary resigned

View PDF (2 pages)

30/11/1995

Full accounts made up to 1995-01-31

View PDF (11 pages)

17/09/1995

Return made up to 09/08/95; full list of members

View PDF (12 pages)

05/02/1995

Accounts for a small company made up to 1994-01-31

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31/01/1995

Return made up to 09/08/94; full list of members

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22/08/1993

Return made up to 09/08/93; full list of members

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13/06/1993

Accounts for a small company made up to 1993-01-31

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17/09/1992

Return made up to 09/08/92; full list of members

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11/05/1992

Ad 09/08/91--------- £ si 2000@1=2000 £ ic 2/2002

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13/02/1992

New director appointed

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13/02/1992

Director resigned;new director appointed

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12/02/1992

Accounting reference date notified as 31/01

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08/08/1991

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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

Next due on

30/10/2010

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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
Eynon, Andrew Meyrick	Secretary	19/01/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MALHAM LIGHTING DESIGN LIMITED

MALHAM LIGHTING DESIGN LIMITED is an(a) Dissolved company incorporated on 08/08/1991 with the registered office located at Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALHAM LIGHTING DESIGN LIMITED?

MALHAM LIGHTING DESIGN LIMITED is currently Dissolved. It was registered on 08/08/1991 and dissolved on 20/05/2017.

Where is MALHAM LIGHTING DESIGN LIMITED located?

MALHAM LIGHTING DESIGN LIMITED is registered at Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU.

What does MALHAM LIGHTING DESIGN LIMITED do?

MALHAM LIGHTING DESIGN LIMITED operates in the Manufacture of lighting equipment and electric lamps (31.50 - SIC 2003) sector.

What is the latest filing for MALHAM LIGHTING DESIGN LIMITED?

The latest filing was on 20/05/2017: Final Gazette dissolved following liquidation.