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NORTHWOOD LIGHT ENGINEERING COMPANY LIMITED

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NORTHWOOD LIGHT ENGINEERING COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02972363

Incorporation date

28/09/1994

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

Registered address

4 Cranbrook Drive, Pinkney Green, Maidenhead, Berkshire SL6 6SBCopy
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Latest events (Record since 28/09/1994)
dot icon19/01/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/10/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/09/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon07/08/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (5 pages)
dot icon14/10/2013
Annual return made up to 2013-09-29 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon25/10/2012
Annual return made up to 2012-09-29 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon11/10/2011
Annual return made up to 2011-09-29 with full list of shareholders
View PDF (3 pages)
dot icon27/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon20/10/2010
Annual return made up to 2010-09-29 with full list of shareholders
View PDF (3 pages)
dot icon20/10/2010
Director's details changed for Richard Albert Vallance on 2010-09-29
View PDF (2 pages)
dot icon20/10/2010
Director's details changed for Susan Mary Vallance on 2010-09-29
View PDF (2 pages)
dot icon20/10/2010
Secretary's details changed for Susan Mary Vallance on 2010-09-29
View PDF (1 pages)
dot icon20/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon14/10/2009
Annual return made up to 2009-09-29 with full list of shareholders
View PDF (4 pages)
dot icon20/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon11/11/2008
Return made up to 29/09/08; full list of members
View PDF (4 pages)
dot icon17/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon30/09/2007
Return made up to 29/09/07; full list of members
View PDF (3 pages)
dot icon16/08/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon28/09/2006
Return made up to 29/09/06; full list of members
View PDF (3 pages)
dot icon20/06/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (6 pages)
dot icon18/10/2005
Return made up to 29/09/05; full list of members
View PDF (3 pages)
dot icon27/04/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (5 pages)
dot icon22/11/2004
Return made up to 29/09/04; full list of members
View PDF (7 pages)
dot icon12/04/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (6 pages)
dot icon16/10/2003
Return made up to 29/09/03; full list of members
View PDF (7 pages)
dot icon31/08/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (6 pages)
dot icon30/10/2002
Return made up to 29/09/02; full list of members
View PDF (7 pages)
dot icon09/06/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (6 pages)
dot icon15/10/2001
Return made up to 29/09/01; full list of members
View PDF (6 pages)
dot icon03/04/2001
Full accounts made up to 2000-10-31
View PDF (12 pages)
dot icon23/10/2000
Ad 16/10/00--------- £ si 900@1=900 £ ic 100/1000
View PDF (2 pages)
dot icon19/10/2000
Return made up to 29/09/00; full list of members
View PDF (6 pages)
dot icon20/06/2000
Full accounts made up to 1999-10-31
View PDF (11 pages)
dot icon06/10/1999
Return made up to 29/09/99; full list of members
View PDF (6 pages)
dot icon14/07/1999
Full accounts made up to 1998-10-31
View PDF (9 pages)
dot icon05/10/1998
Return made up to 29/09/98; full list of members
View PDF (6 pages)
dot icon01/06/1998
Full accounts made up to 1997-10-31
View PDF (9 pages)
dot icon14/10/1997
Return made up to 29/09/97; no change of members
View PDF (4 pages)
dot icon21/09/1997
Certificate of change of name
View PDF (2 pages)
dot icon13/05/1997
Full accounts made up to 1996-10-31
View PDF (9 pages)
dot icon29/10/1996
Return made up to 29/09/96; change of members
View PDF (6 pages)
dot icon01/04/1996
-
View PDF (9 pages)
dot icon26/03/1996
Ad 01/03/96--------- £ si 98@1=98 £ ic 4/102
View PDF (2 pages)
dot icon31/10/1995
Return made up to 29/09/95; full list of members
View PDF (6 pages)
dot icon14/11/1994
Accounting reference date notified as 31/10
View PDF (0 pages)
dot icon14/11/1994
Ad 29/09/94--------- £ si 2@1=2 £ ic 2/4
View PDF (0 pages)
dot icon17/10/1994
Registered office changed on 18/10/94 from: 372 old street london EC1V 9LT
View PDF (0 pages)
dot icon17/10/1994
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon17/10/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon28/09/1994
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/10/2013
dot iconLast change occurred
30/10/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2013
dot iconNext account date
30/10/2014
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PARAMOUNT PROPERTIES (UK) LIMITED
Nominee Director
28/09/1994 - 28/09/1994
5496
Vallance, Susan Mary
Secretary
28/09/1994 - Present
-
Vallance, Richard Albert
Director
28/09/1994 - Present
-
Vallance, Susan Mary
Director
28/09/1994 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About NORTHWOOD LIGHT ENGINEERING COMPANY LIMITED

NORTHWOOD LIGHT ENGINEERING COMPANY LIMITED is an(a) Dissolved company incorporated on 28/09/1994 with the registered office located at 4 Cranbrook Drive, Pinkney Green, Maidenhead, Berkshire SL6 6SB. There are currently 3 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 NORTHWOOD LIGHT ENGINEERING COMPANY LIMITED?

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NORTHWOOD LIGHT ENGINEERING COMPANY LIMITED is currently Dissolved. It was registered on 28/09/1994 and dissolved on 19/01/2015.

Where is NORTHWOOD LIGHT ENGINEERING COMPANY LIMITED located?

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NORTHWOOD LIGHT ENGINEERING COMPANY LIMITED is registered at 4 Cranbrook Drive, Pinkney Green, Maidenhead, Berkshire SL6 6SB.

What does NORTHWOOD LIGHT ENGINEERING COMPANY LIMITED do?

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NORTHWOOD LIGHT ENGINEERING COMPANY LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for NORTHWOOD LIGHT ENGINEERING COMPANY LIMITED?

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The latest filing was on 19/01/2015: Final Gazette dissolved via voluntary strike-off.