OLDHAM LIGHTING LIMITED

Key Data

Status

Dissolved

Company No.

02765114

Incorporation date

16/11/1992

Size

Small

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);Retail sale via mail order house (52.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1992)

19/06/2012

Final Gazette dissolved following liquidation

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19/03/2012

Notice of move from Administration to Dissolution on 2012-03-09

View PDF (9 pages)

03/10/2011

Administrator's progress report to 2011-09-13

View PDF (9 pages)

19/09/2011

Notice of extension of period of Administration

View PDF (1 pages)

19/04/2011

Administrator's progress report to 2011-03-13

View PDF (14 pages)

31/10/2010

Result of meeting of creditors

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13/10/2010

Statement of administrator's proposal

View PDF (26 pages)

12/10/2010

Statement of affairs with form 2.14B

View PDF (8 pages)

28/09/2010

Registered office address changed from Claudgen House Eastwick Road Great Bookham Surrey KT23 4DT on 2010-09-29

View PDF (2 pages)

27/09/2010

Appointment of an administrator

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16/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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05/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (8 pages)

17/11/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (6 pages)

17/11/2009

Director's details changed for Mr Christopher Paul Richardson on 2009-11-18

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17/11/2009

Director's details changed for Beatrice Sarraf Cordelle on 2009-11-18

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17/11/2009

Director's details changed for John Martin on 2009-11-18

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22/03/2009

Accounts for a small company made up to 2008-06-30

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08/01/2009

Return made up to 17/11/08; full list of members

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08/01/2009

Director's Change of Particulars / john martin / 01/11/2008 / HouseName/Number was: scotland farm, now: old tiles; Street was: old mill lane, now: hoe lane; Area was: , now: flansham; Post Town was: clanfield, now: bognor regis; Region was: hants, now: west sussex; Post Code was: PO8 0SE, now: PO22 8NU; Country was: , now: united kingdom

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09/04/2008

Return made up to 17/11/07; no change of members

View PDF (8 pages)

03/02/2008

Accounting reference date extended from 31/12/07 to 30/06/08

View PDF (1 pages)

16/12/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

28/04/2007

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

13/02/2007

Secretary resigned

View PDF (1 pages)

11/02/2007

Return made up to 17/11/06; full list of members

View PDF (9 pages)

10/10/2006

Secretary resigned

View PDF (1 pages)

13/02/2006

Return made up to 17/11/05; full list of members

View PDF (4 pages)

07/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

07/08/2005

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

08/05/2005

Director's particulars changed

View PDF (1 pages)

14/03/2005

Return made up to 17/11/04; full list of members

View PDF (7 pages)

13/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

New director appointed

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24/11/2004

Director resigned

View PDF (1 pages)

30/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

12/01/2004

Return made up to 17/11/03; full list of members

View PDF (7 pages)

09/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

20/02/2003

New director appointed

View PDF (3 pages)

28/01/2003

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

28/01/2003

Return made up to 17/11/02; full list of members

View PDF (7 pages)

28/01/2003

Director resigned

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07/01/2002

Director's particulars changed

View PDF (1 pages)

27/11/2001

Return made up to 17/11/01; full list of members

View PDF (6 pages)

21/10/2001

Registered office changed on 22/10/01 from: 4 rowan court 56 high street wimbledon village london SW19 5EE

View PDF (1 pages)

18/10/2001

Declaration of satisfaction of mortgage/charge

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18/10/2001

Declaration of satisfaction of mortgage/charge

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12/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

02/01/2001

Full group accounts made up to 1999-12-31

View PDF (15 pages)

06/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2000

Full group accounts made up to 1998-12-31

View PDF (16 pages)

20/11/2000

Return made up to 17/11/00; full list of members

View PDF (7 pages)

08/02/2000

Return made up to 17/11/99; full list of members

View PDF (9 pages)

08/02/2000

Secretary resigned

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24/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

13/09/1999

New secretary appointed

View PDF (2 pages)

07/04/1999

New secretary appointed

View PDF (2 pages)

07/04/1999

Secretary resigned

View PDF (1 pages)

07/04/1999

Return made up to 17/11/98; no change of members

View PDF (4 pages)

08/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

23/01/1999

Full group accounts made up to 1997-12-31

View PDF (17 pages)

17/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1998

Miscellaneous

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29/06/1998

Resolutions

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29/06/1998

Resolutions

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29/06/1998

Resolutions

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29/06/1998

Resolutions

View PDF (5 pages)

29/06/1998

£ nc 220667/230969 12/06/98

View PDF (1 pages)

29/06/1998

New secretary appointed

View PDF (2 pages)

16/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

19/02/1998

Return made up to 17/11/97; full list of members

View PDF (6 pages)

19/02/1998

Registered office changed on 20/02/98

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28/01/1998

Amended full group accounts made up to 1996-12-31

View PDF (19 pages)

18/12/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

01/11/1997

Delivery ext'd 3 mth 31/12/96

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25/11/1996

Return made up to 17/11/96; full list of members

View PDF (6 pages)

02/11/1996

Full group accounts made up to 1995-12-31

View PDF (18 pages)

13/05/1996

Resolutions

View PDF (1 pages)

05/11/1995

Return made up to 17/11/95; no change of members

View PDF (6 pages)

05/11/1995

Secretary's particulars changed

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24/10/1995

Full group accounts made up to 1994-12-31

View PDF (19 pages)

27/09/1995

Director resigned;new director appointed

View PDF (2 pages)

28/02/1995

Particulars of mortgage/charge

View PDF (6 pages)

21/02/1995

Notice of resolution removing auditor

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (50 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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23/11/1994

Return made up to 17/11/94; full list of members

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23/11/1994

Director's particulars changed;director resigned

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13/11/1994

Director's particulars changed;director resigned;new director appointed

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04/05/1994

Full accounts made up to 1993-12-31

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03/03/1994

Director's particulars changed

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03/03/1994

Secretary resigned;new secretary appointed;director resigned

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30/11/1993

Return made up to 17/11/93; full list of members

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14/01/1993

Ad 08/12/92--------- £ si 45333@1=45333 £ si [email protected]=107333 £ ic 68000/220666

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14/01/1993

New director appointed

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16/12/1992

Particulars of mortgage/charge

View PDF (3 pages)

15/12/1992

Resolutions

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15/12/1992

Resolutions

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15/12/1992

Resolutions

View PDF (26 pages)

15/12/1992

£ nc 68000/220667 08/12/92

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15/12/1992

Accounting reference date notified as 31/12

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15/12/1992

Registered office changed on 16/12/92 from: 100 fetter lane london EC4A 1DD

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15/12/1992

Secretary resigned;new secretary appointed

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15/12/1992

New director appointed

View PDF (0 pages)

15/12/1992

New director appointed

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15/12/1992

Ad 08/12/92--------- £ si 67998@1=67998 £ ic 2/68000

View PDF (2 pages)

15/12/1992

Resolutions

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15/12/1992

Resolutions

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15/12/1992

£ nc 50000/68000 08/12/92

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15/12/1992

Secretary resigned;new secretary appointed

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15/12/1992

Director resigned;new director appointed

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08/12/1992

Certificate of change of name

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16/11/1992

Incorporation

View PDF (17 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Mckay, Michael William Hoy	Director	01/01/2003 - 31/03/2004	25
Roper, Mervyn Edward Patrick	Nominee Director	17/11/1992 - 01/12/1992	65
Trevillion, Anthony Paul	Director	01/05/1994 - 05/06/1995	10
Richardson, Christopher Paul	Director	08/12/1992 - Present	6
Brown, Anthony James	Director	09/08/1995 - 28/01/1998	4

Persons with Significant Control

No PSC data available.

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Description

About OLDHAM LIGHTING LIMITED

OLDHAM LIGHTING LIMITED is an(a) Dissolved company incorporated on 16/11/1992 with the registered office located at Claudgen House Eastwick Road, Bookham, Leatherhead, Surrey KT23 4DT. 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 OLDHAM LIGHTING LIMITED?

OLDHAM LIGHTING LIMITED is currently Dissolved. It was registered on 16/11/1992 and dissolved on 19/06/2012.

Where is OLDHAM LIGHTING LIMITED located?

OLDHAM LIGHTING LIMITED is registered at Claudgen House Eastwick Road, Bookham, Leatherhead, Surrey KT23 4DT.

What does OLDHAM LIGHTING LIMITED do?

OLDHAM LIGHTING LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for OLDHAM LIGHTING LIMITED?

The latest filing was on 19/06/2012: Final Gazette dissolved following liquidation.