OLDHAM LIGHTING MAINTENANCE LIMITED

Key Data

Status

Dissolved

Company No.

02570074

Incorporation date

19/12/1990

Size

Dormant

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 19/12/1990)

16/05/2011

Final Gazette dissolved via compulsory strike-off

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31/01/2011

First Gazette notice for compulsory strike-off

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05/04/2010

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

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23/03/2009

Total exemption small company accounts made up to 2008-06-30

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08/01/2009

Return made up to 20/12/08; full list of members

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07/01/2009

Return made up to 20/12/07; full list of members

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07/01/2009

Director's Change of Particulars / john martin / 01/11/2008 / HouseName/Number was: , now: old tiles; Street was: holly lodge 28 grafton road, now: hoe lane; Area was: , now: flansham; Post Town was: selsey, now: bognor regis; Post Code was: PO20 0JE, now: PO22 8NU; Country was: , now: united kingdom

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10/02/2008

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

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16/12/2007

Total exemption small company accounts made up to 2006-12-31

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25/03/2007

Total exemption small company accounts made up to 2005-12-31

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05/03/2007

New director appointed

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17/02/2007

Return made up to 20/12/06; full list of members

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17/02/2007

Secretary resigned

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13/02/2006

Return made up to 20/12/05; full list of members

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02/10/2005

Total exemption small company accounts made up to 2004-12-31

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07/08/2005

Total exemption full accounts made up to 2003-12-31

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06/02/2005

Return made up to 20/12/04; full list of members

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30/10/2004

Delivery ext'd 3 mth 31/12/03

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12/01/2004

Return made up to 20/12/03; full list of members

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09/11/2003

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

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28/01/2003

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

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28/01/2003

Return made up to 20/12/02; full list of members

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28/01/2002

Return made up to 20/12/01; full list of members

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28/01/2002

Director's particulars changed

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28/10/2001

Registered office changed on 29/10/01 from: 4 rowan court 56 high street wimbledon village london SW19 5EE

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18/10/2001

Declaration of satisfaction of mortgage/charge

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13/09/2001

Particulars of mortgage/charge

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29/08/2001

Full accounts made up to 2000-12-31

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02/01/2001

Full accounts made up to 1999-12-31

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01/01/2001

Return made up to 20/12/00; full list of members

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28/11/2000

Full accounts made up to 1998-12-31

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18/01/2000

Return made up to 20/12/99; full list of members

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18/01/2000

Secretary resigned

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18/01/2000

New secretary appointed

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24/10/1999

Delivery ext'd 3 mth 31/12/98

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07/04/1999

New secretary appointed

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07/04/1999

Secretary resigned

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07/04/1999

Secretary resigned

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07/04/1999

Return made up to 20/12/98; full list of members

View PDF (6 pages)

23/01/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

01/07/1998

Particulars of mortgage/charge

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23/06/1998

Particulars of mortgage/charge

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20/06/1998

New secretary appointed

View PDF (2 pages)

09/03/1998

Director resigned

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19/02/1998

Return made up to 20/12/97; no change of members

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19/02/1998

Registered office changed on 20/02/98

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30/12/1997

Full accounts made up to 1996-12-31

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05/11/1997

Delivery ext'd 3 mth 31/12/97

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23/12/1996

Return made up to 20/12/96; no change of members

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25/10/1996

Full accounts made up to 1995-12-31

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11/12/1995

Return made up to 20/12/95; full list of members

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26/10/1995

Full accounts made up to 1994-12-31

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13/02/1995

Director's particulars changed

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13/02/1995

Return made up to 20/12/94; no change of members

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27/11/1994

Accounts made up to 1993-12-31

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02/03/1994

Secretary resigned;new secretary appointed;director resigned

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20/01/1994

Return made up to 20/12/93; full list of members

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31/10/1993

Accounts made up to 1992-12-31

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17/01/1993

Resolutions

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22/12/1992

Director resigned;new director appointed

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22/12/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/12/1992

Registered office changed on 23/12/92 from: 6 the lanchesters 162-166 fulham palace roasd hammersmith london W6 9PA

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22/12/1992

Return made up to 20/12/92; full list of members

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22/12/1992

Registered office changed on 23/12/92

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22/12/1992

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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08/12/1992

Certificate of change of name

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21/10/1992

Accounts made up to 1991-12-31

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21/10/1992

Resolutions

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08/03/1992

Return made up to 20/12/91; full list of members

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15/10/1991

Registered office changed on 16/10/91 from: cross house westgate road newcastle upon tyne NE99 1SB

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15/10/1991

Director resigned;new director appointed

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15/10/1991

Secretary resigned;new secretary appointed;new director appointed

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15/10/1991

Accounting reference date notified as 31/12

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19/12/1990

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

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
Richardson, Christopher Paul	Director	08/12/1992 - Present	6
Herd, Peter James	Director	08/12/1992 - 28/02/1994	1
Martin, John	Director	25/07/2006 - Present	1
Brown, Anthony James	Secretary	01/03/1994 - 01/02/1998	6
Byles, Debra Ann	Secretary	01/04/1999 - 31/07/1999	15

Persons with Significant Control

No PSC data available.

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Description

About OLDHAM LIGHTING MAINTENANCE LIMITED

OLDHAM LIGHTING MAINTENANCE LIMITED is an(a) Dissolved company incorporated on 19/12/1990 with the registered office located at Claudgen House, Eastwick Road, Great Bookham, Surrey KT23 4DT. 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 OLDHAM LIGHTING MAINTENANCE LIMITED?

OLDHAM LIGHTING MAINTENANCE LIMITED is currently Dissolved. It was registered on 19/12/1990 and dissolved on 16/05/2011.

Where is OLDHAM LIGHTING MAINTENANCE LIMITED located?

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

What does OLDHAM LIGHTING MAINTENANCE LIMITED do?

OLDHAM LIGHTING MAINTENANCE 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 MAINTENANCE LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.