RICHMOND LIGHTING LIMITED

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RICHMOND LIGHTING LIMITED

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Key Data

Status

Dissolved

Company No.

02418916

Incorporation date

31/08/1989

Size

Full

Contacts

Registered address

Registered address

C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BGCopy
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Latest events (Record since 31/08/1989)
dot icon07/07/2013
Final Gazette dissolved following liquidation
dot icon01/05/2013
Registered office address changed from Baker Tilly Restructuring and Recovery Llp 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 2013-05-02
dot icon07/04/2013
Return of final meeting in a members' voluntary winding up
dot icon07/05/2012
Registered office address changed from Oakhanger Boughton Hall Avenue Send Woking Surrey GU23 7DF United Kingdom on 2012-05-08
dot icon07/05/2012
Declaration of solvency
dot icon07/05/2012
Appointment of a voluntary liquidator
dot icon07/05/2012
Resolutions
dot icon05/11/2011
Registered office address changed from 17 Cranley Road Walton on Thames Surrey KT12 5BT on 2011-11-06
dot icon01/09/2011
Full accounts made up to 2010-12-31
dot icon10/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon07/05/2011
Annual return made up to 2011-04-05 with full list of shareholders
dot icon25/04/2011
Director's details changed for Michael John Cumper on 2011-03-11
dot icon25/04/2011
Secretary's details changed for Michael John Cumper on 2011-03-11
dot icon15/03/2011
Registered office address changed from 6 Wealdstone Road Kimpton Industrial Estate Sutton Surrey SM3 9RW on 2011-03-16
dot icon08/08/2010
Full accounts made up to 2009-12-31
dot icon25/04/2010
Annual return made up to 2010-04-05 with full list of shareholders
dot icon05/08/2009
Full accounts made up to 2008-12-31
dot icon29/04/2009
Return made up to 05/04/09; full list of members
dot icon06/08/2008
Full accounts made up to 2007-12-31
dot icon08/04/2008
Return made up to 05/04/08; full list of members
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon24/05/2007
Auditor's resignation
dot icon29/04/2007
Return made up to 05/04/07; full list of members
dot icon08/05/2006
Total exemption small company accounts made up to 2005-12-31
dot icon03/05/2006
Return made up to 05/04/06; full list of members
dot icon22/11/2005
Accounting reference date shortened from 31/03/06 to 31/12/05
dot icon21/09/2005
Total exemption small company accounts made up to 2005-03-31
dot icon23/06/2005
Return made up to 05/04/05; full list of members
dot icon09/06/2005
Director resigned
dot icon23/08/2004
Total exemption small company accounts made up to 2004-03-31
dot icon16/04/2004
Return made up to 05/04/04; full list of members
dot icon04/09/2003
Total exemption small company accounts made up to 2003-03-31
dot icon14/04/2003
Return made up to 05/04/03; full list of members
dot icon30/09/2002
Total exemption small company accounts made up to 2002-03-31
dot icon27/05/2002
Director resigned
dot icon01/05/2002
Return made up to 05/04/02; full list of members
dot icon06/11/2001
Total exemption small company accounts made up to 2001-03-31
dot icon09/09/2001
Director resigned
dot icon07/05/2001
Return made up to 05/04/01; full list of members
dot icon07/05/2001
Director's particulars changed
dot icon07/05/2001
Location of register of members address changed
dot icon07/05/2001
Location of debenture register address changed
dot icon07/01/2001
Accounts for a small company made up to 2000-03-31
dot icon18/04/2000
Return made up to 05/04/00; full list of members
dot icon26/09/1999
Accounts for a small company made up to 1999-03-31
dot icon18/05/1999
Return made up to 05/04/99; full list of members
dot icon18/05/1999
Director's particulars changed
dot icon18/05/1999
Location of register of members address changed
dot icon18/05/1999
Location of debenture register address changed
dot icon07/09/1998
Accounts for a small company made up to 1998-03-31
dot icon13/05/1998
Return made up to 05/04/98; full list of members
dot icon13/05/1998
Secretary's particulars changed;director's particulars changed
dot icon21/04/1998
New director appointed
dot icon13/04/1998
New director appointed
dot icon14/10/1997
Full accounts made up to 1997-03-31
dot icon14/04/1997
Return made up to 05/04/97; full list of members
dot icon14/04/1997
Director's particulars changed
dot icon06/10/1996
Full accounts made up to 1996-03-31
dot icon23/05/1996
Return made up to 05/04/96; no change of members
dot icon08/10/1995
Full accounts made up to 1995-03-31
dot icon29/04/1995
Return made up to 05/04/95; full list of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon09/08/1994
Accounts for a small company made up to 1994-03-31
dot icon14/04/1994
Return made up to 05/04/94; no change of members
dot icon06/10/1993
Accounts for a small company made up to 1993-03-31
dot icon12/07/1993
Ad 11/12/92--------- £ si 11053@1
dot icon29/04/1993
Return made up to 05/04/93; no change of members
dot icon29/04/1993
Location of register of members address changed
dot icon29/04/1993
Location of debenture register address changed
dot icon14/10/1992
Full accounts made up to 1992-03-31
dot icon04/04/1992
Return made up to 05/04/92; full list of members
dot icon04/04/1992
Secretary's particulars changed;director's particulars changed
dot icon02/02/1992
Full accounts made up to 1991-03-31
dot icon20/01/1992
Ad 15/01/92--------- £ si 36000@1=36000 £ ic 52947/88947
dot icon15/08/1991
Ad 19/07/91--------- £ si 51948@1=51948 £ ic 999/52947
dot icon15/08/1991
Nc inc already adjusted 19/07/91
dot icon15/08/1991
Resolutions
dot icon08/05/1991
Return made up to 05/04/91; full list of members
dot icon21/04/1991
Full accounts made up to 1990-03-31
dot icon22/04/1990
Particulars of mortgage/charge
dot icon29/01/1990
Ad 22/11/89--------- £ si 998@1=998 £ ic 2/1000
dot icon27/11/1989
Certificate of change of name
dot icon26/11/1989
New director appointed
dot icon23/10/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon23/10/1989
Resolutions
dot icon10/10/1989
Registered office changed on 11/10/89 from: classic house 174-180 old street london EC1V 9BP
dot icon31/08/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Belcher, Rowland Douglas
Director
01/04/1998 - 21/05/2002
2
Proctor, David Spencer
Director
01/04/1998 - 31/05/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About RICHMOND LIGHTING LIMITED

RICHMOND LIGHTING LIMITED is an(a) Dissolved company incorporated on 31/08/1989 with the registered office located at C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG. There is currently no 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 RICHMOND LIGHTING LIMITED?

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RICHMOND LIGHTING LIMITED is currently Dissolved. It was registered on 31/08/1989 and dissolved on 07/07/2013.

Where is RICHMOND LIGHTING LIMITED located?

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RICHMOND LIGHTING LIMITED is registered at C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG.

What does RICHMOND LIGHTING LIMITED do?

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RICHMOND LIGHTING LIMITED operates in the Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003) sector.

What is the latest filing for RICHMOND LIGHTING LIMITED?

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The latest filing was on 07/07/2013: Final Gazette dissolved following liquidation.