TONY SIMPSON LIGHTING LIMITED

Key Data

Status

Dissolved

Company No.

04811471

Incorporation date

25/06/2003

Size

Dormant

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2003)

13/05/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/08/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (4 pages)

04/09/2011

Accounts for a dormant company made up to 2011-01-27

View PDF (2 pages)

04/09/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (4 pages)

04/09/2011

Registered office address changed from Stanhope House Mark Rake Bromborough Wirral CH62 2DN on 2011-09-05

View PDF (1 pages)

02/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (4 pages)

01/11/2010

Director's details changed for Anthony Peter Simpson on 2010-01-01

View PDF (2 pages)

25/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2010

Total exemption small company accounts made up to 2010-01-27

View PDF (6 pages)

09/06/2010

Previous accounting period extended from 2009-09-30 to 2010-01-27

View PDF (1 pages)

13/08/2009

Ad 31/07/09 gbp si 99@1=99 gbp ic 1/100

View PDF (2 pages)

29/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

30/06/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

29/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

17/07/2008

Return made up to 26/06/08; full list of members

View PDF (3 pages)

05/11/2007

Return made up to 26/06/07; full list of members

View PDF (2 pages)

02/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

25/04/2007

Registered office changed on 26/04/07 from: 68 argyle street birkenhead merseyside CH41 6AF

View PDF (1 pages)

04/02/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

30/08/2006

Return made up to 26/06/06; full list of members

View PDF (2 pages)

16/10/2005

Return made up to 26/06/05; full list of members

View PDF (2 pages)

28/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

26/08/2004

Return made up to 26/06/04; full list of members

View PDF (6 pages)

04/05/2004

Resolutions

View PDF (1 pages)

16/12/2003

Accounting reference date extended from 30/06/04 to 30/09/04

View PDF (1 pages)

12/11/2003

Memorandum and Articles of Association

View PDF (7 pages)

27/10/2003

Certificate of change of name

View PDF (2 pages)

18/09/2003

Director resigned

View PDF (1 pages)

18/09/2003

Secretary resigned

View PDF (1 pages)

18/09/2003

New director appointed

View PDF (1 pages)

18/09/2003

New secretary appointed

View PDF (1 pages)

18/09/2003

Registered office changed on 19/09/03 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU

View PDF (1 pages)

25/06/2003

Incorporation

View PDF (12 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

26/01/2011

Last change occurred

26/01/2011

Accounts

Dormant

Last made up date

26/01/2011

Next account date

26/01/2012

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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
NORTH WEST REGISTRATION SERVICES (1994) LIMITED	Nominee Secretary	25/06/2003 - 25/06/2003	917
Mr Anthony Peter Simpson	Director	25/06/2003 - Present	4
Avis, Christine Susan	Nominee Director	25/06/2003 - 25/06/2003	1433
Jones, Karen Louise	Secretary	25/06/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TONY SIMPSON LIGHTING LIMITED

TONY SIMPSON LIGHTING LIMITED is an(a) Dissolved company incorporated on 25/06/2003 with the registered office located at 30 Devonshire Road, Prenton, Merseyside CH43 1TW. 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 TONY SIMPSON LIGHTING LIMITED?

TONY SIMPSON LIGHTING LIMITED is currently Dissolved. It was registered on 25/06/2003 and dissolved on 13/05/2013.

Where is TONY SIMPSON LIGHTING LIMITED located?

TONY SIMPSON LIGHTING LIMITED is registered at 30 Devonshire Road, Prenton, Merseyside CH43 1TW.

What does TONY SIMPSON LIGHTING LIMITED do?

TONY SIMPSON LIGHTING LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for TONY SIMPSON LIGHTING LIMITED?

The latest filing was on 13/05/2013: Final Gazette dissolved via compulsory strike-off.