VICTOR LIGHTING LIMITED

Key Data

Status

Dissolved

Company No.

02880663

Incorporation date

13/12/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1993)

02/01/2018

Final Gazette dissolved via voluntary strike-off

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17/10/2017

First Gazette notice for voluntary strike-off

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13/10/2017

Appointment of Mr Ian Hudson as a director on 2017-10-13

View PDF (2 pages)

13/10/2017

Termination of appointment of Stephen Paul Turner as a secretary on 2017-10-13

View PDF (1 pages)

13/10/2017

Termination of appointment of Stephen Paul Turner as a director on 2017-10-13

View PDF (1 pages)

09/10/2017

Application to strike the company off the register

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21/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

17/07/2017

Registered office address changed from New York Way New York Industrial Park Newcastle upon Tyne Tyne & Wear NE27 0QF to Unit 3a C/O Victor Products Ltd, Tyne Dock East Side Port of Tyne South Shields Tyne and Wear NE33 5SQ on 2017-07-17

View PDF (1 pages)

24/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (5 pages)

02/10/2016

Accounts for a dormant company made up to 2015-12-31

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25/08/2016

Appointment of Mr Stephen Paul Turner as a director on 2016-08-25

View PDF (2 pages)

02/06/2016

Termination of appointment of Guy Hetherington as a director on 2016-05-10

View PDF (1 pages)

09/12/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (5 pages)

08/09/2015

Accounts for a dormant company made up to 2014-12-31

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25/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (4 pages)

06/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

15/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (4 pages)

25/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

19/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (4 pages)

11/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

16/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (4 pages)

08/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

10/01/2011

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (4 pages)

22/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

24/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (4 pages)

24/11/2009

Director's details changed for Barry Wilson on 2009-11-01

View PDF (2 pages)

24/11/2009

Director's details changed for Mr Guy Hetherington on 2009-11-01

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13/11/2009

Secretary's details changed for Mr Stephen Paul Turner on 2009-11-12

View PDF (1 pages)

17/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

02/12/2008

Return made up to 13/11/08; full list of members

View PDF (4 pages)

02/12/2008

Secretary's change of particulars / stephen turner / 01/12/2008

View PDF (2 pages)

25/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

30/01/2008

New director appointed

View PDF (2 pages)

23/01/2008

Director resigned

View PDF (1 pages)

05/12/2007

Return made up to 13/11/07; full list of members

View PDF (3 pages)

05/12/2007

Director's particulars changed

View PDF (1 pages)

26/10/2007

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

View PDF (5 pages)

15/06/2007

Secretary's particulars changed

View PDF (1 pages)

22/12/2006

Return made up to 13/11/06; full list of members

View PDF (7 pages)

02/11/2006

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

View PDF (5 pages)

16/12/2005

New secretary appointed

View PDF (1 pages)

16/12/2005

Return made up to 13/11/05; full list of members

View PDF (7 pages)

16/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

01/11/2005

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

View PDF (5 pages)

14/12/2004

Return made up to 13/11/04; full list of members

View PDF (7 pages)

19/07/2004

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

View PDF (5 pages)

15/12/2003

Return made up to 13/11/03; full list of members

View PDF (7 pages)

10/09/2003

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

View PDF (5 pages)

11/12/2002

Return made up to 13/11/02; full list of members

View PDF (7 pages)

18/10/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

24/07/2002

Director resigned

View PDF (1 pages)

08/01/2002

New director appointed

View PDF (2 pages)

13/11/2001

Return made up to 13/11/01; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

12/02/2001

Return made up to 13/11/00; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

27/01/2000

Return made up to 13/11/99; no change of members

View PDF (7 pages)

14/12/1999

New director appointed

View PDF (2 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

04/06/1999

New director appointed

View PDF (2 pages)

23/05/1999

New secretary appointed

View PDF (2 pages)

23/05/1999

Director resigned

View PDF (1 pages)

14/12/1998

Return made up to 13/11/98; no change of members

View PDF (4 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

17/12/1997

New director appointed

View PDF (2 pages)

17/12/1997

Director resigned

View PDF (1 pages)

21/11/1997

Return made up to 13/11/97; full list of members

View PDF (6 pages)

23/09/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

08/07/1997

Registered office changed on 08/07/97 from: po box 10 wallsend tyne and wear NE28 6PP

View PDF (1 pages)

29/11/1996

Return made up to 13/11/96; no change of members

View PDF (4 pages)

11/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

22/11/1995

Return made up to 13/11/95; no change of members

View PDF (4 pages)

12/09/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

06/04/1995

Resolutions

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06/04/1995

Resolutions

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06/12/1994

Return made up to 29/11/94; full list of members

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06/12/1994

New secretary appointed;new director appointed

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28/07/1994

Accounting reference date notified as 31/12

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18/04/1994

Director resigned;new director appointed

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18/04/1994

Secretary resigned;new secretary appointed;director resigned

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18/04/1994

Registered office changed on 18/04/94 from: 50 lincoln's inn fields london WC2A 3PF

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18/04/1994

Memorandum and Articles of Association

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05/04/1994

Certificate of change of name

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01/02/1994

Resolutions

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27/01/1994

Certificate of change of name

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14/12/1993

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

30/12/2016

Last change occurred

30/12/2016

Accounts

Dormant

Last made up date

30/12/2016

Next account date

30/12/2017

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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
Dwyer, Daniel John	Nominee Director	14/12/1993 - 28/01/1994	2379
Doyle, Betty June	Nominee Director	14/12/1993 - 28/01/1994	1756
Dwyer, Daniel John	Nominee Secretary	14/12/1993 - 28/01/1994	1186
Wilson, Barry	Director	26/04/2001 - Present	3
Hudson, Ian	Director	13/10/2017 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About VICTOR LIGHTING LIMITED

VICTOR LIGHTING LIMITED is an(a) Dissolved company incorporated on 13/12/1993 with the registered office located at Unit 3a C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear NE33 5SQ. 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 VICTOR LIGHTING LIMITED?

VICTOR LIGHTING LIMITED is currently Dissolved. It was registered on 13/12/1993 and dissolved on 01/01/2018.

Where is VICTOR LIGHTING LIMITED located?

VICTOR LIGHTING LIMITED is registered at Unit 3a C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear NE33 5SQ.

What does VICTOR LIGHTING LIMITED do?

VICTOR LIGHTING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VICTOR LIGHTING LIMITED?

The latest filing was on 02/01/2018: Final Gazette dissolved via voluntary strike-off.