WELWYN LIGHTING DESIGNS LIMITED

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WELWYN LIGHTING DESIGNS LIMITED

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Key Data

Status

Dissolved

Company No.

01190454

Incorporation date

13/11/1974

Size

Medium

Contacts

Registered address

Registered address

C/O BDO STOY HAYWARD LLP, Prospect Place, 85 Great North Road, Hatfield, Hertfordshire AL9 5BSCopy
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Latest events (Record since 13/11/1974)
dot icon02/02/2012
Final Gazette dissolved following liquidation
dot icon02/11/2011
Liquidators' statement of receipts and payments to 2011-09-16
dot icon02/11/2011
Return of final meeting in a creditors' voluntary winding up
dot icon13/05/2011
Liquidators' statement of receipts and payments to 2011-04-15
dot icon18/11/2010
Liquidators' statement of receipts and payments to 2010-10-15
dot icon20/05/2010
Liquidators' statement of receipts and payments to 2010-04-15
dot icon16/04/2009
Administrator's progress report to 2009-02-21
dot icon16/04/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon05/12/2008
Accounts for a medium company made up to 2008-03-30
dot icon10/11/2008
Result of meeting of creditors
dot icon28/10/2008
Statement of administrator's proposal
dot icon09/09/2008
Appointment of an administrator
dot icon08/09/2008
Registered office changed on 08/09/2008 from aquarius house, bessemer road welwyn garden city hertfordshire AL7 1HH
dot icon21/07/2008
Director's Change of Particulars / stuart jardine / 21/07/2008 / Forename was: stuart, now: frank; Middle Name/s was: , now: stuart; HouseName/Number was: , now: 78; Street was: 78 thaxted road, now: thaxted road; Occupation was: chartered accountant, now: director
dot icon21/07/2008
Appointment Terminated Director christopher nicholson
dot icon08/07/2008
Appointment Terminate, Director Gwb Director LIMITED Logged Form
dot icon08/07/2008
Appointment Terminate, Secretary Gwb Secretary LIMITED Logged Form
dot icon07/07/2008
Secretary Appointed Frank Stuart Jardine Logged Form
dot icon04/07/2008
Particulars of a mortgage or charge / charge no: 13
dot icon01/07/2008
Secretary appointed frank stuart jardine
dot icon01/07/2008
Appointment Terminated Director gwb director LIMITED
dot icon01/07/2008
Appointment Terminated Secretary gwb secretary LIMITED
dot icon23/01/2008
Director's particulars changed
dot icon23/01/2008
Secretary's particulars changed
dot icon10/01/2008
Registered office changed on 10/01/08 from: crossley house hopwood lane halifax west yorkshire HX1 5EB
dot icon29/12/2007
New director appointed
dot icon29/12/2007
New director appointed
dot icon17/12/2007
Return made up to 17/12/07; full list of members
dot icon09/11/2007
Declaration of satisfaction of mortgage/charge
dot icon17/09/2007
Full accounts made up to 2007-03-31
dot icon13/08/2007
Director resigned
dot icon10/04/2007
Declaration of satisfaction of mortgage/charge
dot icon20/12/2006
Return made up to 20/12/06; full list of members
dot icon11/10/2006
New director appointed
dot icon04/10/2006
Director resigned
dot icon25/08/2006
Particulars of mortgage/charge
dot icon18/07/2006
Full accounts made up to 2006-04-01
dot icon13/06/2006
New director appointed
dot icon02/06/2006
Director resigned
dot icon15/02/2006
Auditor's resignation
dot icon20/12/2005
Return made up to 20/12/05; full list of members
dot icon20/06/2005
Full accounts made up to 2005-03-26
dot icon31/01/2005
Full accounts made up to 2004-03-27
dot icon30/12/2004
Return made up to 22/12/04; full list of members
dot icon04/02/2004
Full accounts made up to 2003-03-30
dot icon20/01/2004
Director resigned
dot icon06/01/2004
Return made up to 22/12/03; full list of members
dot icon28/06/2003
Particulars of mortgage/charge
dot icon21/06/2003
New secretary appointed
dot icon21/06/2003
Director resigned
dot icon21/06/2003
New director appointed
dot icon21/06/2003
Secretary resigned
dot icon10/06/2003
Director resigned
dot icon02/04/2003
Director's particulars changed
dot icon06/02/2003
Full accounts made up to 2002-03-31
dot icon07/01/2003
Return made up to 31/12/02; full list of members
dot icon24/12/2002
Director's particulars changed
dot icon29/07/2002
Miscellaneous
dot icon21/02/2002
Director's particulars changed
dot icon02/02/2002
Full accounts made up to 2001-03-31
dot icon04/01/2002
Return made up to 31/12/01; full list of members
dot icon04/01/2002
Director's particulars changed
dot icon09/11/2001
Particulars of mortgage/charge
dot icon20/09/2001
Director's particulars changed
dot icon04/08/2001
Particulars of mortgage/charge
dot icon01/08/2001
Declaration of satisfaction of mortgage/charge
dot icon01/08/2001
Declaration of satisfaction of mortgage/charge
dot icon04/04/2001
Accounting reference date extended from 31/01/01 to 31/03/01
dot icon19/02/2001
Registered office changed on 19/02/01 from: aquarius group PLC bessemer house, bessemer road welwyn garden city hertfordshire AL7 1HH
dot icon19/02/2001
Director resigned
dot icon19/02/2001
New director appointed
dot icon19/02/2001
New director appointed
dot icon08/02/2001
New director appointed
dot icon02/02/2001
Return made up to 31/12/00; full list of members
dot icon02/02/2001
Secretary's particulars changed;director's particulars changed
dot icon12/01/2001
Director resigned
dot icon05/12/2000
Full accounts made up to 2000-01-31
dot icon29/11/2000
New director appointed
dot icon29/11/2000
Director resigned
dot icon13/11/2000
Secretary resigned;director resigned
dot icon13/11/2000
New secretary appointed
dot icon13/11/2000
New director appointed
dot icon21/04/2000
New director appointed
dot icon12/04/2000
Director resigned
dot icon12/04/2000
Director resigned
dot icon19/01/2000
Return made up to 31/12/99; full list of members
dot icon19/01/2000
Registered office changed on 19/01/00
dot icon08/12/1999
Director resigned
dot icon26/11/1999
Full accounts made up to 1999-01-31
dot icon06/08/1999
Director resigned
dot icon07/01/1999
Return made up to 31/12/98; no change of members
dot icon07/01/1999
Registered office changed on 07/01/99
dot icon11/09/1998
New director appointed
dot icon11/09/1998
Director resigned
dot icon02/09/1998
Particulars of mortgage/charge
dot icon29/07/1998
Full accounts made up to 1998-01-31
dot icon04/03/1998
Resolutions
dot icon04/03/1998
Resolutions
dot icon04/03/1998
Resolutions
dot icon04/03/1998
New director appointed
dot icon27/01/1998
Return made up to 31/12/97; full list of members
dot icon05/11/1997
Full accounts made up to 1997-01-31
dot icon26/08/1997
Secretary resigned;director resigned
dot icon26/08/1997
New secretary appointed;new director appointed
dot icon27/03/1997
New director appointed
dot icon30/01/1997
Declaration of satisfaction of mortgage/charge
dot icon30/01/1997
Declaration of satisfaction of mortgage/charge
dot icon14/01/1997
Return made up to 31/12/96; no change of members
dot icon14/01/1997
Director's particulars changed
dot icon03/01/1997
Particulars of mortgage/charge
dot icon24/12/1996
Resolutions
dot icon28/11/1996
New director appointed
dot icon28/11/1996
New secretary appointed
dot icon28/11/1996
Secretary resigned
dot icon13/11/1996
Director resigned
dot icon13/11/1996
New director appointed
dot icon10/07/1996
Full accounts made up to 1996-01-31
dot icon08/01/1996
Return made up to 31/12/95; no change of members
dot icon08/01/1996
Director's particulars changed;director resigned
dot icon08/09/1995
Full accounts made up to 1995-01-31
dot icon23/01/1995
Accounts for a medium company made up to 1994-06-30
dot icon22/01/1995
Accounting reference date shortened from 30/06 to 31/01
dot icon04/01/1995
Return made up to 31/12/94; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/11/1994
Secretary resigned
dot icon17/11/1994
New secretary appointed
dot icon16/11/1994
Declaration of satisfaction of mortgage/charge
dot icon16/11/1994
Declaration of satisfaction of mortgage/charge
dot icon09/11/1994
Particulars of mortgage/charge
dot icon09/11/1994
Particulars of mortgage/charge
dot icon05/11/1994
New director appointed
dot icon05/11/1994
Resolutions
dot icon05/11/1994
Declaration of assistance for shares acquisition
dot icon25/01/1994
Return made up to 31/12/93; full list of members
dot icon25/01/1994
Accounts for a medium company made up to 1993-06-30
dot icon27/07/1993
Declaration of satisfaction of mortgage/charge
dot icon27/07/1993
Declaration of satisfaction of mortgage/charge
dot icon01/04/1993
Secretary resigned;new secretary appointed
dot icon21/01/1993
Accounts for a medium company made up to 1992-06-30
dot icon21/01/1993
Return made up to 31/12/92; no change of members
dot icon21/01/1993
Director's particulars changed
dot icon23/01/1992
Accounts for a medium company made up to 1991-06-30
dot icon21/01/1992
Return made up to 31/12/91; no change of members
dot icon02/05/1991
New director appointed
dot icon17/04/1991
Accounts for a medium company made up to 1990-06-30
dot icon17/01/1991
Return made up to 31/12/90; full list of members
dot icon29/10/1990
Director resigned
dot icon11/04/1990
Accounts for a medium company made up to 1989-06-30
dot icon28/03/1990
Return made up to 31/12/89; full list of members
dot icon30/12/1988
Return made up to 19/10/88; full list of members
dot icon14/12/1988
Full accounts made up to 1988-06-30
dot icon08/01/1988
Return made up to 02/11/87; full list of members
dot icon06/01/1988
Full accounts made up to 1987-06-30
dot icon05/11/1987
Particulars of mortgage/charge
dot icon08/07/1987
Resolutions
dot icon13/02/1987
Group of companies' accounts made up to 1986-06-30
dot icon13/02/1987
Return made up to 31/12/86; full list of members
dot icon13/11/1974
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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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

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bates, Mark Richard
Director
01/08/1997 - 08/10/2000
22
Diamond, Andrew Carl
Director
11/04/1991 - 31/03/2000
-
Heather, Brian Hersee
Secretary
18/11/1996 - 01/08/1997
22
Myott, Dominic John
Director
11/11/1996 - 18/08/2000
5
Gilham, Clive Martin
Director
08/02/2001 - 09/01/2004
37

Persons with Significant Control

0

No PSC data available.

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Description

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About WELWYN LIGHTING DESIGNS LIMITED

WELWYN LIGHTING DESIGNS LIMITED is an(a) Dissolved company incorporated on 13/11/1974 with the registered office located at C/O BDO STOY HAYWARD LLP, Prospect Place, 85 Great North Road, Hatfield, Hertfordshire AL9 5BS. There are currently 4 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 WELWYN LIGHTING DESIGNS LIMITED?

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WELWYN LIGHTING DESIGNS LIMITED is currently Dissolved. It was registered on 13/11/1974 and dissolved on 02/02/2012.

Where is WELWYN LIGHTING DESIGNS LIMITED located?

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WELWYN LIGHTING DESIGNS LIMITED is registered at C/O BDO STOY HAYWARD LLP, Prospect Place, 85 Great North Road, Hatfield, Hertfordshire AL9 5BS.

What does WELWYN LIGHTING DESIGNS LIMITED do?

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

What is the latest filing for WELWYN LIGHTING DESIGNS LIMITED?

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The latest filing was on 02/02/2012: Final Gazette dissolved following liquidation.