WENDEL LIGHTING LIMITED

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WENDEL LIGHTING LIMITED

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Key Data

Status

Dissolved

Company No.

03480206

Incorporation date

11/12/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Pines, Boars Head, Crowborough, East Sussex TN6 3HDCopy
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Latest events (Record since 11/12/1997)
dot icon07/06/2010
Final Gazette dissolved via voluntary strike-off
dot icon22/02/2010
First Gazette notice for voluntary strike-off
dot icon15/02/2010
Application to strike the company off the register
dot icon07/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon06/01/2009
Return made up to 12/12/08; full list of members
dot icon10/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon06/01/2008
Return made up to 12/12/07; no change of members
dot icon03/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon11/01/2007
Return made up to 12/12/06; full list of members
dot icon30/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon28/12/2005
Return made up to 12/12/05; full list of members
dot icon15/09/2005
Total exemption small company accounts made up to 2005-03-31
dot icon29/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon10/12/2004
Return made up to 12/12/04; full list of members
dot icon08/01/2004
Return made up to 12/12/03; full list of members
dot icon30/11/2003
Total exemption full accounts made up to 2003-03-31
dot icon09/01/2003
Return made up to 12/12/02; full list of members
dot icon28/11/2002
Total exemption full accounts made up to 2002-03-31
dot icon20/12/2001
Return made up to 12/12/01; full list of members
dot icon20/12/2001
Total exemption full accounts made up to 2001-03-31
dot icon20/08/2001
Registered office changed on 21/08/01 from: 92 commercial street london E1 6LZ
dot icon20/08/2001
New secretary appointed
dot icon20/08/2001
Secretary resigned
dot icon18/04/2001
Registered office changed on 19/04/01 from: kingsway house 103 kingsway london WC2B 6AW
dot icon15/01/2001
Return made up to 12/12/00; full list of members
dot icon21/11/2000
Full accounts made up to 2000-03-31
dot icon21/12/1999
Return made up to 12/12/99; full list of members
dot icon06/10/1999
Full accounts made up to 1999-03-31
dot icon07/01/1999
Registered office changed on 08/01/99 from: 88 kingsway holborn london WC2B 6AW
dot icon16/12/1998
Return made up to 12/12/98; full list of members
dot icon16/12/1998
Secretary's particulars changed;director's particulars changed
dot icon13/12/1998
Secretary resigned
dot icon13/12/1998
New secretary appointed
dot icon04/11/1998
Ad 27/10/98--------- £ si 5000@1=5000 £ ic 5000/10000
dot icon09/02/1998
New director appointed
dot icon01/02/1998
Director resigned
dot icon01/02/1998
New director appointed
dot icon26/01/1998
Accounting reference date extended from 31/12/98 to 31/03/99
dot icon21/12/1997
Ad 17/12/97--------- £ si 4998@1=4998 £ ic 2/5000
dot icon11/12/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ST JAMES'S SECRETARIES LIMITED
Nominee Secretary
11/12/1997 - 08/12/1998
548
ST JAMES'S DIRECTORS LIMITED
Nominee Director
11/12/1997 - 15/12/1997
547
CLASSIC SECRETARIES LIMITED
Corporate Secretary
08/12/1998 - 02/08/2001
44
Bride, Liliane Paulette
Director
15/12/1997 - Present
2
Lunn, Denis Christopher Carter
Secretary
02/08/2001 - Present
163

Persons with Significant Control

0

No PSC data available.

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Description

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About WENDEL LIGHTING LIMITED

WENDEL LIGHTING LIMITED is an(a) Dissolved company incorporated on 11/12/1997 with the registered office located at The Pines, Boars Head, Crowborough, East Sussex TN6 3HD. There are currently 3 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 WENDEL LIGHTING LIMITED?

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WENDEL LIGHTING LIMITED is currently Dissolved. It was registered on 11/12/1997 and dissolved on 07/06/2010.

Where is WENDEL LIGHTING LIMITED located?

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WENDEL LIGHTING LIMITED is registered at The Pines, Boars Head, Crowborough, East Sussex TN6 3HD.

What does WENDEL LIGHTING LIMITED do?

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WENDEL LIGHTING LIMITED operates in the Manufacture of lighting equipment and electric lamps (31.50 - SIC 2003) sector.

What is the latest filing for WENDEL LIGHTING LIMITED?

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The latest filing was on 07/06/2010: Final Gazette dissolved via voluntary strike-off.