Dissolved
Dissolved 2015-03-31
Company Information for ARCHITECTURAL LIGHTING SYSTEMS LIMITED
BASINGSTOKE, HAMPSHIRE, RG24,
|
Company Registration Number
03892935
Private Limited Company
Dissolved Dissolved 2015-03-31 |
Company Name | ||
---|---|---|
ARCHITECTURAL LIGHTING SYSTEMS LIMITED | ||
Legal Registered Office | ||
BASINGSTOKE HAMPSHIRE | ||
Previous Names | ||
|
Company Number | 03892935 | |
---|---|---|
Date formed | 1999-12-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-03-31 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-09-07 04:06:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARCHITECTURAL LIGHTING SYSTEMS INCORPORATED | California | Unknown | ||
ARCHITECTURAL LIGHTING SYSTEMS INC | Massachusetts | Unknown | ||
ARCHITECTURAL LIGHTING SYSTEMS INC | RHode Island | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARTIN TOOTILL |
||
IAN JAMES PRATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT BENNETT |
Director | ||
PATRICK EDWARD BALDREY |
Director | ||
JULIA MARTIN ETHERIDGE |
Company Secretary | ||
BELL YARD SECRETARIAT LIMITED |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE QUADRANT BASINGSTOKE LIMITED | Director | 2013-01-14 | CURRENT | 1996-05-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BENNETT | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES PRATT | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM SAPPHIRE HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8ER ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM SAPPHIRE HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINESS PARK CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8GG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM UNIT A HAMILTON CLOSE HOUNDMILLS BASINGSTOKE HAMPSHIRE RG21 6YT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BALDREY | |
AR01 | 14/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 14/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 14/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK EDWARD BALDREY / 10/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARTIN TOOTILL / 13/09/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY JULIA ETHERIDGE | |
288a | SECRETARY APPOINTED MARTIN TOOTILL | |
363s | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 23A FORE STREET HERTFORD HERTFORDSHIRE SG14 1DJ | |
363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: 1 TELFORD ROAD HOUNDMILLS BASINGSTOKE HAMPSHIRE RG21 6YW | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2) | AD 06/12/00--------- £ SI 100@1 | |
363s | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
ORES13 | APPOINTMENT OF DIRECTOR 04/12/00 | |
288b | SECRETARY RESIGNED | |
ORES13 | CHANGE OF SECRETARY 04/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: C/O PARK NELSON 1 BELL YARD LONDON WC2A 2JP | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ORES04 | £ NC 1000/100000 15/12 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 15/12/99 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
ARCHITECTURAL LIGHTING SYSTEMS LIMITED owns 1 domain names.
aquiladesign.co.uk
The top companies supplying to UK government with the same SIC code (27400 - Manufacture of electric lighting equipment) as ARCHITECTURAL LIGHTING SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |