Dissolved
Dissolved 2018-05-15
Company Information for ISLINGTON LIGHTING LIMITED
READING, UNITED KINGDOM, RG1 3JH,
|
Company Registration Number
04635617
Private Limited Company
Dissolved Dissolved 2018-05-15 |
Company Name | |
---|---|
ISLINGTON LIGHTING LIMITED | |
Legal Registered Office | |
READING UNITED KINGDOM RG1 3JH Other companies in RG1 | |
Company Number | 04635617 | |
---|---|---|
Date formed | 2003-01-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-03-31 | |
Date Dissolved | 2018-05-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-06-20 05:55:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ISLINGTON LIGHTING (FINANCE) LIMITED | C/O EMS LTD 2ND FLOOR TORONTO SQUARE TORONTO STREET LEEDS WEST YORKSHIRE LS1 2HJ | Active | Company formed on the 2003-01-13 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN DOMINIC SHARMA |
||
SCOTT KEELOR ANDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN BAILEY |
Director | ||
BRIAN DOMINIC SHARMA |
Director | ||
OWEN TEMPLE |
Director | ||
DERRICK DAVIDSON ALLAN |
Director | ||
CHRISTOPHER MICHAEL HILLMAN |
Director | ||
MARK CHARLES ROUGH |
Director | ||
PHILIP STEPHEN YATES |
Director | ||
BEVERLEY ANNE KEOGH |
Director | ||
ELIZABETH ANNE TANNER |
Company Secretary | ||
ELIZABETH ANNE TANNER |
Director | ||
LAWRENCE JOHN VINCENT DONNELLY |
Company Secretary | ||
ROBERT IAN HIGSON |
Company Secretary | ||
PATRICK ANTHONY CLARKE |
Director | ||
PAUL ANDREW CUTTILL |
Director | ||
MICHAEL SEAN DYKE |
Director | ||
STEPHEN JAMES DATE |
Director | ||
MIRIAM MAES |
Director | ||
NICOLA JAYNE BRYANT |
Director | ||
HUMPHREY ALAN EDWARD CADOUX HUDSON |
Director | ||
ROBERT IAN HIGSON |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIDE (SERP) LTD | Director | 2017-10-20 | CURRENT | 2004-08-31 | Active | |
ENERVEO LIMITED | Director | 2016-11-24 | CURRENT | 1988-11-14 | Active | |
EALING LIGHTING LIMITED | Director | 2016-11-24 | CURRENT | 2005-05-13 | Dissolved 2018-05-15 | |
DORSET LIGHTING LIMITED | Director | 2016-11-24 | CURRENT | 2006-05-03 | Dissolved 2018-05-15 | |
SEC HIGHWAY LIGHTING DORSET LIMITED | Director | 2016-11-24 | CURRENT | 2014-06-02 | Dissolved 2018-05-15 | |
SSE CONTRACTING GROUP LIMITED | Director | 2016-11-24 | CURRENT | 1990-02-19 | Active |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SHARMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAILEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BAILEY / 02/10/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN DOMINIC SHARMA / 02/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOMINIC SHARMA / 02/10/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / SSE CONTRACTING LIMITED / 02/10/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 55 VASTERN ROAD READING BERKSHIRE RG1 8BU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN TEMPLE | |
AP01 | DIRECTOR APPOINTED SCOTT KEELOR ANDERSON | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED OWEN TEMPLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRICK ALLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILLMAN | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROUGH | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR MARK CHARLES ROUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP YATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MRS KEOGH | |
RES01 | ADOPT ARTICLES 08/10/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP03 | SECRETARY APPOINTED BRIAN DOMINIC SHARMA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH TANNER | |
AP01 | DIRECTOR APPOINTED BRIAN DOMINIC SHARMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TANNER | |
AR01 | 01/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/08/12 FULL LIST | |
AP03 | SECRETARY APPOINTED ELIZABETH ANNE TANNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MRS BEVERLEY ANNE KEOGH | |
AR01 | 01/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HILLMAN / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK DAVIDSON ALLAN / 25/01/2010 | |
AR01 | 30/11/09 FULL LIST | |
MISC | SECTION 519 | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK ALLAN / 26/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HILLMAN / 26/05/2008 | |
288a | DIRECTOR APPOINTED ELIZABETH ANNE TANNER | |
288a | DIRECTOR APPOINTED CHRISTOPHER MICHAEL HILLMAN | |
288a | DIRECTOR APPOINTED DERRICK DAVIDSON ALLAN | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL CUTTILL | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT HIGSON | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK CLARKE | |
288a | DIRECTOR APPOINTED PHILIP STEPHEN YATES | |
288a | SECRETARY APPOINTED LAWRENCE JOHN VINCENT DONNELLY | |
287 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as ISLINGTON LIGHTING 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. |