Company NameStrand Lighting Limited
DirectorsAdrian Noel Evans and James Anthony Ryan
Company StatusDissolved
Company Number00068713
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)

Business Activity

Section CManufacturing
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment

Directors

Director NameAdrian Noel Evans
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 1996(94 years, 10 months after company formation)
Appointment Duration24 years, 2 months
RoleOperations Director
Correspondence AddressWayside The High Street
Widford
Ware
Hertfordshire
SG12 8SR
Director NameJames Anthony Ryan
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 1996(94 years, 10 months after company formation)
Appointment Duration24 years, 2 months
RoleIndustrialist
Correspondence AddressMeldreth Court High Street
Meldreth
Cambridge
Cambridgeshire
SG8 6LB
Secretary NameAdrian Noel Evans
NationalityBritish
StatusCurrent
Appointed27 September 1996(94 years, 10 months after company formation)
Appointment Duration24 years, 2 months
RoleOperations Director
Correspondence AddressWayside The High Street
Widford
Ware
Hertfordshire
SG12 8SR
Director NameDr David Ronald Bertenshaw
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1993(91 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 28 September 1996)
RoleR & D Director
Country of ResidenceEngland
Correspondence Address35 Ridgeway Close
Lightwater
Surrey
GU18 5XX
Director NameMr Peter William Blaxtan
Date of BirthSeptember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1993(91 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 31 October 1993)
RoleCompany Director
Correspondence Address14b Oaklands Rise
Welwyn
Hertfordshire
AL6 0RN
Director NameDavid Charles Thomas Brooks
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1993(91 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 06 October 1995)
RoleMarketing Director
Correspondence Address21 Malvern Drive
Leighton Buzzard
Bedfordshire
LU7 7UH
Director NameMr Dennis Thomas Cantwell
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1993(91 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 28 September 1996)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Holly Avenue
Frimley
Surrey
GU16 9QX
Director NameNeil Livingstone Gilmour
Date of BirthFebruary 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1993(91 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 17 May 1996)
RoleEuropean Ops Director
Correspondence AddressMaywood
98 Monifieth Road B Ferry
Dundee
Angus
DD5 2SJ
Scotland
Director NameChristopher John Waldron
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1993(91 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 28 September 1996)
RoleCompany Director
Correspondence Address23 Crescent Road
Kingston Hill
Kingston Upon Thames
Surrey
KT2 7RD
Secretary NameMrs Jill Margaret Humphreys
NationalityBritish
StatusResigned
Appointed15 February 1993(91 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 27 September 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Lukins Drive
Great Dunmow
Essex
CM6 1XQ
Director NameIan Haddon
Date of BirthMarch 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(91 years, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 28 September 1996)
RoleEuropean Sales Director
Country of ResidenceUnited Kingdom
Correspondence AddressBluepatch
Sutton Scotney
Hants
SO21 3JP
Director NamePhilip Alexander O'Donnell
Date of BirthMay 1955 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 1993(91 years, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 28 September 1996)
RolePacific Sales Director
Correspondence Address16571 Sell Circle
Huntington Beach California
Usa 92649
Foreign
Director NameJames Daly
Date of BirthFebruary 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1994(92 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 10 April 1996)
RoleCompany Director
Correspondence AddressKingsview
Manor Road
Penn
Buckinghamshire
HP10 8JA
Director NameDouglas Martin Yates
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1996(94 years, 4 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 28 September 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAldbury
29 Grange Gardens
Pinner
Middlesex
HA5 5QD
Director NameCharles Bruce Arthur Cormick
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1996(94 years, 4 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 28 September 1996)
RoleCo Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2
11 Pembridge Crescent
London
W11 3DT
Director NameAlan Henry Alfred Frost
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1996(94 years, 4 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 28 September 1996)
RoleCompany Director
Correspondence Address302 London Road
Burpham
Guildford
Surrey
GU4 7LB
Director NameAndrew Frederick Ricketts
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1996(94 years, 10 months after company formation)
Appointment Duration9 years, 7 months (resigned 24 April 2006)
RoleFinance Director
Correspondence AddressSt Andrews Lodge Church Lane
West Deeping
Peterborough
Lincolnshire
PE6 9HU

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2014
Turnover£12,215,000
Gross Profit£2,126,000
Net Worth£7,303,000
Cash£162,000
Current Liabilities£7,301,000

Accounts

Latest Accounts31 December 2004 (15 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 January 2008Dissolved (1 page)
15 October 2007Notice of move from Administration to Dissolution (17 pages)
18 July 2007Administrator's progress report (17 pages)
13 July 2007Administrator's progress report (17 pages)
13 July 2007Notice of extension of period of Administration (1 page)
25 January 2007Administrator's progress report (18 pages)
3 November 2006Statement of administrator's proposal (51 pages)
5 September 2006Statement of affairs (13 pages)
19 July 2006Registered office changed on 19/07/06 from: the westbrook centre milton road cambridge cambridgeshire CB4 1YQ (1 page)
17 July 2006Appointment of an administrator (1 page)
12 May 2006Director resigned (1 page)
6 March 2006Return made up to 15/02/06; full list of members (7 pages)
1 November 2005Full accounts made up to 31 December 2004 (22 pages)
17 March 2005Full accounts made up to 31 December 2003 (22 pages)
9 March 2005Return made up to 15/02/05; full list of members (7 pages)
2 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
28 September 2004Declaration of mortgage charge released/ceased (1 page)
23 February 2004Return made up to 15/02/04; full list of members
  • 363(287) ‐ Registered office changed on 23/02/04
(7 pages)
4 November 2003Full accounts made up to 31 December 2002 (20 pages)
24 April 2003Director's particulars changed (2 pages)
27 February 2003Return made up to 15/02/03; full list of members (7 pages)
10 December 2002Full accounts made up to 31 December 2001 (18 pages)
21 March 2002Return made up to 15/02/02; full list of members (7 pages)
3 November 2001Full accounts made up to 31 December 2000 (16 pages)
27 February 2001Return made up to 15/02/01; full list of members (7 pages)
2 February 2001Full accounts made up to 31 December 1999 (16 pages)
17 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
24 February 2000Return made up to 15/02/00; full list of members (7 pages)
22 October 1999Full accounts made up to 31 December 1998 (15 pages)
2 August 1999Registered office changed on 02/08/99 from: north hyde house north hyde wharf hayes road heston middlesex UB2 5NL (1 page)
16 February 1999Return made up to 15/02/99; no change of members (4 pages)
18 November 1998Full accounts made up to 31 December 1997 (18 pages)
7 August 1998Particulars of mortgage/charge (3 pages)
23 February 1998Return made up to 15/02/98; no change of members (4 pages)
3 November 1997Full accounts made up to 31 December 1996 (20 pages)
29 September 1997Registered office changed on 29/09/97 from: grant way isleworth middlesex TW7 5QD (1 page)
9 April 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(12 pages)
9 April 1997Return made up to 15/02/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
27 November 1996Registered office changed on 27/11/96 from: 6 connaught place london W2 2EX (1 page)
14 November 1996Director resigned (1 page)
14 November 1996Director resigned (1 page)
14 November 1996Director resigned (1 page)
14 November 1996Director resigned (1 page)
14 November 1996Director resigned (1 page)
14 November 1996Director resigned (1 page)
14 November 1996Director resigned (1 page)
14 November 1996Director resigned (1 page)
12 November 1996New director appointed (2 pages)
12 November 1996New secretary appointed (2 pages)
12 November 1996New director appointed (2 pages)
12 November 1996New director appointed (2 pages)
25 October 1996Director resigned (1 page)
25 October 1996Director resigned (1 page)
25 October 1996Director resigned (1 page)
25 October 1996Director resigned (1 page)
25 October 1996Director resigned (1 page)
25 October 1996Director resigned (1 page)
25 October 1996Director resigned (1 page)
25 October 1996Director resigned (1 page)
16 October 1996Particulars of mortgage/charge (7 pages)
9 October 1996Particulars of mortgage/charge (19 pages)
4 October 1996Declaration of assistance for shares acquisition (11 pages)
27 September 1996Ad 25/09/96--------- £ si [email protected]=9000000 £ ic 13000000/22000000 (2 pages)
27 September 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
27 September 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
27 September 1996£ nc 13000000/22000000 25/09/96 (1 page)
26 July 1996Director resigned (1 page)
24 July 1996Full accounts made up to 31 December 1995 (18 pages)
31 May 1996New director appointed (2 pages)
30 May 1996New director appointed (2 pages)
30 May 1996New director appointed (4 pages)
26 May 1996Return made up to 15/02/96; no change of members (8 pages)
26 May 1996Director's particulars changed (1 page)
26 May 1996Director's particulars changed (1 page)
28 April 1996Director resigned (1 page)
18 October 1995Director resigned (4 pages)
8 August 1995Full accounts made up to 31 October 1994 (18 pages)
12 May 1995Accounting reference date extended from 31/10 to 31/12 (1 page)
2 November 1990Memorandum and Articles of Association (3 pages)
2 November 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
21 September 1988Memorandum and Articles of Association (26 pages)
1 November 1986Company name changed\certificate issued on 01/11/86 (4 pages)
30 September 1986Company name changed rank strand LIMITED\certificate issued on 30/09/86 (2 pages)
28 June 1971Company name changed\certificate issued on 28/06/71 (2 pages)
13 December 1901Certificate of incorporation (1 page)