Strand Lighting Limited

Company Name	Strand Lighting Limited
Directors	Adrian Noel Evans and James Anthony Ryan
Company Status	Dissolved
Company Number	00068713
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

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

Directors

Director Name	Adrian Noel Evans
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 September 1996(94 years, 10 months after company formation)
Appointment Duration	27 years
Role	Operations Director
Correspondence Address	Wayside The High Street Widford Ware Hertfordshire SG12 8SR

Director Name	James Anthony Ryan
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 September 1996(94 years, 10 months after company formation)
Appointment Duration	27 years
Role	Industrialist
Correspondence Address	Meldreth Court High Street Meldreth Cambridge Cambridgeshire SG8 6LB

Secretary Name	Adrian Noel Evans
Nationality	British
Status	Current
Appointed	27 September 1996(94 years, 10 months after company formation)
Appointment Duration	27 years
Role	Operations Director
Correspondence Address	Wayside The High Street Widford Ware Hertfordshire SG12 8SR

Director Name	Dr David Ronald Bertenshaw
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(91 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 September 1996)
Role	R & D Director
Country of Residence	England
Correspondence Address	35 Ridgeway Close Lightwater Surrey GU18 5XX

Director Name	Mr Peter William Blaxtan
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(91 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 October 1993)
Role	Company Director
Correspondence Address	14b Oaklands Rise Welwyn Hertfordshire AL6 0RN

Director Name	David Charles Thomas Brooks
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(91 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 October 1995)
Role	Marketing Director
Correspondence Address	21 Malvern Drive Leighton Buzzard Bedfordshire LU7 7UH

Director Name	Mr Dennis Thomas Cantwell
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(91 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 September 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Holly Avenue Frimley Surrey GU16 9QX

Director Name	Christopher John Waldron
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(91 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 September 1996)
Role	Company Director
Correspondence Address	23 Crescent Road Kingston Hill Kingston Upon Thames Surrey KT2 7RD

Director Name	Neil Livingstone Gilmour
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(91 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 May 1996)
Role	European Ops Director
Correspondence Address	Maywood 98 Monifieth Road B Ferry Dundee Angus DD5 2SJ Scotland

Secretary Name	Mrs Jill Margaret Humphreys
Nationality	British
Status	Resigned
Appointed	15 February 1993(91 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Lukins Drive Great Dunmow Essex CM6 1XQ

Director Name	Ian Haddon
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(91 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 September 1996)
Role	European Sales Director
Country of Residence	United Kingdom
Correspondence Address	Bluepatch Sutton Scotney Hants SO21 3JP

Director Name	Philip Alexander O'Donnell
Date of Birth	May 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1993(91 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 September 1996)
Role	Pacific Sales Director
Correspondence Address	16571 Sell Circle Huntington Beach California Usa 92649 Foreign

Director Name	James Daly
Date of Birth	February 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(92 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 April 1996)
Role	Company Director
Correspondence Address	Kingsview Manor Road Penn Buckinghamshire HP10 8JA

Director Name	Douglas Martin Yates
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(94 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldbury 29 Grange Gardens Pinner Middlesex HA5 5QD

Director Name	Alan Henry Alfred Frost
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(94 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 September 1996)
Role	Company Director
Correspondence Address	302 London Road Burpham Guildford Surrey GU4 7LB

Director Name	Charles Bruce Arthur Cormick
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(94 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 September 1996)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 2 11 Pembridge Crescent London W11 3DT

Director Name	Andrew Frederick Ricketts
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(94 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 24 April 2006)
Role	Finance Director
Correspondence Address	St Andrews Lodge Church Lane West Deeping Peterborough Lincolnshire PE6 9HU

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Turnover	£12,215,000
Gross Profit	£2,126,000
Net Worth	£7,303,000
Cash	£162,000
Current Liabilities	£7,301,000

Accounts

Latest Accounts	31 December 2004 (18 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Strand Lighting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London