Standard Lamp Plc

Company Name	Standard Lamp Plc
Company Status	Dissolved
Company Number	00164695
Category	Public Limited Company
Incorporation Date	2 March 1920(103 years, 1 month ago)
Dissolution Date	13 May 2008 (14 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jerome Andrew Fester
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2000(80 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (closed 13 May 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Little Orchard 2 Long Lodge Drive Walton On Thames Surrey KT12 3BY

Secretary Name	Jerome Andrew Fester
Nationality	British
Status	Closed
Appointed	31 August 2001(81 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 13 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Orchard 2 Long Lodge Drive Walton On Thames Surrey KT12 3BY

Director Name	Rex Leslie Wood Ward
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2003(83 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 13 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Spencer Walk Hampstead London NW3 1QZ

Director Name	Mr Vernon Cobb
Date of Birth	October 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(72 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 February 1996)
Role	Secretary
Correspondence Address	24 Barlings Road Harpenden Hertfordshire AL5 2AN

Director Name	Mr David Richard Cutler
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(72 years, 3 months after company formation)
Appointment Duration	6 years (resigned 02 June 1998)
Role	Company Director
Correspondence Address	Manor Farm Barn Wingrave Buckinghamshire HP22 4PA

Secretary Name	Mr Vernon Cobb
Nationality	British
Status	Resigned
Appointed	19 May 1992(72 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 May 1996)
Role	Company Director
Correspondence Address	24 Barlings Road Harpenden Hertfordshire AL5 2AN

Director Name	Emily Jane Lovett
Date of Birth	August 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(76 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 August 1997)
Role	Director/Company Secretary
Correspondence Address	2 Emperor Close Berkhamsted Hertfordshire HP4 1TD

Secretary Name	Emily Jane Lovett
Nationality	British
Status	Resigned
Appointed	02 May 1996(76 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 August 1997)
Role	Director/Company Secretary
Correspondence Address	2 Emperor Close Berkhamsted Hertfordshire HP4 1TD

Director Name	Elizabeth Anne Richardson
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(77 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 August 2001)
Role	Chartered Secretary
Correspondence Address	Oakwood Southend Road Billericay Essex CM11 2PR

Secretary Name	Elizabeth Anne Richardson
Nationality	British
Status	Resigned
Appointed	04 August 1997(77 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 August 2001)
Role	Chartered Secretary
Correspondence Address	Oakwood Southend Road Billericay Essex CM11 2PR

Director Name	Michael Hugh Capey
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(78 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 February 2000)
Role	Accountant
Correspondence Address	2 Woodside Cottage Kingston Wood Arrington Hertfordshire SG8 0AN

Director Name	Mr Nigel David Singer
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(79 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 May 2001)
Role	Company Director
Correspondence Address	9 Brewery Wharf Victoria Road Castletown Isle Of Man IM9 1ES

Director Name	Mr Raymond Stanley Philip Davies
Date of Birth	May 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(81 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 June 2003)
Role	Co Director
Country of Residence	England
Correspondence Address	Penthouse D St Johns Wood Court St Johns Wood Road London NW8 8QT

Location

Registered Address	C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,792,170
Current Liabilities	£3,451

Accounts

Latest Accounts	31 December 2004 (18 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2007	Return of final meeting in a members' voluntary winding up (3 pages)
19 November 2007	Liquidators statement of receipts and payments (5 pages)
24 November 2006	Registered office changed on 24/11/06 from: 4 prince albert road london NW1 7SN (1 page)
20 November 2006	Ex.res. "In specie" (1 page)
20 November 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 November 2006	Declaration of solvency (3 pages)
20 November 2006	Appointment of a voluntary liquidator (1 page)
13 September 2005	Return made up to 05/05/05; full list of members (7 pages)
1 June 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
7 July 2004	Registered office changed on 07/07/04 from: suite 122 wellington building 32 wellington road london NW8 9SP (1 page)
25 June 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
17 May 2004	Return made up to 05/05/04; full list of members (7 pages)
22 November 2003	Director's particulars changed (1 page)
12 November 2003	Registered office changed on 12/11/03 from: park lorne 111 park road london NW8 7JL (1 page)
7 August 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	Director resigned (1 page)
15 July 2003	Return made up to 05/05/03; full list of members (5 pages)
19 August 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
22 May 2002	Return made up to 05/05/02; full list of members (7 pages)
21 November 2001	Auditor's resignation (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (8 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	Secretary resigned;director resigned (1 page)
19 September 2001	New secretary appointed (2 pages)
3 September 2001	Registered office changed on 03/09/01 from: emess PLC ariel house 74A charlotte street london W1T 4QJ (1 page)
25 July 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
31 May 2001	Director resigned (1 page)
18 May 2001	Return made up to 05/05/01; full list of members (7 pages)
4 October 2000	Registered office changed on 04/10/00 from: ariel house 74A charlotte street london W1P 1LR (1 page)
5 September 2000	New director appointed (2 pages)
31 July 2000	Full accounts made up to 31 December 1999 (9 pages)
17 May 2000	Return made up to 05/05/00; full list of members (6 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	New director appointed (2 pages)
1 August 1999	Full accounts made up to 31 December 1998 (9 pages)
14 June 1999	Registered office changed on 14/06/99 from: ariel house 74A charlotte street london W1P 1LR (1 page)
14 June 1999	Return made up to 05/05/99; no change of members (7 pages)
13 January 1999	Registered office changed on 13/01/99 from: 20 st james's street london SW1A 1HA (1 page)
14 July 1998	Full accounts made up to 31 December 1997 (9 pages)
19 May 1998	Return made up to 05/05/98; no change of members (5 pages)
15 August 1997	New secretary appointed;new director appointed (3 pages)
8 August 1997	Secretary resigned;director resigned (1 page)
9 July 1997	Full accounts made up to 31 December 1996 (9 pages)
23 May 1997	Return made up to 05/05/97; full list of members (6 pages)
19 July 1996	Full accounts made up to 31 December 1995 (10 pages)
3 June 1996	Return made up to 05/05/96; full list of members (6 pages)
14 May 1996	Secretary resigned;director resigned (1 page)
14 May 1996	New secretary appointed;new director appointed (1 page)
20 June 1995	Full accounts made up to 31 December 1994 (10 pages)
11 May 1995	Return made up to 05/05/95; full list of members (6 pages)
19 May 1992	Return made up to 19/05/92; full list of members (5 pages)
24 February 1992	Registered office changed on 24/02/92 from: imperial works weaste salford M6 5RH (1 page)
3 February 1992	Company name changed imperial graphics group PLC\certificate issued on 04/02/92 (2 pages)
7 October 1991	Full accounts made up to 31 December 1990 (11 pages)
11 June 1991	Return made up to 19/05/91; full list of members (10 pages)
19 December 1990	Return made up to 18/07/90; full list of members (10 pages)
9 October 1990	Full group accounts made up to 31 December 1989 (21 pages)
9 July 1990	Registered office changed on 09/07/90 from: unit 6 st georges industrial estate white hart lane london N22 5QL (1 page)
8 June 1990	Company name changed royal sovereign group PLC\certificate issued on 07/06/90 (2 pages)
1 June 1990	Company name changed royal sovereign group PLC\certificate issued on 01/06/90 (2 pages)
3 October 1989	Return made up to 19/05/89; bulk list available separately (12 pages)
19 August 1988	Return made up to 20/05/88; bulk list available separately (10 pages)
31 May 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
1 February 1988	Memorandum and Articles of Association (56 pages)
18 August 1987	Return made up to 10/06/87; full list of members (32 pages)
10 September 1986	Return made up to 01/09/86; full list of members (16 pages)

Standard Lamp Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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