| Company Name | Annual Lamp Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00340277 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1938(85 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Derek Herbert Lancaster |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1992(53 years, 9 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 38 Hill Road Pinner Middlesex HA5 1JZ |
| Director Name | Mr Frederick Dudley Spencer |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1992(53 years, 9 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | Sprin Mead Marley Lane Shottershill Haslemere Surrey Gu27 |
| Director Name | Mr Edward Arnold Gowing Turner |
|---|---|
| Date of Birth | August 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1992(53 years, 9 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | Upper Killegan Theda Port Ellan Isle Of Islay Argyll |
| Director Name | Mrs Vivienne Pamela Turner |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1992(53 years, 9 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | Upper Killegan Theda Port Ellan Isle Of Islay Argyll |
| Secretary Name | Nuala Callagan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1992(53 years, 9 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 140 Village Way Pinner Middlesex HA5 5AZ |
Location
| Registered Address | Piper Thompson Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1993 (31 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 2 September 1996 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 25 September 1995 | Resolutions
|
| 25 September 1995 | Appointment of a voluntary liquidator (2 pages) |
| 11 September 1995 | Registered office changed on 11/09/95 from: 8 baltic street london EC1Y 0TB (1 page) |