Cresswell Lighting Limited

Company Name	Cresswell Lighting Limited
Company Status	Dissolved
Company Number	00402604
Category	Private Limited Company
Incorporation Date	2 January 1946(78 years, 4 months ago)
Dissolution Date	28 January 2009 (15 years, 2 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 69 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2001(55 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (closed 28 January 2009)
Role	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	24 September 2001(55 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (closed 28 January 2009)
Role	Accountant
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 75 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2003(57 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 28 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Spencer Walk Hampstead London NW3 1QZ

Director Name	Lynton John Jennings
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(45 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 24 September 2001)
Role	Company Director
Correspondence Address	Forge Cottage Hill Lane, Leigh Stoke On Trent Staffordshire ST10 4PH

Director Name	Geoffrey Poyner
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(45 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 24 September 2001)
Role	Accountant Finance Director
Correspondence Address	4 Beech Holme Flats 21 Post Street, Godmanchester Huntingdon Cambridgeshire PE29 2QU

Director Name	Mr Christopher Nicholson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(45 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 1998)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	57 Highfield Letchworth Hertfordshire SG6 3PY

Secretary Name	Geoffrey Poyner
Nationality	British
Status	Resigned
Appointed	01 July 1991(45 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 24 September 2001)
Role	Company Director
Correspondence Address	4 Beech Holme Flats 21 Post Street, Godmanchester Huntingdon Cambridgeshire PE29 2QU

Director Name	Mr Julian Joseph Conway
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(46 years, 3 months after company formation)
Appointment Duration	9 years (resigned 31 March 2001)
Role	Decorative Lighting Manufactur
Correspondence Address	8 Chancel Drive Market Drayton Salop TF9 3QT

Director Name	Mr Paul James Green
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(46 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 May 2000)
Role	Decorative Lighting Manufactur
Country of Residence	England
Correspondence Address	29 Garden Lane Royston Hertfordshire SG8 9EH

Director Name	Andrew Stuart Coldicott
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(54 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 January 2002)
Role	Sales Director
Correspondence Address	126 Dovehouse Drive Wellsbourne Warwickshire CV35 9NR

Director Name	Mr Raymond Stanley Philip Davies
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(55 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 June 2003)
Role	Company 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 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	£62,853

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2008	Return of final meeting in a members' voluntary winding up (5 pages)
14 August 2008	Liquidators statement of receipts and payments to 30 July 2008 (6 pages)
19 February 2008	Liquidators statement of receipts and payments (5 pages)
20 August 2007	Liquidators statement of receipts and payments (5 pages)
20 February 2007	Liquidators statement of receipts and payments (5 pages)
11 September 2006	Liquidators statement of receipts and payments (5 pages)
22 February 2006	Liquidators statement of receipts and payments (5 pages)
7 March 2005	Registered office changed on 07/03/05 from: 4 prince albert road london NW1 7SN (1 page)
1 March 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 March 2005	Appointment of a voluntary liquidator (1 page)
1 March 2005	Declaration of solvency (3 pages)
5 August 2004	Full accounts made up to 31 December 2003 (6 pages)
7 July 2004	Registered office changed on 07/07/04 from: suite 122 wellington building 28-32 wellington road london NW8 9SP (1 page)
17 May 2004	Return made up to 03/05/04; 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: church lane hixon stafford staffordshire ST18 0PS (1 page)
28 October 2003	Full accounts made up to 31 December 2002 (6 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	New director appointed (3 pages)
15 July 2003	Return made up to 03/05/03; full list of members (5 pages)
29 March 2002	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	New secretary appointed;new director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
31 October 2001	Secretary resigned;director resigned (1 page)
17 May 2001	Return made up to 03/05/01; full list of members (7 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	New director appointed (2 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
18 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2000	Director resigned (1 page)
17 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2000	Director's particulars changed (1 page)
14 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
19 August 1999	Registered office changed on 19/08/99 from: york way royston herts. SG8 5HJ (1 page)
14 May 1999	Return made up to 03/05/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
18 January 1999	Director resigned (1 page)
22 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
19 May 1998	Return made up to 03/05/98; no change of members (6 pages)
30 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
3 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1997	Return made up to 03/05/97; full list of members (8 pages)
7 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
4 June 1996	Return made up to 03/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
10 May 1995	Return made up to 03/05/95; full list of members (8 pages)
3 October 1984	Accounts made up to 31 December 1982 (3 pages)
17 January 1947	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 January 1946	Incorporation (13 pages)

Cresswell Lighting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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