| Company Name | Kingston Lamp Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00410412 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1946(78 years ago) |
| Dissolution Date | 8 June 1999 (24 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 | Robert Edward Dunn |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 01 August 1996(50 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 08 June 1999) |
| Role | Company Director |
| Correspondence Address | 7 St Michaels Avenue Hemel Hempstead Hertfordshire HP3 8HF |
| Secretary Name | Mr Michael Geoffrey Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1997(51 years, 1 month after company formation) |
| Appointment Duration | 2 years (closed 08 June 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Boxgrove Avenue Guildford Surrey GU1 1XG |
| Director Name | John Patrick Otten |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(45 years, 6 months after company formation) |
| Appointment Duration | 7 years (resigned 01 November 1998) |
| Role | Commercial Manager |
| Correspondence Address | 3 Beechfield Banstead Surrey SM7 3RG |
| Director Name | Michael John Parsley |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(45 years, 6 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 01 June 1998) |
| Role | Factory Manager |
| Correspondence Address | 7 White Beam Way Tadworth Surrey KT20 5DL |
| Secretary Name | Mr John Anthony Bertenshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(45 years, 6 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 02 June 1997) |
| Role | Company Director |
| Correspondence Address | 17 Crescent Road Kingston Upon Thames Surrey KT2 7RD |
Location
| Registered Address | 420-430 London Road Croydon Surrey CR9 3QR |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Addiscombe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 1998 | Application for striking-off (1 page) |
| 17 December 1998 | Director resigned (1 page) |
| 20 October 1998 | Return made up to 10/10/98; full list of members (6 pages) |
| 18 August 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 5 June 1998 | Director resigned (1 page) |
| 8 December 1997 | Resolutions
|
| 17 October 1997 | Return made up to 10/10/97; full list of members (7 pages) |
| 11 July 1997 | New secretary appointed (2 pages) |
| 3 July 1997 | Secretary resigned (1 page) |
| 12 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 18 March 1997 | Resolutions
|
| 20 October 1996 | Return made up to 10/10/96; full list of members (7 pages) |
| 28 August 1996 | New director appointed (2 pages) |
| 24 May 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 23 November 1995 | Return made up to 10/10/95; full list of members (10 pages) |