Company NameLight Soldering (Holdings) Limited
Company StatusDissolved
Company Number00516390
CategoryPrivate Limited Company
Incorporation Date24 February 1953(71 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameColin Peter Adamson
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 1992(39 years, 9 months after company formation)
Appointment Duration31 years, 5 months
RoleFactory Manager
Correspondence Address4 Hayne Road
Beckenham
Kent
BR3 4XD
Director NameLouise Hart
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 1992(39 years, 9 months after company formation)
Appointment Duration31 years, 5 months
RoleSales Administration
Correspondence Address47 Holderness Way
West Norwood
London
SE27 0EU
Secretary NameColin Peter Adamson
NationalityBritish
StatusCurrent
Appointed03 December 1992(39 years, 9 months after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Correspondence Address4 Hayne Road
Beckenham
Kent
BR3 4XD
Director NameMr Richard Terry Lamb
Date of BirthAugust 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2001(47 years, 11 months after company formation)
Appointment Duration23 years, 4 months
RoleCompany Director
Correspondence Address8 Woodland Way
Purley
Surrey
CR8 2HU
Director NameSara Verne Lamb
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2001(47 years, 11 months after company formation)
Appointment Duration23 years, 4 months
RoleCompany Director
Correspondence AddressCamellia Cottage
8 Woodland Way
Purley
Surrey
CR8 2HU
Secretary NameSara Verne Lamb
NationalityBritish
StatusCurrent
Appointed15 January 2001(47 years, 11 months after company formation)
Appointment Duration23 years, 4 months
RoleCompany Director
Correspondence AddressCamellia Cottage
8 Woodland Way
Purley
Surrey
CR8 2HU

Location

Registered AddressWettern House
56 Dingwall Road
Croydon
CR0 0XH
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Financials

Year2014
Turnover£6,750
Net Worth£216,496
Cash£88
Current Liabilities£20,200

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

19 April 2004Dissolved (1 page)
19 January 2004Return of final meeting in a members' voluntary winding up (3 pages)
19 January 2004Liquidators statement of receipts and payments (5 pages)
27 October 2003Liquidators statement of receipts and payments (5 pages)
5 November 2002Declaration of solvency (4 pages)
5 November 2002Registered office changed on 05/11/02 from: 97-99 gloucester rd, croydon surrey CR0 2DN (1 page)
5 November 2002Appointment of a voluntary liquidator (1 page)
5 November 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 June 2001Full accounts made up to 31 December 2000 (9 pages)
1 March 2001Particulars of mortgage/charge (3 pages)
23 January 2001New director appointed (2 pages)
23 January 2001New secretary appointed;new director appointed (2 pages)
13 December 2000Return made up to 03/12/00; full list of members (6 pages)
21 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2000Full accounts made up to 31 December 1999 (10 pages)
20 December 1999Return made up to 03/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 September 1999Full accounts made up to 31 December 1998 (10 pages)
8 December 1998Return made up to 03/12/98; no change of members (4 pages)
21 September 1998Full accounts made up to 31 December 1997 (10 pages)
4 December 1997Return made up to 03/12/97; full list of members (6 pages)
2 September 1997Full accounts made up to 31 December 1996 (11 pages)
4 December 1996Return made up to 03/12/96; no change of members (4 pages)
30 September 1996Full accounts made up to 31 December 1995 (11 pages)
27 November 1995Return made up to 03/12/95; no change of members (4 pages)
25 September 1995Accounts for a small company made up to 31 December 1994 (10 pages)