Company NameForecourt Illuminations Limited
Company StatusDissolved
Company Number00741310
CategoryPrivate Limited Company
Incorporation Date19 November 1962(61 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameTrevor Brian Gladding
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1989(26 years, 6 months after company formation)
Appointment Duration34 years, 11 months
RoleSite Foreman
Correspondence Address7 Down Hall Parkway
Rayleigh
Essex
SS6 9QP
Director NameMr Paul Kenneth Carsberg
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 1991(28 years, 10 months after company formation)
Appointment Duration32 years, 7 months
RoleContracts Manager
Country of ResidenceEngland
Correspondence Address20 Chignal Road
Chelmsford
Essex
CM1 2JB
Director NameMrs Sheila Cornelius
Date of BirthMarch 1934 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 1991(28 years, 10 months after company formation)
Appointment Duration32 years, 7 months
RoleSecretary
Correspondence Address56 Roding Road
Loughton
Essex
IG10 3EF
Secretary NameMr Paul Kenneth Carsberg
NationalityBritish
StatusCurrent
Appointed24 September 1991(28 years, 10 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Chignal Road
Chelmsford
Essex
CM1 2JB

Location

Registered AddressSt George House
Station Approach
Cheam
Sutton Surrey
SM2 7AT
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardCheam
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1994 (29 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

25 September 1997Dissolved (1 page)
25 June 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
17 November 1995Appointment of a voluntary liquidator (2 pages)
17 November 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
15 November 1995Registered office changed on 15/11/95 from: 169 high road loughton ESSEXIG10 4LF (1 page)
25 September 1995Return made up to 27/09/95; full list of members (6 pages)
7 August 1995Full accounts made up to 30 November 1994 (12 pages)
18 May 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)