Amulla 1 Limited

Company Name	Amulla 1 Limited
Company Status	Dissolved
Company Number	01359888
Category	Private Limited Company
Incorporation Date	28 March 1978(46 years, 1 month ago)
Dissolution Date	28 August 2008 (15 years, 8 months ago)
Previous Name	Illuma Lighting Limited

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment

Directors

Director Name	Colin Gordon
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2003(25 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 28 August 2008)
Role	General Manager
Correspondence Address	17 Downham View Uley Road Dursley GL11 5GB Wales

Director Name	Terence John Moyise
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2003(25 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 28 August 2008)
Role	Company Director
Correspondence Address	29 Manor Way Chipping Sodbury Bristol Avon BS37 6NX

Director Name	Joan Eileen Sillett
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(14 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 23 December 2003)
Role	Company Director
Correspondence Address	Glebe House The Village, North Bovey Newton Abbot Devon TQ13 8RA

Director Name	Michael Frederick Sillett
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(14 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 23 December 2003)
Role	Chairman & Company Director
Correspondence Address	Glebe House The Village, North Bovey Newton Abbot Devon TQ13 8RA

Director Name	Mr Paul Nicholas Sillett
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(14 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 23 December 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	Temple Grange Billet Lane Iver Heath Buckinghamshire SL0 0LS

Secretary Name	Mr Paul Nicholas Sillett
Nationality	British
Status	Resigned
Appointed	01 November 1992(14 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 23 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Temple Grange Billet Lane Iver Heath Buckinghamshire SL0 0LS

Director Name	Mr Christopher Dale Hartwell Kitching
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(25 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Davies Avenue Roundhay Leeds LS8 1JY

Secretary Name	Colin Gordon
Nationality	British
Status	Resigned
Appointed	23 December 2003(25 years, 9 months after company formation)
Appointment Duration	1 month (resigned 27 January 2004)
Role	General Manager
Correspondence Address	17 Downham View Uley Road Dursley GL11 5GB Wales

Director Name	Paul Stansfield
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(25 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Thirkleby Manor Kirby Grindalythe Malton North Yorkshire YO17 8DF

Secretary Name	Paul Stansfield
Nationality	British
Status	Resigned
Appointed	27 January 2004(25 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Thirkleby Manor Kirby Grindalythe Malton North Yorkshire YO17 8DF

Director Name	Peter Haworth
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(26 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 May 2006)
Role	Company Director
Correspondence Address	Gaskyns Blundel Lane Stoke D'Abernon Cobham Surrey KT11 2SF

Secretary Name	Mr Christopher Dale Hartwell Kitching
Nationality	British
Status	Resigned
Appointed	04 October 2005(27 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Davies Avenue Roundhay Leeds LS8 1JY

Secretary Name	Mr Peter Charles Harding
Nationality	British
Status	Resigned
Appointed	30 March 2006(28 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Finwood Close Solihull West Midlands B92 9QN

Location

Registered Address	Grant Thornton House Melton Street London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,633,555
Gross Profit	£3,227,500
Net Worth	£923,512
Cash	£115,740
Current Liabilities	£2,193,974

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

28 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 May 2007	Administrator's progress report (6 pages)
16 May 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
16 May 2007	Administrator's progress report (6 pages)
21 March 2007	Statement of affairs (31 pages)
1 March 2007	Memorandum and Articles of Association (10 pages)
19 December 2006	Statement of administrator's proposal (24 pages)
13 December 2006	Registered office changed on 13/12/06 from: 14 park row nottingham NG1 6GR (1 page)
24 October 2006	Secretary resigned (1 page)
23 October 2006	Appointment of an administrator (1 page)
19 October 2006	Registered office changed on 19/10/06 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
3 June 2006	Director resigned (1 page)
5 April 2006	New secretary appointed (2 pages)
5 April 2006	Secretary resigned (1 page)
5 April 2006	Director resigned (1 page)
15 December 2005	Full accounts made up to 31 March 2005 (19 pages)
27 November 2005	Location of debenture register (1 page)
27 November 2005	Location of register of members (1 page)
27 November 2005	Registered office changed on 27/11/05 from: devonshire house 60 goswell road london greater london EC1M 7AD (1 page)
27 November 2005	Return made up to 01/11/05; full list of members (3 pages)
22 November 2005	Particulars of mortgage/charge (5 pages)
1 November 2005	Particulars of mortgage/charge (3 pages)
1 November 2005	Particulars of mortgage/charge (3 pages)
14 October 2005	New secretary appointed (2 pages)
2 August 2005	Secretary resigned;director resigned (1 page)
29 July 2005	Secretary resigned;director resigned (1 page)
5 May 2005	Return made up to 01/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
8 March 2005	New director appointed (3 pages)
4 August 2004	Full accounts made up to 31 March 2004 (19 pages)
1 March 2004	New secretary appointed;new director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	New secretary appointed;new director appointed (2 pages)
3 February 2004	Secretary resigned (1 page)
28 January 2004	New secretary appointed;new director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
9 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 January 2004	Secretary resigned;director resigned (2 pages)
9 January 2004	Director resigned (2 pages)
9 January 2004	Declaration of assistance for shares acquisition (4 pages)
9 January 2004	Registered office changed on 09/01/04 from: illuma house gelders hall road shepshed leicestershire LE12 9NH (2 pages)
9 January 2004	Director resigned (2 pages)
30 December 2003	Particulars of mortgage/charge (7 pages)
19 December 2003	Accounts for a medium company made up to 31 March 2003 (16 pages)
11 November 2003	Return made up to 01/11/03; full list of members (8 pages)
26 June 2003	Registered office changed on 26/06/03 from: 24-32 riverside way uxbridge UB8 2YF (1 page)
12 November 2002	Return made up to 01/11/02; full list of members (8 pages)
27 August 2002	Accounts for a medium company made up to 31 March 2002 (16 pages)
6 November 2001	Return made up to 01/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
27 September 2001	Full accounts made up to 31 March 2001 (17 pages)
9 November 2000	Return made up to 01/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
20 September 2000	Accounts for a medium company made up to 31 March 2000 (15 pages)
21 November 1999	Return made up to 01/11/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 1999	Accounts for a medium company made up to 31 March 1999 (15 pages)
23 October 1998	Return made up to 01/11/98; no change of members (4 pages)
7 October 1998	Accounts for a medium company made up to 31 March 1998 (15 pages)
12 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1997	Accounts for a medium company made up to 31 March 1997 (16 pages)
4 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 December 1996	Accounts for a medium company made up to 31 March 1996 (16 pages)
4 November 1996	Return made up to 01/11/96; no change of members (4 pages)
9 October 1995	Accounts for a medium company made up to 31 March 1995 (15 pages)
11 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 February 1988	Memorandum and Articles of Association (11 pages)
10 December 1987	Company name changed illuma designs LIMITED\certificate issued on 11/12/87 (2 pages)
6 October 1981	Company name changed\certificate issued on 06/10/81 (2 pages)
28 March 1978	Certificate of incorporation (1 page)

Amulla 1 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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