Company NameU.V. Light Consultancy Limited
Company StatusDissolved
Company Number01472941
CategoryPrivate Limited Company
Incorporation Date15 January 1980(44 years, 4 months ago)
Dissolution Date8 December 1998 (25 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Alan Keith Hulme
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1992(12 years, 2 months after company formation)
Appointment Duration6 years, 8 months (closed 08 December 1998)
RoleDirector-Sales Representative
Country of ResidenceEngland
Correspondence AddressPhilpot House Philpot End
Great Dunmow
Dunmow
Essex
CM6 1JL
Director NameMichael Anthony Salisbury
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1992(12 years, 2 months after company formation)
Appointment Duration6 years, 8 months (closed 08 December 1998)
RoleCompany Director
Correspondence Address22 Spinney Road
Burton Latimer
Northants
NN15 5ND
Secretary NamePaul Went
NationalityBritish
StatusClosed
Appointed21 April 1995(15 years, 3 months after company formation)
Appointment Duration3 years, 7 months (closed 08 December 1998)
RoleCompany Director
Correspondence Address69 Upper Rainham Road
Hornchurch
Essex
RM12 4BE
Secretary NameRichard Henry Ayres
NationalityBritish
StatusResigned
Appointed31 March 1992(12 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 September 1994)
RoleCompany Director
Correspondence Address84 Kettlebury Way
Ongar
Essex
CM5 9HA
Secretary NameMr Paul Devin
NationalityBritish
StatusResigned
Appointed01 September 1994(14 years, 7 months after company formation)
Appointment Duration7 months, 1 week (resigned 10 April 1995)
RoleCompany Director
Correspondence Address19 Lawrence Avenue
Sawbridgeworth
Hertfordshire
CM21 9DN

Location

Registered Address31/33 Station Road
Chadwell Heath
Romford
Essex
RM6 4BE
RegionLondon
ConstituencyDagenham and Rainham
CountyGreater London
WardWhalebone
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1996 (27 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

8 December 1998Final Gazette dissolved via voluntary strike-off (1 page)
18 August 1998First Gazette notice for voluntary strike-off (1 page)
6 July 1998Application for striking-off (1 page)
15 April 1998Return made up to 31/03/98; full list of members (6 pages)
4 May 1997Full accounts made up to 30 June 1996 (8 pages)
24 March 1997Return made up to 31/03/97; full list of members (6 pages)
23 August 1996Return made up to 31/03/96; full list of members (6 pages)
14 August 1996Full accounts made up to 30 June 1995 (9 pages)
13 June 1995Return made up to 31/03/95; no change of members
  • 363(287) ‐ Registered office changed on 13/06/95
  • 363(288) ‐ Secretary resigned
(4 pages)
13 June 1995New secretary appointed (2 pages)