| Company Name | Dalkia Lighting Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01521052 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1980(43 years, 6 months ago) |
| Dissolution Date | 26 December 2000 (23 years, 4 months ago) |
| Previous Name | Warrior Investments Anglia Limited |
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 | Erwoan Naour |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 04 May 1999(18 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 26 December 2000) |
| Role | Chartered European Engineer |
| Correspondence Address | South Lynch Hursley Winchester Hampshire SO21 2JH |
| Secretary Name | Jean Philippe Riehl |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 29 February 2000(19 years, 4 months after company formation) |
| Appointment Duration | 10 months (closed 26 December 2000) |
| Role | Dep. Managing Director |
| Correspondence Address | 6 Rue Beffroy F-92200 Neuilly Sur Seine France |
| Director Name | Mr Roy Brewer |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1992(12 years after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 09 December 1992) |
| Role | Company Director |
| Correspondence Address | Farthings Pennygate Barton Turf Norwich Norfolk NR12 8BG |
| Director Name | Mr Mark Stephen Finlay |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1992(12 years after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 March 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94 Station Road Oakley Bedford Bedfordshire MK43 7RE |
| Director Name | Michael Justice |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1992(12 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 03 July 1994) |
| Role | Company Director |
| Correspondence Address | Drop Anchor East Bracklesham Drive Bracklesham Bay Chichester West Sussex PO20 8JW |
| Director Name | Mr Keith Melvin Ladell |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1992(12 years after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 05 May 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hockwood Lodge Cowles Drove Hockwold Thetford Norfolk IP26 4JQ |
| Director Name | Mark Shard |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1992(12 years after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 28 April 1997) |
| Role | Company Director |
| Correspondence Address | 187 Butchers Lane Mereworth Maidstone Kent ME18 5QQ |
| Secretary Name | Mr Rodney Grahame Castle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1992(12 years after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 October 1997) |
| Role | Company Director |
| Correspondence Address | The Old Cottage Wells Lane Guildford Surrey GU3 2BS |
| Director Name | Mr John Charles Foyen |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1994(13 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 May 1997) |
| Role | Company Director |
| Correspondence Address | 72 Bunces Close Eton Wick Windsor Berkshire SL4 6PL |
| Director Name | Ian Anthony Sexton |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1997(16 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 01 June 1999) |
| Role | Finance Director |
| Correspondence Address | Flat 4 1 Avenue Elmers Surbiton Surrey KT6 4SP |
| Secretary Name | Diana France |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1997(16 years, 12 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 29 February 2000) |
| Role | Company Director |
| Correspondence Address | Flat 7 4 Clanricarde Gardens London W2 4NA |
Location
| Registered Address | Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2000 | Registered office changed on 16/10/00 from: 4TH floor buchanan house 24-30 holborn london EC1N 2LX (1 page) |
| 15 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2000 | Application for striking-off (1 page) |
| 19 June 2000 | Full accounts made up to 31 December 1998 (17 pages) |
| 7 June 2000 | Secretary resigned (1 page) |
| 14 October 1999 | Return made up to 13/10/99; full list of members
|
| 6 September 1999 | Registered office changed on 06/09/99 from: 37/41 old queen street london SW1H 9JA (1 page) |
| 21 June 1999 | Director resigned (1 page) |
| 22 May 1999 | New director appointed (2 pages) |
| 28 January 1999 | Return made up to 13/10/98; no change of members (5 pages) |
| 5 October 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 2 October 1998 | Company name changed warrior investments anglia limit ed\certificate issued on 02/10/98 (2 pages) |
| 18 April 1998 | Location of register of members (1 page) |
| 17 October 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 12 October 1997 | Return made up to 13/10/97; no change of members (4 pages) |
| 10 October 1997 | Secretary resigned (1 page) |
| 10 October 1997 | New secretary appointed (2 pages) |
| 20 June 1997 | New director appointed (2 pages) |
| 12 May 1997 | Director resigned (1 page) |
| 4 November 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 28 October 1996 | Return made up to 13/10/96; full list of members (6 pages) |
| 17 April 1996 | Director resigned (1 page) |
| 3 November 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
| 25 July 1995 | Secretary's particulars changed (4 pages) |