| Company Name | W.M. Lighting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01565514 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1981(42 years ago) |
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 | Mr Richard Benjamin Butler |
|---|---|
| Date of Birth | August 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(10 years, 4 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hazel Grove Henley Court Kingwood Henley On Thames RG9 5NH |
| Director Name | Robert Graham Smethers |
|---|---|
| Date of Birth | March 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 1992(10 years, 9 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Commercial Operations Director |
| Correspondence Address | Blackwood Barn 53 High Street Coton Cambridgeshire CB3 7PL |
| Secretary Name | Carmelina Carfora |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1994(13 years, 6 months after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Secretary |
| Correspondence Address | Flat 9 Langford House Gloucester Street Faringdon Oxfordshire SN7 7HY |
| Director Name | Mr Jeffrey Lindsay Hewitt |
|---|---|
| Date of Birth | September 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1997(16 years, 1 month after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Palo Alto 6 College Way Northwood Middlesex HA6 2BL |
| Director Name | Mr Robert Charles Tomkinson |
|---|---|
| Date of Birth | July 1941 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(10 years, 4 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 30 June 1997) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Home Farm Wappenham Towcester Northants NN12 8SJ |
| Secretary Name | Stuart David McCaslin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(10 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 07 December 1994) |
| Role | Company Director |
| Correspondence Address | 44 Upper Redlands Road Reading Berkshire RG1 5JP |
Location
| Registered Address | PO Box 730 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,000 |
Accounts
| Latest Accounts | 31 March 2000 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 December 2001 | Dissolved (1 page) |
|---|---|
| 26 September 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 February 2001 | Registered office changed on 14/02/01 from: international management centre 5000 oxford business park south oxford OX4 2BH (1 page) |
| 12 February 2001 | Declaration of solvency (3 pages) |
| 12 February 2001 | Res 25/01/01 liq's authority (1 page) |
| 12 February 2001 | Resolutions
|
| 12 February 2001 | Appointment of a voluntary liquidator (1 page) |
| 17 July 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 11 July 2000 | Secretary's particulars changed (1 page) |
| 11 July 2000 | Return made up to 31/05/00; no change of members (6 pages) |
| 23 March 2000 | Secretary's particulars changed (1 page) |
| 12 October 1999 | Registered office changed on 12/10/99 from: 4240 nash court oxford business parkrd oxford OX4 2RU (1 page) |
| 5 August 1999 | Director's particulars changed (1 page) |
| 30 June 1999 | Return made up to 31/05/99; full list of members (7 pages) |
| 24 May 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 24 November 1998 | Director's particulars changed (1 page) |
| 23 October 1998 | Return made up to 30/09/98; full list of members
|
| 13 July 1998 | Registered office changed on 13/07/98 from: broadoak southgate park bakewell road orton southgate peterborough cambs PE2 6YS (1 page) |
| 11 May 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 7 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 13 July 1997 | New director appointed (2 pages) |
| 13 July 1997 | Director resigned (1 page) |
| 22 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 7 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 17 April 1996 | Registered office changed on 17/04/96 from: 21 knightsbridge london, SW1X 7LY (1 page) |
| 17 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 29 September 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 5 July 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |