Floodlighting Limited

Company Name	Floodlighting Limited
Company Status	Dissolved
Company Number	01673524
Category	Private Limited Company
Incorporation Date	22 October 1982(41 years, 6 months ago)
Dissolution Date	13 December 2018 (5 years, 4 months ago)
Previous Name	Forcemart Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ian Cowap
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1992(10 years, 1 month after company formation)
Appointment Duration	26 years (closed 13 December 2018)
Role	Electrical Engineer
Correspondence Address	22 Larkswood Drive Crowthorne Berkshire RG11 6RL

Director Name	Mr David Charles Cowap
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2012(29 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 13 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Trecairn 70 Wokingham Road Crowthorne Berkshire RG45 7QA

Director Name	Betty Hawthorn Cowap
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(8 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 1992)
Role	Secretary
Correspondence Address	55 Heathermount Drive Crowthorne Berkshire RG45 6HJ

Director Name	Charles Sidney Cowap
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(8 years, 6 months after company formation)
Appointment Duration	20 years, 3 months (resigned 26 August 2011)
Role	Company Director
Correspondence Address	55 Heathermount Drive Edgcumbe Park Crowthorne Berkshire RG45 6HJ

Secretary Name	Betty Hawthorn Cowap
Nationality	British
Status	Resigned
Appointed	11 May 1991(8 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	55 Heathermount Drive Crowthorne Berkshire RG45 6HJ

Secretary Name	Charles Sidney Cowap
Nationality	British
Status	Resigned
Appointed	30 November 1992(10 years, 1 month after company formation)
Appointment Duration	18 years, 9 months (resigned 26 August 2011)
Role	Company Director
Correspondence Address	55 Heathermount Drive Edgcumbe Park Crowthorne Berkshire RG45 6HJ

Contact

Website	floodlightinggroup.co.uk
Email address	[email protected]
Telephone	01753 890666
Telephone region	Slough

Location

Registered Address	Haslers Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

55 at £1	David Charles Cowap 55.00% Ordinary
45 at £1	Ian Cowap 45.00% Ordinary

Financials

Year	2014
Net Worth	£145,267
Cash	£247,956
Current Liabilities	£233,138

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

13 December 2018	Final Gazette dissolved following liquidation (1 page)
13 September 2018	Return of final meeting in a members' voluntary winding up (16 pages)
26 September 2017	Appointment of a voluntary liquidator (2 pages)
26 September 2017	Declaration of solvency (5 pages)
26 September 2017	Appointment of a voluntary liquidator (2 pages)
26 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-12 (1 page)
26 September 2017	Declaration of solvency (5 pages)
26 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-12 (1 page)
31 July 2017	Previous accounting period shortened from 30 November 2017 to 31 July 2017 (1 page)
31 July 2017	Previous accounting period shortened from 30 November 2017 to 31 July 2017 (1 page)
25 May 2017	Micro company accounts made up to 30 November 2016 (7 pages)
25 May 2017	Micro company accounts made up to 30 November 2016 (7 pages)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
28 June 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
21 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (5 pages)
21 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (5 pages)
13 July 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
13 July 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
4 July 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
4 July 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
5 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (5 pages)
5 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (5 pages)
30 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
3 May 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
3 May 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
22 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
13 March 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 March 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 February 2012	Appointment of Mr David Charles Cowap as a director (2 pages)
29 February 2012	Termination of appointment of Charles Cowap as a secretary (1 page)
29 February 2012	Termination of appointment of Charles Cowap as a secretary (1 page)
29 February 2012	Termination of appointment of Charles Cowap as a director (1 page)
29 February 2012	Appointment of Mr David Charles Cowap as a director (2 pages)
29 February 2012	Termination of appointment of Charles Cowap as a director (1 page)
27 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
27 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
30 June 2009	Return made up to 11/05/09; full list of members (3 pages)
30 June 2009	Return made up to 11/05/09; full list of members (3 pages)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
20 June 2008	Return made up to 11/05/08; full list of members (3 pages)
20 June 2008	Return made up to 11/05/08; full list of members (3 pages)
24 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
24 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
15 June 2007	Return made up to 11/05/07; full list of members (2 pages)
15 June 2007	Return made up to 11/05/07; full list of members (2 pages)
5 October 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
5 October 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
12 September 2006	Return made up to 11/05/06; full list of members (2 pages)
12 September 2006	Return made up to 11/05/06; full list of members (2 pages)
6 October 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
6 October 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
27 July 2005	Registered office changed on 27/07/05 from: johnston road 8 johnston road woodford green essex IG8 0XA (1 page)
27 July 2005	Registered office changed on 27/07/05 from: johnston road 8 johnston road woodford green essex IG8 0XA (1 page)
31 May 2005	Return made up to 11/05/05; full list of members (7 pages)
31 May 2005	Return made up to 11/05/05; full list of members (7 pages)
29 September 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
29 September 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
29 June 2004	Return made up to 11/05/04; full list of members (7 pages)
29 June 2004	Return made up to 11/05/04; full list of members (7 pages)
5 September 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
5 September 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
13 June 2003	Return made up to 11/05/03; full list of members (7 pages)
13 June 2003	Return made up to 11/05/03; full list of members (7 pages)
19 July 2002	Full accounts made up to 30 November 2001 (10 pages)
19 July 2002	Full accounts made up to 30 November 2001 (10 pages)
20 May 2002	Return made up to 11/05/02; full list of members (7 pages)
20 May 2002	Return made up to 11/05/02; full list of members (7 pages)
23 July 2001	Full accounts made up to 30 November 2000 (10 pages)
23 July 2001	Full accounts made up to 30 November 2000 (10 pages)
25 June 2001	Return made up to 11/05/01; full list of members (6 pages)
25 June 2001	Return made up to 11/05/01; full list of members (6 pages)
19 June 2001	£ ic 40100/100 30/11/00 £ sr 40000@1=40000 (1 page)
19 June 2001	Â£ ic 40100/100 30/11/00 Â£ sr 40000@1=40000 (1 page)
22 August 2000	Full accounts made up to 30 November 1999 (11 pages)
22 August 2000	Full accounts made up to 30 November 1999 (11 pages)
6 June 2000	Return made up to 11/05/00; full list of members (6 pages)
6 June 2000	Return made up to 11/05/00; full list of members (6 pages)
20 August 1999	Return made up to 11/05/99; full list of members (6 pages)
20 August 1999	Return made up to 11/05/99; full list of members (6 pages)
24 April 1999	Full accounts made up to 30 November 1998 (13 pages)
24 April 1999	Full accounts made up to 30 November 1998 (13 pages)
30 September 1998	Full accounts made up to 30 November 1997 (13 pages)
30 September 1998	Full accounts made up to 30 November 1997 (13 pages)
8 September 1998	Return made up to 11/05/98; full list of members (6 pages)
8 September 1998	Return made up to 11/05/98; full list of members (6 pages)
8 September 1998	Ad 30/11/97--------- £ si 98@1 (2 pages)
8 September 1998	Ad 30/11/97--------- Â£ si 98@1 (2 pages)
25 September 1997	Full accounts made up to 30 November 1996 (12 pages)
25 September 1997	Full accounts made up to 30 November 1996 (12 pages)
20 May 1997	Return made up to 11/05/97; no change of members (4 pages)
20 May 1997	Return made up to 11/05/97; no change of members (4 pages)
1 October 1996	Full accounts made up to 30 November 1995 (12 pages)
1 October 1996	Full accounts made up to 30 November 1995 (12 pages)
5 June 1996	Return made up to 11/05/96; no change of members (4 pages)
5 June 1996	Return made up to 11/05/96; no change of members (4 pages)
2 October 1995	Full accounts made up to 30 November 1994 (13 pages)
2 October 1995	Full accounts made up to 30 November 1994 (13 pages)
5 May 1995	Return made up to 11/05/95; full list of members (6 pages)
5 May 1995	Return made up to 11/05/95; full list of members (6 pages)

Floodlighting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London