PAC Lighting Limited

Company Name	PAC Lighting Limited
Company Status	Dissolved
Company Number	01831761
Category	Private Limited Company
Incorporation Date	11 July 1984(39 years, 10 months ago)
Dissolution Date	13 September 2022 (1 year, 7 months ago)
Previous Name	P. Alson And Co. Limited

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr Paul Alan Wilson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2006(22 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (closed 13 September 2022)
Role	Office Manager
Country of Residence	England
Correspondence Address	C/O Ashferns Sbc House Restmor Way Wallington Surrey SM6 7AH

Secretary Name	Mrs Pauline Suzanne Wilson
Status	Closed
Appointed	12 January 2011(26 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (closed 13 September 2022)
Role	Company Director
Correspondence Address	C/O Ashferns Sbc House Restmor Way Wallington Surrey SM6 7AH

Director Name	Mrs Pauline Suzanne Wilson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2018(33 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 13 September 2022)
Role	Membership Manager
Country of Residence	England
Correspondence Address	C/O Ashferns Sbc House Restmor Way Wallington Surrey SM6 7AH

Director Name	Philip Alson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(7 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 18 July 2007)
Role	Electrician
Country of Residence	England
Correspondence Address	79 Devon Road Cheam Surrey SM2 7PE

Secretary Name	Mrs Janet Eileen Alson
Nationality	British
Status	Resigned
Appointed	28 September 1991(7 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 20 June 2002)
Role	Company Director
Correspondence Address	79 Devon Road Cheam Sutton Surrey SM2 7PE

Secretary Name	Mr David Andrew Clarke
Nationality	British
Status	Resigned
Appointed	20 June 2002(17 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Longhill Drive Salisbury Wiltshire SP2 8TD

Director Name	Dr Thomas Moore
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(22 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 15 November 2010)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	80 Darvel Down Netherfield Battle East Sussex TN33 9QF

Secretary Name	Mr Paul Alan Wilson
Nationality	British
Status	Resigned
Appointed	30 April 2007(22 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Poole Road Epsom Surrey KT19 9SQ

Contact

Telephone	020 86478079
Telephone region	London

Location

Registered Address	C/O Ashferns Sbc House Restmor Way Wallington Surrey SM6 7AH
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wandle Valley
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

4k at £1	Paul Wilson 80.04% Ordinary
1000 at £1	Pauline Wilson 19.96% Ordinary

Financials

Year	2014
Net Worth	£21,535
Cash	£18,355
Current Liabilities	£19,868

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

24 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
27 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
27 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
24 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
22 October 2018	Registered office address changed from Sbc House, Restmor Way Wallington Surrey SM6 7AH to C/O Ashferns Sbc House Restmor Way Wallington Surrey SM6 7AH on 22 October 2018 (1 page)
24 August 2018	Secretary's details changed for Mrs Pauline Suzanne Wilson on 24 August 2018 (1 page)
24 August 2018	Director's details changed for Mr Paul Alan Wilson on 24 August 2018 (2 pages)
24 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
4 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 March 2018	Appointment of Mrs Pauline Suzanne Wilson as a director on 19 March 2018 (2 pages)
29 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
10 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
20 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 5,011 (4 pages)
28 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 5,011 (4 pages)
10 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 5,011 (4 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 5,011 (4 pages)
23 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 5,011 (4 pages)
27 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 5,011 (4 pages)
12 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
31 May 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
25 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
5 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
5 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
12 January 2011	Termination of appointment of Paul Wilson as a secretary (1 page)
12 January 2011	Termination of appointment of Paul Wilson as a secretary (1 page)
12 January 2011	Appointment of Mrs Pauline Suzanne Wilson as a secretary (2 pages)
12 January 2011	Appointment of Mrs Pauline Suzanne Wilson as a secretary (2 pages)
12 January 2011	Termination of appointment of Thomas Moore as a director (1 page)
12 January 2011	Termination of appointment of Thomas Moore as a director (1 page)
27 August 2010	Director's details changed for Paul Alan Wilson on 24 August 2010 (2 pages)
27 August 2010	Director's details changed for Dr Thomas Moore on 23 December 2009 (2 pages)
27 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Director's details changed for Dr Thomas Moore on 23 December 2009 (2 pages)
27 August 2010	Director's details changed for Paul Alan Wilson on 24 August 2010 (2 pages)
27 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
18 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 August 2009	Return made up to 24/08/09; full list of members (4 pages)
24 August 2009	Return made up to 24/08/09; full list of members (4 pages)
17 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 August 2008	Return made up to 24/08/08; full list of members (4 pages)
26 August 2008	Return made up to 24/08/08; full list of members (4 pages)
19 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 August 2007	Return made up to 24/08/07; full list of members (3 pages)
30 August 2007	Return made up to 24/08/07; full list of members (3 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
13 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 May 2007	Secretary resigned (1 page)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	Secretary resigned (1 page)
26 April 2007	Company name changed P. alson and co. LIMITED\certificate issued on 26/04/07 (2 pages)
26 April 2007	Company name changed P. alson and co. LIMITED\certificate issued on 26/04/07 (2 pages)
20 September 2006	Return made up to 24/08/06; full list of members (3 pages)
20 September 2006	Return made up to 24/08/06; full list of members (3 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
7 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 September 2005	Registered office changed on 08/09/05 from: 79 devon road cheam surrey SM2 7PE (1 page)
8 September 2005	Return made up to 24/08/05; full list of members (2 pages)
8 September 2005	Return made up to 24/08/05; full list of members (2 pages)
8 September 2005	Registered office changed on 08/09/05 from: 79 devon road cheam surrey SM2 7PE (1 page)
12 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 October 2004	Return made up to 24/08/04; full list of members (6 pages)
5 October 2004	Return made up to 24/08/04; full list of members (6 pages)
1 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 October 2003	Return made up to 24/08/03; full list of members (6 pages)
8 October 2003	Return made up to 24/08/03; full list of members (6 pages)
15 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
15 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 September 2002	Return made up to 24/08/02; full list of members (6 pages)
5 September 2002	Return made up to 24/08/02; full list of members (6 pages)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	Secretary resigned (1 page)
5 July 2002	Secretary resigned (1 page)
5 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 July 2002	New secretary appointed (2 pages)
19 October 2001	Return made up to 24/08/01; full list of members (6 pages)
19 October 2001	Return made up to 24/08/01; full list of members (6 pages)
8 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 September 2000	Return made up to 24/08/00; full list of members (6 pages)
20 September 2000	Return made up to 24/08/00; full list of members (6 pages)
7 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
7 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
2 September 1999	Return made up to 24/08/99; no change of members (4 pages)
2 September 1999	Return made up to 24/08/99; no change of members (4 pages)
23 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
23 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
3 September 1998	Return made up to 24/08/98; no change of members (4 pages)
3 September 1998	Return made up to 24/08/98; no change of members (4 pages)
3 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
3 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
1 September 1997	Return made up to 24/08/97; full list of members (6 pages)
1 September 1997	Return made up to 24/08/97; full list of members (6 pages)
7 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
7 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
3 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
3 September 1996	Return made up to 24/08/96; no change of members (4 pages)
3 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
3 September 1996	Return made up to 24/08/96; no change of members (4 pages)
21 September 1995	Return made up to 11/09/95; no change of members (4 pages)
21 September 1995	Return made up to 11/09/95; no change of members (4 pages)
31 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
31 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)

PAC Lighting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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