| Company Name | N.M. Lighting (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01848497 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1984(39 years, 7 months ago) |
| Dissolution Date | 26 September 2006 (17 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mrs Norma Ruth Hart |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1990(6 years, 3 months after company formation) |
| Appointment Duration | 15 years, 9 months (closed 26 September 2006) |
| Role | Sales Director |
| Correspondence Address | 28 Mount Pleasant Road Chigwell Essex IG7 5ER |
| Director Name | Alan Hart |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1997(12 years, 3 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 26 September 2006) |
| Role | Sales Director |
| Correspondence Address | 10 The Shrubberies Chigwell Essex IG7 5DU |
| Secretary Name | Alan Hart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1997(12 years, 3 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 26 September 2006) |
| Role | Sales Director |
| Correspondence Address | 10 The Shrubberies Chigwell Essex IG7 5DU |
| Director Name | Mr Michael Hart |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1990(6 years, 3 months after company formation) |
| Appointment Duration | 6 years (resigned 01 January 1997) |
| Role | Consultant |
| Correspondence Address | 25 Rosedene Gardens Gants Hill Ilford Essex IG2 6YE |
| Secretary Name | Mr Michael Hart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1990(6 years, 3 months after company formation) |
| Appointment Duration | 6 years (resigned 01 January 1997) |
| Role | Company Director |
| Correspondence Address | 25 Rosedene Gardens Gants Hill Ilford Essex IG2 6YE |
| Director Name | Mr Richard Hart |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1997(12 years, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 28 February 2005) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 404 Fencepiece Road Chigwell Essex IG7 5DS |
Location
| Registered Address | 110 Goodmayes Road Ilford Essex IG3 9UZ |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Goodmayes |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,816 |
| Cash | £850 |
| Current Liabilities | £46,066 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2006 | Voluntary strike-off action has been suspended (1 page) |
| 11 October 2005 | Voluntary strike-off action has been suspended (1 page) |
| 6 September 2005 | Voluntary strike-off action has been suspended (1 page) |
| 16 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2005 | Application for striking-off (1 page) |
| 17 March 2005 | Director resigned (1 page) |
| 24 January 2005 | Return made up to 31/12/04; full list of members
|
| 25 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members
|
| 30 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 17 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 8 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 21 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 5 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 25 March 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 8 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 8 March 1999 | Return made up to 31/12/98; full list of members
|
| 24 February 1999 | New director appointed (2 pages) |
| 24 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 27 February 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 March 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 3 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 13 February 1997 | Return made up to 31/12/95; full list of members; amend (6 pages) |
| 19 March 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 23 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |