IBL Lighting Limited

Company Name	IBL Lighting Limited
Company Status	Dissolved
Company Number	01853568
Category	Private Limited Company
Incorporation Date	9 October 1984(39 years, 6 months ago)
Dissolution Date	11 September 2007 (16 years, 7 months ago)
Previous Name	Intram Barwell Limited

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment

Directors

Director Name	Edward Henderson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1991(7 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (closed 11 September 2007)
Role	Company Director
Correspondence Address	First Floor Flat 54 Eastney Road Southsea Hampshire PO4 9HY

Director Name	Andrew Hugh Penfold
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1991(7 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (closed 11 September 2007)
Role	Engineer
Correspondence Address	The Spinney 43 More Lane Esher Surrey KT10 8AP

Director Name	Alistair David Nigel Smith
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1993(8 years, 3 months after company formation)
Appointment Duration	14 years, 7 months (closed 11 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melrose Cottage Loxwood Road, Alfold Cranleigh Surrey GU6 8ET

Secretary Name	Alistair David Nigel Smith
Nationality	British
Status	Closed
Appointed	27 January 1993(8 years, 3 months after company formation)
Appointment Duration	14 years, 7 months (closed 11 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melrose Cottage Loxwood Road, Alfold Cranleigh Surrey GU6 8ET

Director Name	Raymond Daniel Furlong
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1996(11 years, 12 months after company formation)
Appointment Duration	10 years, 11 months (closed 11 September 2007)
Role	Company Director
Correspondence Address	15 Mount Pleasant South Ruislip Middlesex HA4 7HG

Director Name	Peter John Saunders
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1996(11 years, 12 months after company formation)
Appointment Duration	10 years, 11 months (closed 11 September 2007)
Role	Company Director
Correspondence Address	27 Weylea Avenue Guildford GU4 7YN

Director Name	Ian Gregory Birch
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2002(18 years after company formation)
Appointment Duration	4 years, 10 months (closed 11 September 2007)
Role	Cosultant
Correspondence Address	Little Pond Cottage Bisterne Close Burley Ringwood Hampshire BH24 4AZ

Director Name	Michael Mark Andrew Manning
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(7 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1993)
Role	Company Director
Correspondence Address	10 The Farriers Epsom Surrey KT17 1LR

Director Name	Peter Richard Osborne
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(7 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 April 1992)
Role	Accountant
Correspondence Address	64 Bridge Road Chessington Surrey KT9 2EP

Secretary Name	Bridget Saunders
Nationality	British
Status	Resigned
Appointed	15 November 1991(7 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 27 January 1993)
Role	Secretary
Correspondence Address	20 Vincent Road Stoke Dabernon Cobham Surrey KT11 3JB

Secretary Name	Bridget Saunders
Nationality	British
Status	Resigned
Appointed	15 November 1991(7 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 27 January 1993)
Role	Secretary
Correspondence Address	20 Vincent Road Stoke Dabernon Cobham Surrey KT11 3JB

Secretary Name	Alistair David Nigel Smith
Nationality	British
Status	Resigned
Appointed	27 January 1993(8 years, 3 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 15 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melrose Cottage Loxwood Road, Alfold Cranleigh Surrey GU6 8ET

Director Name	Michael Denys Eddowes
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(11 years, 12 months after company formation)
Appointment Duration	6 years (resigned 30 September 2002)
Role	Company Director
Correspondence Address	155 Fleetwood Close Tadworth Surrey KT20 5PG

Location

Registered Address	Grant Thornton Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£13,043,000
Gross Profit	£5,693,000
Net Worth	£1,560,000
Cash	£308,000
Current Liabilities	£5,112,000

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

11 September 2007	Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2007	First Gazette notice for compulsory strike-off (1 page)
12 January 2007	Receiver ceasing to act (1 page)
29 December 2006	Receiver's abstract of receipts and payments (2 pages)
18 December 2006	Receiver's abstract of receipts and payments (2 pages)
1 December 2006	Receiver ceasing to act (1 page)
16 December 2005	Receiver's abstract of receipts and payments (2 pages)
10 December 2004	Receiver's abstract of receipts and payments (2 pages)
3 December 2003	Receiver's abstract of receipts and payments (3 pages)
5 March 2003	Statement of Affairs in administrative receivership following report to creditors (74 pages)
5 March 2003	Administrative Receiver's report (8 pages)
14 January 2003	Registered office changed on 14/01/03 from: unit C60 barwell business park leatherhead road chessington surrey KT9 2NY (1 page)
8 December 2002	New director appointed (2 pages)
3 December 2002	Director resigned (1 page)
2 December 2002	Appointment of receiver/manager (2 pages)
27 November 2002	Appointment of receiver/manager (2 pages)
11 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
13 June 2002	Return made up to 15/11/01; full list of members (7 pages)
2 February 2002	Full accounts made up to 31 March 2001 (13 pages)
3 October 2001	Particulars of mortgage/charge (3 pages)
19 February 2001	Full accounts made up to 31 March 2000 (13 pages)
5 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
9 January 2001	Return made up to 15/11/00; full list of members (7 pages)
2 February 2000	Full accounts made up to 31 March 1999 (13 pages)
27 January 2000	Return made up to 15/11/99; full list of members (10 pages)
25 January 2000	Director's particulars changed (1 page)
18 January 2000	Particulars of mortgage/charge (5 pages)
4 May 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
4 May 1999	Declaration of assistance for shares acquisition (31 pages)
14 April 1999	Particulars of mortgage/charge (7 pages)
24 February 1999	Return made up to 15/11/98; full list of members (8 pages)
29 December 1998	Full accounts made up to 31 March 1998 (13 pages)
5 May 1998	Full accounts made up to 31 March 1997 (14 pages)
31 December 1997	Delivery ext'd 3 mth 31/03/97 (1 page)
17 December 1997	Return made up to 15/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 February 1997	Full accounts made up to 31 March 1996 (15 pages)
30 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 January 1997	Return made up to 15/11/96; full list of members (8 pages)
6 January 1997	New director appointed (3 pages)
6 January 1997	New director appointed (3 pages)
6 January 1997	New director appointed (3 pages)
7 October 1996	Company name changed intram barwell LIMITED\certificate issued on 07/10/96 (2 pages)
9 February 1996	Accounts for a medium company made up to 31 March 1995 (16 pages)
27 November 1995	Location of debenture register (2 pages)
27 November 1995	Return made up to 15/11/95; full list of members (14 pages)
27 November 1995	Location of register of members (1 page)
9 November 1994	Particulars of mortgage/charge (7 pages)
8 November 1994	Particulars of mortgage/charge (4 pages)

IBL Lighting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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