| Company Name | Active Lighting Controls Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02090848 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1987(37 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
Directors
| Director Name | Douglas Ernest Mutch |
|---|---|
| Date of Birth | October 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(3 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Electrical Engineer |
| Correspondence Address | 69 Castellan Avenue Romford Essex RM2 6ED |
| Director Name | Mr Luke Theodossiou |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(3 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 39 Barrett Road Walthamstow London E17 9ES |
| Director Name | Mr Mark Steven Wignall |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(3 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Portfolio Manager |
| Country of Residence | England |
| Correspondence Address | 85 Heythorp Street London SW18 5BT |
| Secretary Name | Paul Stephen Chapman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(3 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 1 Bennetts Avenue West Kingsdown Sevenoaks Kent TN15 6AT |
| Director Name | Mr Denis Roy Clench |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(3 years, 11 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 08 July 1991) |
| Role | Technology Manager |
| Correspondence Address | 20 Mapleton Crescent Enfield Middlesex EN3 5RA |
Location
| Registered Address | 4th Floor St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1989 (35 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 28 May 1997 | Dissolved (1 page) |
|---|---|
| 28 February 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 12 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 1996 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 1995 | Liquidators statement of receipts and payments (6 pages) |
| 21 March 1995 | Liquidators statement of receipts and payments (6 pages) |