| Company Name | All Lamps & Lighting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02526199 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1990(33 years, 9 months ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
| Previous Name | Drybridge Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Graham George Bell |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1991(1 year after company formation) |
| Appointment Duration | 22 years (closed 13 August 2013) |
| Role | Assistant Branch Manager |
| Country of Residence | England |
| Correspondence Address | 16 Willow Walk Barton On Sea New Milton Hampshire BH25 7TL |
| Director Name | Mr Ian Harry Bell |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1991(1 year after company formation) |
| Appointment Duration | 22 years (closed 13 August 2013) |
| Role | Representative |
| Country of Residence | England |
| Correspondence Address | Tanglewood 6 Westcar Lane Walton On Thames Surrey KT12 5ER |
| Secretary Name | Mr Graham George Bell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1991(1 year after company formation) |
| Appointment Duration | 22 years (closed 13 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Willow Walk Barton On Sea New Milton Hampshire BH25 7TL |
Location
| Registered Address | Bigby House 10 Saxon Business Centre Windsor Avenue London SW19 2RR |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr G.g. Bell 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr I.h. Bell 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2013 | Application to strike the company off the register (3 pages) |
| 18 April 2013 | Application to strike the company off the register (3 pages) |
| 20 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders Statement of capital on 2012-08-20
|
| 20 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders Statement of capital on 2012-08-20
|
| 17 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 19 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 19 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 4 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 6 July 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 28 October 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 28 October 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 24 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 24 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 3 August 2009 | Director and secretary's change of particulars / graham bell / 24/10/2008 (1 page) |
| 3 August 2009 | Director and Secretary's Change of Particulars / graham bell / 24/10/2008 / Country was: united kingdom, now: england (1 page) |
| 3 August 2009 | Director and Secretary's Change of Particulars / graham bell / 24/10/2008 / HouseName/Number was: , now: 16; Street was: 37 moore street, now: willow walk; Area was: chelsea, now: barton on sea; Post Town was: london, now: new milton; Region was: , now: hampshire; Post Code was: SW3 2QW, now: BH25 7TL; Country was: , now: england (1 page) |
| 3 August 2009 | Director and secretary's change of particulars / graham bell / 24/10/2008 (1 page) |
| 1 December 2008 | Return made up to 30/07/08; no change of members (7 pages) |
| 1 December 2008 | Return made up to 30/07/08; no change of members (7 pages) |
| 29 August 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 29 August 2008 | Accounts made up to 30 April 2008 (1 page) |
| 24 September 2007 | Return made up to 30/07/07; no change of members (7 pages) |
| 24 September 2007 | Return made up to 30/07/07; no change of members (7 pages) |
| 28 July 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 28 July 2007 | Accounts made up to 30 April 2007 (1 page) |
| 9 August 2006 | Return made up to 30/07/06; full list of members (7 pages) |
| 9 August 2006 | Return made up to 30/07/06; full list of members (7 pages) |
| 1 August 2006 | Accounts made up to 30 April 2006 (1 page) |
| 1 August 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 16 August 2005 | Return made up to 30/07/05; full list of members (7 pages) |
| 16 August 2005 | Return made up to 30/07/05; full list of members (7 pages) |
| 2 August 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 2 August 2005 | Accounts made up to 30 April 2005 (1 page) |
| 26 August 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 26 August 2004 | Accounts made up to 30 April 2004 (1 page) |
| 11 August 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 11 August 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 6 October 2003 | Total exemption full accounts made up to 30 April 2003 (3 pages) |
| 6 October 2003 | Total exemption full accounts made up to 30 April 2003 (3 pages) |
| 8 August 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 8 August 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 10 January 2003 | Total exemption full accounts made up to 30 April 2002 (3 pages) |
| 10 January 2003 | Total exemption full accounts made up to 30 April 2002 (3 pages) |
| 8 August 2002 | Return made up to 30/07/02; full list of members (7 pages) |
| 8 August 2002 | Return made up to 30/07/02; full list of members (7 pages) |
| 5 April 2002 | Registered office changed on 05/04/02 from: raffety house 2-4 sutton court road sutton surrey SM1 4TN (1 page) |
| 5 April 2002 | Registered office changed on 05/04/02 from: raffety house 2-4 sutton court road sutton surrey SM1 4TN (1 page) |
| 22 January 2002 | Total exemption full accounts made up to 30 April 2001 (3 pages) |
| 22 January 2002 | Total exemption full accounts made up to 30 April 2001 (3 pages) |
| 13 September 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 13 September 2001 | Return made up to 30/07/01; full list of members
|
| 9 November 2000 | Full accounts made up to 30 April 2000 (3 pages) |
| 9 November 2000 | Full accounts made up to 30 April 2000 (3 pages) |
| 14 September 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 14 September 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 5 August 1999 | Full accounts made up to 30 April 1999 (6 pages) |
| 5 August 1999 | Full accounts made up to 30 April 1999 (6 pages) |
| 4 August 1999 | Return made up to 30/07/99; no change of members (4 pages) |
| 4 August 1999 | Return made up to 30/07/99; no change of members (4 pages) |
| 29 December 1998 | Return made up to 30/07/98; no change of members (4 pages) |
| 29 December 1998 | Return made up to 30/07/98; no change of members (4 pages) |
| 6 October 1998 | Full accounts made up to 30 April 1998 (6 pages) |
| 6 October 1998 | Full accounts made up to 30 April 1998 (6 pages) |
| 14 November 1997 | Full accounts made up to 30 April 1997 (6 pages) |
| 14 November 1997 | Full accounts made up to 30 April 1997 (6 pages) |
| 8 September 1996 | Return made up to 30/07/96; no change of members (4 pages) |
| 8 September 1996 | Return made up to 30/07/96; no change of members (4 pages) |
| 16 August 1996 | Full accounts made up to 30 April 1996 (6 pages) |
| 16 August 1996 | Full accounts made up to 30 April 1996 (6 pages) |
| 16 October 1995 | Full accounts made up to 30 April 1995 (6 pages) |
| 16 October 1995 | Full accounts made up to 30 April 1995 (6 pages) |
| 31 August 1995 | Return made up to 30/07/95; no change of members (4 pages) |
| 31 August 1995 | Return made up to 30/07/95; no change of members (4 pages) |