H K H Lighting Limited

Company Name	H K H Lighting Limited
Company Status	Dissolved
Company Number	02648925
Category	Private Limited Company
Incorporation Date	20 September 1991(32 years, 7 months ago)
Dissolution Date	4 May 2010 (13 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mr Bastiaan Michiel Jeroen Kleijsen
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 January 1993(1 year, 3 months after company formation)
Appointment Duration	17 years, 4 months (closed 04 May 2010)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	10 Hortensiastraat Hengelo 7555 Cs

Secretary Name	HKH Lighting B.V. (Corporation)
Status	Closed
Appointed	29 April 1999(7 years, 7 months after company formation)
Appointment Duration	11 years (closed 04 May 2010)
Correspondence Address	18 Esrein Hengelo 7553 Cz

Director Name	Mr Raymond Douglas Hughes
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(1 year after company formation)
Appointment Duration	3 months, 1 week (resigned 01 January 1993)
Role	Retired Teacher
Correspondence Address	262 Bedfont Lane Feltham Middlesex TW14 9NU

Secretary Name	Mrs Kathleen Hughes
Nationality	British
Status	Resigned
Appointed	20 September 1992(1 year after company formation)
Appointment Duration	3 months, 1 week (resigned 01 January 1993)
Role	Company Director
Correspondence Address	262 Bedfont Lane Feltham Middlesex TW14 9NU

Secretary Name	Clear View (UK) Limited (Corporation)
Status	Resigned
Appointed	01 January 1993(1 year, 3 months after company formation)
Appointment Duration	11 months (resigned 03 December 1993)
Correspondence Address	262 Bedfont Lane Feltham Middlesex TW14 9NU

Secretary Name	Stichting Dmkb (Corporation)
Status	Resigned
Appointed	03 December 1993(2 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 April 1999)
Correspondence Address	Reggerstraat 29 Hengelo 7555 Kk

Location

Registered Address	262 Bedfont Lane Feltham Middlesex TW14 9NU
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	Return made up to 20/09/08; full list of members (3 pages)
3 February 2009	Return made up to 20/09/08; full list of members (3 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 October 2008	Accounts made up to 31 December 2007 (2 pages)
7 November 2007	Return made up to 20/09/07; full list of members (2 pages)
7 November 2007	Return made up to 20/09/07; full list of members (2 pages)
25 October 2007	Accounts made up to 31 December 2006 (3 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
25 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Director's particulars changed (1 page)
15 November 2006	Return made up to 20/09/06; full list of members (2 pages)
15 November 2006	Director's particulars changed (1 page)
15 November 2006	Return made up to 20/09/06; full list of members (2 pages)
15 November 2006	Secretary's particulars changed (1 page)
3 November 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
3 November 2006	Accounts made up to 31 December 2005 (3 pages)
3 November 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 May 2006	Return made up to 20/09/05; full list of members (2 pages)
23 May 2006	Return made up to 20/09/05; full list of members (2 pages)
26 October 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
26 October 2005	Accounts made up to 31 December 2004 (3 pages)
26 October 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 November 2004	Return made up to 20/09/04; full list of members (6 pages)
9 November 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 2004	Accounts made up to 31 December 2003 (3 pages)
21 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
21 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 October 2003	Return made up to 20/09/03; full list of members (6 pages)
24 October 2003	Return made up to 20/09/03; full list of members (6 pages)
23 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
23 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 October 2003	Accounts made up to 31 December 2002 (3 pages)
28 April 2003	Return made up to 20/09/02; full list of members (6 pages)
28 April 2003	Return made up to 20/09/02; full list of members (6 pages)
10 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 October 2002	Accounts made up to 31 December 2001 (3 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
17 September 2001	Return made up to 20/09/01; full list of members (6 pages)
17 September 2001	Return made up to 20/09/01; full list of members (6 pages)
11 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
11 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 September 2001	Accounts made up to 31 December 2000 (3 pages)
15 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
15 November 2000	Accounts made up to 31 December 1999 (3 pages)
15 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 September 2000	Return made up to 20/09/00; full list of members (6 pages)
6 April 2000	Return made up to 20/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 April 2000	Return made up to 20/09/99; no change of members (4 pages)
28 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 2000	Accounts made up to 31 December 1998 (3 pages)
28 January 2000	Accounts for a dormant company made up to 31 December 1998 (3 pages)
28 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 February 1999	Return made up to 20/09/98; full list of members (6 pages)
8 February 1999	Return made up to 20/09/98; full list of members (6 pages)
6 July 1998	Accounts made up to 31 December 1997 (2 pages)
6 July 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
6 July 1998	Accounts made up to 31 December 1996 (2 pages)
6 July 1998	Accounts for a dormant company made up to 31 December 1996 (2 pages)
9 June 1998	Accounting reference date shortened from 30/09/97 to 31/12/96 (1 page)
9 June 1998	Accounting reference date shortened from 30/09/97 to 31/12/96 (1 page)
22 April 1998	Ad 02/01/98--------- Â£ si 11976@1=11976 Â£ ic 10/11986 (2 pages)
22 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 April 1998	Â£ nc 1000/35000 01/01/98 (1 page)
22 April 1998	Â£ nc 1000/35000 01/01/98 (1 page)
22 April 1998	Ad 02/01/98--------- Â£ si 11976@1=11976 Â£ ic 10/11986 (2 pages)
30 September 1997	Return made up to 20/09/97; no change of members (4 pages)
30 September 1997	Return made up to 20/09/97; no change of members (4 pages)
15 November 1996	Accounts for a dormant company made up to 30 September 1996 (1 page)
15 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 November 1996	Accounts made up to 30 September 1996 (1 page)
15 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1996	Return made up to 20/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 November 1996	Return made up to 20/09/96; full list of members (6 pages)
27 October 1995	Accounts made up to 30 September 1995 (1 page)
27 October 1995	Accounts for a dormant company made up to 30 September 1995 (1 page)
29 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 1995	Return made up to 20/09/95; no change of members (6 pages)
26 September 1995	Return made up to 20/09/95; no change of members (6 pages)

H K H Lighting Limited

Business Activity

Directors

Location

Accounts

Filing History

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