Oldham Lighting Limited

Company Name	Oldham Lighting Limited
Company Status	Dissolved
Company Number	02765114
Category	Private Limited Company
Incorporation Date	17 November 1992(31 years, 5 months ago)
Dissolution Date	20 June 2012 (11 years, 10 months ago)
Previous Name	Matahari 474 Limited

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Christopher Paul Richardson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1992(3 weeks after company formation)
Appointment Duration	19 years, 6 months (closed 20 June 2012)
Role	General Manager
Country of Residence	England
Correspondence Address	The Lair 24 Quarry Gardens Leatherhead Surrey KT22 8UE

Director Name	Beatrice Sarraf Cordelle
Date of Birth	April 1969 (Born 55 years ago)
Nationality	French
Status	Closed
Appointed	01 April 2004(11 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (closed 20 June 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	5 Av De La Cigale Asnieres 92600 France

Director Name	Mr John Martin
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2004(11 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (closed 20 June 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Old Tiles Hoe Lane Flansham Bognor Regis West Sussex PO22 8NU

Director Name	Mervyn Edward Patrick Roper
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	19 Criffel Avenue London SW2 4AY

Director Name	Mr Peter James Herd
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1994)
Role	Financial Controller
Correspondence Address	40 Blenheim Gardens Wembley Middlesex HA9 7NP

Secretary Name	Eileen Claire McLoughlin
Nationality	British
Status	Resigned
Appointed	01 December 1992(2 weeks after company formation)
Appointment Duration	1 week (resigned 08 December 1992)
Role	Company Director
Correspondence Address	16 Willow Gardens Ruislip Middlesex HA4 6JT

Director Name	Mr Raymond Edward Wood
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1994)
Role	Proprietor
Correspondence Address	8 Epsom Lane North Tadworth Surrey KT20 5EH

Director Name	Mr David Foster Robinson
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(3 weeks after company formation)
Appointment Duration	10 years (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	Luards Langford Maldon Essex CM9 6QB

Secretary Name	Mr Peter James Herd
Nationality	British
Status	Resigned
Appointed	08 December 1992(3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1994)
Role	Financial Controller
Correspondence Address	40 Blenheim Gardens Wembley Middlesex HA9 7NP

Secretary Name	Mr Anthony James Brown
Nationality	British
Status	Resigned
Appointed	01 March 1994(1 year, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 January 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	84 Lyncroft Mansions Lyncroft Gardens West Hampstead London NW6 1JY

Director Name	Mr Anthony Paul Trevillion
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 June 1995)
Role	Marketing/Commercial Manager
Country of Residence	England
Correspondence Address	7 Saxon Road Worth Crawley West Sussex RH10 7SA

Director Name	Mr Anthony James Brown
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(2 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 January 1998)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	84 Lyncroft Mansions Lyncroft Gardens West Hampstead London NW6 1JY

Secretary Name	Ratnapragasam Sukumaran
Nationality	British
Status	Resigned
Appointed	12 June 1998(5 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Cherry Blossom 11 Downs Hill Road Epsom Surrey KT18 5HW

Secretary Name	Debra Ann Byles
Nationality	British
Status	Resigned
Appointed	01 April 1999(6 years, 4 months after company formation)
Appointment Duration	4 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	59a Whitford Gardens Mitcham Surrey CR4 4AB

Secretary Name	Mr Adrian Patrick Finneran
Nationality	Irish
Status	Resigned
Appointed	01 August 1999(6 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (resigned 25 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Cornerways 8 The Kingsway Ewell Village Epsom Surrey KT17 1LT

Director Name	Michael William Hoy McKay
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peggs Farm Orton On The Hill Atherstone Warwickshire CV9 3NE

Secretary Name	TKB Registrars Limited (Corporation)
Status	Resigned
Appointed	17 November 1992(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	Claudgen House Eastwick Road Bookham Leatherhead Surrey KT23 4DT
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Bookham South
Built Up Area	Greater London

Shareholders

13.6k at 1	John Martin 6.16% Ordinary
214.7k at 0.5	Ms Carol Nicolas Sarraf 48.64% Redeemable Preferenc
51.9k at 1	Christopher Paul Richardson 23.52% Ordinary
45.3k at 1	Ms Carol Nicolas Sarraf 20.54% Ordinary
2.5k at 1	Ms Carol Nicolas Sarraf 1.13% Ordinary

Financials

Year	2014
Net Worth	£548,562
Cash	£3,906
Current Liabilities	£809,072

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

20 June 2012	Final Gazette dissolved following liquidation (1 page)
20 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2012	Final Gazette dissolved following liquidation (1 page)
20 March 2012	Notice of move from Administration to Dissolution on 9 March 2012 (9 pages)
20 March 2012	Notice of move from Administration to Dissolution (9 pages)
4 October 2011	Administrator's progress report to 13 September 2011 (9 pages)
4 October 2011	Administrator's progress report to 13 September 2011 (9 pages)
20 September 2011	Notice of extension of period of Administration (1 page)
20 September 2011	Notice of extension of period of Administration (1 page)
20 April 2011	Administrator's progress report to 13 March 2011 (14 pages)
20 April 2011	Administrator's progress report to 13 March 2011 (14 pages)
1 November 2010	Result of meeting of creditors (2 pages)
1 November 2010	Result of meeting of creditors (2 pages)
14 October 2010	Statement of administrator's proposal (26 pages)
14 October 2010	Statement of administrator's proposal (26 pages)
13 October 2010	Statement of affairs with form 2.14B (8 pages)
13 October 2010	Statement of affairs with form 2.14B (8 pages)
29 September 2010	Registered office address changed from Claudgen House Eastwick Road Great Bookham Surrey KT23 4DT on 29 September 2010 (2 pages)
29 September 2010	Registered office address changed from Claudgen House Eastwick Road Great Bookham Surrey KT23 4DT on 29 September 2010 (2 pages)
28 September 2010	Appointment of an administrator (1 page)
28 September 2010	Appointment of an administrator (1 page)
17 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
18 November 2009	Director's details changed for Mr Christopher Paul Richardson on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Beatrice Sarraf Cordelle on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for John Martin on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Beatrice Sarraf Cordelle on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for John Martin on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Christopher Paul Richardson on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders Statement of capital on 2009-11-18 GBP 220,666.5 (6 pages)
18 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders Statement of capital on 2009-11-18 GBP 220,666.5 (6 pages)
23 March 2009	Accounts for a small company made up to 30 June 2008 (9 pages)
23 March 2009	Accounts for a small company made up to 30 June 2008 (9 pages)
9 January 2009	Return made up to 17/11/08; full list of members (5 pages)
9 January 2009	Return made up to 17/11/08; full list of members (5 pages)
9 January 2009	Director's Change of Particulars / john martin / 01/11/2008 / HouseName/Number was: scotland farm, now: old tiles; Street was: old mill lane, now: hoe lane; Area was: , now: flansham; Post Town was: clanfield, now: bognor regis; Region was: hants, now: west sussex; Post Code was: PO8 0SE, now: PO22 8NU; Country was: , now: united kingdom (1 page)
9 January 2009	Director's change of particulars / john martin / 01/11/2008 (1 page)
10 April 2008	Return made up to 17/11/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
10 April 2008	Return made up to 17/11/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2008	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
4 February 2008	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
17 December 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
17 December 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
29 April 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
29 April 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Secretary resigned (1 page)
12 February 2007	Return made up to 17/11/06; full list of members (9 pages)
12 February 2007	Return made up to 17/11/06; full list of members (9 pages)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Secretary resigned (1 page)
14 February 2006	Return made up to 17/11/05; full list of members (4 pages)
14 February 2006	Return made up to 17/11/05; full list of members (4 pages)
8 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 August 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
8 August 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
15 March 2005	Return made up to 17/11/04; full list of members (7 pages)
15 March 2005	Return made up to 17/11/04; full list of members (7 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 January 2004	Return made up to 17/11/03; full list of members (7 pages)
13 January 2004	Return made up to 17/11/03; full list of members (7 pages)
10 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
10 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
21 February 2003	New director appointed (3 pages)
21 February 2003	New director appointed (3 pages)
29 January 2003	Accounts for a small company made up to 31 December 2001 (8 pages)
29 January 2003	Accounts for a small company made up to 31 December 2001 (8 pages)
29 January 2003	Return made up to 17/11/02; full list of members 363(288) ‐ Director resigned (7 pages)
29 January 2003	Return made up to 17/11/02; full list of members (7 pages)
8 January 2002	Director's particulars changed (1 page)
8 January 2002	Director's particulars changed (1 page)
28 November 2001	Return made up to 17/11/01; full list of members (6 pages)
28 November 2001	Return made up to 17/11/01; full list of members (6 pages)
22 October 2001	Registered office changed on 22/10/01 from: 4 rowan court 56 high street wimbledon village london SW19 5EE (1 page)
22 October 2001	Registered office changed on 22/10/01 from: 4 rowan court 56 high street wimbledon village london SW19 5EE (1 page)
19 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2001	Particulars of mortgage/charge (3 pages)
13 September 2001	Particulars of mortgage/charge (3 pages)
30 August 2001	Full accounts made up to 31 December 2000 (17 pages)
30 August 2001	Full accounts made up to 31 December 2000 (17 pages)
3 January 2001	Full group accounts made up to 31 December 1999 (15 pages)
3 January 2001	Full group accounts made up to 31 December 1999 (15 pages)
7 December 2000	Particulars of mortgage/charge (3 pages)
7 December 2000	Particulars of mortgage/charge (3 pages)
29 November 2000	Full group accounts made up to 31 December 1998 (16 pages)
29 November 2000	Full group accounts made up to 31 December 1998 (16 pages)
21 November 2000	Return made up to 17/11/00; full list of members (7 pages)
21 November 2000	Return made up to 17/11/00; full list of members (7 pages)
9 February 2000	Return made up to 17/11/99; full list of members (9 pages)
9 February 2000	Return made up to 17/11/99; full list of members 363(288) ‐ Secretary resigned (9 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	New secretary appointed (2 pages)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	Return made up to 17/11/98; no change of members (4 pages)
8 April 1999	Secretary resigned (1 page)
8 April 1999	Return made up to 17/11/98; no change of members (4 pages)
8 April 1999	Secretary resigned (1 page)
8 April 1999	New secretary appointed (2 pages)
9 March 1999	Particulars of mortgage/charge (4 pages)
9 March 1999	Particulars of mortgage/charge (4 pages)
24 January 1999	Full group accounts made up to 31 December 1997 (17 pages)
24 January 1999	Full group accounts made up to 31 December 1997 (17 pages)
18 December 1998	Particulars of mortgage/charge (3 pages)
18 December 1998	Particulars of mortgage/charge (3 pages)
15 October 1998	Consent to short notice (2 pages)
15 October 1998	Consent to short notice (2 pages)
30 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
30 June 1998	New secretary appointed (2 pages)
30 June 1998	Â£ nc 220667/230969 12/06/98 (1 page)
30 June 1998	New secretary appointed (2 pages)
30 June 1998	Â£ nc 220667/230969 12/06/98 (1 page)
30 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
17 June 1998	Particulars of mortgage/charge (3 pages)
17 June 1998	Particulars of mortgage/charge (3 pages)
10 March 1998	Secretary resigned;director resigned (1 page)
10 March 1998	Secretary resigned;director resigned (1 page)
20 February 1998	Return made up to 17/11/97; full list of members (6 pages)
20 February 1998	Return made up to 17/11/97; full list of members 363(287) ‐ Registered office changed on 20/02/98 (6 pages)
29 January 1998	Amended full group accounts made up to 31 December 1996 (19 pages)
29 January 1998	Amended full group accounts made up to 31 December 1996 (19 pages)
19 December 1997	Full group accounts made up to 31 December 1996 (19 pages)
19 December 1997	Full group accounts made up to 31 December 1996 (19 pages)
2 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
2 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
26 November 1996	Return made up to 17/11/96; full list of members (6 pages)
26 November 1996	Return made up to 17/11/96; full list of members (6 pages)
3 November 1996	Full group accounts made up to 31 December 1995 (18 pages)
3 November 1996	Full group accounts made up to 31 December 1995 (18 pages)
14 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 November 1995	Return made up to 17/11/95; no change of members (6 pages)
6 November 1995	Return made up to 17/11/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 October 1995	Full group accounts made up to 31 December 1994 (19 pages)
25 October 1995	Full group accounts made up to 31 December 1994 (19 pages)
28 September 1995	Director resigned;new director appointed (2 pages)
28 September 1995	Director resigned;new director appointed (2 pages)
1 March 1995	Particulars of mortgage/charge (10 pages)
1 March 1995	Particulars of mortgage/charge (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
15 January 1993	Ad 08/12/92--------- Â£ si 45333@1=45333 Â£ si [email protected]=107333 Â£ ic 68000/220666 (2 pages)
15 January 1993	Ad 08/12/92--------- Â£ si 45333@1=45333 Â£ si [email protected]=107333 Â£ ic 68000/220666 (2 pages)
17 December 1992	Particulars of mortgage/charge (3 pages)
17 December 1992	Particulars of mortgage/charge (3 pages)
16 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
16 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
16 December 1992	Ad 08/12/92--------- Â£ si 67998@1=67998 Â£ ic 2/68000 (2 pages)
16 December 1992	Ad 08/12/92--------- Â£ si 67998@1=67998 Â£ ic 2/68000 (2 pages)
17 November 1992	Incorporation (17 pages)
17 November 1992	Incorporation (17 pages)

Oldham Lighting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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