| Company Name | White Light North Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02782865 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1993(31 years, 3 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr John Dunsmore Simpson |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Summercourt Park Road Banstead Surrey SM7 3EL |
| Secretary Name | Mr Paul Leonard Millington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2007(14 years, 3 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 08 July 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Red Post Hill London SE24 9JQ |
| Secretary Name | Miss Elizabeth Jane Kingsborough Cody |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Numa Court Justin Close Brentford Middlesex TW8 8QG |
| Director Name | John Michael Anderton |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(2 months, 1 week after company formation) |
| Appointment Duration | 14 years (resigned 31 March 2007) |
| Role | Lighting Hire Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Saw Hill Farm Triangle Sowerby Bridge West Yorkshire HX6 3DP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.serviceco.com |
|---|---|
| Telephone | 020 82544800 |
| Telephone region | London |
Location
| Registered Address | 20 Merton Industrial Park Jubilee Way Wimbledon London SW19 3WL |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 10k at £1 | White Light Group LTD 99.99% Ordinary |
|---|---|
| 1 at £1 | J.d. Simpson 0.01% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2014 | Application to strike the company off the register (3 pages) |
| 18 March 2014 | Application to strike the company off the register (3 pages) |
| 31 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 3 September 2013 | Full accounts made up to 31 March 2013 (9 pages) |
| 3 September 2013 | Full accounts made up to 31 March 2013 (9 pages) |
| 19 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Full accounts made up to 31 March 2012 (9 pages) |
| 31 July 2012 | Full accounts made up to 31 March 2012 (9 pages) |
| 6 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 13 July 2011 | Full accounts made up to 31 March 2011 (9 pages) |
| 13 July 2011 | Full accounts made up to 31 March 2011 (9 pages) |
| 26 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 2 June 2010 | Full accounts made up to 31 March 2010 (9 pages) |
| 2 June 2010 | Full accounts made up to 31 March 2010 (9 pages) |
| 25 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 2 June 2009 | Full accounts made up to 31 March 2009 (12 pages) |
| 2 June 2009 | Full accounts made up to 31 March 2009 (12 pages) |
| 29 January 2009 | Location of debenture register (1 page) |
| 29 January 2009 | Location of register of members (1 page) |
| 29 January 2009 | Location of register of members (1 page) |
| 29 January 2009 | Registered office changed on 29/01/2009 from 20 jubilee way wimbledon london SW19 3WL (1 page) |
| 29 January 2009 | Registered office changed on 29/01/2009 from 20 jubilee way wimbledon london SW19 3WL (1 page) |
| 29 January 2009 | Location of debenture register (1 page) |
| 29 January 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 29 January 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 25 July 2008 | Full accounts made up to 31 March 2008 (9 pages) |
| 25 July 2008 | Full accounts made up to 31 March 2008 (9 pages) |
| 29 January 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 29 January 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 30 September 2007 | Full accounts made up to 31 March 2007 (16 pages) |
| 30 September 2007 | Full accounts made up to 31 March 2007 (16 pages) |
| 6 June 2007 | Director resigned (1 page) |
| 6 June 2007 | Director resigned (1 page) |
| 1 May 2007 | Secretary resigned (1 page) |
| 1 May 2007 | Secretary resigned (1 page) |
| 1 May 2007 | New secretary appointed (1 page) |
| 1 May 2007 | New secretary appointed (1 page) |
| 13 February 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 13 February 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 5 February 2007 | Full accounts made up to 31 March 2006 (19 pages) |
| 5 February 2007 | Full accounts made up to 31 March 2006 (19 pages) |
| 6 February 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 6 February 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 31 January 2006 | Full accounts made up to 31 March 2005 (17 pages) |
| 31 January 2006 | Full accounts made up to 31 March 2005 (17 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 February 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 8 February 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 27 January 2005 | Full accounts made up to 31 March 2004 (18 pages) |
| 27 January 2005 | Full accounts made up to 31 March 2004 (18 pages) |
| 22 March 2004 | Auditor's resignation (1 page) |
| 22 March 2004 | Auditor's resignation (1 page) |
| 14 February 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 14 February 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 13 September 2003 | Particulars of mortgage/charge (7 pages) |
| 13 September 2003 | Particulars of mortgage/charge (7 pages) |
| 4 June 2003 | Full accounts made up to 31 March 2003 (15 pages) |
| 4 June 2003 | Full accounts made up to 31 March 2003 (15 pages) |
| 6 February 2003 | Full accounts made up to 31 March 2002 (15 pages) |
| 6 February 2003 | Full accounts made up to 31 March 2002 (15 pages) |
| 31 January 2003 | Return made up to 22/01/03; full list of members
|
| 31 January 2003 | Return made up to 22/01/03; full list of members
|
| 22 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 22 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 1 February 2002 | Full accounts made up to 31 March 2001 (13 pages) |
| 1 February 2002 | Full accounts made up to 31 March 2001 (13 pages) |
| 26 October 2001 | Registered office changed on 26/10/01 from: 57 filmer road london SW6 7JF (1 page) |
| 26 October 2001 | Registered office changed on 26/10/01 from: 57 filmer road london SW6 7JF (1 page) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (14 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (14 pages) |
| 1 February 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 1 February 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 8 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 8 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 6 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 6 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 4 March 1999 | Return made up to 22/01/99; no change of members (5 pages) |
| 4 March 1999 | Return made up to 22/01/99; no change of members (5 pages) |
| 31 December 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 31 December 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 5 February 1998 | Return made up to 22/01/98; no change of members (5 pages) |
| 5 February 1998 | Return made up to 22/01/98; no change of members (5 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 25 February 1997 | Return made up to 22/01/97; full list of members (7 pages) |
| 25 February 1997 | Return made up to 22/01/97; full list of members (7 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 24 January 1996 | Particulars of mortgage/charge (5 pages) |
| 24 January 1996 | Particulars of mortgage/charge (5 pages) |
| 19 January 1996 | Return made up to 22/01/96; no change of members
|
| 19 January 1996 | Return made up to 22/01/96; no change of members
|
| 19 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 19 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 22 January 1993 | Incorporation (19 pages) |
| 22 January 1993 | Incorporation (19 pages) |