Company NameFlash Lights Electrical Services Limited
DirectorDelroy Whitely-Hanson
Company StatusDissolved
Company Number02922660
CategoryPrivate Limited Company
Incorporation Date26 April 1994(30 years ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Delroy Whitely-Hanson
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address85 Pendennis Road
Streatham
London
SW16 2SR
Director NameAstley Miller
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1994(same day as company formation)
RoleCompany Director
Correspondence Address15 Dunton House
Sackville Est
Streatham
London
SW16 2TN
Secretary NameAstley Miller
NationalityBritish
StatusResigned
Appointed26 April 1994(same day as company formation)
RoleCompany Director
Correspondence Address15 Dunton House
Sackville Est
Streatham
London
SW16 2TN
Secretary NameAlex Koupland
NationalityBritish
StatusResigned
Appointed30 July 1999(5 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 06 November 2001)
RoleCompany Director
Correspondence Address88 Camden Road
London
NW1 9EA

Location

Registered Address3 Dyers Building
London
EC1N 2JT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2014
Cash£2,486
Current Liabilities£15,005

Accounts

Latest Accounts31 July 1998 (25 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

6 May 2002Dissolved (1 page)
6 February 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
30 December 2001Liquidators statement of receipts and payments (5 pages)
8 November 2001Secretary resigned (1 page)
5 July 2001Liquidators statement of receipts and payments (5 pages)
12 May 2000Registered office changed on 12/05/00 from: 3 dyers building london EC1N 2JT (1 page)
10 May 2000Appointment of a voluntary liquidator (1 page)
10 May 2000Statement of affairs (5 pages)
10 May 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 May 2000Return made up to 26/04/00; full list of members (6 pages)
17 April 2000Registered office changed on 17/04/00 from: 88-90 camden road london NW1 9EA (1 page)
9 February 2000Registered office changed on 09/02/00 from: 85 pendennis road streatham london SW16 (1 page)
10 September 1999New secretary appointed (2 pages)
10 September 1999Secretary resigned;director resigned (1 page)
19 May 1999Return made up to 26/04/99; no change of members (4 pages)
16 May 1999Accounts for a small company made up to 31 July 1998 (7 pages)
13 May 1998Return made up to 26/04/98; full list of members (6 pages)
6 January 1998Full accounts made up to 31 July 1997 (11 pages)
10 July 1997Return made up to 26/04/97; no change of members (4 pages)
17 March 1997Full accounts made up to 31 July 1996 (9 pages)
29 April 1996Return made up to 26/04/96; no change of members (4 pages)
15 February 1996Full accounts made up to 31 July 1995 (10 pages)
6 July 1995Return made up to 26/04/95; full list of members (6 pages)