| Company Name | Illuminating Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03142290 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1995(28 years, 4 months ago) |
| Dissolution Date | 14 November 2000 (23 years, 5 months ago) |
| Previous Name | Lightwater Engineering Services Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3150 | Manufacture lighting equipment & lamps |
| SIC 27400 | Manufacture of electric lighting equipment |
Directors
| Secretary Name | Gillian Ann Sinclair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1996(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (closed 14 November 2000) |
| Role | Company Director |
| Correspondence Address | Flat 1 Gresham Road Gresham Road Oxted Surrey RH8 0BS |
| Director Name | Gillian Ann Sinclair |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1996(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 14 November 2000) |
| Role | Company Director |
| Correspondence Address | Flat 1 Gresham Road Gresham Road Oxted Surrey RH8 0BS |
| Secretary Name | Eric Stephen Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1996(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 14 November 2000) |
| Role | Company Director |
| Correspondence Address | Ladbrook Sunnycroft Close Scaynes Hill West Sussex RH17 7PT |
| Secretary Name | Bryan Wilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1999(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (closed 14 November 2000) |
| Role | Consulting Engineer |
| Correspondence Address | Burleigh Cottage Burleigh Lane Crawley W Sussex RH10 4LF |
| Director Name | Bernard John Hemsley |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1996(5 months, 1 week after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 19 June 1996) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 136 Wickham Way Beckenham Kent BR3 3AR |
| Director Name | Newco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Correspondence Address | 18 The Steyne Bognor Regis Sussex PO21 1TP |
| Secretary Name | Startco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Correspondence Address | 18 The Steyne Bognor Regis West Sussex PO21 1TP |
Location
| Registered Address | James House 1a Crescent Road Caterham Surrey CR3 6LE |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Harestone |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 14 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2000 | Voluntary strike-off action has been suspended (1 page) |
| 29 November 1999 | Application for striking-off (1 page) |
| 2 April 1999 | Full accounts made up to 31 May 1998 (8 pages) |
| 26 February 1999 | New secretary appointed (2 pages) |
| 10 February 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 4 March 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 27 October 1997 | Full accounts made up to 31 May 1997 (6 pages) |
| 2 February 1997 | Return made up to 29/12/96; full list of members
|
| 18 November 1996 | Accounting reference date extended from 31/12/96 to 31/05/97 (1 page) |
| 9 July 1996 | New director appointed (1 page) |
| 9 July 1996 | New secretary appointed (1 page) |
| 9 July 1996 | Registered office changed on 09/07/96 from: 123 wickham way beckenham kent BR3 3AR (1 page) |
| 9 July 1996 | New director appointed (2 pages) |
| 9 July 1996 | Director resigned (2 pages) |
| 9 July 1996 | New secretary appointed (2 pages) |
| 15 June 1996 | Secretary resigned (1 page) |
| 15 June 1996 | Director resigned (1 page) |
| 15 June 1996 | Registered office changed on 15/06/96 from: 18 the steyne bognor regis sussex PO21 1TP (1 page) |
| 13 June 1996 | Company name changed lightwater engineering services LIMITED\certificate issued on 14/06/96 (2 pages) |
| 29 December 1995 | Incorporation (20 pages) |