AMI (Lighting) Limited

Company Name	AMI (Lighting) Limited
Company Status	Dissolved
Company Number	03204247
Category	Private Limited Company
Incorporation Date	28 May 1996(27 years, 11 months ago)
Dissolution Date	27 July 2004 (19 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Kenneth Brian Cork
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1996(same day as company formation)
Role	Lighting Manufacturer Director
Country of Residence	United Kingdom
Correspondence Address	141 Belmont Road Uxbridge Middlesex UB8 1QZ

Director Name	Patricia Margaret Teresa Cork
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1996(same day as company formation)
Role	Accounts Wages Clerk
Correspondence Address	141 Belmont Road Uxbridge Middlesex UB8 1QZ

Director Name	Mr Peter Michael Goldbart
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	656 Finchley Road London NW11 7NT

Director Name	Susan Jane Goldbart
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	656 Finchley Road London NW11 7NT

Director Name	Mrs Doreen Hall
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1996(same day as company formation)
Role	Businessman
Correspondence Address	95 Grove Road Sutton Surrey SM1 2DB

Director Name	Mr Peter John Henry Mathews
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1996(same day as company formation)
Role	Designer/Estimator
Country of Residence	United Kingdom
Correspondence Address	3 The Glade Farnham Surrey GU9 0QT

Director Name	David Woodman Whittington
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1996(same day as company formation)
Role	Salesman
Correspondence Address	11 Blaker Street Brighton East Sussex BN2 2JJ

Director Name	Marie Whittington
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1996(same day as company formation)
Role	Administrator
Correspondence Address	11 Blaker Street Brighton East Sussex BN2 2JJ

Secretary Name	Mr Peter Michael Goldbart
Nationality	British
Status	Closed
Appointed	28 May 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	656 Finchley Road London NW11 7NT

Director Name	Peter Hall
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	95 Grove Road Sutton Surrey SM1 2DB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	656 Finchley Road London NW11 7NT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

27 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2004	First Gazette notice for voluntary strike-off (1 page)
3 March 2004	Application for striking-off (2 pages)
18 November 2003	Compulsory strike-off action has been discontinued (1 page)
12 November 2003	Return made up to 28/05/03; full list of members (14 pages)
11 November 2003	First Gazette notice for compulsory strike-off (1 page)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
7 July 2001	Return made up to 28/05/01; full list of members 363(288) ‐ Director resigned (13 pages)
31 January 2001	Full accounts made up to 31 March 2000 (7 pages)
12 June 2000	Return made up to 28/05/00; full list of members (12 pages)
31 March 2000	Full accounts made up to 31 March 1999 (7 pages)
11 June 1999	Return made up to 28/05/99; full list of members (8 pages)
22 June 1998	Full accounts made up to 31 March 1997 (7 pages)
22 June 1998	Full accounts made up to 31 March 1998 (7 pages)
18 June 1998	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
9 June 1998	Return made up to 28/05/98; full list of members (9 pages)
11 June 1997	Return made up to 28/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 1996	Ad 28/05/96--------- Â£ si [email protected]=56 Â£ ic 44/100 (2 pages)
11 June 1996	Ad 28/05/96--------- Â£ si [email protected]=10 Â£ ic 2/12 (2 pages)
11 June 1996	Ad 28/05/96--------- Â£ si [email protected]=32 Â£ ic 12/44 (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
7 June 1996	New director appointed (2 pages)
7 June 1996	Director resigned (1 page)
7 June 1996	Secretary resigned (1 page)
7 June 1996	New director appointed (2 pages)
7 June 1996	New secretary appointed;new director appointed (2 pages)
7 June 1996	New director appointed (2 pages)
2 June 1996	Memorandum and Articles of Association (10 pages)
2 June 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
2 June 1996	Nc dec already adjusted 28/05/96 (1 page)
28 May 1996	Incorporation (18 pages)

AMI (Lighting) Limited

Business Activity

Directors

Location

Accounts

Filing History

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