| Company Name | Svelux Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03383077 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1997(26 years, 11 months ago) |
| Dissolution Date | 10 August 2004 (19 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3150 | Manufacture lighting equipment & lamps |
| SIC 27400 | Manufacture of electric lighting equipment |
Directors
| Director Name | Stephen George Haggis |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 170 Foxley Lane Purley Surrey CR8 3NF |
| Director Name | Mr John William Savory |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 The Newlands Wallington Surrey SM6 9JU |
| Director Name | Robert Murray |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2001(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 10 August 2004) |
| Role | Company Director |
| Correspondence Address | 17 Lime Walk Acton Sudbury Suffolk CO10 0UU |
| Secretary Name | Robert Murray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2001(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 10 August 2004) |
| Role | Company Director |
| Correspondence Address | 17 Lime Walk Acton Sudbury Suffolk CO10 0UU |
| Director Name | Leif Bjorklund |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 06 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Harjagersgatan 14 Landskrona 261 52 Sweden |
| Secretary Name | Mark Bridle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Dundale Road Tring Hertfordshire HP23 5BX |
| Director Name | Mark Bridle |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1997(1 day after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 24 January 2000) |
| Role | Company Director |
| Correspondence Address | 63 Dundale Road Tring Hertfordshire HP23 5BX |
| Secretary Name | Stephen George Haggis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2000(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 19 April 2002) |
| Role | Company Director |
| Correspondence Address | 32 Mount Park Avenue South Croydon Surrey CR2 6DE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Connect House 21 Willow Lane Mitcham Surrey CR4 4NA |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Cricket Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,999 |
| Current Liabilities | £23,999 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2004 | Application for striking-off (1 page) |
| 22 September 2003 | Registered office changed on 22/09/03 from: 4 barmestow road london SE6 3BN (1 page) |
| 27 June 2003 | Return made up to 06/06/03; full list of members
|
| 17 June 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 12 April 2003 | Resolutions
|
| 5 November 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 16 June 2002 | Return made up to 06/06/02; full list of members
|
| 14 August 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 8 August 2001 | Partial exemption accounts made up to 31 March 2001 (12 pages) |
| 25 June 2001 | Return made up to 06/06/01; no change of members (5 pages) |
| 20 June 2001 | Secretary resigned (1 page) |
| 20 June 2001 | New director appointed (2 pages) |
| 20 June 2001 | New secretary appointed (2 pages) |
| 23 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 23 August 2000 | Return made up to 06/06/00; full list of members (7 pages) |
| 22 August 2000 | New secretary appointed (2 pages) |
| 2 June 2000 | Secretary resigned;director resigned (1 page) |
| 16 November 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 23 June 1999 | Return made up to 06/06/99; no change of members (5 pages) |
| 6 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 24 July 1998 | Return made up to 06/06/98; full list of members (6 pages) |
| 24 July 1998 | Ad 06/06/97--------- £ si 300@1 (2 pages) |
| 24 July 1998 | New director appointed (2 pages) |
| 13 June 1997 | Secretary resigned (1 page) |
| 6 June 1997 | Incorporation (21 pages) |