| Company Name | Floodlighting Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03472024 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1997(26 years, 5 months ago) |
| Dissolution Date | 24 June 2015 (8 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ian Cowap |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1999(1 year, 11 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 24 June 2015) |
| Role | Electrical Engineer |
| Correspondence Address | 22 Larkswood Drive Crowthorne Berkshire RG11 6RL |
| Director Name | Mr David Charles Cowap |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2012(14 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 24 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trecairn 70 Wokingham Road Crowthorne Berkshire RG45 7QA |
| Director Name | Betty Hawthorn Cowap |
|---|---|
| Date of Birth | January 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1998(1 year after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 13 November 1999) |
| Role | Secretary |
| Correspondence Address | 55 Heathermount Drive Crowthorne Berkshire RG45 6HJ |
| Director Name | Charles Sidney Cowap |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1998(1 year after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 26 August 2011) |
| Role | Company Director |
| Correspondence Address | 55 Heathermount Drive Edgcumbe Park Crowthorne Berkshire RG45 6HJ |
| Secretary Name | Charles Sidney Cowap |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1998(1 year after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 26 August 2011) |
| Role | Company Director |
| Correspondence Address | 55 Heathermount Drive Edgcumbe Park Crowthorne Berkshire RG45 6HJ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 21 November 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Haslers Old Station Road Loughton Essex IG10 4PL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 550 at £1 | David Charles Cowap 54.89% Ordinary |
|---|---|
| 452 at £1 | Ian Cowap 45.11% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,096,746 |
| Cash | £944,488 |
| Current Liabilities | £9,257 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 24 June 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 24 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 March 2015 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 24 March 2015 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 22 July 2014 | Liquidators' statement of receipts and payments to 10 June 2014 (9 pages) |
| 22 July 2014 | Liquidators statement of receipts and payments to 10 June 2014 (9 pages) |
| 22 July 2014 | Liquidators' statement of receipts and payments to 10 June 2014 (9 pages) |
| 19 June 2013 | Appointment of a voluntary liquidator (3 pages) |
| 19 June 2013 | Declaration of solvency (3 pages) |
| 19 June 2013 | Resolutions
|
| 19 June 2013 | Declaration of solvency (3 pages) |
| 19 June 2013 | Appointment of a voluntary liquidator (3 pages) |
| 19 June 2013 | Resolutions
|
| 18 June 2013 | Second filing of AR01 previously delivered to Companies House made up to 21 November 2012 (16 pages) |
| 18 June 2013 | Second filing of AR01 previously delivered to Companies House made up to 21 November 2012 (16 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 3 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders Statement of capital on 2012-12-03
|
| 3 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders Statement of capital on 2012-12-03
|
| 13 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 29 February 2012 | Appointment of Mr David Charles Cowap as a director (2 pages) |
| 29 February 2012 | Appointment of Mr David Charles Cowap as a director (2 pages) |
| 23 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
| 23 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Termination of appointment of Charles Cowap as a director (1 page) |
| 22 December 2011 | Termination of appointment of Charles Cowap as a secretary (1 page) |
| 22 December 2011 | Termination of appointment of Charles Cowap as a director (1 page) |
| 22 December 2011 | Termination of appointment of Charles Cowap as a secretary (1 page) |
| 27 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 16 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 10 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 16 January 2009 | Return made up to 21/11/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 21/11/08; full list of members (4 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 19 December 2007 | Return made up to 21/11/07; full list of members (3 pages) |
| 19 December 2007 | Return made up to 21/11/07; full list of members (3 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 11 January 2007 | Return made up to 21/11/06; full list of members (3 pages) |
| 11 January 2007 | Return made up to 21/11/06; full list of members (3 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 3 February 2006 | Return made up to 21/11/05; full list of members (3 pages) |
| 3 February 2006 | Return made up to 21/11/05; full list of members (3 pages) |
| 6 October 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 6 October 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 27 July 2005 | Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page) |
| 27 July 2005 | Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page) |
| 13 December 2004 | Return made up to 21/11/04; full list of members (8 pages) |
| 13 December 2004 | Return made up to 21/11/04; full list of members (8 pages) |
| 29 September 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
| 29 September 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
| 28 January 2004 | Return made up to 21/11/03; full list of members (8 pages) |
| 28 January 2004 | Return made up to 21/11/03; full list of members (8 pages) |
| 5 September 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
| 5 September 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
| 27 November 2002 | Return made up to 21/11/02; full list of members (8 pages) |
| 27 November 2002 | Return made up to 21/11/02; full list of members (8 pages) |
| 19 July 2002 | Full accounts made up to 30 November 2001 (12 pages) |
| 19 July 2002 | Full accounts made up to 30 November 2001 (12 pages) |
| 14 December 2001 | Return made up to 21/11/01; full list of members (7 pages) |
| 14 December 2001 | Return made up to 21/11/01; full list of members (7 pages) |
| 23 July 2001 | Full accounts made up to 30 November 2000 (12 pages) |
| 23 July 2001 | Full accounts made up to 30 November 2000 (12 pages) |
| 19 June 2001 | £ ic 166002/1002 30/11/00 £ sr 165000@1=165000 (1 page) |
| 19 June 2001 | £ ic 166002/1002 30/11/00 £ sr 165000@1=165000 (1 page) |
| 5 January 2001 | Return made up to 21/11/00; full list of members (7 pages) |
| 5 January 2001 | Return made up to 21/11/00; full list of members (7 pages) |
| 22 August 2000 | Full accounts made up to 30 November 1999 (12 pages) |
| 22 August 2000 | Full accounts made up to 30 November 1999 (12 pages) |
| 23 December 1999 | Return made up to 21/11/99; full list of members (8 pages) |
| 23 December 1999 | Return made up to 21/11/99; full list of members (8 pages) |
| 17 December 1999 | Director resigned (1 page) |
| 17 December 1999 | New director appointed (2 pages) |
| 17 December 1999 | New director appointed (2 pages) |
| 17 December 1999 | Director resigned (1 page) |
| 9 September 1999 | Statement of affairs (5 pages) |
| 9 September 1999 | Statement of affairs (5 pages) |
| 9 September 1999 | Ad 01/04/99--------- £ si 165000@1=165000 £ ic 1002/166002 (2 pages) |
| 9 September 1999 | Statement of affairs (5 pages) |
| 9 September 1999 | Ad 01/04/99--------- £ si 1000@1=1000 £ ic 2/1002 (3 pages) |
| 9 September 1999 | Ad 01/04/99--------- £ si 1000@1=1000 £ ic 2/1002 (3 pages) |
| 9 September 1999 | Statement of affairs (5 pages) |
| 9 September 1999 | Ad 01/04/99--------- £ si 165000@1=165000 £ ic 1002/166002 (2 pages) |
| 20 August 1999 | £ nc 10000/910000 01/04/99 (1 page) |
| 20 August 1999 | Resolutions
|
| 20 August 1999 | Resolutions
|
| 20 August 1999 | £ nc 10000/910000 01/04/99 (1 page) |
| 24 April 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 24 April 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 12 January 1999 | Return made up to 21/11/98; full list of members (6 pages) |
| 12 January 1999 | Return made up to 21/11/98; full list of members (6 pages) |
| 3 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 3 December 1998 | Registered office changed on 03/12/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
| 3 December 1998 | Director resigned (1 page) |
| 3 December 1998 | New director appointed (2 pages) |
| 3 December 1998 | Secretary resigned;director resigned (1 page) |
| 3 December 1998 | New director appointed (2 pages) |
| 3 December 1998 | Secretary resigned;director resigned (1 page) |
| 3 December 1998 | Director resigned (1 page) |
| 3 December 1998 | Registered office changed on 03/12/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
| 3 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 21 November 1997 | Incorporation (18 pages) |
| 21 November 1997 | Incorporation (18 pages) |