| Company Name | Outdoor Lighting (OLS) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03593584 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1998(25 years, 10 months ago) |
| Dissolution Date | 24 July 2007 (16 years, 9 months ago) |
| Previous Name | Bondco 675 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Anderson |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1998(1 month after company formation) |
| Appointment Duration | 8 years, 11 months (closed 24 July 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Lower Sand Hills Surbiton Surrey KT6 6RP |
| Secretary Name | Mr David Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1998(1 month after company formation) |
| Appointment Duration | 8 years, 11 months (closed 24 July 2007) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Lower Sand Hills Surbiton Surrey KT6 6RP |
| Director Name | Hans Lindeberg |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 23 January 2001(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 24 July 2007) |
| Role | Vice President Sales & Marketi |
| Country of Residence | Sweden |
| Correspondence Address | Pilevagen 19 S-23637 Hollviken Sweden |
| Director Name | Egon Andersen |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 12 August 1998(1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 23 January 2001) |
| Role | Chief Financial Officer |
| Correspondence Address | Hartmannsvey 9 Hellerup 2900 Denmark |
| Director Name | Erik Preben Holm |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 12 August 1998(1 month after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 31 January 2006) |
| Role | Chief Executive Officer |
| Correspondence Address | Soenderbakken 37 Gentofte 2820 Denmark Foreign |
| Director Name | Bondlaw Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1998(same day as company formation) |
| Correspondence Address | Darwin House Southernhay Gardens Exeter Devon |
| Secretary Name | Bondlaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1998(same day as company formation) |
| Correspondence Address | Darwin House Southernhay Gardens Exeter Devon |
Location
| Registered Address | Unit 44 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Chessington South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 24 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2007 | Application for striking-off (1 page) |
| 13 November 2006 | Amended accounts made up to 31 July 2005 (4 pages) |
| 13 November 2006 | Accounts for a dormant company made up to 31 July 2006 (3 pages) |
| 11 July 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 6 April 2006 | Accounts for a dormant company made up to 31 July 2005 (4 pages) |
| 6 April 2006 | Director resigned (1 page) |
| 4 April 2006 | Director's particulars changed (1 page) |
| 6 June 2005 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
| 9 July 2004 | Return made up to 07/07/04; full list of members (6 pages) |
| 15 May 2004 | Registered office changed on 15/05/04 from: unit c surrey business park weston road epsom surrey KT17 1JG (1 page) |
| 12 March 2004 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
| 18 July 2003 | Return made up to 07/07/03; full list of members (6 pages) |
| 3 April 2003 | Accounts for a dormant company made up to 31 July 2002 (4 pages) |
| 12 February 2002 | Accounts for a dormant company made up to 31 July 2001 (4 pages) |
| 9 August 2001 | Return made up to 07/07/01; full list of members (6 pages) |
| 10 July 2001 | New director appointed (2 pages) |
| 10 July 2001 | Director resigned (1 page) |
| 10 July 2001 | Location of register of members (1 page) |
| 10 July 2001 | Location of register of members (non legible) (1 page) |
| 25 May 2001 | Accounts for a dormant company made up to 31 July 2000 (4 pages) |
| 18 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 July 2000 | Return made up to 07/07/00; full list of members (7 pages) |
| 13 January 2000 | Resolutions
|
| 13 January 2000 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
| 13 January 2000 | Resolutions
|
| 5 January 2000 | Location of register of members (1 page) |
| 16 August 1999 | Return made up to 07/07/99; full list of members
|
| 2 September 1998 | Registered office changed on 02/09/98 from: 22 kings park road southampton hampshire SO15 2UF (1 page) |
| 19 August 1998 | Company name changed bondco 675 LIMITED\certificate issued on 20/08/98 (2 pages) |
| 17 August 1998 | New director appointed (3 pages) |
| 17 August 1998 | New director appointed (3 pages) |
| 17 August 1998 | Secretary resigned (1 page) |
| 17 August 1998 | Director resigned (1 page) |
| 17 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 7 July 1998 | Incorporation (29 pages) |