| Company Name | IBL Lighting (Specification) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03604464 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1998(25 years, 9 months ago) |
| Dissolution Date | 31 July 2007 (16 years, 9 months ago) |
| Previous Name | IBL Lighting (Specifications) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Andrew Hugh Penfold |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1998(1 week, 4 days after company formation) |
| Appointment Duration | 8 years, 12 months (closed 31 July 2007) |
| Role | Engineer |
| Correspondence Address | The Spinney 43 More Lane Esher Surrey KT10 8AP |
| Director Name | Alistair David Nigel Smith |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1998(1 week, 4 days after company formation) |
| Appointment Duration | 8 years, 12 months (closed 31 July 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Melrose Cottage Loxwood Road, Alfold Cranleigh Surrey GU6 8ET |
| Secretary Name | Alistair David Nigel Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1998(1 week, 4 days after company formation) |
| Appointment Duration | 8 years, 12 months (closed 31 July 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Melrose Cottage Loxwood Road, Alfold Cranleigh Surrey GU6 8ET |
| Director Name | Ian Alexander Cerfontyne |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2001(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 31 July 2007) |
| Role | Managing Director |
| Correspondence Address | 87 Highfield Lane Hemel Hempstead Hertfordshire HP2 5JE |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Joanne Marlinda Martin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2001(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 October 2002) |
| Role | Sales |
| Correspondence Address | 20 The Stocks Tintwistle Glossop Derbyshire SK13 1LL |
Location
| Registered Address | Grant Thornton Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,024,732 |
| Gross Profit | £1,523,251 |
| Net Worth | -£131,209 |
| Cash | £374 |
| Current Liabilities | £2,676,528 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 31 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 19 December 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 29 November 2006 | Receiver ceasing to act (1 page) |
| 7 December 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 1 December 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 4 December 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 5 March 2003 | Administrative Receiver's report (8 pages) |
| 5 March 2003 | Statement of Affairs in administrative receivership following report to creditors (50 pages) |
| 14 January 2003 | Registered office changed on 14/01/03 from: barwell business park leatherhead road chessington surrey KT9 2NY (1 page) |
| 3 December 2002 | Director resigned (1 page) |
| 2 December 2002 | Appointment of receiver/manager (2 pages) |
| 29 November 2002 | Director resigned (1 page) |
| 11 March 2002 | Return made up to 27/07/01; full list of members (6 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (13 pages) |
| 23 November 2001 | New director appointed (2 pages) |
| 23 November 2001 | New director appointed (2 pages) |
| 3 October 2001 | Particulars of mortgage/charge (3 pages) |
| 12 June 2001 | Company name changed ibl lighting (specifications) li mited\certificate issued on 12/06/01 (2 pages) |
| 3 May 2001 | Company name changed creedlight engineering LIMITED\certificate issued on 03/05/01 (2 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 6 September 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 25 January 2000 | Director's particulars changed (1 page) |
| 2 November 1999 | Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page) |
| 14 June 1999 | Ad 07/08/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 14 June 1999 | Resolutions
|
| 14 June 1999 | £ nc 100/10000 07/08/98 (2 pages) |
| 4 May 1999 | Declaration of assistance for shares acquisition (9 pages) |
| 4 May 1999 | Resolutions
|
| 14 April 1999 | Particulars of mortgage/charge (7 pages) |
| 22 September 1998 | Particulars of mortgage/charge (3 pages) |
| 3 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 3 September 1998 | New director appointed (2 pages) |
| 3 September 1998 | Registered office changed on 03/09/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 20 August 1998 | Company name changed coastmist LIMITED\certificate issued on 21/08/98 (2 pages) |
| 12 August 1998 | Secretary resigned;director resigned (1 page) |
| 12 August 1998 | Director resigned (1 page) |
| 27 July 1998 | Incorporation (16 pages) |