Company NameNorth Light (UK) Limited
Company StatusDissolved
Company Number03615897
CategoryPrivate Limited Company
Incorporation Date14 August 1998(25 years, 8 months ago)
Dissolution Date26 March 2002 (22 years, 1 month ago)
Previous NameGW 810 Limited

Directors

Director NameGerald Walker Walsh
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed30 October 1998(2 months, 2 weeks after company formation)
Appointment Duration3 years, 4 months (closed 26 March 2002)
RoleCompany Director
Correspondence Address32 Barlows Road
Edgbaston
Birmingham
West Midlands
B15 2PL
Secretary NameGW Secretaries Limited (Corporation)
StatusClosed
Appointed14 August 1998(same day as company formation)
Correspondence AddressOne Eleven Edmund Street
Birmingham
West Midlands
B3 2HJ
Director NameMr Richard Kenneth Charles Waller
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1998(2 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 14 February 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Barlows Road
Edgbaston
Birmingham
B15 2PL
Director NameGW Incorporations Limited (Corporation)
StatusResigned
Appointed14 August 1998(same day as company formation)
Correspondence AddressWindsor House
3 Temple Row
Birmingham
West Midlands
B2 5JR

Location

Registered Address2 Bloomsbury Street
London
WC1B 3ST
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

26 March 2002Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2001First Gazette notice for compulsory strike-off (1 page)
24 July 2001Receiver's abstract of receipts and payments (3 pages)
24 July 2001Receiver ceasing to act (1 page)
16 November 2000Administrative Receiver's report (12 pages)
22 September 2000Receiver's abstract of receipts and payments (3 pages)
17 February 2000Director resigned (1 page)
22 September 1999Appointment of receiver/manager (1 page)
10 September 1999Registered office changed on 10/09/99 from: equity house 7 rowchester court whittall street birmingham west midlands B4 6DD (1 page)
17 August 1999Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
25 March 1999Particulars of mortgage/charge (5 pages)
12 November 1998Director resigned (1 page)
12 November 1998New director appointed (2 pages)
12 November 1998New director appointed (2 pages)
28 August 1998Company name changed gw 810 LIMITED\certificate issued on 28/08/98 (2 pages)
14 August 1998Incorporation (18 pages)