| Company Name | Lamp Specs Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC320815 |
| Category | Limited Liability Partnership |
| Incorporation Date | 7 July 2006(17 years, 9 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Directors
| LLP Designated Member Name | Paul John Reading |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
| LLP Designated Member Name | Mrs Linda Jane Reading |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2010(3 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 16 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
| LLP Designated Member Name | Mr Mark Richard Gee |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
| LLP Designated Member Name | Aline Maire Gee |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2010(3 years, 8 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 31 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gladstone House 77-79 High Street Egham Surrey |
Contact
| Website | lampspecs.co.uk |
|---|
Location
| Registered Address | 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Cash | £3,449 |
| Current Liabilities | £121,140 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2017 | Application to strike the limited liability partnership off the register (3 pages) |
| 20 October 2017 | Application to strike the limited liability partnership off the register (3 pages) |
| 3 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2016 | Termination of appointment of Aline Maire Gee as a member on 31 August 2016 (1 page) |
| 7 September 2016 | Termination of appointment of Aline Maire Gee as a member on 31 August 2016 (1 page) |
| 6 September 2016 | Termination of appointment of Mark Richard Gee as a member on 31 August 2016 (1 page) |
| 6 September 2016 | Termination of appointment of Mark Richard Gee as a member on 31 August 2016 (1 page) |
| 26 July 2016 | Confirmation statement made on 7 July 2016 with updates (4 pages) |
| 26 July 2016 | Confirmation statement made on 7 July 2016 with updates (4 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 13 August 2015 | Annual return made up to 7 July 2015 (5 pages) |
| 13 August 2015 | Annual return made up to 7 July 2015 (5 pages) |
| 13 August 2015 | Annual return made up to 7 July 2015 (5 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 July 2014 | Annual return made up to 7 July 2014 (5 pages) |
| 8 July 2014 | Annual return made up to 7 July 2014 (5 pages) |
| 8 July 2014 | Annual return made up to 7 July 2014 (5 pages) |
| 8 July 2013 | Annual return made up to 7 July 2013 (5 pages) |
| 8 July 2013 | Annual return made up to 7 July 2013 (5 pages) |
| 8 July 2013 | Annual return made up to 7 July 2013 (5 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 10 July 2012 | Annual return made up to 7 July 2012 (5 pages) |
| 10 July 2012 | Annual return made up to 7 July 2012 (5 pages) |
| 10 July 2012 | Annual return made up to 7 July 2012 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 July 2011 | Member's details changed for Mark Richard Gee on 1 July 2011 (2 pages) |
| 27 July 2011 | Annual return made up to 7 July 2011 (5 pages) |
| 27 July 2011 | Member's details changed for Mark Richard Gee on 1 July 2011 (2 pages) |
| 27 July 2011 | Annual return made up to 7 July 2011 (5 pages) |
| 27 July 2011 | Member's details changed for Mark Richard Gee on 1 July 2011 (2 pages) |
| 27 July 2011 | Annual return made up to 7 July 2011 (5 pages) |
| 31 August 2010 | Appointment of Linda Jane Reading as a member (3 pages) |
| 31 August 2010 | Appointment of Linda Jane Reading as a member (3 pages) |
| 25 August 2010 | Annual return made up to 7 July 2010 (10 pages) |
| 25 August 2010 | Annual return made up to 7 July 2010 (10 pages) |
| 25 August 2010 | Annual return made up to 7 July 2010 (10 pages) |
| 19 August 2010 | Member's details changed for Paul John Reading on 1 April 2010 (3 pages) |
| 19 August 2010 | Member's details changed for Paul John Reading on 1 April 2010 (3 pages) |
| 19 August 2010 | Member's details changed for Paul John Reading on 1 April 2010 (3 pages) |
| 30 July 2010 | Member's details changed for Mark Richard Gee on 1 April 2010 (3 pages) |
| 30 July 2010 | Member's details changed for Mark Richard Gee on 1 April 2010 (3 pages) |
| 30 July 2010 | Member's details changed for Mark Richard Gee on 1 April 2010 (3 pages) |
| 30 July 2010 | Appointment of Aline Maire Gee as a member (3 pages) |
| 30 July 2010 | Appointment of Aline Maire Gee as a member (3 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 7 September 2009 | Annual return made up to 07/07/09 (2 pages) |
| 7 September 2009 | Annual return made up to 07/07/09 (2 pages) |
| 3 March 2009 | Registered office changed on 03/03/2009 from 22 harwood gardens old windsor berkshire SL4 2LJ (1 page) |
| 3 March 2009 | Registered office changed on 03/03/2009 from 22 harwood gardens old windsor berkshire SL4 2LJ (1 page) |
| 3 October 2008 | Annual return made up to 07/07/08 (2 pages) |
| 3 October 2008 | Annual return made up to 07/07/08 (2 pages) |
| 22 September 2008 | Amended accounts made up to 31 December 2007 (4 pages) |
| 22 September 2008 | Amended accounts made up to 31 December 2007 (4 pages) |
| 22 April 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 22 April 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 17 July 2007 | Annual return made up to 07/07/07 (2 pages) |
| 17 July 2007 | Annual return made up to 07/07/07 (2 pages) |
| 20 November 2006 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 20 November 2006 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 7 July 2006 | Incorporation (3 pages) |
| 7 July 2006 | Incorporation (3 pages) |