STREET LIGHTING LIMITED
Overview
| Company Name | STREET LIGHTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00671967 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STREET LIGHTING LIMITED?
- Repair of electrical equipment (33140) / Manufacturing
Where is STREET LIGHTING LIMITED located?
| Registered Office Address | Building E Stafford Park 1 Stafford Park TF3 3BD Telford Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STREET LIGHTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for STREET LIGHTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Jonathan Charles Hornby as a secretary on Oct 12, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Mr Matt Webb as a director on Oct 12, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Charles Hornby as a director on Oct 12, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Terence Albert Dean as a director on Oct 12, 2021 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Registered office address changed from Dw Windsor Pindar Road Hoddesdon EN11 0DX England to Building E Stafford Park 1 Stafford Park Telford Shropshire TF3 3BD on Oct 19, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Terence Albert Dean on Jan 01, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from Unit 1 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE to Dw Windsor Pindar Road Hoddesdon EN11 0DX on Jul 06, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Dw Windsor Group Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Who are the officers of STREET LIGHTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORNBY, Jonathan Charles | Secretary | Stafford Park 1 Stafford Park TF3 3BD Telford Building E Shropshire England | 288491490001 | |||||||
| HORNBY, Jonathan Charles | Director | Stafford Park 1 Stafford Park TF3 3BD Telford Building E Shropshire England | United Kingdom | British | 279009110001 | |||||
| WEBB, Matthew John | Director | Stafford Park 1 Stafford Park TF3 3BD Telford Building E Shropshire England | England | British | 150618640002 | |||||
| ELLIS, Donald John | Secretary | 31 Warren Way Digswell AL6 0DQ Welwyn Hertfordshire | British | 9852930001 | ||||||
| GODWARD, Graham Lewin | Secretary | 2 Moat Lane Melbourn SG8 6EH Royston Hertfordshire | British | 18266430001 | ||||||
| SEWELL, Alan James | Secretary | 16 The Avenue Bengeo SG14 3DR Hertford Hertfordshire | British | 54180500001 | ||||||
| THOMPSON, Robert Michael | Secretary | Netherfield Lane Stanstead Abbotts SG12 8HE Ware Unit 1 Hertfordshire | 188724380001 | |||||||
| WOOD, Robert Miller | Secretary | 47 Walton Road SG12 9PF Ware Hertfordshire | Other | 60835570001 | ||||||
| COOPER, Neil | Director | The Thatch Butts Green Nr Clavering CB11 4RT Saffron Walden Essex | British | 10873140001 | ||||||
| DEAN, Terence Albert | Director | Stafford Park 1 Stafford Park TF3 3BD Telford Building E Shropshire England | United Kingdom | British | 97386480004 | |||||
| ELLIS, Donald John | Director | 31 Warren Way Digswell AL6 0DQ Welwyn Hertfordshire | British | 9852930001 | ||||||
| GREEN, John William | Director | Ashlea Church Street Wistow PE28 2QE Huntingdon Cambridgeshire | United Kingdom | British | 60248760001 | |||||
| WEBSTER, David Charles | Director | Marshalls Marshalls Lane, High Cross SG11 1AJ Ware Hertfordshire | British | 9852900001 | ||||||
| WEST, Ashley Brendon George | Director | Netherfield Lane Stanstead Abbotts SG12 8HE Ware Unit 1 Hertfordshire England | England | British | 58376020001 |
Who are the persons with significant control of STREET LIGHTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dw Windsor Group Limited | Apr 06, 2016 | Pindar Road EN11 0DX Hoddesdon Dw Windsor England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0