VICTOR LIGHTING LIMITED
Overview
| Company Name | VICTOR LIGHTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02880663 |
| 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 VICTOR LIGHTING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VICTOR LIGHTING LIMITED located?
| Registered Office Address | Unit 3a C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Tyne And Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VICTOR LIGHTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| F.W. ESTATES LIMITED | Jan 28, 1994 | Jan 28, 1994 |
| GRAPHLEIGH LIMITED | Dec 14, 1993 | Dec 14, 1993 |
What are the latest accounts for VICTOR LIGHTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for VICTOR 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) | ||||||||||
Appointment of Mr Ian Hudson as a director on Oct 13, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Paul Turner as a secretary on Oct 13, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Stephen Paul Turner as a director on Oct 13, 2017 | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Registered office address changed from New York Way New York Industrial Park Newcastle upon Tyne Tyne & Wear NE27 0QF to Unit 3a C/O Victor Products Ltd, Tyne Dock East Side Port of Tyne South Shields Tyne and Wear NE33 5SQ on Jul 17, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Appointment of Mr Stephen Paul Turner as a director on Aug 25, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Guy Hetherington as a director on May 10, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Nov 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 13, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of VICTOR LIGHTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, Ian | Director | C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England | United States | British | 236029260001 | |||||
| WILSON, Barry | Director | C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England | Usa | British | 79691350003 | |||||
| DIXON, John | Secretary | 6 Shawbrow Close Dalesford Green NE7 7GW Newcastle Upon Tyne | British | 64250670002 | ||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| NICHOLSON, Clive | Secretary | Dene Holme Lucy Street NE21 5PU Blaydon Tyne & Wear | British | 38845730003 | ||||||
| TURNER, Stephen Paul | Secretary | C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England | British | 109249450003 | ||||||
| DAVIES WALLIS FOSTER AND CO | Secretary | 5 Castle Street L2 4XE Liverpool | 37608620001 | |||||||
| DIXON, John | Director | 6 Shawbrow Close Dalesford Green NE7 7GW Newcastle Upon Tyne | British | 64250670002 | ||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| GUILE, Peter Richard | Director | 516 Durham Drive Frankfort Il 60423 Usa | British | 56096610002 | ||||||
| HEARNE, John Thomas | Director | 16947 Pineview Drive Lockport Illinois 60441 Usa | Usa Citizen | 70629260001 | ||||||
| HETHERINGTON, Guy | Director | New York Way New York Industrial Park NE27 0QF Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 109820740003 | |||||
| JORDAN, Keith Stuart | Director | 63 Harington Green Formby L37 1PN Liverpool Silverdale | England | British | 139201050001 | |||||
| NICHOLSON, Clive | Director | Dene Holme Lucy Street NE21 5PU Blaydon Tyne & Wear | British | 38845730003 | ||||||
| TURNER, Stephen Paul | Director | C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England | Great Britain | British | 212939770001 |
What are the latest statements on persons with significant control for VICTOR LIGHTING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 13, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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