C R C LIGHTING LIMITED
Overview
| Company Name | C R C LIGHTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03129278 |
| 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 C R C LIGHTING LIMITED?
- Repair of other equipment (33190) / Manufacturing
Where is C R C LIGHTING LIMITED located?
| Registered Office Address | Unit 1 Netherfield Lane Stanstead Abbotts SG12 8HE Ware Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C R C LIGHTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| D.W. OUTDOOR LIMITED | Oct 19, 1999 | Oct 19, 1999 |
| ELECTRAGATE LIMITED | Jan 22, 1996 | Jan 22, 1996 |
| TOKENDESIGN LIMITED | Nov 22, 1995 | Nov 22, 1995 |
What are the latest accounts for C R C LIGHTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for C R C LIGHTING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for C R C 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 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Robert Michael Thompson as a secretary on Feb 19, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Robert Michael Thompson as a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Unit 1 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE England* on Jun 20, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robert Wood as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * C/O D W Group Holdings Ltd. Netherfield Lane Stanfield Abbots, Ware Hertfordshire SG12 8HE* on Jun 20, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robert Thompson as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of John Green as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Ashley Brendon George West as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Memorandum and Articles of Association | 17 pages | MEM/ARTS | ||||||||||
Certificate of change of name Company name changed D.W. outdoor LIMITED\certificate issued on 18/10/09 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Who are the officers of C R C LIGHTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEST, Ashley Brendon George | Director | Netherfield Lane Stanstead Abbotts SG12 8HE Ware Unit 1 Hertfordshire England | England | British | 58376020001 | |||||
| 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 | ||||||
| THOMPSON, Robert Michael | Secretary | Netherfield Lane Stanstead Abbotts SG12 8HE Ware Unit 1 Hertfordshire | 188724430001 | |||||||
| WOOD, Robert Miller | Secretary | 47 Walton Road SG12 9PF Ware Hertfordshire | Other | 60835570001 | ||||||
| WOOD, Robert Miller | Secretary | 47 Walton Road SG12 9PF Ware Hertfordshire | Other | 60835570001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ELLIS, Donald John | Director | 31 Warren Way Digswell AL6 0DQ Welwyn Hertfordshire | British | 9852930001 | ||||||
| GARDNER, Terence Thomas | Director | 36 Madingley Road CB3 0EX Cambridge | England | British | 44705450001 | |||||
| GODWARD, Graham Lewin | Director | 2 Moat Lane Melbourn SG8 6EH Royston Hertfordshire | British | 18266430001 | ||||||
| GREEN, John William | Director | Ashlea Church Street Wistow PE28 2QE Huntingdon Cambridgeshire | United Kingdom | British | 60248760001 | |||||
| MAISEY, Walter Earl | Director | 12 East Mead AL7 4RR Welwyn Garden City Hertfordshire | British | 9852920001 | ||||||
| THOMPSON, Robert Michael | Director | The Castle House Anstey SG9 0EU Buntingford Hertfordshire | England | British | 37889870001 | |||||
| WEBSTER, David Charles | Director | Marshalls Marshalls Lane, High Cross SG11 1AJ Ware Hertfordshire | British | 9852900001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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