CULHAM LIGHTNING LIMITED

CULHAM LIGHTNING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCULHAM LIGHTNING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03832805
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CULHAM LIGHTNING LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CULHAM LIGHTNING LIMITED located?

    Registered Office Address
    Brook Road
    Wimborne
    BH21 2BJ Dorset
    Undeliverable Registered Office AddressNo

    What were the previous names of CULHAM LIGHTNING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CULHAM ELECTROMAGNETICS AND LIGHTNING LIMITEDMar 31, 2000Mar 31, 2000
    CHELTON ELECTROMAGNETICS AND LIGHTNING LIMITEDFeb 25, 2000Feb 25, 2000
    CULHAM ELECTROMAGNETICS AND LIGHTNING TEST LIMITEDFeb 04, 2000Feb 04, 2000
    CULHAM LABORATORIES LIMITEDDec 20, 1999Dec 20, 1999
    BLAKEDEW 184 LIMITEDAug 27, 1999Aug 27, 1999

    What are the latest accounts for CULHAM LIGHTNING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for CULHAM LIGHTNING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CULHAM LIGHTNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Jun 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Jun 20, 2013 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Stephen Skinner as a director

    2 pagesAP01

    Termination of appointment of Paul Long as a director

    1 pagesTM01

    Director's details changed for Mr Paul David Long on Nov 09, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Jun 20, 2012 with full list of shareholders

    3 pagesAR01

    Resolutions

    Resolutions
    37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Accounts for a dormant company made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Jun 20, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Jun 20, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Vincent Mifsud as a director

    1 pagesTM01

    Appointment of Mrs Lyn Carol Colloff as a secretary

    1 pagesAP03

    Termination of appointment of Joseph Fewtrell as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2008

    21 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2007

    21 pagesAA

    legacy

    5 pages363a

    Who are the officers of CULHAM LIGHTNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLOFF, Lyn Carol
    Brook Road
    Wimborne
    BH21 2BJ Dorset
    Secretary
    Brook Road
    Wimborne
    BH21 2BJ Dorset
    147461600001
    SKINNER, Stephen John
    Brook Road
    Wimborne
    BH21 2BJ Dorset
    Director
    Brook Road
    Wimborne
    BH21 2BJ Dorset
    EnglandBritishDirector178014500001
    BARBER, Christopher Martin
    2 Gilman Crescent
    SL4 4YN Windsor
    Berkshire
    Secretary
    2 Gilman Crescent
    SL4 4YN Windsor
    Berkshire
    British25556750003
    FEWTRELL, Joseph Edward
    21 Grenehurst Park
    Capel
    RH5 5GB Dorking
    Surrey
    Secretary
    21 Grenehurst Park
    Capel
    RH5 5GB Dorking
    Surrey
    British9686060001
    BLAKELAW SECRETARIES LIMITED
    Harbour Court Compass Road
    North Harbour
    PO6 4ST Portsmouth
    Hampshire
    Nominee Secretary
    Harbour Court Compass Road
    North Harbour
    PO6 4ST Portsmouth
    Hampshire
    900001990001
    CAHILL, Frederick John, Mr.
    Fairleigh House
    Sandy Holt Fairmile Avenue
    KT11 2TT Cobham
    Surrey
    Director
    Fairleigh House
    Sandy Holt Fairmile Avenue
    KT11 2TT Cobham
    Surrey
    EnglandBritishEngineer65990560004
    COOPER, Geoffrey Charles
    Terrys Coppice Bradcutts Lane
    SL6 9AA Cookham Dean
    Berkshire
    Director
    Terrys Coppice Bradcutts Lane
    SL6 9AA Cookham Dean
    Berkshire
    United KingdomBritishCompany Director16452610002
    LONG, Paul David
    Brook Road
    Wimborne
    BH21 2BJ Dorset
    Director
    Brook Road
    Wimborne
    BH21 2BJ Dorset
    United KingdomBritishAccountant/Director102955000012
    MIFSUD, Vincent John, Dr
    Halland
    Cat Street, Upper Hartfield
    TN7 4EB Hartfield
    East Sussex
    Director
    Halland
    Cat Street, Upper Hartfield
    TN7 4EB Hartfield
    East Sussex
    EnglandBritishDirector127474400001
    PHILLIPS, Brian Richmond
    Horringer Manor Manor Lane
    Horringer
    IP29 5PY Bury St. Edmunds
    Director
    Horringer Manor Manor Lane
    Horringer
    IP29 5PY Bury St. Edmunds
    EnglandBritishManaging Director57240350002
    BLAKELAW DIRECTOR SERVICES LIMITED
    Harbour Court Compass Road
    North Harbour
    PO6 4ST Portsmouth
    Hampshire
    Nominee Director
    Harbour Court Compass Road
    North Harbour
    PO6 4ST Portsmouth
    Hampshire
    900001980001

    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