LAMPSAFE SERVICE LIMITED

LAMPSAFE SERVICE LIMITED

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

    Company NameLAMPSAFE SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04177388
    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 LAMPSAFE SERVICE LIMITED?

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

    Where is LAMPSAFE SERVICE LIMITED located?

    Registered Office Address
    17 Commerce Way
    Trafford Park
    M17 1HW Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAMPSAFE SERVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for LAMPSAFE SERVICE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LAMPSAFE SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 2
    SH01

    Termination of appointment of Joel Barnett as a director

    2 pagesTM01

    Current accounting period extended from Dec 31, 2012 to Jun 30, 2013

    1 pagesAA01

    Annual return made up to Oct 14, 2012 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed from 3 St Marys Parsonage Manchester M3 2RD

    1 pagesAD02

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

    6 pagesAA

    Annual return made up to Oct 14, 2011 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Register inspection address has been changed

    2 pagesAD02

    Annual return made up to Oct 14, 2010 with full list of shareholders

    14 pagesAR01

    Secretary's details changed for Mrs Kirsti Jane Pinnell on Aug 03, 2010

    3 pagesCH03

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

    7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    1 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    Accounts for a dormant company made up to Dec 31, 2005

    1 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Who are the officers of LAMPSAFE SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINNELL, Kirsti Jane
    Orchard Road
    WA15 8EY Altrincham
    16
    Cheshire
    Secretary
    Orchard Road
    WA15 8EY Altrincham
    16
    Cheshire
    British57175000001
    LEBOR, Simon
    41 Marlborough Mansions
    NW6 1JS London
    Secretary
    41 Marlborough Mansions
    NW6 1JS London
    British20077170001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    BARNETT, Joel, The Right Honourable Lord Barnett
    7 Hillingdon Road
    Whitefield
    M45 7QQ Manchester
    Lancashire
    Director
    7 Hillingdon Road
    Whitefield
    M45 7QQ Manchester
    Lancashire
    United KingdomBritish2883500001
    LEBOR, Simon
    41 Marlborough Mansions
    NW6 1JS London
    Director
    41 Marlborough Mansions
    NW6 1JS London
    United KingdomBritish20077170001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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