EARTHING & LIGHTNING PROTECTION LIMITED

EARTHING & LIGHTNING PROTECTION LIMITED

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

    Company NameEARTHING & LIGHTNING PROTECTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04219683
    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 EARTHING & LIGHTNING PROTECTION LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EARTHING & LIGHTNING PROTECTION LIMITED located?

    Registered Office Address
    128a St Albans Road
    Arnold
    NG5 8GP Nottingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EARTHING & LIGHTNING PROTECTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    SMART PAGES UK LIMITEDMay 18, 2001May 18, 2001

    What are the latest accounts for EARTHING & LIGHTNING PROTECTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What are the latest filings for EARTHING & LIGHTNING PROTECTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Sherbrook Enterprise Sherbrook Road Daybrook Nottingham NG5 6AB on Jan 08, 2013

    1 pagesAD01

    Appointment of Mr David Andrew Todd as a director on Dec 31, 2012

    2 pagesAP01

    Termination of appointment of Mandy Simpson as a director on Dec 31, 2012

    1 pagesTM01

    Termination of appointment of Iain Michael Simpson as a secretary on Dec 31, 2012

    1 pagesTM02

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

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 07, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 03, 2012

    RES15

    Annual return made up to May 18, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2012

    Statement of capital on May 29, 2012

    • Capital: GBP 2
    SH01

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

    2 pagesAA

    Annual return made up to May 18, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mandy Simpson on Jun 10, 2011

    2 pagesCH01

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

    2 pagesAA

    Annual return made up to May 18, 2010

    9 pagesAR01

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

    3 pagesAA

    legacy

    8 pages363a

    legacy

    6 pages363s

    Accounts made up to May 31, 2008

    1 pagesAA

    Accounts made up to May 31, 2007

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to May 31, 2006

    1 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    Accounts made up to May 31, 2005

    1 pagesAA

    Who are the officers of EARTHING & LIGHTNING PROTECTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TODD, David Andrew
    St Albans Road
    Arnold
    NG5 8GP Nottingham
    128a
    England
    Director
    St Albans Road
    Arnold
    NG5 8GP Nottingham
    128a
    England
    EnglandBritish174789440001
    SIMPSON, Iain Michael
    The Cottage Newstead Grange Farm
    Blidworth Waye
    NG15 8GB Papplewick
    Nottinghamshire
    Secretary
    The Cottage Newstead Grange Farm
    Blidworth Waye
    NG15 8GB Papplewick
    Nottinghamshire
    British74340000003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    SIMPSON, Mandy
    The Cottage Newstead
    Grange Farm
    NG15 8GB Papplewick
    Notts
    Director
    The Cottage Newstead
    Grange Farm
    NG15 8GB Papplewick
    Notts
    EnglandBritish110181720005
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    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