DORSET LIGHTING LIMITED

DORSET LIGHTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDORSET LIGHTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05803186
    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 DORSET LIGHTING LIMITED?

    • Electrical installation (43210) / Construction

    Where is DORSET LIGHTING LIMITED located?

    Registered Office Address
    No.1 Forbury Place
    43 Forbury Road
    RG1 3JH Reading
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DORSET LIGHTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for DORSET LIGHTING 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

    Confirmation statement made on Feb 01, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Brian Dominic Sharma as a director on Jan 30, 2018

    1 pagesTM01

    Termination of appointment of Jonathan Bailey as a director on Jan 30, 2018

    1 pagesTM01

    Director's details changed for Mr Jonathan Bailey on Oct 02, 2017

    2 pagesCH01

    Secretary's details changed for Brian Dominic Sharma on Oct 02, 2017

    1 pagesCH03

    Director's details changed for Brian Dominic Sharma on Oct 02, 2017

    2 pagesCH01

    Change of details for Sse Contracting Limited as a person with significant control on Oct 02, 2017

    2 pagesPSC05

    Registered office address changed from 55 Vastern Road Reading Berkshire RG1 8BU to No.1 Forbury Place 43 Forbury Road Reading RG1 3JH on Oct 02, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2016

    14 pagesAA

    Termination of appointment of Owen Temple as a director on Nov 24, 2016

    1 pagesTM01

    Appointment of Scott Keelor Anderson as a director on Nov 24, 2016

    2 pagesAP01

    Annual return made up to Jun 16, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 1
    SH01

    Appointment of Owen Temple as a director on Dec 10, 2015

    2 pagesAP01

    Termination of appointment of Derrick Davidson Allan as a director on Dec 10, 2015

    1 pagesTM01

    Full accounts made up to Mar 31, 2015

    15 pagesAA

    Termination of appointment of Christopher Michael Hillman as a director on Oct 01, 2015

    1 pagesTM01

    Annual return made up to Aug 01, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Mark Charles Rough as a director on Apr 01, 2015

    1 pagesTM01

    Auditor's resignation

    2 pagesAUD

    Annual return made up to Aug 01, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of DORSET LIGHTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARMA, Brian Dominic
    43 Forbury Road
    RG1 3JH Reading
    No.1 Forbury Place
    United Kingdom
    Secretary
    43 Forbury Road
    RG1 3JH Reading
    No.1 Forbury Place
    United Kingdom
    180444140001
    ANDERSON, Scott Keelor
    200 Dunkeld Road
    PH1 3GH Perth
    Grampian House
    Scotland
    Director
    200 Dunkeld Road
    PH1 3GH Perth
    Grampian House
    Scotland
    United KingdomBritish204396790001
    DONNELLY, Lawrence John Vincent
    Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House 200
    Perthshire
    Secretary
    Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House 200
    Perthshire
    British129227760001
    HIGSON, Robert Ian
    Springfield
    Calvert Road
    RH4 1LT Dorking
    Surrey
    Secretary
    Springfield
    Calvert Road
    RH4 1LT Dorking
    Surrey
    British61249910002
    TANNER, Elizabeth Anne
    Vastern Road
    RG1 8BU Reading
    55
    Berkshire
    United Kingdom
    Secretary
    Vastern Road
    RG1 8BU Reading
    55
    Berkshire
    United Kingdom
    164886580001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ALLAN, Derrick Davidson
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Scotland
    Director
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Scotland
    ScotlandBritish130261830001
    BAILEY, Jonathan
    43 Forbury Road
    RG1 3JH Reading
    No.1 Forbury Place
    United Kingdom
    Director
    43 Forbury Road
    RG1 3JH Reading
    No.1 Forbury Place
    United Kingdom
    EnglandBritish158570290001
    CLARKE, Patrick Anthony
    9 Adamsrill Road
    SE26 4AL Sydenham
    Director
    9 Adamsrill Road
    SE26 4AL Sydenham
    United KingdomBritish127730570001
    CUTTILL, Paul Andrew
    19 Fallowfields Great
    Woodcote Park
    IG10 4QP Loughton
    Essex
    Director
    19 Fallowfields Great
    Woodcote Park
    IG10 4QP Loughton
    Essex
    British116268290002
    DATE, Stephen James
    31 The Croft
    Gossops Green
    RH11 8RQ Crawley
    West Sussex
    Director
    31 The Croft
    Gossops Green
    RH11 8RQ Crawley
    West Sussex
    United KingdomBritish79720210002
    DYKE, Michael Sean
    Upstreet Farm
    CT3 4DG Canterbury
    Kent
    Director
    Upstreet Farm
    CT3 4DG Canterbury
    Kent
    British118400150001
    HILLMAN, Christopher Michael
    Vastern Road
    RG1 8BU Reading
    55
    Berkshire
    Ireland
    Director
    Vastern Road
    RG1 8BU Reading
    55
    Berkshire
    Ireland
    EnglandBritish17572470002
    KEOGH, Beverley Anne
    Royal London Park
    Flanders Road
    SO30 2LG Southampton
    Unit 1
    United Kingdom
    Director
    Royal London Park
    Flanders Road
    SO30 2LG Southampton
    Unit 1
    United Kingdom
    United KingdomBritish162970990001
    MAES, Maria Henrica
    3-4 Bramham Gardens
    SW5 0JQ London
    Director
    3-4 Bramham Gardens
    SW5 0JQ London
    EnglandDutch120210840004
    ROUGH, Mark Charles
    Vastern Road
    RG1 8BU Reading
    55
    Berkshire
    United Kingdom
    Director
    Vastern Road
    RG1 8BU Reading
    55
    Berkshire
    United Kingdom
    United KingdomBritish220333500001
    SHARMA, Brian Dominic
    43 Forbury Road
    RG1 3JH Reading
    No.1 Forbury Place
    United Kingdom
    Director
    43 Forbury Road
    RG1 3JH Reading
    No.1 Forbury Place
    United Kingdom
    EnglandBritish180444150001
    TANNER, Elizabeth Anne
    55 Vastern Road
    RG1 8BU Reading
    Berkshire
    Director
    55 Vastern Road
    RG1 8BU Reading
    Berkshire
    EnglandBritish100488700002
    TEMPLE, Owen
    Vastern Road
    RG1 8BU Reading
    55
    Berkshire
    United Kingdom
    Director
    Vastern Road
    RG1 8BU Reading
    55
    Berkshire
    United Kingdom
    United KingdomBritish203407550001
    YATES, Philip Stephen
    55 Vastern Road
    RG1 8BU Reading
    Berkshire
    Director
    55 Vastern Road
    RG1 8BU Reading
    Berkshire
    EnglandBritish105790450001

    Who are the persons with significant control of DORSET LIGHTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    43 Forbury Road
    RG1 3JH Reading
    No.1 Forbury Place
    United Kingdom
    Apr 06, 2016
    43 Forbury Road
    RG1 3JH Reading
    No.1 Forbury Place
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02317133
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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