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INDUSTRIAL LIGHTING WORKS LIMITED

INDUSTRIAL LIGHTING WORKS LIMITED

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

    • Overview

    Company NameINDUSTRIAL LIGHTING WORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08254630
    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 INDUSTRIAL LIGHTING WORKS LIMITED?

    • Manufacture of electric lighting equipment (27400) / Manufacturing

    Where is INDUSTRIAL LIGHTING WORKS LIMITED located?

    Registered Office Address
    Queens Head House The Street
    Acle
    NR13 3DY Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDUSTRIAL LIGHTING WORKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for INDUSTRIAL LIGHTING WORKS 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

    Termination of appointment of Jan Wray Taylor as a director on Mar 28, 2017

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 26,666
    		SH01

    Appointment of Mr Robert William Whitelaw as a director on Nov 12, 2014

    		2 pagesAP01

    Statement of capital following an allotment of shares on Nov 12, 2014

    • Capital: GBP 26,666
    		3 pagesSH01

    Annual return made up to Oct 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Jan Wray Taylor on Sep 26, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Oct 16, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2013

    Statement of capital on Nov 01, 2013

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Oct 31, 2013 to Mar 31, 2014

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 16, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of INDUSTRIAL LIGHTING WORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITELAW, Robert William
    PH22 1QF Aviemore
    18 Dalfaber Park
    Scotland
    		Director
    PH22 1QF Aviemore
    18 Dalfaber Park
    Scotland
    		ScotlandBritishEngineer192786730001
    TAYLOR, Jan Wray
    BA1 6PQ Bath
    12 Brunswick Street
    Somerset
    England
    		Director
    BA1 6PQ Bath
    12 Brunswick Street
    Somerset
    England
    		EnglandBritishEngineer137657960002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INDUSTRIAL LIGHTING WORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jan Wray Taylor
    BA1 6PQ Bath
    12 Brunswick Street
    Somerset
    England
    		Apr 06, 2016
    BA1 6PQ Bath
    12 Brunswick Street
    Somerset
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Robert William Whitelaw
    PH22 1QF Aviemore
    18 Dalfaber Park
    Scotland
    		Apr 06, 2016
    PH22 1QF Aviemore
    18 Dalfaber Park
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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