Arthur English Lighting Ltd

Company Name	Arthur English Lighting Ltd
Company Status	Dissolved
Company Number	00171708
Category	Private Limited Company
Incorporation Date	29 November 1920(102 years, 10 months ago)
Dissolution Date	7 June 2014 (9 years, 3 months ago)
Previous Name	Arthur English(Ilkley)Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mrs Claire Elizabeth Richardson
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1996(75 years, 5 months after company formation)
Appointment Duration	18 years, 1 month (closed 07 June 2014)
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	7 Abbey Close Addingham LS29 0LT

Director Name	Mr Stuart Richardson
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2002(82 years after company formation)
Appointment Duration	11 years, 6 months (closed 07 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Abbey Close Addingham LS29 0LT

Secretary Name	Mrs Claire Elizabeth Richardson
Nationality	British
Status	Closed
Appointed	01 December 2002(82 years after company formation)
Appointment Duration	11 years, 6 months (closed 07 June 2014)
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	7 Abbey Close Addingham LS29 0LT

Director Name	Mr Claude Leslie English
Date of Birth	September 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(70 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 November 1993)
Role	Director (Managing)
Correspondence Address	Hollin Nook Moorlane Burley In Wharfedale Ilkley West Yorkshire LS25 5NW

Director Name	Mark Hewson Overend
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(70 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 November 1993)
Role	Solicitor
Correspondence Address	Hollin Nook Moor Lane Burley In Wharfedale LS29 7SW

Director Name	Mary Overend
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(70 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 November 1993)
Role	Company Director
Correspondence Address	Hollin Nook Moor Lane Burley In Wharfedale West Yorkshire LS29 7SW

Secretary Name	Mary Overend
Nationality	British
Status	Resigned
Appointed	12 October 1991(70 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 November 1993)
Role	Company Director
Correspondence Address	Hollin Nook Moor Lane Burley In Wharfedale West Yorkshire LS29 7SW

Director Name	Jennifer Lesley Dixon
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(73 years after company formation)
Appointment Duration	9 years (resigned 30 November 2002)
Role	Director/Company Secretary
Correspondence Address	14 St Pauls Grove Ben Rhydding Ilkley West Yorkshire LS29 8NR

Director Name	John Robert Dixon
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(73 years after company formation)
Appointment Duration	8 years, 1 month (resigned 01 January 2002)
Role	Company Director
Correspondence Address	14 St Pauls Grove Ben Rhydding Ilkley West Yorkshire LS29 8NR

Secretary Name	Jennifer Lesley Dixon
Nationality	British
Status	Resigned
Appointed	12 November 1993(73 years after company formation)
Appointment Duration	9 years (resigned 30 November 2002)
Role	Director/Company Secretary
Correspondence Address	14 St Pauls Grove Ben Rhydding Ilkley West Yorkshire LS29 8NR

Location

Registered Address	Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Claire Richardson 50.00% Ordinary
500 at £1	Stuart Richardson 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,454
Cash	£100
Current Liabilities	£63,688

Accounts

Latest Accounts	31 May 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

7 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2014	Final Gazette dissolved following liquidation (1 page)
7 March 2014	Return of final meeting in a creditors' voluntary winding up (18 pages)
22 January 2013	Statement of affairs with form 4.19 (6 pages)
22 January 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 January 2013	Appointment of a voluntary liquidator (1 page)
8 January 2013	Registered office address changed from Unit 1a Ashlands Park Ashlands Road Ilkley West Yorkshire LS29 8JT United Kingdom on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from Unit 1a Ashlands Park Ashlands Road Ilkley West Yorkshire LS29 8JT United Kingdom on 8 January 2013 (1 page)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders Statement of capital on 2011-11-01 GBP 1,000 (5 pages)
24 May 2011	Registered office address changed from 4 the Grove Ilkley West Yorkshire LS29 9EG on 24 May 2011 (1 page)
17 December 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
27 November 2009	Director's details changed for Stuart Richardson on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Claire Elizabeth Richardson on 27 November 2009 (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
10 November 2008	Return made up to 10/10/08; full list of members (4 pages)
10 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
7 November 2007	Return made up to 10/10/07; no change of members (7 pages)
6 September 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
20 November 2006	Return made up to 10/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 September 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
15 November 2005	Return made up to 10/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
15 September 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
31 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
30 September 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2004	Company name changed arthur english(ilkley)LIMITED\certificate issued on 21/05/04 (2 pages)
21 October 2003	Return made up to 10/10/03; full list of members (7 pages)
21 October 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
18 June 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
23 December 2002	Secretary resigned;director resigned (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	New secretary appointed (2 pages)
22 October 2002	Return made up to 10/10/02; full list of members (7 pages)
17 October 2001	Return made up to 10/10/01; full list of members (7 pages)
24 July 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
6 October 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
19 October 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
18 January 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
17 November 1998	Return made up to 10/10/98; full list of members (6 pages)
31 October 1997	Return made up to 10/10/97; no change of members (4 pages)
11 August 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
16 October 1996	Return made up to 10/10/96; change of members (6 pages)
25 July 1996	Accounts for a small company made up to 31 May 1996 (4 pages)
1 May 1996	New director appointed (2 pages)
25 October 1995	Return made up to 12/10/95; full list of members (6 pages)
11 September 1995	Accounts for a small company made up to 31 May 1995 (4 pages)

Arthur English Lighting Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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