Ring Lamp Company Limited

Company Name	Ring Lamp Company Limited
Company Status	Dissolved
Company Number	00470202
Category	Private Limited Company
Incorporation Date	28 June 1949(74 years, 10 months ago)
Dissolution Date	15 October 2016 (7 years, 6 months ago)
Previous Name	J.Rivlin Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr Anthony Edwin Morris
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2006(57 years, 3 months after company formation)
Appointment Duration	10 years (closed 15 October 2016)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Delf Field Fold Kebroyd Lane, Kebroyd Sowerby Bridge HX6 3HT

Director Name	Mr David James Robert Gutfreund
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2009(60 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (closed 15 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Marie Louise Gardens Holme Road Didsbury Manchester M20 2UP

Secretary Name	Mr David James Robert Gutfreund
Status	Closed
Appointed	01 July 2010(61 years after company formation)
Appointment Duration	6 years, 3 months (closed 15 October 2016)
Role	Company Director
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr John Maddison Hall
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(42 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 18 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Granary Briery Hall Farm Chevet Lane Wakefield West Yorkshire WF2 6PT

Director Name	Mr Anthony Frederick Welham
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(42 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 18 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	82 West End Lane Horsforth Leeds West Yorkshire LS18 5EP

Director Name	Daniel Raphael Rivlin
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(42 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 March 1995)
Role	Company Director
Correspondence Address	272 Alwoodley Lane Leeds West Yorkshire LS17 7DH

Director Name	Mr Bruce Wood Hardy Davidson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(42 years, 6 months after company formation)
Appointment Duration	18 years, 6 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor Close St Johns Park Menston Ilkley Leeds West Yorkshire LS29 6ES

Director Name	Colin Ernest Davies
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(46 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 21 May 1997)
Role	Company Director
Correspondence Address	14 Dower Park Escrick York North Yorkshire YO4 6JN

Director Name	Patrick Adam Charles Fox
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(46 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 21 May 1997)
Role	Company Director
Correspondence Address	30 Dorville Crescent London W6 0HJ

Secretary Name	Mr John Martyn Yates
Nationality	British
Status	Resigned
Appointed	25 July 1995(46 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 28 August 1998)
Role	Solicitor
Correspondence Address	5 Melia Close Rossendale Lancashire BB4 6RQ

Director Name	William Anthony Price
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(48 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Lea Drive Shepley Huddersfield West Yorkshire HD8 8HA

Secretary Name	Mr Anthony Frederick Welham
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(49 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 West End Lane Horsforth Leeds West Yorkshire LS18 5EP

Secretary Name	Mr Anthony Frederick Welham
Nationality	British
Status	Resigned
Appointed	28 August 1998(49 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	82 West End Lane Horsforth Leeds West Yorkshire LS18 5EP

Director Name	Thomas Bluth
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2000(51 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 21 June 2001)
Role	Attorney
Correspondence Address	289 Landines Blvd Weston 33327 United States

Director Name	Dean Rappaport
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2000(51 years, 2 months after company formation)
Appointment Duration	1 year (resigned 06 September 2001)
Role	Executive
Correspondence Address	11988 Classic Drive Coral Springs Florida 33071 United States

Director Name	Robert Hersh
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2000(51 years, 2 months after company formation)
Appointment Duration	1 year (resigned 05 September 2001)
Role	Executive
Correspondence Address	6700 Sw 88 Terrace Miami Florida 33156 Foreign

Director Name	David Warren Sasnett
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2001(52 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 February 2002)
Role	Accountant
Correspondence Address	16254 S.W.67 Court Fort Lauderdale Florida 33331 United States

Director Name	Robert Lynn Skillen
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(52 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 December 2002)
Role	Chief Financial Officer
Correspondence Address	Apt 510 7345 Fairway Drive Miami Lakes Florida 33014 Foreign

Director Name	Stephen Gerald Marble
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2002(53 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 May 2006)
Role	Chief Financial Officer
Correspondence Address	10430 Sw 20 Street Davie Florida Fl33324 United States

Director Name	Gary Rodney
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2005(55 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 June 2005)
Role	Company Director
Correspondence Address	3101 Pierson Drive Delray Beach 33483 Florida

Director Name	Robert Varakian
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2005(55 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	17555 Collins Avenue Apt 1703 Sunny Isles Beach 33160 Florida

Secretary Name	Mr Bruce Wood Hardy Davidson
Nationality	British
Status	Resigned
Appointed	15 April 2005(55 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor Close St Johns Park Menston Ilkley Leeds West Yorkshire LS29 6ES

Director Name	Mr Noel Geoffrey Lax
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(56 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 29 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Haweswater Close Wetherby West Yorkshire LS22 6FG

Secretary Name	Mr Noel Geoffrey Lax
Nationality	British
Status	Resigned
Appointed	01 March 2006(56 years, 8 months after company formation)
Appointment Duration	7 months (resigned 29 September 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	5 Haweswater Close Wetherby West Yorkshire LS22 6FG

Director Name	Anthony David Borzillo
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2006(56 years, 10 months after company formation)
Appointment Duration	4 months (resigned 31 August 2006)
Role	Chief Financial Officer
Correspondence Address	4026 N. Ocean Drive Hollywood Florida 33019 United States

Secretary Name	Mr Bruce Wood Hardy Davidson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(57 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Moor Close St Johns Park Menston Ilkley Leeds West Yorkshire LS29 6ES

Director Name	Mr Arnold Corydon Meyer
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2006(57 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 September 2009)
Role	CEO
Correspondence Address	28607 Via D'Arezzo Drive Bonita Springs Florida 34135 United States

Director Name	Gerald Woelcke
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 January 2007(57 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 September 2009)
Role	Chief Financial Officer
Correspondence Address	12637 Little Palm Lane Boca Raton Florida 33428 United States

Director Name	Mr David Green
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2009(60 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 July 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	7 Forest Ridge East Ardsley Wakefield West Yorkshire WF3 2EU

Director Name	Mr Andrew Rhodes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(60 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 July 2010)
Role	Purchasing Director
Country of Residence	United Kingdom
Correspondence Address	1 Elder Close Birstall West Yorkshire WF17 0DD

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2008
Turnover	£27,773,000
Gross Profit	£8,406,000
Net Worth	£9,175,000
Cash	£1,861,000
Current Liabilities	£9,986,000

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 October 2016	Final Gazette dissolved following liquidation (1 page)
15 October 2016	Final Gazette dissolved following liquidation (1 page)
15 July 2016	Liquidators' statement of receipts and payments to 27 May 2016 (13 pages)
15 July 2016	Liquidators' statement of receipts and payments to 27 May 2016 (13 pages)
15 July 2016	Return of final meeting in a creditors' voluntary winding up (13 pages)
15 July 2016	Return of final meeting in a creditors' voluntary winding up (13 pages)
18 March 2016	Liquidators' statement of receipts and payments to 10 February 2016 (13 pages)
18 March 2016	Liquidators statement of receipts and payments to 10 February 2016 (13 pages)
18 March 2016	Liquidators' statement of receipts and payments to 10 February 2016 (13 pages)
22 April 2015	Liquidators statement of receipts and payments to 10 February 2015 (14 pages)
22 April 2015	Liquidators' statement of receipts and payments to 10 February 2015 (14 pages)
22 April 2015	Liquidators' statement of receipts and payments to 10 February 2015 (14 pages)
22 April 2014	Liquidators' statement of receipts and payments to 10 February 2014 (13 pages)
22 April 2014	Liquidators statement of receipts and payments to 10 February 2014 (13 pages)
22 April 2014	Liquidators' statement of receipts and payments to 10 February 2014 (13 pages)
10 April 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property / whole release / charge no 22 (3 pages)
10 April 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property / whole release / charge no 22 (3 pages)
11 February 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
11 February 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
29 January 2013	Statement of administrator's revised proposal (3 pages)
29 January 2013	Statement of administrator's revised proposal (3 pages)
13 August 2012	Administrator's progress report to 11 July 2012 (20 pages)
13 August 2012	Administrator's progress report to 11 July 2012 (20 pages)
8 February 2012	Administrator's progress report to 11 January 2012 (20 pages)
8 February 2012	Administrator's progress report to 11 January 2012 (20 pages)
31 January 2012	Notice of extension of period of Administration (1 page)
31 January 2012	Notice of extension of period of Administration (1 page)
4 August 2011	Administrator's progress report to 13 July 2011 (21 pages)
4 August 2011	Administrator's progress report to 13 July 2011 (21 pages)
28 July 2011	Notice of extension of period of Administration (1 page)
28 July 2011	Notice of extension of period of Administration (1 page)
14 March 2011	Notice of deemed approval of proposals (1 page)
14 March 2011	Notice of deemed approval of proposals (1 page)
10 March 2011	Administrator's progress report to 8 February 2011 (21 pages)
10 March 2011	Administrator's progress report to 8 February 2011 (21 pages)
10 March 2011	Administrator's progress report to 8 February 2011 (21 pages)
13 October 2010	Statement of affairs with form 2.14B (8 pages)
13 October 2010	Statement of affairs with form 2.14B (8 pages)
16 September 2010	Statement of administrator's proposal (31 pages)
16 September 2010	Statement of administrator's proposal (31 pages)
31 August 2010	Registered office address changed from Ring House Gelderd Road Leeds West Yorkshire LS12 6NB England on 31 August 2010 (2 pages)
31 August 2010	Registered office address changed from Ring House Gelderd Road Leeds West Yorkshire LS12 6NB England on 31 August 2010 (2 pages)
17 August 2010	Appointment of an administrator (1 page)
17 August 2010	Appointment of an administrator (1 page)
5 August 2010	Termination of appointment of Andrerw Rhodes as a director (1 page)
5 August 2010	Termination of appointment of Andrerw Rhodes as a director (1 page)
14 July 2010	Appointment of Mr David James Robert Gutfreund as a secretary (1 page)
14 July 2010	Appointment of Mr David James Robert Gutfreund as a secretary (1 page)
6 July 2010	Termination of appointment of Bruce Davidson as a secretary (1 page)
6 July 2010	Director's details changed for Mr David James Robert Gutfreund on 28 June 2010 (2 pages)
6 July 2010	Termination of appointment of Bruce Davidson as a director (1 page)
6 July 2010	Termination of appointment of Bruce Davidson as a secretary (1 page)
6 July 2010	Termination of appointment of David Green as a director (1 page)
6 July 2010	Termination of appointment of Bruce Davidson as a director (1 page)
6 July 2010	Director's details changed for Mr David James Robert Gutfreund on 28 June 2010 (2 pages)
6 July 2010	Termination of appointment of David Green as a director (1 page)
5 February 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
5 February 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
26 January 2010	Director's details changed for Mr Anthony Edwin Morris on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders Statement of capital on 2010-01-26 GBP 25,000 (6 pages)
26 January 2010	Director's details changed for Mr Anthony Edwin Morris on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders Statement of capital on 2010-01-26 GBP 25,000 (6 pages)
8 December 2009	Registered office address changed from C/O Ring Ltd Gelderd Road Leeds LS12 6NB on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from Ring House Gelderd Road Leeds LS12 6NB England on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from Ring House Gelderd Road Leeds LS12 6NB England on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from C/O Ring Ltd Gelderd Road Leeds LS12 6NB on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from C/O Ring Ltd Gelderd Road Leeds LS12 6NB on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from Ring House Gelderd Road Leeds LS12 6NB England on 8 December 2009 (1 page)
19 October 2009	Appointment of Andrerw Rhodes as a director (2 pages)
19 October 2009	Appointment of Andrerw Rhodes as a director (2 pages)
8 October 2009	Particulars of a mortgage or charge / charge no: 23 (5 pages)
8 October 2009	Particulars of a mortgage or charge / charge no: 23 (5 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 22 (9 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 22 (9 pages)
1 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (8 pages)
1 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (12 pages)
1 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (5 pages)
1 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (5 pages)
1 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (12 pages)
1 October 2009	Full accounts made up to 30 September 2008 (17 pages)
1 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (6 pages)
1 October 2009	Director appointed david james robert gutfreund (3 pages)
1 October 2009	Director appointed david james robert gutfreund (3 pages)
1 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (8 pages)
1 October 2009	Full accounts made up to 30 September 2008 (17 pages)
1 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (6 pages)
29 September 2009	Appointment terminated director gerald woelcke (1 page)
29 September 2009	Director appointed david green (2 pages)
29 September 2009	Appointment terminated director gerald woelcke (1 page)
29 September 2009	Particulars of a mortgage or charge / charge no: 21 (8 pages)
29 September 2009	Director appointed david green (2 pages)
29 September 2009	Appointment terminated director arnold meyer (1 page)
29 September 2009	Appointment terminated director arnold meyer (1 page)
29 September 2009	Particulars of a mortgage or charge / charge no: 21 (8 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 20 (12 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 20 (12 pages)
18 September 2009	Particulars of a mortgage or charge / charge no: 19 (3 pages)
18 September 2009	Particulars of a mortgage or charge / charge no: 19 (3 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 18 (9 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 18 (9 pages)
14 January 2009	Return made up to 27/12/08; full list of members (4 pages)
14 January 2009	Return made up to 27/12/08; full list of members (4 pages)
4 March 2008	Full accounts made up to 30 September 2007 (16 pages)
4 March 2008	Full accounts made up to 30 September 2007 (16 pages)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Return made up to 27/12/07; full list of members (3 pages)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Return made up to 27/12/07; full list of members (3 pages)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Director's particulars changed (1 page)
2 August 2007	Full accounts made up to 30 September 2006 (16 pages)
2 August 2007	Full accounts made up to 30 September 2006 (16 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
15 January 2007	Return made up to 27/12/06; full list of members (7 pages)
15 January 2007	Return made up to 27/12/06; full list of members (7 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	New director appointed (2 pages)
24 November 2006	Secretary resigned;director resigned (1 page)
24 November 2006	Secretary resigned;director resigned (1 page)
24 November 2006	New secretary appointed (2 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	New director appointed (2 pages)
24 November 2006	New secretary appointed (2 pages)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
11 May 2006	Full accounts made up to 30 September 2005 (16 pages)
11 May 2006	Full accounts made up to 30 September 2005 (16 pages)
27 March 2006	Secretary resigned (1 page)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	Secretary resigned (1 page)
27 March 2006	New secretary appointed (2 pages)
13 February 2006	Full accounts made up to 30 September 2004 (15 pages)
13 February 2006	Full accounts made up to 30 September 2004 (15 pages)
20 January 2006	Return made up to 27/12/05; full list of members 363(287) ‐ Registered office changed on 20/01/06 363(288) ‐ Director resigned (8 pages)
20 January 2006	Return made up to 27/12/05; full list of members 363(287) ‐ Registered office changed on 20/01/06 363(288) ‐ Director resigned (8 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
25 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
25 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
1 July 2005	New secretary appointed (2 pages)
1 July 2005	New secretary appointed (2 pages)
10 June 2005	Secretary resigned;director resigned (1 page)
10 June 2005	Secretary resigned;director resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
25 May 2005	Resolutions RES13 ‐ Sale of share sec 320 15/04/05 (1 page)
25 May 2005	Resolutions RES13 ‐ Sale of share sec 320 15/04/05 (1 page)
19 May 2005	Declaration of mortgage charge released/ceased (1 page)
19 May 2005	Declaration of mortgage charge released/ceased (1 page)
19 May 2005	Declaration of mortgage charge released/ceased (1 page)
19 May 2005	Declaration of mortgage charge released/ceased (1 page)
19 May 2005	Declaration of mortgage charge released/ceased (1 page)
19 May 2005	Declaration of mortgage charge released/ceased (1 page)
18 February 2005	New director appointed (1 page)
18 February 2005	New director appointed (1 page)
31 January 2005	Return made up to 27/12/04; full list of members 363(287) ‐ Registered office changed on 31/01/05 (8 pages)
31 January 2005	Return made up to 27/12/04; full list of members 363(287) ‐ Registered office changed on 31/01/05 (8 pages)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
4 January 2005	Particulars of mortgage/charge (8 pages)
4 January 2005	Particulars of mortgage/charge (8 pages)
3 August 2004	Full accounts made up to 30 September 2003 (15 pages)
3 August 2004	Full accounts made up to 30 September 2003 (15 pages)
27 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2004	Particulars of mortgage/charge (22 pages)
24 February 2004	Particulars of mortgage/charge (22 pages)
23 January 2004	Return made up to 27/12/03; full list of members (8 pages)
23 January 2004	Return made up to 27/12/03; full list of members (8 pages)
21 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 January 2004	Declaration of assistance for shares acquisition (8 pages)
20 January 2004	Declaration of assistance for shares acquisition (8 pages)
9 January 2004	Particulars of mortgage/charge (13 pages)
9 January 2004	Particulars of mortgage/charge (13 pages)
16 June 2003	Full accounts made up to 30 September 2002 (17 pages)
16 June 2003	Full accounts made up to 30 September 2002 (17 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	Return made up to 27/12/02; full list of members 363(288) ‐ Director resigned (8 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Return made up to 27/12/02; full list of members 363(288) ‐ Director resigned (8 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
1 July 2002	Declaration of assistance for shares acquisition (5 pages)
1 July 2002	Declaration of assistance for shares acquisition (5 pages)
14 June 2002	Particulars of mortgage/charge (16 pages)
14 June 2002	Particulars of mortgage/charge (16 pages)
29 May 2002	Auditor's resignation (2 pages)
29 May 2002	Auditor's resignation (2 pages)
3 May 2002	Full accounts made up to 30 September 2001 (18 pages)
3 May 2002	Full accounts made up to 30 September 2001 (18 pages)
12 March 2002	Auditor's resignation (2 pages)
12 March 2002	Auditor's resignation (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
11 January 2002	Return made up to 27/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2002	Return made up to 27/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
7 July 2001	New director appointed (2 pages)
7 July 2001	New director appointed (2 pages)
1 May 2001	Full accounts made up to 30 June 2000 (18 pages)
1 May 2001	Full accounts made up to 30 June 2000 (18 pages)
11 April 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
11 April 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
10 January 2001	Return made up to 27/12/00; full list of members (8 pages)
10 January 2001	Return made up to 27/12/00; full list of members (8 pages)
9 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
9 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
5 September 2000	New director appointed (3 pages)
5 September 2000	New director appointed (3 pages)
1 September 2000	Particulars of mortgage/charge (21 pages)
1 September 2000	Particulars of mortgage/charge (21 pages)
26 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2000	Full accounts made up to 30 June 1999 (18 pages)
28 April 2000	Full accounts made up to 30 June 1999 (18 pages)
23 January 2000	Return made up to 27/12/99; full list of members (7 pages)
23 January 2000	Return made up to 27/12/99; full list of members (7 pages)
7 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1999	Full accounts made up to 30 June 1998 (19 pages)
1 May 1999	Full accounts made up to 30 June 1998 (19 pages)
7 January 1999	Return made up to 27/12/98; full list of members (5 pages)
7 January 1999	Return made up to 27/12/98; full list of members (5 pages)
2 December 1998	Director's particulars changed (1 page)
2 December 1998	Director's particulars changed (1 page)
12 November 1998	Particulars of mortgage/charge (3 pages)
12 November 1998	Particulars of mortgage/charge (3 pages)
17 September 1998	New secretary appointed (2 pages)
17 September 1998	New secretary appointed (2 pages)
17 September 1998	Secretary resigned (1 page)
17 September 1998	Secretary resigned (1 page)
11 May 1998	Auditor's resignation (2 pages)
11 May 1998	Auditor's resignation (2 pages)
24 April 1998	Full accounts made up to 30 June 1997 (17 pages)
24 April 1998	Full accounts made up to 30 June 1997 (17 pages)
4 February 1998	Registered office changed on 04/02/98 from: emerson court alderley road wimslow cheshire SK9 1NX (1 page)
4 February 1998	Registered office changed on 04/02/98 from: emerson court alderley road wimslow cheshire SK9 1NX (1 page)
16 January 1998	Return made up to 27/12/97; no change of members (4 pages)
16 January 1998	Return made up to 27/12/97; no change of members (4 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
2 May 1997	Full accounts made up to 30 June 1996 (17 pages)
2 May 1997	Full accounts made up to 30 June 1996 (17 pages)
9 January 1997	Return made up to 27/12/96; no change of members (6 pages)
9 January 1997	Return made up to 27/12/96; no change of members (6 pages)
2 March 1996	Return made up to 27/12/95; full list of members 363(288) ‐ Director resigned (7 pages)
2 March 1996	Return made up to 27/12/95; full list of members 363(288) ‐ Director resigned (7 pages)
6 December 1995	Full accounts made up to 30 June 1995 (16 pages)
6 December 1995	Full accounts made up to 30 June 1995 (16 pages)
11 September 1995	Declaration of assistance for shares acquisition (12 pages)
11 September 1995	Declaration of assistance for shares acquisition (12 pages)
25 August 1995	Particulars of mortgage/charge (12 pages)
25 August 1995	Particulars of mortgage/charge (12 pages)
7 August 1995	Registered office changed on 07/08/95 from: nina works gelderd road leeds LS12 6NB (1 page)
7 August 1995	Registered office changed on 07/08/95 from: nina works gelderd road leeds LS12 6NB (1 page)
2 August 1995	New director appointed (2 pages)
2 August 1995	New secretary appointed (4 pages)
2 August 1995	New secretary appointed (4 pages)
2 August 1995	Secretary resigned;new director appointed (2 pages)
2 August 1995	New director appointed (2 pages)
2 August 1995	Secretary resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (85 pages)
1 March 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
1 March 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
28 June 1949	Incorporation (30 pages)
28 June 1949	Incorporation (30 pages)

Ring Lamp Company Limited

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