GTE Lighting (UK) Limited

00943564

Company Name	GTE Lighting (UK) Limited
Directors	Brian Doe and James Michael Sloan
Company Status	Dissolved
Company Number	00943564
Category	Private Limited Company
Incorporation Date	3 December 1968(55 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Brian Doe
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(23 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	Whiterails Kington Langley Chippenham Wiltshire SN15 5NS

Director Name	James Michael Sloan
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(23 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Plant Director
Correspondence Address	3 Thompson Green Baildon Shipley West Yorkshire BD17 7PR

Secretary Name	Paul Charles Stansfield
Nationality	British
Status	Current
Appointed	31 December 1991(23 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	21 Lynnfield Gardens Scholes Leeds West Yorkshire LS15 4BW

Director Name	Mr Anthony John Armstrong
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 12 February 1993)
Role	Managing Director
Country of Residence	England
Correspondence Address	Moorside Lodge Panorama Drive Ilkley West Yorkshire LS29 9RA

Director Name	David Alan Jobes
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 08 April 1993)
Role	Finance Director
Correspondence Address	11 Templars Close Greetland Halifax West Yorkshire HX4 8QE

Director Name	Stephen Donald McCullough
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(23 years, 1 month after company formation)
Appointment Duration	3 weeks, 6 days (resigned 27 January 1992)
Role	Company Executive
Correspondence Address	20 Quai Gustave Ador 1207 Geneva Foreign

Director Name	Marinus Swaanen
Date of Birth	December 1932 (Born 91 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 1991(23 years, 1 month after company formation)
Appointment Duration	3 weeks, 6 days (resigned 27 January 1992)
Role	Company Executive
Correspondence Address	76 Chemin Des Mollies 12393 Bellevue Geneva Switzerland

Location

Registered Address	C/O Arthur Andersen & Co St Pauls House Park Square Leeds LS1 2PJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 1989 (34 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 August 1997	Dissolved (1 page)
13 May 1997	Liquidators statement of receipts and payments (5 pages)
13 May 1997	Return of final meeting in a members' voluntary winding up (3 pages)
4 March 1997	Liquidators statement of receipts and payments (5 pages)
16 September 1996	Liquidators statement of receipts and payments (5 pages)
21 February 1996	Liquidators statement of receipts and payments (5 pages)
6 September 1995	Liquidators statement of receipts and payments (10 pages)

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