Surelux Lighting Limited

Company Name	Surelux Lighting Limited
Company Status	Dissolved
Company Number	01285303
Category	Private Limited Company
Incorporation Date	5 November 1976(47 years, 5 months ago)
Dissolution Date	8 April 2003 (21 years ago)

Business Activity

Section C	Manufacturing
SIC 2971	Manufacture of electric domestic appliances
SIC 27510	Manufacture of electric domestic appliances
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment
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	William Charles Wyatt
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1992(16 years after company formation)
Appointment Duration	10 years, 4 months (closed 08 April 2003)
Role	Lighting Engineer
Correspondence Address	4 Ashbourne Road Hazel Grove Stockport Cheshire SK7 6DX

Director Name	Keith Bennett
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	04 April 1994(17 years, 5 months after company formation)
Appointment Duration	9 years (closed 08 April 2003)
Role	Company Director
Correspondence Address	21 Tower Street Dukinfield Cheshire SK16 5NE

Director Name	Allan Webster Ramsay
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	04 April 1994(17 years, 5 months after company formation)
Appointment Duration	9 years (closed 08 April 2003)
Role	Finance Director
Correspondence Address	2 Nesfield View Ilkley West Yorkshire LS29 9DD

Director Name	Mr Leslie John Vine
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1995(18 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (closed 08 April 2003)
Role	Company Director
Correspondence Address	Derwent House Fifehead Magdalen Gillingham Dorset SP8 5RT

Secretary Name	Mr Stuart Randolph MacDonald
Nationality	British
Status	Closed
Appointed	17 November 1995(19 years after company formation)
Appointment Duration	7 years, 4 months (closed 08 April 2003)
Role	Accountant
Correspondence Address	125 Andrew Lane High Lane Stockport Cheshire SK6 8JD

Director Name	Mr Robert Anthony Carss
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(16 years after company formation)
Appointment Duration	2 years, 12 months (resigned 17 November 1995)
Role	Finance Director
Correspondence Address	Alton Lodge 78 Hoole Road Chester Cheshire CH2 3NT Wales

Director Name	Mr Raymond Walter Chambers
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(16 years after company formation)
Appointment Duration	3 years, 1 month (resigned 11 January 1996)
Role	Chairman
Correspondence Address	Towns Green Farm Towns Green Wettenhall Cheshire CW7 4HB

Director Name	Reginald Garmstron
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(16 years after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 1993)
Role	General Manager
Correspondence Address	2 Gainsbercoth Avenue Leeds West Yorks LE16 7PG

Director Name	Ian James Hobbs
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(16 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 September 1993)
Role	Works Director
Correspondence Address	3 Alderstone Rise Birchencliffe Huddersfield West Yorkshire HD3 3RL

Director Name	John Thomas Naylor
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(16 years after company formation)
Appointment Duration	2 years, 12 months (resigned 17 November 1995)
Role	Company Director
Correspondence Address	Hall Farm Cottage Thoroton Nottinghamshire NG13 9DS

Director Name	Bernard Walter John Philpot
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(16 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 1997)
Role	Lighting Engineer
Correspondence Address	22 Wellington Terrace Clevedon Avon BS21 7PT

Secretary Name	Mrs Pauline Mary Waller
Nationality	British
Status	Resigned
Appointed	20 November 1992(16 years after company formation)
Appointment Duration	1 month (resigned 23 December 1992)
Role	Company Director
Correspondence Address	4 Moorlands Road Mount Huddersfield West Yorkshire HD3 3UH

Secretary Name	Mr Robert Anthony Carss
Nationality	British
Status	Resigned
Appointed	23 December 1992(16 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 17 November 1995)
Role	Company Director
Correspondence Address	Alton Lodge 78 Hoole Road Chester Cheshire CH2 3NT Wales

Director Name	Barry Hanson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1994(17 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 1997)
Role	Works Director
Correspondence Address	98 Ovenden Way Halifax West Yorkshire HX3 5PB

Director Name	Mr David Douglas Emslie
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(19 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 June 1998)
Role	Company Director
Correspondence Address	7 Mere Close Pickmere Knutsford Cheshire WA16 0JR

Location

Registered Address	C/O Pricewaterhousecoopers 9 Bond Court Leeds West Yorkshire LS1 2SN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,206,366
Gross Profit	£1,698,259
Net Worth	£734,623
Cash	£9,938
Current Liabilities	£1,226,275

Accounts

Latest Accounts	31 January 1997 (27 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

8 April 2003	Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2002	First Gazette notice for compulsory strike-off (1 page)
8 August 2002	Receiver's abstract of receipts and payments (3 pages)
7 August 2002	Receiver ceasing to act (1 page)
8 July 2002	Receiver's abstract of receipts and payments (3 pages)
20 August 2001	Receiver's abstract of receipts and payments (3 pages)
24 July 2000	Receiver's abstract of receipts and payments (3 pages)
18 August 1999	Receiver's abstract of receipts and payments (3 pages)
29 September 1998	Statement of affairs (9 pages)
29 September 1998	Administrative Receiver's report (9 pages)
9 July 1998	Registered office changed on 09/07/98 from: broom house highfield road levenshulme manchester M19 3WD (1 page)
3 July 1998	Appointment of receiver/manager (1 page)
15 June 1998	Director resigned (1 page)
3 December 1997	Return made up to 20/11/97; no change of members (8 pages)
27 June 1997	Full accounts made up to 31 January 1997 (16 pages)
24 June 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
26 November 1996	Return made up to 20/11/96; full list of members (8 pages)
18 October 1996	Particulars of mortgage/charge (5 pages)
14 October 1996	Full accounts made up to 31 January 1996 (18 pages)
20 March 1996	Accounting reference date extended from 31/12 to 31/01 (1 page)
17 February 1996	New director appointed (2 pages)
17 February 1996	Director resigned (1 page)
7 December 1995	Return made up to 20/11/95; no change of members (10 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Secretary resigned;director resigned (2 pages)
28 November 1995	New secretary appointed (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (16 pages)
20 September 1995	New director appointed (2 pages)

Surelux Lighting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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