Duralamp UK Limited

Company Name	Duralamp UK Limited
Director	Christopher Stuart Brown
Company Status	Dissolved
Company Number	02174550
Category	Private Limited Company
Incorporation Date	6 October 1987(36 years, 7 months ago)
Previous Name	Prestige Lighting Company 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)
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Christopher Stuart Brown
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(3 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech Meadow Creskeld Drive Bramhope Leeds LS16 9EJ

Secretary Name	Christopher Edward Shaw
Nationality	British
Status	Current
Appointed	23 September 2005(17 years, 11 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Mount Rise Alwoodley Leeds West Yorkshire LS17 7QR

Director Name	Mrs Margaret Brown
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 November 1994)
Role	Company Director
Correspondence Address	Copperfield 179 Tinshill Road Cookridge Leeds West Yorkshire LS16 7LD

Director Name	Mr Ronald Brown
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 02 May 2001)
Role	Company Director
Correspondence Address	Copperfield 179 Tinshill Road Cookridge Leeds West Yorkshire LS16 7LD

Director Name	George Shakeri Rowshan
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Iranian
Status	Resigned
Appointed	31 May 1991(3 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 June 2000)
Role	Company Director
Correspondence Address	Mullions The Square Elford Tamworth Staffordshire B79 9DB

Director Name	Pauline May Thornton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 November 1994)
Role	Company Director
Correspondence Address	The Old Farm Nant Alyn Road Rhydymwyn Mold Flint CH7 5HQ Wales

Secretary Name	Mrs Margaret Brown
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 November 1994)
Role	Company Director
Correspondence Address	Copperfield 179 Tinshill Road Cookridge Leeds West Yorkshire LS16 7LD

Director Name	Mr Richard James Thornton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(7 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 19 July 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Farm Nant Alyn Road Rhydymwyn Mold Flintshire CH7 5HQ Wales

Secretary Name	Mr Richard James Thornton
Nationality	British
Status	Resigned
Appointed	22 November 1994(7 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 19 July 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Farm Nant Alyn Road Rhydymwyn Mold Flintshire CH7 5HQ Wales

Secretary Name	George Shakeri Rowshan
Nationality	Iranian
Status	Resigned
Appointed	20 July 1995(7 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Mullions The Square Elford Tamworth Staffordshire B79 9DB

Director Name	Christopher George Burrows
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 1997)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	19 Branksome Avenue Barnsley South Yorkshire S70 6HX

Secretary Name	Christopher Edward Shaw
Nationality	British
Status	Resigned
Appointed	01 March 1999(11 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 09 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Mount Rise Alwoodley Leeds West Yorkshire LS17 7QR

Secretary Name	Geoffrey Smith
Nationality	British
Status	Resigned
Appointed	09 September 2005(17 years, 11 months after company formation)
Appointment Duration	2 weeks (resigned 23 September 2005)
Role	Company Director
Correspondence Address	32 Highfield Drive Gildersome Leeds West Yorkshire LS27 7DW

Location

Registered Address	First Floor Unit 3 Woodside Mews Woodside Court Clayton Wood Rise West Park Leeds West Yorkshire LS16 6QE
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Weetwood
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£127,192
Cash	£59
Current Liabilities	£696,218

Accounts

Latest Accounts	31 August 2004 (19 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

20 October 2007	Dissolved (1 page)
20 July 2007	Notice of move from Administration to Dissolution (4 pages)
7 April 2006	Statement of administrator's proposal (17 pages)
6 February 2006	Appointment of an administrator (1 page)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	Secretary resigned (2 pages)
21 September 2005	Secretary resigned (1 page)
21 September 2005	New secretary appointed (2 pages)
21 September 2005	Registered office changed on 21/09/05 from: royds lane wortley ring road leeds LS12 6AE (1 page)
14 September 2005	Company name changed prestige lighting company limite d\certificate issued on 14/09/05 (2 pages)
7 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
14 June 2005	Return made up to 31/05/05; full list of members (6 pages)
26 July 2004	Return made up to 31/05/04; full list of members (6 pages)
23 July 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
23 August 2003	Particulars of mortgage/charge (4 pages)
4 July 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
4 July 2002	Return made up to 31/05/02; full list of members (6 pages)
2 July 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
4 September 2001	Return made up to 31/05/01; full list of members (7 pages)
4 July 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
11 June 2001	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
17 August 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
17 August 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
11 August 2000	Amended accounts made up to 31 August 1998 (5 pages)
7 August 2000	Amended accounts made up to 31 August 1997 (6 pages)
1 August 2000	Amended accounts made up to 31 August 1998 (9 pages)
19 May 2000	Return made up to 31/05/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
17 August 1999	Full accounts made up to 31 August 1998 (10 pages)
25 March 1999	New secretary appointed (2 pages)
17 July 1998	Return made up to 31/05/97; no change of members (6 pages)
17 July 1998	Return made up to 31/05/98; no change of members (4 pages)
22 June 1998	Director resigned (1 page)
4 June 1998	Accounts for a small company made up to 31 August 1997 (9 pages)
4 December 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
27 October 1996	Accounts for a small company made up to 31 August 1996 (10 pages)
2 October 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
4 September 1996	Return made up to 31/05/96; full list of members (6 pages)
5 February 1996	Ad 12/01/96--------- Â£ si 1200@1=1200 Â£ ic 8800/10000 (2 pages)
31 January 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
31 January 1996	Ad 08/01/96--------- Â£ si 6800@1=6800 Â£ ic 2000/8800 (2 pages)
31 January 1996	Particulars of contract relating to shares (4 pages)
29 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 September 1995	Nc inc already adjusted 02/12/94 (1 page)
5 September 1995	New director appointed (2 pages)
11 August 1995	Return made up to 31/05/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 July 1995	Secretary resigned;director resigned (2 pages)
15 November 1994	Ad 01/06/90--------- Â£ si 600@1 (2 pages)
7 September 1994	Ad 31/03/89--------- Â£ si 998@1 (2 pages)
15 May 1989	Wd 03/05/89 ad 31/03/89--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)

Duralamp UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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