| Company Name | Systems Lighting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02303150 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1988(35 years, 7 months ago) |
| Dissolution Date | 3 December 2002 (21 years, 5 months ago) |
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 | Paula Wright |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1997(9 years after company formation) |
| Appointment Duration | 5 years, 1 month (closed 03 December 2002) |
| Role | CS |
| Correspondence Address | 23 Midland Terrace Canal Road Bradford West Yorkshire BD2 1AP |
| Secretary Name | Audrey Dignam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2000(12 years after company formation) |
| Appointment Duration | 2 years, 1 month (closed 03 December 2002) |
| Role | Company Director |
| Correspondence Address | 21 Midland Terrace Canal Road Bradford West Yorkshire BD2 1AP |
| Director Name | Jacqueline Bannister |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1993(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 03 June 1996) |
| Role | Company Director |
| Correspondence Address | 22 Grasmere Road Bradford West Yorks BD2 4HU |
| Secretary Name | Gordon Bannister |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1993(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 03 June 1996) |
| Role | Company Director |
| Correspondence Address | 22 Grasmere Road Bradford West Yorks BD2 4HU |
| Director Name | Nigel Spoors |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1996(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 27 February 1998) |
| Role | Company Director |
| Correspondence Address | 59 Fountains Avenue Bilton Harrogate North Yorkshire HG1 4ER |
| Secretary Name | Paula Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1996(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 27 February 1998) |
| Role | Company Director |
| Correspondence Address | 23 Midland Terrace Canal Road Bradford West Yorkshire BD2 1AP |
| Secretary Name | Diane Gardiner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1998(9 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 05 October 2000) |
| Role | Company Director |
| Correspondence Address | 202 Intake Road Bradford West Yorkshire BD2 3LP |
Location
| Registered Address | 4 Bradford Road Idle Bradford West Yorkshire BD10 9PP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Ward | Idle and Thackley |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,650 |
| Cash | £44 |
| Current Liabilities | £19,352 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 3 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 11 April 2001 | Registered office changed on 11/04/01 from: 12 high street idle bradford bd 108 (1 page) |
| 17 November 2000 | Secretary resigned (1 page) |
| 17 November 2000 | New secretary appointed (2 pages) |
| 21 April 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 27 May 1999 | Return made up to 27/02/99; full list of members (5 pages) |
| 25 January 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 7 December 1998 | Secretary resigned (1 page) |
| 21 May 1998 | Return made up to 22/02/98; full list of members (5 pages) |
| 12 March 1998 | Director resigned (1 page) |
| 12 March 1998 | New secretary appointed (2 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
| 14 January 1998 | New director appointed (2 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 10 April 1997 | Return made up to 22/02/97; full list of members (5 pages) |
| 17 July 1996 | Director resigned (2 pages) |
| 17 July 1996 | New secretary appointed (1 page) |
| 17 July 1996 | New director appointed (2 pages) |
| 17 July 1996 | Return made up to 22/02/96; no change of members (5 pages) |
| 16 July 1996 | Secretary resigned (1 page) |
| 12 May 1996 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 20 March 1995 | Return made up to 22/02/95; full list of members (12 pages) |