| Company Name | Wilkes Lighting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02446491 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1989(34 years, 5 months ago) |
| Dissolution Date | 24 January 2006 (18 years, 3 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 | Michael Edward Wilkes |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1991(2 years, 1 month after company formation) |
| Appointment Duration | 14 years, 1 month (closed 24 January 2006) |
| Role | Company Director |
| Correspondence Address | 42 Cornwall Road Harrogate North Yorkshire HG1 2PP |
| Secretary Name | Mr Brian Hunsley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1993(3 years, 5 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 24 January 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Firs Avenue Harrogate HG2 9HA |
| Director Name | Mrs Susan Margaret Wilkes |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2001(11 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 24 January 2006) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Coach House 10 4 The Oval Harrogate North Yorkshire HG2 9BA |
| Director Name | Judy Jarvis |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1991(2 years after company formation) |
| Appointment Duration | 1 month (resigned 24 December 1991) |
| Role | Housewife |
| Correspondence Address | 10 East Park Road Harrogate North Yorkshire HG1 5QT |
| Director Name | Mrs Susan Wilkes |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1991(2 years after company formation) |
| Appointment Duration | 1 month (resigned 24 December 1991) |
| Role | Housewife |
| Correspondence Address | Sunny Lea Shaw Mills Harrogate North Yorkshire HG3 3HZ |
| Secretary Name | Mr Simon Andrew Hellewell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1991(2 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 14 May 1993) |
| Role | Company Director |
| Correspondence Address | 9 Walmer Villas Bradford West Yorkshire BD8 7ET |
Location
| Registered Address | York House Cottingley Buisness Park Bradford West Yorkshire BD16 1PE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Bingley |
| Ward | Bingley Rural |
| Built Up Area | West Yorkshire |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £256,553 |
| Cash | £150 |
| Current Liabilities | £210,225 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 24 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2005 | Application for striking-off (1 page) |
| 25 April 2005 | Registered office changed on 25/04/05 from: lyric house 113-115 tong road armley leeds LS12 1QJ (1 page) |
| 10 November 2004 | Director's particulars changed (1 page) |
| 1 November 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 31 October 2003 | Return made up to 20/10/03; full list of members (6 pages) |
| 2 September 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 8 November 2002 | Return made up to 20/10/02; full list of members (6 pages) |
| 9 July 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 16 November 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 11 July 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 2 July 2001 | Location of debenture register (1 page) |
| 21 June 2001 | New director appointed (2 pages) |
| 5 January 2001 | Location of register of members (1 page) |
| 1 November 2000 | Return made up to 20/10/00; no change of members (4 pages) |
| 30 March 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 29 October 1999 | Return made up to 20/10/99; no change of members (4 pages) |
| 11 March 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 4 November 1998 | Return made up to 20/10/98; full list of members (6 pages) |
| 16 March 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 22 October 1997 | Return made up to 20/10/97; no change of members (4 pages) |
| 5 March 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 21 October 1996 | Return made up to 20/10/96; no change of members (4 pages) |
| 20 March 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 25 October 1995 | Return made up to 20/10/95; full list of members
|
| 9 May 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |