Ge Lighting Operations Limited

Company Name	Ge Lighting Operations Limited
Company Status	Active
Company Number	02555250
Category	Private Limited Company
Incorporation Date	5 November 1990(33 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Keith Robert Bailey
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	26 March 2010(19 years, 4 months after company formation)
Appointment Duration	14 years, 1 month
Role	Manager Advanced Manufacturing & Strategic Plannin
Country of Residence	United Kingdom
Correspondence Address	Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL

Director Name	Mr Simon John Greenwood
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 April 2012(21 years, 5 months after company formation)
Appointment Duration	12 years
Role	Commercial Sales Director - Europe
Country of Residence	United Kingdom
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Michael Paul Barrett
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 August 2015(24 years, 9 months after company formation)
Appointment Duration	8 years, 8 months
Role	Commercial Director - Uk And Ireland
Country of Residence	United Kingdom
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 February 2010(19 years, 3 months after company formation)
Appointment Duration	14 years, 2 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Charles Paul Pieper
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 1992(2 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 May 1997)
Role	President And CEO
Correspondence Address	8 Chester Row London SW1W 9JH

Director Name	Mr Andrew John Osmond
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 23 April 1994)
Role	Managing Director-Sales
Country of Residence	England
Correspondence Address	9 Holbrook Lane Chislehurst Kent BR7 6PE

Director Name	David Momot
Date of Birth	December 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 1992(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 23 April 1994)
Role	Business Executive
Correspondence Address	6 Winnington Close London N2 0UA

Director Name	Robert Lipson Bowen
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 1992(2 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 April 1993)
Role	Director Finance
Correspondence Address	Haversham Littleworth Avenue Esher Surrey KT10 9PB

Secretary Name	William Michael Snyder
Nationality	American
Status	Resigned
Appointed	05 November 1992(2 years after company formation)
Appointment Duration	7 years (resigned 24 November 1999)
Role	Company Director
Correspondence Address	7 Lakeside Esher Surrey KT10 9EZ

Director Name	Mr Mark Timothy Jamieson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1993(2 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 1995)
Role	Finance Director
Correspondence Address	Brambletyne Beech Close Cobham Surrey KT11 2EN

Director Name	Stepnen Harold Marbut
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1994(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 1995)
Role	Vice President
Correspondence Address	75 Ebury Mews East London SW1W 9QA

Director Name	Donal Anderson Barksdale
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1994(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 December 1995)
Role	Information Services Director
Correspondence Address	2 Chancellors Wharf Crisp Road Hammersmith London W6 9RT

Director Name	Otto Christoffer Rathsman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 November 1995(4 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 January 1999)
Role	Director Of Finance
Correspondence Address	17 Ranelagh Avenue Barnes London SW13 0BW

Director Name	George Edward Murphy
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1995(4 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 1997)
Role	Director Of Marketing
Correspondence Address	Manor Steps London Road Ascot Berkshire SL5 7EG

Director Name	Bruno Joseph Jean Goffin
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 November 1995(4 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 April 1998)
Role	Director Of Sales
Correspondence Address	Saratov West Drive Wentworth Surrey GU25 4NE

Director Name	Jean-Luc Augustin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 1995(4 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 February 1998)
Role	Director Of Human Resources
Correspondence Address	9 Rue Hannong 67380 Lingolsheim France Foreign

Director Name	Stephen Hacala
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 1999)
Role	Business Manager
Correspondence Address	Whispering Pine 15 Abbots Drive Virginia Water Surrey GU25 4SE

Director Name	Michael James Fenger
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 1998(7 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 March 1999)
Role	Business Manager
Correspondence Address	Flat 12 21 Cranley Gardens London SW7 3BD

Director Name	Stanley Frank Davis
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 1998(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 1999)
Role	Business Manager
Correspondence Address	14791 River Glen Drive Novelty Ohio 44072 Usa Foreign

Director Name	Jesse Joel Hackney
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 1999(8 years, 2 months after company formation)
Appointment Duration	10 months (resigned 24 November 1999)
Role	Operations Director
Correspondence Address	62 Adam & Eve Mews Kensington London W8 6UJ

Director Name	Judith Kapernaros
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 1999(8 years, 2 months after company formation)
Appointment Duration	10 months (resigned 24 November 1999)
Role	Director-Finance
Correspondence Address	41 Burleigh Park Cobham Surrey KT11 2DU

Director Name	Craig Arnold
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 1999(8 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 November 1999)
Role	Business Manager
Correspondence Address	8 Tainbrook Court 9 Holbein Place London SW1W 8NR

Director Name	Timothy James Povall
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(9 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 July 2000)
Role	Plant Manager
Correspondence Address	98 Boileau Road Ealing London W5 3AJ

Secretary Name	Mrs Nicola Kay Maguire
Nationality	British
Status	Resigned
Appointed	24 November 1999(9 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 July 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	91 Elm Grove Road London SW13 0BX

Secretary Name	Robert William Stewart
Nationality	British
Status	Resigned
Appointed	18 July 2000(9 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 26 September 2000)
Role	Financial Contr
Correspondence Address	24 Hawkwood Rise Great Bookham Leatherhead Surrey KT23 4JP

Secretary Name	Giuseppe Sanna
Nationality	Italian
Status	Resigned
Appointed	26 September 2000(9 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	14a Cresswell Gardens London SW5 0BQ

Director Name	Scott Frederick Schenkel
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 2001(10 years, 8 months after company formation)
Appointment Duration	3 months (resigned 23 October 2001)
Role	Finance Director
Correspondence Address	6 Old Palace Lane Richmond Surrey TW9 1PG

Director Name	Ian Richard Marchant
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 February 2004)
Role	Uk Plant Director
Correspondence Address	9 Wroxham Way Harpenden Hertfordshire AL5 4PP

Director Name	Jeffery Charles Mazzoni
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2002(12 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 13 June 2003)
Role	Finance Director
Correspondence Address	Vali Vt 77 Budapest H-1340 Foreign

Director Name	Matthew William Hardt
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2003(12 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 June 2004)
Role	Finance Director
Correspondence Address	Vaci Ut 77 Budapest H-1340 Foreign

Secretary Name	Mr Robert Grenville Lewis
Nationality	British
Status	Resigned
Appointed	01 November 2003(12 years, 12 months after company formation)
Appointment Duration	8 years, 6 months (resigned 04 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Houghton Centre Salthouse Road Brackmills Northampton Northamptonshire NN4 7EX

Director Name	Mr Neil John Hempsall
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(13 years, 11 months after company formation)
Appointment Duration	10 years (resigned 02 October 2014)
Role	Manufacturing Manager Uk
Country of Residence	England
Correspondence Address	Houghton Centre Salthouse Road Brackmills Northampton Northamptonshire NN4 7EX

Director Name	Simon Phillips
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(19 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 April 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL

Director Name	Mr Edward Charles Guest
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(19 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2013)
Role	Spec & Oem Director
Country of Residence	United Kingdom
Correspondence Address	Houghton Centre Salthouse Road Brackmills Northampton Northamptonshire NN4 7EX

Director Name	Michael Hall
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2015(24 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 July 2015)
Role	Sales General Manager
Country of Residence	United Kingdom
Correspondence Address	Foundry Place Old Tiffield Road Towcester Northamptonshire NN12 6PF

Location

Registered Address	Ernst & Young Llp 1 Bridgewater Place Leeds West Yorkshire LS11 5QR
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	2012
Turnover	£3,210,000
Gross Profit	£469,000
Net Worth	£61,907,000
Current Liabilities	£934,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	19 November 2016 (overdue)

Filing History

26 July 2017	Final Gazette dissolved following liquidation (1 page)
26 April 2017	Return of final meeting in a members' voluntary winding up (8 pages)
8 December 2016	Liquidators' statement of receipts and payments to 28 September 2016 (8 pages)
6 December 2015	Register inspection address has been changed from Ge Capital Europe Limited the Ark 201 Talgarth Hammersmith London W6 8BJ to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (2 pages)
20 October 2015	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to The Ark 201 Talgarth Hammersmith London W6 8BJ (2 pages)
20 October 2015	Registered office address changed from Foundry Place Old Tiffield Road Towcester Northamptonshire NN12 6PF United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 20 October 2015 (2 pages)
19 October 2015	Declaration of solvency (3 pages)
19 October 2015	Appointment of a voluntary liquidator (1 page)
17 August 2015	Appointment of Michael Paul Barrett as a director on 14 August 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Hall as a director on 31 July 2015 (1 page)
26 March 2015	Director's details changed for Mr Simon John Greenwood on 7 January 2015 (2 pages)
26 March 2015	Director's details changed for Mr Simon John Greenwood on 7 January 2015 (2 pages)
7 January 2015	Registered office address changed from Houghton Centre, Salthouse Road Brackmills Northampton Northants NN4 7EX to Foundry Place Old Tiffield Road Towcester Northamptonshire NN12 6PF on 7 January 2015 (1 page)
7 January 2015	Termination of appointment of David John Wyatt as a director on 31 December 2014 (1 page)
7 January 2015	Appointment of Michael Hall as a director on 6 January 2015 (2 pages)
7 January 2015	Registered office address changed from Houghton Centre, Salthouse Road Brackmills Northampton Northants NN4 7EX to Foundry Place Old Tiffield Road Towcester Northamptonshire NN12 6PF on 7 January 2015 (1 page)
7 January 2015	Appointment of Michael Hall as a director on 6 January 2015 (2 pages)
3 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (7 pages)
3 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (7 pages)
9 October 2014	Termination of appointment of Neil John Hempsall as a director on 2 October 2014 (1 page)
9 October 2014	Termination of appointment of Neil John Hempsall as a director on 2 October 2014 (1 page)
19 September 2014	Statement by Directors (3 pages)
19 September 2014	Solvency Statement dated 15/09/14 (2 pages)
19 September 2014	Statement of capital on 19 September 2014 GBP 1 (4 pages)
19 September 2014	Resolutions RES13 ‐ Cancellation of share prem acct 16/09/2014 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 July 2014	Full accounts made up to 31 December 2013 (20 pages)
10 February 2014	Auditor's resignation (4 pages)
29 January 2014	Section 519 ca 2006 (2 pages)
14 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 118,801,000 (9 pages)
14 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 118,801,000 (9 pages)
5 November 2013	Termination of appointment of Edward Guest as a director (1 page)
15 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
12 August 2013	Full accounts made up to 31 December 2012 (20 pages)
5 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (10 pages)
5 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (10 pages)
9 July 2012	Full accounts made up to 31 December 2011 (21 pages)
18 May 2012	Termination of appointment of Robert Lewis as a secretary (1 page)
9 May 2012	Termination of appointment of Simon Phillips as a director (1 page)
9 May 2012	Appointment of Mr Simon John Greenwood as a director (2 pages)
29 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (10 pages)
29 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (10 pages)
7 July 2011	Full accounts made up to 31 December 2010 (22 pages)
9 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (10 pages)
9 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (10 pages)
8 July 2010	Full accounts made up to 31 December 2009 (21 pages)
14 June 2010	Secretary's details changed for Robert Grenville Lewis on 1 October 2009 (1 page)
14 June 2010	Director's details changed for Neil John Hempsall on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for David John Wyatt on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for David John Wyatt on 1 October 2009 (2 pages)
14 June 2010	Secretary's details changed for Robert Grenville Lewis on 1 October 2009 (1 page)
14 June 2010	Director's details changed for Neil John Hempsall on 1 October 2009 (2 pages)
11 May 2010	Register(s) moved to registered inspection location (1 page)
11 May 2010	Register inspection address has been changed (1 page)
8 April 2010	Appointment of Keith Robert Bailey as a director (3 pages)
8 April 2010	Appointment of Edward Charles Guest as a director (4 pages)
8 April 2010	Appointment of Simon Phillips as a director (3 pages)
23 February 2010	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
1 February 2010	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
11 January 2010	Termination of appointment of Desmond Wright as a director (1 page)
2 July 2009	Full accounts made up to 31 December 2008 (22 pages)
26 January 2009	Return made up to 05/11/08; full list of members (4 pages)
2 July 2008	Full accounts made up to 31 December 2007 (22 pages)
29 November 2007	Return made up to 05/11/07; full list of members (3 pages)
29 November 2007	Location of register of members (1 page)
5 July 2007	Full accounts made up to 31 December 2006 (21 pages)
27 November 2006	Return made up to 05/11/06; full list of members (3 pages)
27 November 2006	Director's particulars changed (1 page)
7 July 2006	Full accounts made up to 31 December 2005 (20 pages)
23 March 2006	Return made up to 05/11/05; full list of members (3 pages)
6 October 2005	Full accounts made up to 31 December 2004 (21 pages)
8 December 2004	Return made up to 05/11/04; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (20 pages)
6 October 2004	New director appointed (2 pages)
11 August 2004	Ad 07/07/04--------- Â£ si 36000000@1=36000000 Â£ ic 82801000/118801000 (2 pages)
11 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 August 2004	Ad 25/03/03--------- Â£ si 22800000@1 (2 pages)
11 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 August 2004	Nc inc already adjusted 25/03/03 (1 page)
11 August 2004	Nc inc already adjusted 07/07/04 (1 page)
19 July 2004	Director resigned (1 page)
11 June 2004	Return made up to 05/11/03; full list of members (8 pages)
11 June 2004	Return made up to 25/03/04; full list of members (8 pages)
4 May 2004	Secretary resigned (1 page)
8 April 2004	Director resigned (1 page)
23 March 2004	New secretary appointed (2 pages)
22 March 2004	Secretary resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (21 pages)
4 July 2003	New director appointed (2 pages)
4 July 2003	Director resigned (1 page)
6 April 2003	Full accounts made up to 31 December 2001 (19 pages)
20 January 2003	New director appointed (2 pages)
7 December 2002	Return made up to 05/11/02; full list of members (7 pages)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 October 2002	New director appointed (2 pages)
10 September 2002	Full accounts made up to 31 December 2000 (16 pages)
15 August 2002	Return made up to 05/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 August 2002	Director resigned (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	New director appointed (2 pages)
29 November 2000	Return made up to 05/11/00; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/11/00 (7 pages)
14 November 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
6 November 2000	New secretary appointed (2 pages)
20 October 2000	Secretary resigned (1 page)
29 September 2000	Full accounts made up to 30 November 1999 (15 pages)
3 August 2000	New secretary appointed (2 pages)
24 July 2000	Secretary resigned (1 page)
24 July 2000	Director resigned (1 page)
21 December 1999	Registered office changed on 21/12/99 from: conquest house 42-44 wood street kingston upon thames surrey KT1 1UZ (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	New director appointed (2 pages)
21 December 1999	Secretary resigned (1 page)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	New director appointed (2 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	Director resigned (1 page)
8 December 1999	Return made up to 05/11/99; no change of members (7 pages)
29 November 1999	Company name changed ge lighting LIMITED\certificate issued on 29/11/99 (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	Director resigned (1 page)
1 October 1999	Full accounts made up to 30 November 1998 (15 pages)
9 March 1999	Director resigned (1 page)
1 February 1999	Director resigned (1 page)
1 February 1999	New director appointed (2 pages)
1 February 1999	New director appointed (2 pages)
10 December 1998	Return made up to 05/11/98; full list of members (8 pages)
2 October 1998	Full accounts made up to 30 November 1997 (15 pages)
21 July 1998	Registered office changed on 21/07/98 from: lincoln road enfield middlesex EN1 1SB (1 page)
21 June 1998	Director resigned (1 page)
21 June 1998	New director appointed (2 pages)
21 June 1998	New director appointed (2 pages)
21 June 1998	Director resigned (1 page)
8 December 1997	Return made up to 05/11/97; no change of members (6 pages)
11 July 1997	Full accounts made up to 30 November 1996 (15 pages)
15 December 1996	Return made up to 05/11/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
30 July 1996	Full accounts made up to 30 November 1995 (15 pages)
23 January 1996	Director resigned;new director appointed (2 pages)
23 January 1996	Director resigned;new director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	Director resigned;new director appointed (2 pages)
23 January 1996	Return made up to 05/11/95; full list of members (6 pages)
22 August 1995	Full accounts made up to 30 November 1994 (14 pages)
5 October 1994	Full accounts made up to 30 November 1993 (15 pages)
11 November 1993	Full accounts made up to 31 December 1992 (22 pages)
21 September 1992	Full accounts made up to 31 December 1991 (15 pages)
12 August 1992	Memorandum and Articles of Association (24 pages)
29 July 1992	Company name changed ge-thorn lamps LIMITED\certificate issued on 31/07/92 (2 pages)
15 June 1992	Ad 05/06/92--------- Â£ si 15000000@1=15000000 Â£ ic 30001000/45001000 (2 pages)
11 May 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 May 1992	Memorandum and Articles of Association (25 pages)
11 May 1992	Â£ nc 60001000/120001000 14/04/92 (1 page)
11 May 1992	Ad 21/04/92--------- Â£ si 30000000@1=30000000 Â£ ic 1000/30001000 (2 pages)
1 May 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 February 1992	Ad 31/12/90--------- Â£ si 998@1 (2 pages)
14 February 1992	Memorandum and Articles of Association (17 pages)
14 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 February 1992	Return made up to 05/11/91; full list of members (8 pages)
16 January 1991	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
14 January 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
13 December 1990	Company name changed mawlaw 78 LIMITED\certificate issued on 12/12/90 (2 pages)
5 November 1990	Incorporation (24 pages)

Ge Lighting Operations Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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