| Company Name | Lane Lights (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02886681 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1994(30 years, 3 months ago) |
| Dissolution Date | 3 May 2005 (18 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Nicholas Kenneth Boswell |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1994(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Hillbrow Cottage Horsham Lane Ewhurst Guildford Surrey GU6 7SW |
| Director Name | Mr David William Richards |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1994(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Basil Busk Farm Cowgill Dent Sedbergh LA10 5TF |
| Secretary Name | Nicholas Kenneth Boswell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1994(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Hillbrow Cottage Horsham Lane Ewhurst Guildford Surrey GU6 7SW |
Location
| Registered Address | 28 Clare Road Halifax West Yorkshire HX1 2HX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,213 |
| Cash | £823 |
| Current Liabilities | £12,108 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2004 | Application for striking-off (1 page) |
| 29 November 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 3 June 2004 | Accounting reference date extended from 31/01/04 to 30/06/04 (1 page) |
| 3 June 2004 | Registered office changed on 03/06/04 from: hillbrow cottage horsham lane ewhurst green surrey GU6 7SW (1 page) |
| 30 January 2004 | Return made up to 12/01/04; full list of members (7 pages) |
| 23 December 2003 | Return made up to 12/01/03; full list of members
|
| 23 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 6 December 2003 | Registered office changed on 06/12/03 from: 15 grenehurst park capel dorking surrey RH5 5GA (1 page) |
| 22 December 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 18 June 2002 | Registered office changed on 18/06/02 from: 1 badgers meadow wendover aylesbury buckinghamshire HP22 6PW (1 page) |
| 23 January 2002 | Return made up to 12/01/02; full list of members
|
| 16 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 4 January 2001 | Return made up to 12/01/01; full list of members (7 pages) |
| 14 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 25 February 2000 | £ sr 900@1 06/01/00 (1 page) |
| 5 January 2000 | Return made up to 12/01/00; full list of members (7 pages) |
| 12 August 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 5 January 1999 | Return made up to 12/01/99; full list of members (6 pages) |
| 17 December 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 26 June 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 7 January 1997 | Return made up to 12/01/97; full list of members (6 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 15 February 1996 | Return made up to 12/01/96; full list of members (6 pages) |
| 12 December 1995 | Auditor's resignation (4 pages) |
| 12 December 1995 | Full accounts made up to 31 January 1995 (8 pages) |