Sawley Road
Sawley
Lancashire
BB7 4RS
Director Name | Frederick William Wood |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1998(2 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 31 December 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Pleasant House Pleasant Place Louth Lincolnshire LN11 0NA |
Director Name | David John Christopher Procter |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1998(2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 September 2000) |
Role | Company Director |
Correspondence Address | 22 Beaver Close Wilpshire Blackburn Lancashire BB1 9LB |
Director Name | Derek Joseph Oldham |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1998(2 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 10 January 2008) |
Role | Company Director |
Correspondence Address | Fernbeck House Town Foot Back Lane Preesall Poulton Le Fylde Lancashire FY6 0HX |
Director Name | David Kevin Irvin |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1998(2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 22 October 2003) |
Role | Company Director |
Correspondence Address | 11 Willow Street Fleetwood Lancashire FY7 6TL |
Director Name | David Andrew Cox |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1998(2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 22 October 2003) |
Role | Company Director |
Correspondence Address | 286 Blackpool Road Poulton Le Fylde Lancashire FY6 7QU |
Director Name | Mr Neil Richard Carrick |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1998(2 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 30 September 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Church Hill Lodge 6a Church Hill South Cave East Yorkshire HU15 2EU |
Secretary Name | Anthony Brian Clark |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 1998(2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 September 2000) |
Role | Company Director |
Correspondence Address | Hollys House Peppin Lane Fotherby Louth Lincolnshire LN11 0UW |
Secretary Name | Alan James Robson |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(1 year, 12 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 01 May 2009) |
Role | Chartered Secretary |
Correspondence Address | 14 Mill Place Cleethorpes North East Lincolnshire DN35 8ND |
Director Name | Paul Arthur Bradbury |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2001(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 October 2003) |
Role | Company Director |
Correspondence Address | 21 Park Drive Grimsby South Humberside DN32 0EF |
Director Name | Mr Per Anders Jonsson |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 31 December 2007(9 years, 4 months after company formation) |
Appointment Duration | 5 months (resigned 01 June 2008) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 263 Petersham Road Richmond Surrey TW10 7DA |
Secretary Name | Mrs Denise Brenda Robinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2009(10 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 April 2013) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Suite 9 The Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT |
Director Name | Ms Dolores Anne Douglas |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2011(12 years, 10 months after company formation) |
Appointment Duration | 10 months (resigned 30 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ |
Director Name | Mrs Denise Brenda Robinson |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2011(12 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 April 2013) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Suite 9 The Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT |
Director Name | Mr Trevor Martin Sands |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2012(13 years, 8 months after company formation) |
Appointment Duration | 11 months (resigned 01 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 9 The Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT |
Director Name | Wilchap Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 September 1998(same day as company formation) |
Correspondence Address | PO Box 16 New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE |
Secretary Name | Wilkin Chapman Company Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 September 1998(same day as company formation) |
Correspondence Address | Bank Street Lincoln Lincolnshire LN2 1DR |
Website | www.greatbritishlighting.co.uk |
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Email address | [email protected] |
Telephone | 01253 873503 |
Telephone region | Blackpool |
Registered Address | Baker Tilly 2 Whitehall Quay Leeds West Yorkshire LS1 4HG |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
2 at £1 | Cosalt Leisure Products LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Next Accounts Due | 30 September 2013 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Next Return Due | 3 April 2017 (overdue) |
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17 March 2016 | Restoration by order of the court (3 pages) |
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17 March 2016 | Restoration by order of the court (3 pages) |
25 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 May 2014 | Final Gazette dissolved following liquidation (1 page) |
25 May 2014 | Final Gazette dissolved following liquidation (1 page) |
25 February 2014 | Return of final meeting in a creditors' voluntary winding up (37 pages) |
25 February 2014 | Return of final meeting in a creditors' voluntary winding up (37 pages) |
31 October 2013 | Notice of ceasing to act as a voluntary liquidator (10 pages) |
31 October 2013 | Appointment of a voluntary liquidator (1 page) |
31 October 2013 | Notice of ceasing to act as a voluntary liquidator (10 pages) |
31 October 2013 | Appointment of a voluntary liquidator (1 page) |
10 April 2013 | Resolutions
|
10 April 2013 | Registered office address changed from Suite 9 the Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT United Kingdom on 10 April 2013 (2 pages) |
10 April 2013 | Statement of affairs with form 4.19 (6 pages) |
10 April 2013 | Appointment of a voluntary liquidator (1 page) |
10 April 2013 | Resolutions
|
10 April 2013 | Registered office address changed from Suite 9 the Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT United Kingdom on 10 April 2013 (2 pages) |
10 April 2013 | Appointment of a voluntary liquidator (1 page) |
10 April 2013 | Statement of affairs with form 4.19 (6 pages) |
5 April 2013 | Termination of appointment of Denise Robinson as a secretary (1 page) |
5 April 2013 | Termination of appointment of Denise Robinson as a secretary (1 page) |
5 April 2013 | Termination of appointment of Denise Robinson as a director (1 page) |
5 April 2013 | Termination of appointment of Denise Robinson as a director (1 page) |
5 April 2013 | Termination of appointment of Trevor Sands as a director (1 page) |
5 April 2013 | Termination of appointment of Trevor Sands as a director (1 page) |
22 November 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
22 November 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
4 September 2012 | Registered office address changed from Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ United Kingdom on 4 September 2012 (1 page) |
4 September 2012 | Registered office address changed from Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ United Kingdom on 4 September 2012 (1 page) |
4 September 2012 | Registered office address changed from Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ United Kingdom on 4 September 2012 (1 page) |
1 May 2012 | Appointment of Mr Trevor Martin Sands as a director (2 pages) |
1 May 2012 | Appointment of Mr Trevor Martin Sands as a director (2 pages) |
30 April 2012 | Termination of appointment of Dolores Douglas as a director (1 page) |
30 April 2012 | Termination of appointment of Dolores Douglas as a director (1 page) |
23 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders Statement of capital on 2012-03-23
|
23 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders Statement of capital on 2012-03-23
|
13 December 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
13 December 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
3 October 2011 | Termination of appointment of Neil Carrick as a director (1 page) |
3 October 2011 | Appointment of Ms Dolores Anne Douglas as a director (2 pages) |
3 October 2011 | Appointment of Mrs Denise Brenda Robinson as a director (2 pages) |
3 October 2011 | Termination of appointment of Neil Carrick as a director (1 page) |
3 October 2011 | Appointment of Ms Dolores Anne Douglas as a director (2 pages) |
3 October 2011 | Appointment of Mrs Denise Brenda Robinson as a director (2 pages) |
29 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
29 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
23 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (3 pages) |
23 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (3 pages) |
18 August 2010 | Accounts for a dormant company made up to 1 November 2009 (3 pages) |
18 August 2010 | Accounts for a dormant company made up to 1 November 2009 (3 pages) |
18 August 2010 | Accounts for a dormant company made up to 1 November 2009 (3 pages) |
12 May 2010 | Registered office address changed from Fish Dock Road Grimsby South Humberside DN31 3NW on 12 May 2010 (1 page) |
12 May 2010 | Registered office address changed from Fish Dock Road Grimsby South Humberside DN31 3NW on 12 May 2010 (1 page) |
14 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Secretary's details changed for Mrs Denise Brenda Robinson on 20 March 2010 (1 page) |
14 April 2010 | Secretary's details changed for Mrs Denise Brenda Robinson on 20 March 2010 (1 page) |
14 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
26 August 2009 | Full accounts made up to 26 October 2008 (7 pages) |
26 August 2009 | Full accounts made up to 26 October 2008 (7 pages) |
13 May 2009 | Secretary appointed mrs denise brenda robinson (1 page) |
13 May 2009 | Appointment terminated secretary alan robson (1 page) |
13 May 2009 | Appointment terminated secretary alan robson (1 page) |
13 May 2009 | Secretary appointed mrs denise brenda robinson (1 page) |
16 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
16 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
27 August 2008 | Full accounts made up to 28 October 2007 (9 pages) |
27 August 2008 | Full accounts made up to 28 October 2007 (9 pages) |
3 June 2008 | Appointment terminated director per jonsson (1 page) |
3 June 2008 | Appointment terminated director per jonsson (1 page) |
4 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
4 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
14 January 2008 | New director appointed (3 pages) |
14 January 2008 | New director appointed (3 pages) |
10 January 2008 | Director resigned (1 page) |
10 January 2008 | Director resigned (1 page) |
10 January 2008 | Director resigned (1 page) |
10 January 2008 | Director resigned (1 page) |
5 September 2007 | Full accounts made up to 29 October 2006 (9 pages) |
5 September 2007 | Full accounts made up to 29 October 2006 (9 pages) |
28 March 2007 | Return made up to 20/03/07; full list of members (6 pages) |
28 March 2007 | Return made up to 20/03/07; full list of members (6 pages) |
6 September 2006 | Full accounts made up to 30 October 2005 (12 pages) |
6 September 2006 | Full accounts made up to 30 October 2005 (12 pages) |
24 March 2006 | Return made up to 20/03/06; full list of members (6 pages) |
24 March 2006 | Return made up to 20/03/06; full list of members (6 pages) |
24 January 2006 | Secretary's particulars changed (1 page) |
24 January 2006 | Secretary's particulars changed (1 page) |
5 September 2005 | Full accounts made up to 31 October 2004 (13 pages) |
5 September 2005 | Full accounts made up to 31 October 2004 (13 pages) |
1 April 2005 | Return made up to 20/03/05; full list of members (6 pages) |
1 April 2005 | Return made up to 20/03/05; full list of members (6 pages) |
27 August 2004 | Full accounts made up to 26 October 2003 (17 pages) |
27 August 2004 | Full accounts made up to 26 October 2003 (17 pages) |
30 March 2004 | Return made up to 20/03/04; full list of members (6 pages) |
30 March 2004 | Return made up to 20/03/04; full list of members (6 pages) |
28 October 2003 | Director resigned (1 page) |
28 October 2003 | Director resigned (1 page) |
28 October 2003 | Director resigned (1 page) |
28 October 2003 | Director resigned (1 page) |
28 October 2003 | Director resigned (1 page) |
28 October 2003 | Director resigned (1 page) |
28 October 2003 | Director resigned (1 page) |
28 October 2003 | Director resigned (1 page) |
2 September 2003 | Full accounts made up to 27 October 2002 (17 pages) |
2 September 2003 | Full accounts made up to 27 October 2002 (17 pages) |
2 April 2003 | Return made up to 20/03/03; full list of members (8 pages) |
2 April 2003 | Return made up to 20/03/03; full list of members (8 pages) |
15 January 2003 | Resolutions
|
15 January 2003 | Resolutions
|
3 September 2002 | Full accounts made up to 28 October 2001 (15 pages) |
3 September 2002 | Full accounts made up to 28 October 2001 (15 pages) |
29 March 2002 | Return made up to 20/03/02; no change of members (7 pages) |
29 March 2002 | Return made up to 20/03/02; no change of members (7 pages) |
3 September 2001 | New director appointed (2 pages) |
3 September 2001 | New director appointed (2 pages) |
13 June 2001 | Full accounts made up to 27 August 2000 (15 pages) |
13 June 2001 | Full accounts made up to 27 August 2000 (15 pages) |
21 May 2001 | Accounting reference date extended from 31/08/01 to 31/10/01 (1 page) |
21 May 2001 | Accounting reference date extended from 31/08/01 to 31/10/01 (1 page) |
14 May 2001 | Resolutions
|
14 May 2001 | Resolutions
|
11 May 2001 | Return made up to 20/03/01; full list of members
|
11 May 2001 | Return made up to 20/03/01; full list of members
|
10 May 2001 | New secretary appointed (2 pages) |
10 May 2001 | New secretary appointed (2 pages) |
1 May 2001 | Secretary resigned;director resigned (1 page) |
1 May 2001 | Secretary resigned;director resigned (1 page) |
25 April 2001 | Secretary resigned;director resigned (1 page) |
25 April 2001 | Secretary resigned;director resigned (1 page) |
10 April 2001 | Director's particulars changed (1 page) |
10 April 2001 | Director's particulars changed (1 page) |
11 September 2000 | Director resigned (1 page) |
11 September 2000 | Director resigned (1 page) |
23 June 2000 | Full accounts made up to 29 August 1999 (14 pages) |
23 June 2000 | Full accounts made up to 29 August 1999 (14 pages) |
6 April 2000 | Return made up to 20/03/00; full list of members
|
6 April 2000 | Return made up to 20/03/00; full list of members
|
15 November 1999 | Director's particulars changed (1 page) |
15 November 1999 | Director's particulars changed (1 page) |
8 September 1999 | Return made up to 03/09/99; full list of members (9 pages) |
8 September 1999 | Return made up to 03/09/99; full list of members (9 pages) |
12 January 1999 | Director's particulars changed (1 page) |
12 January 1999 | Director's particulars changed (1 page) |
2 December 1998 | Company name changed cosalt contract lighting LIMITED\certificate issued on 03/12/98 (2 pages) |
2 December 1998 | Company name changed cosalt contract lighting LIMITED\certificate issued on 03/12/98 (2 pages) |
12 November 1998 | New secretary appointed (2 pages) |
12 November 1998 | Director resigned (1 page) |
12 November 1998 | New director appointed (3 pages) |
12 November 1998 | Secretary resigned (1 page) |
12 November 1998 | Director resigned (1 page) |
12 November 1998 | New director appointed (2 pages) |
12 November 1998 | New director appointed (2 pages) |
12 November 1998 | New director appointed (2 pages) |
12 November 1998 | New director appointed (3 pages) |
12 November 1998 | New director appointed (2 pages) |
12 November 1998 | New director appointed (2 pages) |
12 November 1998 | New director appointed (2 pages) |
12 November 1998 | New director appointed (2 pages) |
12 November 1998 | Accounting reference date shortened from 30/09/99 to 31/08/99 (1 page) |
12 November 1998 | New secretary appointed (2 pages) |
12 November 1998 | New director appointed (2 pages) |
12 November 1998 | Secretary resigned (1 page) |
12 November 1998 | Registered office changed on 12/11/98 from: new oxford house town hall square grimsby north east lincolnshire DN31 1HE (1 page) |
12 November 1998 | New director appointed (2 pages) |
12 November 1998 | Registered office changed on 12/11/98 from: new oxford house town hall square grimsby north east lincolnshire DN31 1HE (1 page) |
12 November 1998 | New director appointed (2 pages) |
12 November 1998 | Accounting reference date shortened from 30/09/99 to 31/08/99 (1 page) |
12 November 1998 | New director appointed (2 pages) |
12 November 1998 | New director appointed (2 pages) |
15 October 1998 | Company name changed wilchap 91 LIMITED\certificate issued on 16/10/98 (2 pages) |
15 October 1998 | Company name changed wilchap 91 LIMITED\certificate issued on 16/10/98 (2 pages) |
3 September 1998 | Incorporation (14 pages) |
3 September 1998 | Incorporation (14 pages) |