Ge Lighting Services Limited

Company Name	Ge Lighting Services Limited
Company Status	Dissolved
Company Number	03838153
Category	Private Limited Company
Incorporation Date	8 September 1999(24 years, 7 months ago)
Dissolution Date	26 July 2017 (6 years, 9 months ago)
Previous Name	Changebrand Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Keith Robert Bailey
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2002(2 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (closed 26 July 2017)
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	Closed
Appointed	26 July 2012(12 years, 10 months after company formation)
Appointment Duration	5 years (closed 26 July 2017)
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	Closed
Appointed	14 August 2015(15 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 26 July 2017)
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	Closed
Appointed	01 February 2010(10 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (closed 26 July 2017)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Craig Arnold
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 1999(2 weeks, 2 days after company formation)
Appointment Duration	11 months, 1 week (resigned 01 September 2000)
Role	Business Manager
Correspondence Address	8 Tainbrook Court 9 Holbein Place London SW1W 8NR

Director Name	Sidney Columbus Deloatch
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 1999(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2000)
Role	Information Systems Director
Correspondence Address	24 Saint Davids Drive Englefield Green Egham Surrey TW20 0BA

Director Name	Robert William Stewart
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 1 month (resigned 30 October 2002)
Role	Financial Controller
Correspondence Address	24 Hawkwood Rise Great Bookham Leatherhead Surrey KT23 4JP

Director Name	Jesse Joel Hackney
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 1999(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 10 January 2001)
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	24 September 1999(2 weeks, 2 days after company formation)
Appointment Duration	10 months, 1 week (resigned 02 August 2000)
Role	Finance Director
Correspondence Address	41 Burleigh Park Cobham Surrey KT11 2DU

Secretary Name	Mrs Nicola Kay Maguire
Nationality	British
Status	Resigned
Appointed	24 September 1999(2 weeks, 2 days after company formation)
Appointment Duration	10 months, 1 week (resigned 02 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Elm Grove Road London SW13 0BX

Secretary Name	Paola Tedaldi
Nationality	British
Status	Resigned
Appointed	03 August 2000(11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 January 2001)
Role	Legal Counsel
Correspondence Address	79 Elsley Road Battersea London SW11 5LJ

Director Name	Mr Robert Grenville Lewis
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(1 year, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 23 May 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Houghton Centre Salthouse Road Brackmills Northampton Northamptonshire NN4 7EX

Director Name	Sarah Pollock
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 February 2002)
Role	Lawyer
Correspondence Address	Garden Flat 26 Offerton Road Clapham Old Town London SW4 0DJ

Secretary Name	Sarah Pollock
Nationality	British
Status	Resigned
Appointed	10 January 2001(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 February 2002)
Role	Lawyer
Correspondence Address	Garden Flat 26 Offerton Road Clapham Old Town London SW4 0DJ

Director Name	Mr Gboyega Obafemi
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(2 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 2003)
Role	Gm
Country of Residence	United Kingdom
Correspondence Address	68 Caterham Drive Old Coulsdon Coulsdon Surrey CR5 1JH

Director Name	Paul David Brooks Roberts
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(2 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 26 July 2012)
Role	Risk Manager
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Secretary Name	Maria Catarina Andersson
Nationality	British
Status	Resigned
Appointed	01 May 2002(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	65 Crookham Road Fulham London SW6 4EG

Secretary Name	Mr Robert Grenville Lewis
Nationality	British
Status	Resigned
Appointed	01 November 2003(4 years, 1 month 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 David John Wyatt
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2012(12 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2014)
Role	Manager
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 July 2012(12 years, 10 months after company formation)
Appointment Duration	1 year, 3 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	Mr Neil John Hempsall
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(12 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (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	Michael Hall
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2015(15 years, 4 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 September 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 September 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Ernst & Young Llp 1 Bridgewater Place Water Lane 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	£2,496,000
Net Worth	£14,212,000
Current Liabilities	£124,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

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	Registered office address changed from Foundry Place Old Tiffield Road Towcester Northamptonshire NN12 6PF to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 20 October 2015 (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)
19 October 2015	Appointment of a voluntary liquidator (1 page)
19 October 2015	Declaration of solvency (3 pages)
8 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (6 pages)
8 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (6 pages)
17 August 2015	Appointment of Michael Paul Barrett as a director on 14 August 2015 (2 pages)
11 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	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 NN4 7EX to Foundry Place Old Tiffield Road Towcester Northamptonshire NN12 6PF on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Houghton Centre Salthouse Road Brackmills Northampton 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)
7 January 2015	Termination of appointment of David John Wyatt as a director on 31 December 2014 (1 page)
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	Solvency Statement dated 15/09/14 (2 pages)
19 September 2014	Statement by Directors (2 pages)
19 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 September 2014	Statement of capital on 19 September 2014 GBP 1 (4 pages)
10 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders (8 pages)
10 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders (8 pages)
21 July 2014	Full accounts made up to 31 December 2013 (18 pages)
10 February 2014	Auditor's resignation (4 pages)
29 January 2014	Section 519 ca 2006 (2 pages)
5 November 2013	Termination of appointment of Edward Guest as a director (1 page)
10 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 10,774,409 (9 pages)
10 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 10,774,409 (9 pages)
15 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
12 August 2013	Accounts made up to 31 December 2012 (19 pages)
19 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (9 pages)
19 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (9 pages)
6 September 2012	Appointment of Neil John Hempsall as a director (2 pages)
6 September 2012	Termination of appointment of Paul Roberts as a director (1 page)
6 September 2012	Appointment of Mr Simon John Greenwood as a director (2 pages)
6 September 2012	Appointment of Edward Charles Guest as a director (2 pages)
9 July 2012	Accounts made up to 31 December 2011 (20 pages)
3 July 2012	Memorandum and Articles of Association (13 pages)
3 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 June 2012	Appointment of David John Wyatt as a director (2 pages)
7 June 2012	Termination of appointment of Robert Lewis as a secretary (1 page)
7 June 2012	Termination of appointment of Robert Lewis as a director (1 page)
16 September 2011	Director's details changed for Paul David Brooks Roberts on 7 September 2011 (2 pages)
16 September 2011	Director's details changed for Paul David Brooks Roberts on 7 September 2011 (2 pages)
16 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (7 pages)
16 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (7 pages)
5 July 2011	Accounts made up to 31 December 2010 (19 pages)
10 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (7 pages)
10 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (7 pages)
5 July 2010	Accounts made up to 31 December 2009 (32 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 Robert Grenville Lewis 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 Paul David Brooks Roberts on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Paul David Brooks Roberts on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Robert Grenville Lewis on 1 October 2009 (2 pages)
11 May 2010	Register(s) moved to registered inspection location (1 page)
10 May 2010	Register inspection address has been changed (1 page)
20 April 2010	Memorandum and Articles of Association (12 pages)
20 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 March 2010	Director's details changed for Keith Robert Bailey on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Keith Robert Bailey on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Keith Robert Bailey on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Keith Robert Bailey on 1 March 2010 (2 pages)
23 February 2010	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
1 October 2009	Return made up to 08/09/09; full list of members (4 pages)
2 July 2009	Accounts made up to 31 December 2008 (20 pages)
1 June 2009	Registered office changed on 01/06/2009 from, 129-135 camp road, st albans, herts, AL1 5HL (1 page)
15 September 2008	Return made up to 08/09/08; full list of members (4 pages)
2 July 2008	Accounts made up to 31 December 2007 (20 pages)
25 September 2007	Return made up to 08/09/07; full list of members (2 pages)
2 August 2007	Registered office changed on 02/08/07 from: 153 lincoln road, enfield, middlesex EN1 1SB (1 page)
5 July 2007	Accounts made up to 31 December 2006 (20 pages)
13 September 2006	Return made up to 08/09/06; full list of members (2 pages)
7 July 2006	Accounts made up to 31 December 2005 (18 pages)
6 October 2005	Accounts made up to 31 December 2004 (15 pages)
8 September 2005	Return made up to 08/09/05; full list of members (2 pages)
2 November 2004	Accounts made up to 31 December 2003 (15 pages)
14 October 2004	Return made up to 08/09/04; full list of members (8 pages)
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	Accounts made up to 31 December 2002 (17 pages)
16 October 2003	Return made up to 08/09/03; full list of members (8 pages)
6 April 2003	Accounts made up to 31 December 2001 (16 pages)
3 February 2003	Director resigned (1 page)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
7 October 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Director resigned (8 pages)
6 June 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
22 May 2002	New secretary appointed (2 pages)
14 May 2002	Secretary resigned;director resigned (1 page)
9 May 2002	Registered office changed on 09/05/02 from: conquest house, 42-44 wood street, kingston upon thames, surrey KT1 1UZ (1 page)
9 October 2001	Return made up to 08/09/01; full list of members (7 pages)
10 July 2001	Accounts made up to 31 December 2000 (14 pages)
26 January 2001	Nc inc already adjusted 19/12/00 (1 page)
26 January 2001	Ad 10/01/01--------- Â£ si 10774408@1=10774408 Â£ ic 1/10774409 (2 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 January 2001	Director resigned (1 page)
22 January 2001	New secretary appointed;new director appointed (2 pages)
22 January 2001	Secretary resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	New director appointed (2 pages)
22 January 2001	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
21 September 2000	Return made up to 08/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2000	Accounting reference date extended from 30/09/00 to 30/11/00 (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	Secretary resigned (1 page)
1 December 1999	Company name changed changebrand LIMITED\certificate issued on 01/12/99 (2 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	Registered office changed on 20/10/99 from: 1 mitchell lane, bristol, avon BS1 6BZ (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	New director appointed (2 pages)
8 September 1999	Incorporation (13 pages)

Ge Lighting Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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