| Company Name | W & E R Lighting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04135727 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2001(23 years, 4 months ago) |
| Dissolution Date | 14 August 2007 (16 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3150 | Manufacture lighting equipment & lamps |
| SIC 27400 | Manufacture of electric lighting equipment |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Della Samantha Collishaw |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2004(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 14 August 2007) |
| Role | Designer |
| Correspondence Address | 58 Carr Lane Willerby East Yorkshire HU10 6JW |
| Secretary Name | Martin Collishaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2005(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 14 August 2007) |
| Role | Sales Manager |
| Correspondence Address | 58 Carr Lane Willerby Hull North Humberside HU10 6JW |
| Director Name | Martin Collishaw |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 14 August 2007) |
| Role | Sales Director |
| Correspondence Address | 58 Carr Lane Willerby Hull North Humberside HU10 6JW |
| Director Name | Martin Collishaw |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2001(same day as company formation) |
| Role | Lighting Consultant |
| Correspondence Address | 58 Carr Lane Willerby Hull North Humberside HU10 6JW |
| Secretary Name | Della Samantha Collishaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Carr Lane Willerby East Yorkshire HU10 6JW |
| Secretary Name | Mr James Paul Bradley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2001(10 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 11 July 2005) |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | 23 Northfield Road Hull North Humberside HU3 6TN |
Location
| Registered Address | Unit B West One West Dock Street Hull HU3 4HH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | St Andrew's |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2007 | Application for striking-off (1 page) |
| 29 March 2006 | New director appointed (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 January 2006 | Return made up to 04/01/06; full list of members (6 pages) |
| 29 July 2005 | New secretary appointed (2 pages) |
| 29 July 2005 | Secretary resigned (1 page) |
| 4 May 2005 | Registered office changed on 04/05/05 from: 58 carr lane willerby east yorkshire HU10 6JW (1 page) |
| 16 February 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 8 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 22 September 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 8 June 2004 | Return made up to 04/01/04; full list of members (6 pages) |
| 22 April 2004 | New director appointed (2 pages) |
| 22 April 2004 | Director resigned (1 page) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 19 February 2003 | Return made up to 04/01/03; full list of members (6 pages) |
| 26 June 2002 | Registered office changed on 26/06/02 from: 58 carr lane willerby hull east yorkshire HU10 6JW (1 page) |
| 6 March 2002 | Return made up to 04/01/02; full list of members
|
| 15 February 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 15 February 2002 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
| 29 November 2001 | New secretary appointed (2 pages) |
| 29 November 2001 | Secretary resigned (1 page) |
| 4 January 2001 | Incorporation (14 pages) |