IMT Lighting (UK) Limited

Company Name	IMT Lighting (UK) Limited
Company Status	Dissolved
Company Number	04627798
Category	Private Limited Company
Incorporation Date	3 January 2003(21 years, 4 months ago)
Dissolution Date	25 April 2017 (7 years ago)
Previous Name	IMT Bv UK Ltd

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment

Directors

Director Name	Mr Arnout Hendrik Spiegelenberg
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Dutch
Status	Closed
Appointed	06 October 2016(13 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 25 April 2017)
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	Parkway House 11-13 Parkway Rise Sheffield South Yorkshire S9 4WQ

Director Name	Jan Marinus Geluk
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 January 2003(same day as company formation)
Role	Salesman
Correspondence Address	Veerstag 17, 4212 L R Spijk A C Gorinchem Netherlands

Secretary Name	Bernard Waldron
Nationality	British
Status	Resigned
Appointed	14 April 2003(3 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 22 May 2008)
Role	Company Director
Correspondence Address	54c High Street Midsomer Norton Somerset BA3 2DQ

Director Name	Raynaud Louis Lucillien Marie Glislain Mignot
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 July 2006(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 May 2008)
Role	Company Director
Correspondence Address	Prinses Marie Laan 4 Hm Amersfoo 3818 The Netherlands

Director Name	Mr Nigel James Barrett
Date of Birth	February 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 March 2008(5 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 August 2015)
Role	Management
Country of Residence	England
Correspondence Address	Tenen Saltergate Lane Bamford S33 0BE

Director Name	Mr Govert Jaap Meijer
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 May 2008(5 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 October 2012)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	61 Prinsengracht Amsterdam 1015dl

Director Name	Mr Raynaud Louis Lucillien Marie Ghislain Mignot
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 October 2012(9 years, 9 months after company formation)
Appointment Duration	4 years (resigned 17 October 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Parkway House 11-13 Parkway Rise Sheffield South Yorkshire S9 4WQ

Secretary Name	Wk Company Services Limited (Corporation)
Status	Resigned
Appointed	03 January 2003(same day as company formation)
Correspondence Address	5 & 6 Northumberland Building Queen Square Bath Avon BA1 2JE

Contact

Website	www.imt-lighting.com/
Telephone	01433 695518
Telephone region	Hathersage

Location

Registered Address	Parkway House 11-13 Parkway Rise Sheffield South Yorkshire S9 4WQ
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

1000 at £1	Imt Holding B.v. 100.00% Ordinary

Financials

Year	2014
Net Worth	£294,381
Cash	£183,553
Current Liabilities	£55,094

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Next Accounts Due	31 March 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

25 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
31 January 2017	Application to strike the company off the register (3 pages)
31 January 2017	Application to strike the company off the register (3 pages)
17 October 2016	Termination of appointment of Raynaud Louis Lucillien Marie Ghislain Mignot as a director on 17 October 2016 (1 page)
17 October 2016	Termination of appointment of Raynaud Louis Lucillien Marie Ghislain Mignot as a director on 17 October 2016 (1 page)
12 October 2016	Appointment of Mr Arnout Hendrik Spiegelenberg as a director on 6 October 2016 (2 pages)
12 October 2016	Appointment of Mr Arnout Hendrik Spiegelenberg as a director on 6 October 2016 (2 pages)
11 January 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
11 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (3 pages)
11 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (3 pages)
11 January 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
16 November 2015	Registered office address changed from Tenen Saltergate Lane Bamford Hope Valley S33 0BE to Parkway House 11-13 Parkway Rise Sheffield South Yorkshire S9 4WQ on 16 November 2015 (1 page)
16 November 2015	Termination of appointment of Nigel James Barrett as a director on 26 August 2015 (1 page)
16 November 2015	Registered office address changed from Tenen Saltergate Lane Bamford Hope Valley S33 0BE to Parkway House 11-13 Parkway Rise Sheffield South Yorkshire S9 4WQ on 16 November 2015 (1 page)
16 November 2015	Termination of appointment of Nigel James Barrett as a director on 26 August 2015 (1 page)
16 October 2015	Total exemption small company accounts made up to 31 December 2014 (13 pages)
16 October 2015	Total exemption small company accounts made up to 31 December 2014 (13 pages)
15 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
15 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
15 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
15 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (4 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (4 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (4 pages)
1 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (5 pages)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
1 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (22 pages)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
1 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
1 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (22 pages)
1 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
1 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (5 pages)
10 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,000 (4 pages)
10 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,000 (4 pages)
10 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,000 (4 pages)
12 November 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (6 pages)
12 November 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (1 page)
12 November 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (1 page)
12 November 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (6 pages)
25 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
25 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
25 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (14 pages)
25 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (14 pages)
9 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
17 October 2012	Appointment of Mr Raynaud Louis Lucillien Marie Ghislain Mignot as a director (2 pages)
17 October 2012	Appointment of Mr Raynaud Louis Lucillien Marie Ghislain Mignot as a director (2 pages)
16 October 2012	Termination of appointment of Govert Meijer as a director (1 page)
16 October 2012	Termination of appointment of Govert Meijer as a director (1 page)
6 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
6 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
23 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
19 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
19 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
21 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
23 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
23 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
28 May 2010	Registered office address changed from 8B Hathersage Park Heather Lane Hathersage Hope Valley S32 1DP on 28 May 2010 (1 page)
28 May 2010	Registered office address changed from 8B Hathersage Park Heather Lane Hathersage Hope Valley S32 1DP on 28 May 2010 (1 page)
13 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
13 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
13 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
12 January 2010	Director's details changed for Nigel James Barrett on 3 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Govert Jaap Meijer on 3 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Govert Jaap Meijer on 3 January 2010 (2 pages)
12 January 2010	Director's details changed for Nigel James Barrett on 3 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Govert Jaap Meijer on 3 January 2010 (2 pages)
12 January 2010	Director's details changed for Nigel James Barrett on 3 January 2010 (2 pages)
18 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
18 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 January 2009	Return made up to 03/01/09; full list of members (3 pages)
8 January 2009	Return made up to 03/01/09; full list of members (3 pages)
31 December 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
31 December 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
9 December 2008	Director appointed mr govert jaap meijer (1 page)
9 December 2008	Director appointed mr govert jaap meijer (1 page)
27 May 2008	Appointment terminated secretary bernard waldron (1 page)
27 May 2008	Capitals not rolled up (2 pages)
27 May 2008	Return made up to 03/01/08; full list of members (3 pages)
27 May 2008	Capitals not rolled up (2 pages)
27 May 2008	Appointment terminated secretary bernard waldron (1 page)
27 May 2008	Return made up to 03/01/08; full list of members (3 pages)
22 May 2008	Registered office changed on 22/05/2008 from westfield business centre 32 second avenue westfield industrial estate radstock somerset BA3 4BH (1 page)
22 May 2008	Appointment terminated director raynaud mignot (1 page)
22 May 2008	Appointment terminated director raynaud mignot (1 page)
22 May 2008	Registered office changed on 22/05/2008 from westfield business centre 32 second avenue westfield industrial estate radstock somerset BA3 4BH (1 page)
29 March 2008	Director appointed nigel james barrett (2 pages)
29 March 2008	Director appointed nigel james barrett (2 pages)
7 February 2008	Company name changed imt bv uk LTD\certificate issued on 07/02/08 (2 pages)
7 February 2008	Company name changed imt bv uk LTD\certificate issued on 07/02/08 (2 pages)
16 May 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
16 May 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
23 March 2007	Registered office changed on 23/03/07 from: 54C high street midsomer norton bath somerset BA3 2DQ (1 page)
23 March 2007	Registered office changed on 23/03/07 from: 54C high street midsomer norton bath somerset BA3 2DQ (1 page)
9 January 2007	Return made up to 03/01/07; full list of members (6 pages)
9 January 2007	Return made up to 03/01/07; full list of members (6 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
10 October 2006	Ad 11/07/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Ad 11/07/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 July 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
26 July 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
3 July 2006	Return made up to 03/01/06; full list of members; amend (6 pages)
3 July 2006	Return made up to 03/01/06; full list of members; amend (6 pages)
24 January 2006	Return made up to 03/01/06; full list of members (6 pages)
24 January 2006	Return made up to 03/01/06; full list of members (6 pages)
1 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
1 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
4 January 2005	Return made up to 03/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 2005	Return made up to 03/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 2004	Amended accounts made up to 31 March 2004 (8 pages)
17 November 2004	Amended accounts made up to 31 March 2004 (8 pages)
19 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
19 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
12 May 2004	Registered office changed on 12/05/04 from: 17 the grove harts lane, hallatrow bristol BS39 6ES (1 page)
12 May 2004	Registered office changed on 12/05/04 from: 17 the grove harts lane, hallatrow bristol BS39 6ES (1 page)
18 February 2004	Return made up to 03/01/04; full list of members (6 pages)
18 February 2004	Return made up to 03/01/04; full list of members (6 pages)
29 April 2003	New secretary appointed (2 pages)
29 April 2003	Secretary resigned (1 page)
29 April 2003	Secretary resigned (1 page)
29 April 2003	New secretary appointed (2 pages)
3 February 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
3 February 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
3 January 2003	Incorporation (18 pages)
3 January 2003	Incorporation (18 pages)

IMT Lighting (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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