Lamp Express Limited

Company Name	Lamp Express Limited
Company Status	Dissolved
Company Number	04820961
Category	Private Limited Company
Incorporation Date	4 July 2003(19 years, 9 months ago)
Dissolution Date	4 February 2010 (13 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Paul Martin Walton
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Chevinside Station Road, Wistow Selby North Yorkshire YO8 3UZ

Secretary Name	Dee Walton
Nationality	British
Status	Closed
Appointed	04 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Chevinside Station Road, Wistow Selby North Yorkshire YO8 3UZ

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Financials

Year	2014
Net Worth	-£37,889
Cash	£1,350
Current Liabilities	£65,415

Accounts

Latest Accounts	31 July 2007 (15 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

4 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2010	Final Gazette dissolved following liquidation (1 page)
4 November 2009	Liquidators statement of receipts and payments to 26 October 2009 (5 pages)
4 November 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 November 2009	Liquidators' statement of receipts and payments to 26 October 2009 (5 pages)
4 November 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 September 2009	Liquidators statement of receipts and payments to 25 August 2009 (5 pages)
2 September 2009	Liquidators' statement of receipts and payments to 25 August 2009 (5 pages)
15 April 2009	Insolvency:secretary of state release of liquidator (1 page)
15 April 2009	INSOLVENCY:secretary of state release of liquidator (1 page)
7 February 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
7 February 2009	Appointment of a voluntary liquidator (1 page)
7 February 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
7 February 2009	Appointment of a voluntary liquidator (1 page)
6 January 2009	Statement of affairs with form 4.19 (6 pages)
6 January 2009	Appointment of a voluntary liquidator (1 page)
6 January 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 January 2009	Statement of affairs with form 4.19 (6 pages)
6 January 2009	Appointment of a voluntary liquidator (1 page)
6 January 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-08-26 (1 page)
11 August 2008	Registered office changed on 11/08/2008 from barclays bank chambers 37 high street knaresborough north yorkshire HG5 0HB (1 page)
11 August 2008	Registered office changed on 11/08/2008 from barclays bank chambers 37 high street knaresborough north yorkshire HG5 0HB (1 page)
21 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
21 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
20 July 2007	Return made up to 04/07/07; full list of members (2 pages)
20 July 2007	Return made up to 04/07/07; full list of members (2 pages)
21 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
21 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
4 August 2006	Return made up to 04/07/06; full list of members (2 pages)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Secretary's particulars changed (1 page)
4 August 2006	Return made up to 04/07/06; full list of members (2 pages)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Secretary's particulars changed (1 page)
28 December 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
28 December 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
26 July 2005	Return made up to 04/07/05; full list of members (2 pages)
26 July 2005	Return made up to 04/07/05; full list of members (2 pages)
23 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
23 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
29 July 2004	Return made up to 04/07/04; full list of members (6 pages)
29 July 2004	Return made up to 04/07/04; full list of members (6 pages)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	New secretary appointed (2 pages)
14 August 2003	Ad 04/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
14 August 2003	Ad 04/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	New director appointed (2 pages)
9 August 2003	Secretary resigned (1 page)
9 August 2003	Director resigned (1 page)
9 August 2003	Secretary resigned (1 page)
9 August 2003	Director resigned (1 page)
4 July 2003	Incorporation (16 pages)
4 July 2003	Incorporation (16 pages)

Lamp Express Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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