| Company Name | Constellation Lighting (International) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07122311 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2010(14 years, 3 months ago) |
| Dissolution Date | 26 December 2023 (3 months, 3 weeks ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3150 | Manufacture lighting equipment & lamps |
| SIC 27400 | Manufacture of electric lighting equipment |
Directors
| Director Name | Mr Michael Douglas Dudley |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Greenlea Ridgeway Moor Ridgeway Sheffield S12 3XW |
| Director Name | Mr Kevin Michael Fallon |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Roche End Todwick Sheffield S26 1JA |
| Director Name | Mr Simon Roger Musgrove Dale |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Spinney Red Lane Makeney Belper Derbyshire DE56 0RT |
| Secretary Name | Mr Craig Woodbridge |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Bishops Grange Rugeley Staffs WS15 3JY |
Contact
| Website | www.constellationlighting.com/ |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Holbrook Rise Holbrook Industrial Estate Sheffield S20 3FG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Mosborough |
| Built Up Area | Sheffield |
Shareholders
| 5 at £1 | Kevin Michael Fallon 50.00% Ordinary |
|---|---|
| 5 at £1 | Michael Douglas Dudley 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 30 June 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
|---|---|
| 28 April 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 23 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 13 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 26 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 2 July 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 8 November 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 8 November 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 3 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 14 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 14 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 19 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 6 May 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 6 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 22 May 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 22 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 22 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 13 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 26 April 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 10 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 11 May 2011 | Termination of appointment of Craig Woodbridge as a secretary (1 page) |
| 11 May 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 11 May 2011 | Termination of appointment of Simon Dale as a director (1 page) |
| 11 May 2011 | Termination of appointment of Simon Dale as a director (1 page) |
| 11 May 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 11 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Termination of appointment of Craig Woodbridge as a secretary (1 page) |
| 11 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (6 pages) |
| 29 March 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (6 pages) |
| 12 January 2010 | Incorporation (25 pages) |
| 12 January 2010 | Incorporation (25 pages) |