Crompton Lighting Holdings Limited

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dissolved
Unknown

Crompton Lighting Holdings Limited

03002225•Private Limited With Share Capital

6 Jephson Court Tancred Close, Leamington Spa, Warwickshire, CV313RZ

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Incorporated

16/12/1994

Company Age

31 years

Directors

2

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Crompton Lighting Holdings Limited (03002225) is a private limited with share capital incorporated on 16/12/1994 (31 years old) and registered in warwickshire, CV313RZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 16/12/1994
CV313RZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
M
martin gerard mullin
director
P
paul stephen lewis
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:17-01-2017
Gazette Notice Voluntary
Category:Gazette
Date:01-11-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-10-2016
Legacy
Category:Capital
Date:04-10-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-10-2016
Legacy
Category:Insolvency
Date:04-10-2016
Resolution
Category:Resolution
Date:04-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2013
Termination Secretary Company With Name
Category:Officers
Date:26-06-2013
Termination Director Company With Name
Category:Officers
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2011
Termination Director Company With Name
Category:Officers
Date:14-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Termination Director Company With Name
Category:Officers
Date:24-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2010
Termination Director Company With Name
Category:Officers
Date:29-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Annual Return
Date:28-12-2008
Legacy
Category:Officers
Date:14-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Annual Return
Date:19-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Annual Return
Date:25-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Officers
Date:24-02-2006
Legacy
Category:Annual Return
Date:21-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2005
Legacy
Category:Annual Return
Date:20-12-2004
Legacy
Category:Annual Return
Date:06-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Officers
Date:04-07-2003
Legacy
Category:Annual Return
Date:16-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2002
Resolution
Category:Resolution
Date:10-08-2002
Resolution
Category:Resolution
Date:10-08-2002
Resolution
Category:Resolution
Date:10-08-2002
Legacy
Category:Annual Return
Date:19-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2001
Legacy
Category:Annual Return
Date:05-02-2001
Legacy
Category:Officers
Date:05-02-2001
Legacy
Category:Officers
Date:24-11-2000
Legacy
Category:Accounts
Date:31-10-2000
Legacy
Category:Address
Date:08-03-2000
Legacy
Category:Annual Return
Date:08-03-2000
Legacy
Category:Officers
Date:05-01-2000
Legacy
Category:Officers
Date:29-11-1999
Legacy
Category:Officers
Date:29-11-1999
Legacy
Category:Officers
Date:29-11-1999
Legacy
Category:Officers
Date:29-11-1999
Legacy
Category:Officers
Date:29-11-1999
Legacy
Category:Address
Date:29-11-1999
Legacy
Category:Address
Date:29-11-1999
Legacy
Category:Officers
Date:29-11-1999
Legacy
Category:Accounts
Date:26-11-1999
Legacy
Category:Mortgage
Date:25-11-1999
Legacy
Category:Mortgage
Date:25-11-1999
Legacy
Category:Mortgage
Date:25-11-1999
Legacy
Category:Mortgage
Date:25-11-1999
Legacy
Category:Address
Date:17-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-1999
Legacy
Category:Annual Return
Date:19-01-1999
Legacy
Category:Officers
Date:04-11-1998
Legacy
Category:Officers
Date:04-11-1998
Legacy
Category:Mortgage
Date:03-11-1998
Resolution
Category:Resolution
Date:03-11-1998
Miscellaneous
Category:Miscellaneous
Date:28-10-1998
Auditors Resignation Company
Category:Auditors
Date:28-10-1998
Resolution
Category:Resolution
Date:22-10-1998
Resolution
Category:Resolution
Date:22-10-1998
Legacy
Category:Capital
Date:22-10-1998
Legacy
Category:Capital
Date:22-10-1998
Legacy
Category:Capital
Date:22-10-1998
Legacy
Category:Capital
Date:22-10-1998

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date29/09/2015
Latest Accounts31/12/2014

Trading Addresses

6 Jephson Court Tancred Close, Leamington Spa, Warwickshire, CV313RZRegistered

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Contact

6 Jephson Court Tancred Close, Leamington Spa, Warwickshire, CV313RZ