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STRAND LIGHTING LIMITED

Learn more about STRAND LIGHTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

STRAND LIGHTING LIMITED on the map

Company type: Private Limited Company
Company number: 00068713
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1900.12.24
last member list: 2006.02.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.02.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
GUARANTEE AND DEBENTURE - PART of the property or undertaking has been released from charge on 1996.10.09
NATIONAL WESTMINSTER BANK PLC, AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 10TH OCTOBER 1996 - Outstanding on 1996.10.16
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1998.08.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.01.15
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2007.10.15
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.07.18
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.07.13
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.07.13
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.01.25
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.11.03
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.09.05
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REGISTERED OFFICE CHANGED ON 19/07/06 FROM:, THE WESTBROOK CENTRE, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB4 1YQ
Form type: 287
Date: 2006.07.19
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.17
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.09.28
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
Child documents:
Document type: ANNOTATION
Date: 2004.02.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/02/04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
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REGISTERED OFFICE CHANGED ON 02/08/99 FROM:, NORTH HYDE HOUSE, NORTH HYDE WHARF HAYES ROAD, HESTON, MIDDLESEX UB2 5NL
Form type: 287
Date: 1999.08.02
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RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/97 FROM:, GRANT WAY, ISLEWORTH, MIDDLESEX TW7 5QD
Form type: 287
Date: 1997.09.29
£2.95
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RE SH CERTS & DIR 25/09/96
Form type: ORES13
Date: 1997.04.09
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RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.09
Child documents:
Document type: ANNOTATION
Date: 1997.04.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 27/11/96 FROM:, 6 CONNAUGHT PLACE, LONDON, W2 2EX
Form type: 287
Date: 1996.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.16

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Company directors and board members:

ADRIAN NOEL EVANS (dissolve)
Secretary, OPERATIONS DIRECTOR, 1996.09.27
WAYSIDE THE HIGH STREET WIDFORD , WARE
SG12 8SR, HERTFORDSHIRE
ADRIAN NOEL EVANS (dissolve)
Director, OPERATIONS DIRECTOR, 1996.09.27
WAYSIDE THE HIGH STREET WIDFORD , WARE
SG12 8SR, HERTFORDSHIRE
JAMES ANTHONY RYAN (dissolve)
Director, INDUSTRIALIST, 1996.09.27
MELDRETH COURT HIGH STREET MELDRETH , CAMBRIDGE
SG8 6LB, CAMBRIDGESHIRE
JILL MARGARET HUMPHREYS (dissolve)
Secretary, 1993.02.15 - 1996.09.27
9 LUKINS DRIVE , GREAT DUNMOW
CM6 1XQ, ESSEX
DAVID RONALD BERTENSHAW (dissolve)
Director, R & D DIRECTOR, 1993.02.15 - 1996.09.28
35 RIDGEWAY CLOSE , LIGHTWATER
GU18 5XX, SURREY
UK
PETER WILLIAM BLAXTAN (dissolve)
Director, 1993.02.15 - 1993.10.31
14B OAKLANDS RISE , WELWYN
AL6 0RN, HERTFORDSHIRE
DAVID CHARLES THOMAS BROOKS (dissolve)
Director, MARKETING DIRECTOR, 1993.02.15 - 1995.10.06
21 MALVERN DRIVE , LEIGHTON BUZZARD
LU7 7UH, BEDFORDSHIRE
DENNIS THOMAS CANTWELL (dissolve)
Director, FINANCE DIRECTOR, 1993.02.15 - 1996.09.28
1 HOLLY AVENUE , FRIMLEY
GU16 9QX, SURREY
CHARLES BRUCE ARTHUR CORMICK (dissolve)
Director, CO SEC, 1996.04.12 - 1996.09.28
FLAT 2 11 PEMBRIDGE CRESCENT , LONDON
W11 3DT
JAMES DALY (dissolve)
Director, 1994.01.21 - 1996.04.10
KINGSVIEW MANOR ROAD , PENN
HP10 8JA, BUCKINGHAMSHIRE
ALAN HENRY ALFRED FROST (dissolve)
Director, 1996.04.12 - 1996.09.28
302 LONDON ROAD BURPHAM , GUILDFORD
GU4 7LB, SURREY
NEIL LIVINGSTONE GILMOUR (dissolve)
Director, EUROPEAN OPS DIRECTOR, 1993.02.15 - 1996.05.17
MAYWOOD 98 MONIFIETH ROAD B FERRY , DUNDEE
DD5 2SJ, ANGUS
IAN HADDON (dissolve)
Director, EUROPEAN SALES DIRECTOR, 1993.10.01 - 1996.09.28
BLUEPATCH , SUTTON SCOTNEY
SO21 3JP, HANTS
PHILIP ALEXANDER O'DONNELL (dissolve)
Director, PACIFIC SALES DIRECTOR, 1993.10.01 - 1996.09.28
16571 SELL CIRCLE HUNTINGTON BEACH CALIFORNIA , USA 92649
FOREIGN
ANDREW FREDERICK RICKETTS (dissolve)
Director, FINANCE DIRECTOR, 1996.09.27 - 2006.04.24
ST ANDREWS LODGE CHURCH LANE WEST DEEPING , PETERBOROUGH
PE6 9HU, LINCOLNSHIRE
CHRISTOPHER JOHN WALDRON (dissolve)
Director, 1993.02.15 - 1996.09.28
23 CRESCENT ROAD KINGSTON HILL , KINGSTON UPON THAMES
KT2 7RD, SURREY
DOUGLAS MARTIN YATES (dissolve)
Director, COMPANY DIRECTOR, 1996.04.10 - 1996.09.28
ALDBURY 29 GRANGE GARDENS , PINNER
HA5 5QD, MIDDLESEX

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Information about the Private Limited Company STRAND LIGHTING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data