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STANDARD LAMP PLC

Learn more about STANDARD LAMP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CHANTREY VELLACOTT DFK LLP, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF

STANDARD LAMP PLC on the map

Company type: Public Limited Company
Company number: 00164695
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.03.02
dissolution date: 2008.05.13
last member list: 2005.05.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

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

Returns:

overdue: NO
last made update: 2005.05.05
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.12.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/06 FROM:, 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Form type: 287
Date: 2006.11.24
£2.95
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2006.11.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.11.20
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.11.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
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REGISTERED OFFICE CHANGED ON 07/07/04 FROM:, SUITE 122 WELLINGTON BUILDING, 32 WELLINGTON ROAD, LONDON NW8 9SP
Form type: 287
Date: 2004.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/03 FROM:, PARK LORNE, 111 PARK ROAD, LONDON, NW8 7JL
Form type: 287
Date: 2003.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/01 FROM:, EMESS PLC ARIEL HOUSE, 74A CHARLOTTE STREET, LONDON, W1T 4QJ
Form type: 287
Date: 2001.09.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.07.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/00 FROM:, ARIEL HOUSE, 74A CHARLOTTE STREET, LONDON, W1P 1LR
Form type: 287
Date: 2000.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/99 FROM:, ARIEL HOUSE 74A CHARLOTTE STREET, LONDON, W1P 1LR
Form type: 287
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/99 FROM:, 20 ST JAMES'S STREET, LONDON, SW1A 1HA
Form type: 287
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.20
£2.95
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RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.17

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Company directors and board members:

JEROME ANDREW FESTER (dissolve)
Secretary, 2001.08.31 - 2008.05.13
LITTLE ORCHARD 2 LONG LODGE DRIVE , WALTON ON THAMES
KT12 3BY, SURREY
JEROME ANDREW FESTER (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.08.23 - 2008.05.13
LITTLE ORCHARD 2 LONG LODGE DRIVE , WALTON ON THAMES
KT12 3BY, SURREY
REX LESLIE WOOD WARD (dissolve)
Director, 2003.06.24 - 2008.05.13
18 SPENCER WALK HAMPSTEAD , LONDON
NW3 1QZ
VERNON COBB (dissolve)
Secretary, 1992.05.19 - 1996.05.02
24 BARLINGS ROAD , HARPENDEN
AL5 2AN, HERTFORDSHIRE
EMILY JANE LOVETT (dissolve)
Secretary, SEC/DIR, 1996.05.02 - 1997.08.04
2 EMPEROR CLOSE , BERKHAMSTED
HP4 1TD, HERTFORDSHIRE
ELIZABETH ANNE RICHARDSON (dissolve)
Secretary, CHARTERED SECRETARY, 1997.08.04 - 2001.08.31
OAKWOOD SOUTHEND ROAD , BILLERICAY
CM11 2PR, ESSEX
MICHAEL HUGH CAPEY (dissolve)
Director, ACCOUNTANT, 1998.06.02 - 2000.02.10
2 WOODSIDE COTTAGE KINGSTON WOOD , ARRINGTON
SG8 0AN, HERTFORDSHIRE
VERNON COBB (dissolve)
Director, COMPANY SECRETARY, 1992.05.19 - 1996.02.02
24 BARLINGS ROAD , HARPENDEN
AL5 2AN, HERTFORDSHIRE
DAVID RICHARD CUTLER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.19 - 1998.06.02
MANOR FARM BARN , WINGRAVE
HP22 4PA, BUCKINGHAMSHIRE
RAYMOND STANLEY PHILIP DAVIES (dissolve)
Director, CO DIRECTOR, 2001.08.31 - 2003.06.24
PENTHOUSE D ST JOHNS WOOD COURT ST JOHNS WOOD ROAD , LONDON
NW8 8QT
EMILY JANE LOVETT (dissolve)
Director, SEC/DIR, 1996.05.02 - 1997.08.04
2 EMPEROR CLOSE , BERKHAMSTED
HP4 1TD, HERTFORDSHIRE
ELIZABETH ANNE RICHARDSON (dissolve)
Director, CHARTERED SECRETARY, 1997.08.04 - 2001.08.31
OAKWOOD SOUTHEND ROAD , BILLERICAY
CM11 2PR, ESSEX
NIGEL DAVID SINGER (dissolve)
Director, 2000.02.10 - 2001.05.23
9 BREWERY WHARF VICTORIA ROAD , CASTLETOWN
IM9 1ES, ISLE OF MAN

Companies near to STANDARD LAMP PLC

Information about the Public Limited Company STANDARD LAMP PLC 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: 2016.04.07. Reload the data