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ADVANCE LAMP COMPANY,LIMITED(THE)

Learn more about ADVANCE LAMP COMPANY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

ADVANCE LAMP COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00177868
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.11.17
last member list: 2002.09.11
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: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.09.11
documents available: 1

List of company documents:

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Find out more information about ADVANCE LAMP COMPANY,LIMITED(THE). Our website makes it possible to view other available documents related to ADVANCE LAMP COMPANY,LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2005.04.30
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.01.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.15
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REGISTERED OFFICE CHANGED ON 30/03/04 FROM:, PRICEWATERHOUSECOOPERS, 9 BOND COURT, LEEDS, WEST YORKSHIRE LS1 2SN
Form type: 287
Date: 2004.03.30
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REGISTERED OFFICE CHANGED ON 02/04/03 FROM:, PO BOX 1 TATTON STREET, KNUTSFORD, CHESHIRE WA16 6AY
Form type: 287
Date: 2003.04.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.03.25
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.03.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.03.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.27
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
Child documents:
Document type: ANNOTATION
Date: 2000.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.12
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1998.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
Child documents:
Document type: ANNOTATION
Date: 1998.09.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 21/08/98 FROM:, 1 MARCUS STREET, BIRKENHEAD, MERSEYSIDE, L41 1EU
Form type: 287
Date: 1998.08.21
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
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RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.10
Child documents:
Document type: ANNOTATION
Date: 1997.10.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.10.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.15
£2.95
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RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/05/92 FROM:, 54/57 HAMILTON SQUARE,, BIRKENHEAD, L41 5AS
Form type: 287
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.11

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Company directors and board members:

PHILIP GRAHAM ELSEGOOD (dissolve)
Secretary, 1997.02.28
GOSLAND HOUSE BOWES GATE ROAD BUNBURY , TARPORLEY
CW6 9QA, CHESHIRE
ROGER DAVID GODDARD (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.10.31
THE SPINNEY 35A BOLLIN HILL , WILMSLOW
SK9 4AN, CHESHIRE
DOUGLAS TALBOT MCNAIR (dissolve)
Director, 1997.02.28
OAKDENE HEYBRIDGE LANE , PRESTBURY
SK10 4HD, CHESHIRE
WILLIAM SONES WOOF (dissolve)
Director, SOLICITOR, 2003.01.23
FAIRWAYS NORTH ROAD HALE , ALTRINCHAM
WA15 0NS, CHESHIRE
PATRICIA HOLDEN (dissolve)
Secretary, 1991.09.11 - 1992.02.01
51 ZIG ZAG ROAD WEST DERBY , LIVERPOOL
L12 9EQ, MERSEYSIDE
JULIE IRVING (dissolve)
Secretary, 1992.02.01 - 1993.10.01
417 PRESCOT ROAD , ST HELENS
WA10 3AJ, MERSEYSIDE
PETER NORMAN VINES (dissolve)
Secretary, MANAGING DIRECTOR, 1993.11.01 - 1997.02.28
22 GLEN PARK ROAD , WALLASEY
CH45 5JG, MERSEYSIDE
RONALD YOUNG BALLANTYNE (dissolve)
Director, 1997.02.28 - 2002.10.31
WESTWAY ALBERT SQUARE BOWDON , ALTRINCHAM
WA14 2ND, CHESHIRE
EDNA HANLEY (dissolve)
Director, 1991.09.11 - 1997.02.28
10 SHERRINGHAM ROAD , SOUTHPORT
PR8 2HQ, MERSEYSIDE
WILLIAM BRIAN HANLEY (dissolve)
Director, CONSULTANT PHYSICIAN, 1991.09.11 - 1992.09.20
10 SHERRINGHAM ROAD , SOUTHPORT
PR8 2HQ, MERSEYSIDE
PETER NORMAN VINES (dissolve)
Director, 1991.09.11 - 1997.02.28
22 GLEN PARK ROAD , WALLASEY
CH45 5JG, MERSEYSIDE

Companies near to ADVANCE LAMP COMPANY,LIMITED(THE)

Information about the Private Limited Company ADVANCE LAMP COMPANY,LIMITED(THE) 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: 2016.04.08. Reload the data