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ANNUAL LAMP HOLDINGS LIMITED

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

Company details

PIPER THOMPSON, MULBERRY HOUSE, 53 CHURCH STREET WEYBRIDGE, SURREY, KT13 8DJ

ANNUAL LAMP HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00340277
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.05.14
last member list: 1993.02.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5143 - Wholesale electric household goods

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1993.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.02.14
documents available: 1

Mortgages:

TARGET HOLDINGS LIMITED
MORTGAGE - Outstanding on 1989.10.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.10.12
FREDERICK DUDLEY SPENCER
LEGAL CHARGE - Outstanding on 1992.04.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.12.02
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.09.02
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.09.25
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.09.25
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.09.25
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REGISTERED OFFICE CHANGED ON 11/09/95 FROM:, 8 BALTIC STREET, LONDON, EC1Y 0TB
Form type: 287
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/03/93
Form type: 363(287)
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ANNUAL LAMP CO.LIMITED, CERTIFICATE ISSUED ON 01/02/91
Form type: CERTNM
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86
Form type: AA
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.12

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Company directors and board members:

NUALA CALLAGAN (dissolve)
Secretary, 1992.02.14
140 VILLAGE WAY , PINNER
HA5 5AZ, MIDDLESEX
DEREK HERBERT LANCASTER (dissolve)
Director, COMPANY DIRECTOR, 1992.02.14
38 HILL ROAD , PINNER
HA5 1JZ, MIDDLESEX
FREDERICK DUDLEY SPENCER (dissolve)
Director, COMPANY DIRECTOR, 1992.02.14
SPRIN MEAD MARLEY LANE SHOTTERSHILL , HASLEMERE
GU27, SURREY
EDWARD ARNOLD GOWING TURNER (dissolve)
Director, COMPANY DIRECTOR, 1992.02.14
UPPER KILLEGAN THEDA PORT ELLAN , ISLE OF ISLAY
ARGYLL
VIVIENNE PAMELA TURNER (dissolve)
Director, COMPANY DIRECTOR, 1992.02.14
UPPER KILLEGAN THEDA PORT ELLAN , ISLE OF ISLAY
ARGYLL

Companies near to ANNUAL LAMP HOLDINGS ltd.

Information about the Private Limited Company ANNUAL LAMP HOLDINGS 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: 2016.04.27. Reload the data