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CRESSWELL LIGHTING LIMITED

Learn more about CRESSWELL LIGHTING LIMITED. 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, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE LONDON, WC1B 5LF

CRESSWELL LIGHTING LIMITED on the map

Company type: Private Limited Company
Company number: 00402604
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.01.02
dissolution date: 2009.01.28
last member list: 2004.05.03
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: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.03
documents available: 1

List of company documents:

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Find out more information about CRESSWELL LIGHTING LIMITED. Our website makes it possible to view other available documents related to CRESSWELL LIGHTING LIMITED. 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.01.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.10.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2008
Form type: 4.68
Date: 2008.08.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/05 FROM:, 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Form type: 287
Date: 2005.03.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.03.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.03.01
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.03.01
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/04 FROM:, SUITE 122 WELLINGTON BUILDING, 28-32 WELLINGTON ROAD, LONDON NW8 9SP
Form type: 287
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 03/05/04; 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:, CHURCH LANE, HIXON, STAFFORD, STAFFORDSHIRE ST18 0PS
Form type: 287
Date: 2003.11.12
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 03/05/03; 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: 2002.09.25
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
Child documents:
Document type: ANNOTATION
Date: 2000.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/99 FROM:, YORK WAY, ROYSTON, HERTS., SG8 5HJ
Form type: 287
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.14
Child documents:
Document type: ANNOTATION
Date: 1999.05.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.04
Child documents:
Document type: ANNOTATION
Date: 1996.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.08
£2.95
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RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.22

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Company directors and board members:

JEROME ANDREW FESTER (dissolve)
Secretary, ACCOUNTANT, 2001.09.24 - 2009.01.28
LITTLE ORCHARD 2 LONG LODGE DRIVE , WALTON ON THAMES
KT12 3BY, SURREY
JEROME ANDREW FESTER (dissolve)
Director, ACCOUNTANT, 2001.09.24 - 2009.01.28
LITTLE ORCHARD 2 LONG LODGE DRIVE , WALTON ON THAMES
KT12 3BY, SURREY
REX LESLIE WOOD WARD (dissolve)
Director, 2003.06.24 - 2009.01.28
18 SPENCER WALK HAMPSTEAD , LONDON
NW3 1QZ
GEOFFREY POYNER (dissolve)
Secretary, 1991.07.01 - 2001.09.24
4 BEECH HOLME FLATS 21 POST STREET, GODMANCHESTER , HUNTINGDON
PE29 2QU, CAMBRIDGESHIRE
ANDREW STUART COLDICOTT (dissolve)
Director, SALES DIRECTOR, 2000.10.04 - 2002.01.25
126 DOVEHOUSE DRIVE , WELLSBOURNE
CV35 9NR, WARWICKSHIRE
JULIAN JOSEPH CONWAY (dissolve)
Director, DECORATIVE LIGHTING MANUFACTUR, 1992.04.01 - 2001.03.31
8 CHANCEL DRIVE , MARKET DRAYTON
TF9 3QT, SALOP
RAYMOND STANLEY PHILIP DAVIES (dissolve)
Director, COMPANY DIRECTOR, 2001.09.24 - 2003.06.24
PENTHOUSE D ST JOHNS WOOD COURT ST JOHNS WOOD ROAD , LONDON
NW8 8QT
PAUL JAMES GREEN (dissolve)
Director, DECORATIVE LIGHTING MANUFACTUR, 1992.04.01 - 2000.05.31
29 GARDEN LANE , ROYSTON
SG8 9EH, HERTFORDSHIRE
LYNTON JOHN JENNINGS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.03 - 2001.09.24
FORGE COTTAGE HILL LANE, LEIGH , STOKE ON TRENT
ST10 4PH, STAFFORDSHIRE
CHRISTOPHER NICHOLSON (dissolve)
Director, SALES DIRECTOR, 1991.07.01 - 1998.12.31
57 HIGHFIELD , LETCHWORTH
SG6 3PY, HERTFORDSHIRE
GEOFFREY POYNER (dissolve)
Director, ACCOUNTANT FINANCE DIRECTOR, 1991.05.03 - 2001.09.24
4 BEECH HOLME FLATS 21 POST STREET, GODMANCHESTER , HUNTINGDON
PE29 2QU, CAMBRIDGESHIRE

Companies near to CRESSWELL LIGHTING ltd.

Information about the Private Limited Company CRESSWELL 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: 2016.04.30. Reload the data