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BRITE LAMPS (WEMBLEY) LIMITED

Learn more about BRITE LAMPS (WEMBLEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SIEMENS HOUSE, OLDBURY, BRACKNELL, BERKSHIRE, RG12 8FZ

BRITE LAMPS (WEMBLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00578828
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.02.20
dissolution date: 2000.06.20
last member list: 1998.01.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.08
documents available: 1

List of company documents:

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Find out more information about BRITE LAMPS (WEMBLEY) LIMITED. Our website makes it possible to view other available documents related to BRITE LAMPS (WEMBLEY) 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.06.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.02.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.25
£2.95
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ADOPT MEM AND ARTS 01/10/98
Form type: SRES01
Date: 1998.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 08/01/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/09/94 FROM:, UNIT 4 PEDHAM PLACE ESTATE, WESTED LANE, SWANLEY, KENT BR8 8TE
Form type: 287
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/01/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/01/92
Form type: SRES03
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 16/01/92
Form type: ELRES
Date: 1993.08.02
Child documents:
Document type: ANNOTATION
Date: 1993.08.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/01/92
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/01/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/09/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
Form type: AA
Date: 1986.08.22

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Company directors and board members:

GERARD THOMAS GENT (dissolve)
Secretary, 1999.05.10 - 2000.06.20
MONKS WAY LITTLEWORTH ROAD SEALE , FARNHAM
GU10 1JN, SURREY
ROBERT CABAN (dissolve)
Director, MANAGING DIRECTOR, 1993.04.01 - 2000.06.20
TARA COOMBE RIDINGS , KINGSTON UPON THAMES
KT2 7JT, SURREY
ROGER ALAN CANTWELL (dissolve)
Director, GENERAL MANAGER, 1995.01.01 - 2000.06.20
92 WALDEN WAY HAINAULT , ILFORD
IG6 3BJ, ESSEX
IAN PHILIP HOWARD (dissolve)
Secretary, 1994.08.01 - 1997.02.28
BROOMFIELD COPSE LANE LONG SUTTON , ODIHAM
RG25 1SX, HAMPSHIRE
JOHN STRIKE (dissolve)
Secretary, 1993.01.08 - 1994.08.01
2 CHEYHAM GARDENS CHEAM , SUTTON
SM2 7NH, SURREY
EDWARD DAVID WENZERUL (dissolve)
Secretary, 1997.02.28 - 1999.05.10
LONGACRES BASHLEY COMMON ROAD BASHLEY , NEW MILTON
BH25 5SF, HAMPSHIRE
ALAN MILLS (dissolve)
Director, MANAGINGDIRECTOR OSRAM LIMITED, 1993.01.08 - 1993.03.31
33 HAMMOND END , FARNHAM COMMON
SL2 3LG, SOUTH BUCKS
JOHN STRIKE (dissolve)
Director, MANAGING DIRECTOR, 1993.01.08 - 1995.01.01
2 CHEYHAM GARDENS CHEAM , SUTTON
SM2 7NH, SURREY

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Information about the Private Limited Company BRITE LAMPS (WEMBLEY) 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: 2016.05.18. Reload the data