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CAPITAL LIGHTING LIMITED

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

Company details

60-62 HIGH STREET, HARPENDEN, HERTFORDSHIRE, AL5 2SP

CAPITAL LIGHTING LIMITED on the map

Company type: Private Limited Company
Company number: 00810941
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.30
last member list: 1995.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3150 - Manufacture lighting equipment & lamps
Company CAPITAL LIGHTING LIMITED is a Private Limited Company, registration number 00810941, established in United Kingdom on the 30. June 1964. The company was dissolved. The company has been in business for 52 years and 5 months. The company is based on 60-62 HIGH STREET, HARPENDEN, HERTFORDSHIRE, AL5 2SP. Business of the company CAPITAL LIGHTING LIMITED by SIC and NACE code is "3150 - Manufacture lighting equipment & lamps". There are 57 company documents available. The most recent document is "DISSOLVED" from the 2002.02.23. The latest accounts are filed up to 1996.02.29. The latest annual return was filed up to 1996.08.31. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1996.02.29
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.08.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1981.09.02

List of company documents:

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Find out more information about CAPITAL LIGHTING LIMITED. Our website makes it possible to view other available documents related to CAPITAL 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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DISSOLVED
Form type: LIQ
Date: 2002.02.23
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.11.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.09
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REGISTERED OFFICE CHANGED ON 10/05/98 FROM:, TOLLGATE HOUSE, 69-71 HIGH STREET, HARPENDEN, HERTFORDSHIRE AL5 2SL
Form type: 287
Date: 1998.05.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.08.05
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.08.05
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REGISTERED OFFICE CHANGED ON 05/08/97 FROM:, EXCHANGE HOUSE, LAKE STREET, LEIGHTON BUZZARD, BEDS LU7 8RS
Form type: 287
Date: 1997.08.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.08.05
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.22
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.22
Child documents:
Document type: ANNOTATION
Date: 1995.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 3159/3090, 28/01/95, £ SR [email protected]=69
Form type: 169
Date: 1995.03.13
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£ IC 3228/3159, 28/02/95, £ SR [email protected]=69
Form type: 169
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
£ IC 3297/3228, 28/12/94, £ SR [email protected]=69
Form type: 169
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
£ IC 3366/3297, 28/11/94, £ SR [email protected]=69
Form type: 169
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
£ IC 3435/3366, 28/10/94, £ SR [email protected]=69
Form type: 169
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
£ IC 3504/3435, 28/09/94, £ SR [email protected]=69
Form type: 169
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 28/07/94
Form type: 169
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 28/08/94
Form type: 169
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
£ IC 3711/3642, 28/05/94, £ SR [email protected]=69
Form type: 169
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
£ IC 3780/3711, 28/06/94, £ SR [email protected]=69
Form type: 169
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
£ IC 3849/3780, 28/04/94, £ SR [email protected]=69
Form type: 169
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
£ IC 3918/3849, 28/03/94, £ SR [email protected]=69
Form type: 169
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
£ IC 5850/3918, 25/02/94, £ SR [email protected]=1932
Form type: 169
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/02/94
Form type: SRES08
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 11/02/94
Form type: SRES01
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/07/91 FROM:, 47 QUEEN ANNE STREET, LONDON W1M 9FA
Form type: 287
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 28/02
Form type: 225(1)
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.06

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Company directors and board members:

ALAN ROGER TAYLOR (dissolve)
Secretary, 1991.08.31
120 OLDFIELD LANE SOUTH , GREENFORD
UB6 9JX, MIDDLESEX
PETER CHARLES HICKLES (dissolve)
Director, 1991.08.31
26 BULLPOND LANE , DUNSTABLE
LU6 3BJ, BEDFORDSHIRE
JOSEPH GORDON (dissolve)
Director, 1991.08.31 - 1994.02.25
LHORIZON LEIGHTON ROAD NORTHALL , DUNSTABLE
LU6 2HA, BEDFORDSHIRE

Companies near to CAPITAL LIGHTING ltd.

Information about the Private Limited Company CAPITAL 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: 2016.06.06. Reload the data