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GTE LIGHTING (UK) LIMITED

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

Company details

C/O ARTHUR ANDERSEN & CO, ST PAULS HOUSE, PARK SQUARE, LEEDS, LS1 2PJ

GTE LIGHTING (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00943564
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.12.03
last member list: 1991.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1989.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.12.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.08.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.02.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
RE SPECIE
Form type: MISC
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/02/92 FROM:, 46-48 OTLEY ROAD, GUISELEY, LEEDS, LS20 8AH
Form type: 287
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GTE SYLVANIA (UK) LIMITED, CERTIFICATE ISSUED ON 17/01/89
Form type: CERTNM
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.12
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 19/01/87
Form type: 363
Date: 1987.03.18
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.04

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Company directors and board members:

PAUL CHARLES STANSFIELD (dissolve)
Secretary, 1991.12.31
21 LYNNFIELD GARDENS SCHOLES , LEEDS
LS15 4BW, WEST YORKSHIRE
BRIAN DOE (dissolve)
Director, 1991.12.31
WHITERAILS KINGTON LANGLEY , CHIPPENHAM
SN15 5NS, WILTSHIRE
JAMES MICHAEL SLOAN (dissolve)
Director, PLANT DIRECTOR, 1991.12.31
3 THOMPSON GREEN BAILDON , SHIPLEY
BD17 7PR, WEST YORKSHIRE
ANTHONY JOHN ARMSTRONG (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31 - 1993.02.12
MOORSIDE LODGE PANORAMA DRIVE , ILKLEY
LS29 9RA, WEST YORKSHIRE
DAVID ALAN JOBES (dissolve)
Director, FINANCE DIRECTOR, 1991.12.31 - 1993.04.08
11 TEMPLARS CLOSE GREETLAND , HALIFAX
HX4 8QE, WEST YORKSHIRE
STEPHEN DONALD MCCULLOUGH (dissolve)
Director, COMPANY EXECUTIVE, 1991.12.31 - 1992.01.27
20 QUAI GUSTAVE ADOR , 1207 GENEVA
FOREIGN
SWITZERLAND
MARINUS SWAANEN (dissolve)
Director, COMPANY EXECUTIVE, 1991.12.31 - 1992.01.27
76 CHEMIN DES MOLLIES 12393 BELLEVUE , GENEVA
SWITZERLAND

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Information about the Private Limited Company GTE LIGHTING (UK) 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: 2016.06.20. Reload the data