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SUNBEAM LAMPS & LIGHTING LIMITED

Learn more about SUNBEAM LAMPS & 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 RING LTD, GELDERD ROAD, LEEDS, LS12 6NB

SUNBEAM LAMPS & LIGHTING LIMITED on the map

Company type: Private Limited Company
Company number: 01077010
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.17
dissolution date: 2009.03.10
last member list: 2007.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.27
documents available: 1

List of company documents:

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Find out more information about SUNBEAM LAMPS & LIGHTING LIMITED. Our website makes it possible to view other available documents related to SUNBEAM LAMPS & 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.03.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.11.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
Child documents:
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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S366A DISP HOLDING AGM 21/12/01
Form type: ELRES
Date: 2001.12.31
Child documents:
Document type: ANNOTATION
Date: 2001.12.31
Form type: ELRES
Document description: S386 DISP APP AUDS 21/12/01
Document type: ANNOTATION
Date: 2001.12.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/12/01
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01
Form type: 225
Date: 2001.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.01
£2.95
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RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
Child documents:
Document type: ANNOTATION
Date: 1999.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/99
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.04
£2.95
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RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.02
Child documents:
Document type: ANNOTATION
Date: 1996.03.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/95 FROM:, NINA WORKS, GELDERD RD., LEEDS 12.
Form type: 287
Date: 1995.08.07
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89
Form type: AA
Date: 1990.03.08

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Company directors and board members:

BRUCE WOOD HARDY DAVIDSON (dissolve)
Secretary, MANAGING DIRECTOR, 2006.09.29 - 2009.03.10
MOOR CLOSE ST JOHNS PARK MENSTON ILKLEY , LEEDS
LS29 6ES, WEST YORKSHIRE
BRUCE WOOD HARDY DAVIDSON (dissolve)
Director, COMPANY DIRECTOR, 2005.04.18 - 2009.03.10
MOOR CLOSE ST JOHNS PARK MENSTON ILKLEY , LEEDS
LS29 6ES, WEST YORKSHIRE
ANTHONY EDWIN MORRIS (dissolve)
Director, OPERATIONS DIRECTOR, 2006.09.29 - 2009.03.10
DELF FIELD FOLD KEBROYD LANE, KEBROYD , SOWERBY BRIDGE
HX6 3HT
BRUCE WOOD HARDY DAVIDSON (dissolve)
Secretary, COMPANY DIRECTOR, 2005.04.18 - 2006.03.01
MOOR CLOSE ST JOHNS PARK MENSTON ILKLEY , LEEDS
LS29 6ES, WEST YORKSHIRE
NOEL GEOFFREY LAX (dissolve)
Secretary, FINANCIAL DIRECTOR, 2006.03.01 - 2006.09.29
5 HAWESWATER CLOSE , WETHERBY
LS22 6FG, WEST YORKSHIRE
ANTHONY FREDERICK WELHAM (dissolve)
Secretary, 1991.12.27 - 1995.07.25
82 WEST END LANE HORSFORTH , LEEDS
LS18 5EP, WEST YORKSHIRE
ANTHONY FREDERICK WELHAM (dissolve)
Secretary, 1998.08.28 - 2005.04.18
82 WEST END LANE HORSFORTH , LEEDS
LS18 5EP, WEST YORKSHIRE
JOHN MARTYN YATES (dissolve)
Secretary, SOLICITOR, 1995.07.25 - 1998.08.28
5 MELIA CLOSE , ROSSENDALE
BB4 6RQ, LANCASHIRE
ANTHONY DAVID BORZILLO (dissolve)
Director, CFO, 2006.05.02 - 2006.08.31
4026 N. OCEAN DRIVE HOLLYWOOD , FLORIDA
33019
USA
JOHN MADDISON HALL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 2005.04.18
THE GRANARY BRIERY HALL FARM CHEVET LANE , WAKEFIELD
WF2 6PT, WEST YORKSHIRE
NOEL GEOFFREY LAX (dissolve)
Director, FINANCIAL DIRECTOR, 2006.05.02 - 2006.09.29
5 HAWESWATER CLOSE , WETHERBY
LS22 6FG, WEST YORKSHIRE
STEPHEN GERALD MARBLE (dissolve)
Director, CFO, 2005.04.15 - 2006.05.02
10430 SW 20 STREET DAVIE , FLORIDA
FL33324
USA
DANIEL RAPHAEL RIVLIN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1995.03.24
272 ALWOODLEY LANE , LEEDS
LS17 7DH, WEST YORKSHIRE
ANTHONY FREDERICK WELHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 2005.04.18
82 WEST END LANE HORSFORTH , LEEDS
LS18 5EP, WEST YORKSHIRE

Companies near to SUNBEAM LAMPS & LIGHTING ltd.

Information about the Private Limited Company SUNBEAM LAMPS & 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: 2016.07.23. Reload the data