Contract Lighting Maintenance Ltd

Company Name	Contract Lighting Maintenance Ltd
Company Status	Dissolved
Company Number	02601668
Category	Private Limited Company
Incorporation Date	16 April 1991(33 years ago)
Dissolution Date	24 January 2006 (18 years, 3 months ago)
Previous Name	CLM Building Services Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Brunt
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2005(14 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (closed 24 January 2006)
Role	Accountant
Correspondence Address	41 Leigh Road Leigh Lancashire WN7 1QZ

Director Name	Mr John Duxberry
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(same day as company formation)
Role	Commercial Director
Correspondence Address	Heddwyn Chester Road Mere Knutsford Cheshire WA16 6LG

Director Name	Anthony John Odonovan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Woodlands Road Irby Wirral Merseyside CH61 2XD Wales

Secretary Name	Mr John Duxberry
Nationality	British
Status	Resigned
Appointed	16 April 1991(same day as company formation)
Role	Recruitment Consultantnt
Correspondence Address	Heddwyn Chester Road Mere Knutsford Cheshire WA16 6LG

Director Name	Kenneth David Griffiths Newbiggin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(8 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 August 2005)
Role	Company Director
Correspondence Address	Strathmere Chester Road Mere Cheshire WA16 6LG

Director Name	Alan Hollingworth
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(8 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Manor Road Sale Cheshire M33 7FL

Secretary Name	Alan Hollingworth
Nationality	British
Status	Resigned
Appointed	12 December 2000(9 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Manor Road Sale Cheshire M33 7FL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 April 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 April 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Grant Thornton Heron House Albert Square Manchester M60 8GT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£80,100

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

24 January 2006	Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2005	First Gazette notice for compulsory strike-off (1 page)
24 August 2005	New director appointed (2 pages)
24 August 2005	Director resigned (1 page)
20 May 2005	Secretary resigned;director resigned (1 page)
7 February 2005	Receiver's abstract of receipts and payments (1 page)
7 February 2005	Receiver ceasing to act (1 page)
21 May 2004	Receiver's abstract of receipts and payments (2 pages)
27 June 2003	Administrative Receiver's report (8 pages)
13 May 2003	Location of register of members (1 page)
13 May 2003	Return made up to 16/04/03; full list of members (9 pages)
30 April 2003	Registered office changed on 30/04/03 from: clm house cavendish place birchwood business park warrington cheshire WA3 6WU (1 page)
8 January 2003	Accounts for a medium company made up to 31 December 2001 (12 pages)
8 January 2003	Accounts for a medium company made up to 31 December 2000 (18 pages)
23 August 2002	Registered office changed on 23/08/02 from: 13 greenwood court taylor business park warrington road, risley cheshire WA3 6DD (1 page)
20 May 2002	Return made up to 16/04/02; full list of members (9 pages)
30 November 2001	Registered office changed on 30/11/01 from: broseley house 116 bradshawawgate leigh lancashire WN7 4NT (1 page)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	Return made up to 16/04/01; full list of members (8 pages)
23 March 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
19 January 2001	Secretary resigned;director resigned (1 page)
4 January 2001	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
4 January 2001	Declaration of assistance for shares acquisition (10 pages)
29 December 2000	Company name changed contract lighting maintenance li mited\certificate issued on 29/12/00 (2 pages)
13 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2000	Particulars of mortgage/charge (4 pages)
22 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
9 May 2000	Return made up to 16/04/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
15 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
8 July 1999	Declaration of assistance for shares acquisition (35 pages)
7 July 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	New director appointed (2 pages)
2 July 1999	Particulars of mortgage/charge (3 pages)
13 May 1999	Return made up to 16/04/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
29 April 1998	Return made up to 16/04/98; full list of members (6 pages)
30 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
7 October 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
11 April 1996	Return made up to 16/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 1996	Ad 27/02/96--------- Â£ si 198@1=198 Â£ ic 79002/79200 (2 pages)
18 April 1995	Return made up to 16/04/95; full list of members (4 pages)
16 April 1991	Incorporation (13 pages)

Contract Lighting Maintenance Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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