| Company Name | Disposa-Lamp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03091089 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1995(28 years, 8 months ago) |
| Dissolution Date | 21 December 2010 (13 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Bryan John Neill |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1996(5 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 11 months (closed 21 December 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Springfield Road Gatley Cheadle Cheshire SK8 4PE |
| Secretary Name | Mrs Kirsti Jane Pinnell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2003(8 years, 3 months after company formation) |
| Appointment Duration | 7 years (closed 21 December 2010) |
| Role | Company Director |
| Correspondence Address | 16 Orchard Road Altrincham Cheshire WA15 8EY |
| Director Name | Ernest Dennis Neill |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1995(same day as company formation) |
| Role | Manager |
| Correspondence Address | 240 Kingsway Gatley Cheadle Cheshire SK8 4PA |
| Secretary Name | Grace Odlin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1995(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Parkview 19 Grove Lane Cheadle Hulme Cheshire SK8 7LZ |
| Director Name | Mr Simon Lebor |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2003(8 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Marlborough Mansions London NW6 1JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 17 Commerce Way Trafford Park Manchester M17 1HW |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2010 | Application to strike the company off the register (2 pages) |
| 24 August 2010 | Application to strike the company off the register (2 pages) |
| 10 August 2010 | Secretary's details changed for Mrs Kirsti Jane Pinnell on 3 August 2010 (3 pages) |
| 10 August 2010 | Secretary's details changed for Mrs Kirsti Jane Pinnell on 3 August 2010 (3 pages) |
| 8 June 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 8 June 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 9 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 9 September 2009 | Location of register of members (1 page) |
| 9 September 2009 | Location of register of members (1 page) |
| 15 July 2009 | Accounts made up to 31 December 2008 (1 page) |
| 15 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 16 September 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 16 July 2008 | Accounts made up to 31 December 2007 (1 page) |
| 16 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 13 May 2008 | Appointment Terminated Director simon lebor (1 page) |
| 13 May 2008 | Appointment terminated director simon lebor (1 page) |
| 14 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 26 June 2007 | Accounts made up to 31 December 2006 (1 page) |
| 26 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 4 September 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 4 September 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 8 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 8 June 2006 | Accounts made up to 31 December 2005 (1 page) |
| 24 August 2005 | Return made up to 14/08/05; full list of members
|
| 24 August 2005 | Return made up to 14/08/05; full list of members (7 pages) |
| 6 July 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 6 July 2005 | Accounts made up to 31 December 2004 (1 page) |
| 8 September 2004 | Return made up to 14/08/04; full list of members
|
| 8 September 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 25 June 2004 | Accounts made up to 31 December 2003 (1 page) |
| 25 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 17 December 2003 | Resolutions
|
| 17 December 2003 | Resolutions
|
| 15 December 2003 | Memorandum and Articles of Association (6 pages) |
| 15 December 2003 | Memorandum and Articles of Association (6 pages) |
| 12 December 2003 | Registered office changed on 12/12/03 from: frederick house 8 acorn business park stockport cheshire SK4 1AS (1 page) |
| 12 December 2003 | New secretary appointed (2 pages) |
| 12 December 2003 | New secretary appointed (2 pages) |
| 12 December 2003 | Secretary resigned (1 page) |
| 12 December 2003 | New director appointed (2 pages) |
| 12 December 2003 | Secretary resigned (1 page) |
| 12 December 2003 | New director appointed (2 pages) |
| 12 December 2003 | Registered office changed on 12/12/03 from: frederick house 8 acorn business park stockport cheshire SK4 1AS (1 page) |
| 7 September 2003 | Accounts made up to 31 December 2002 (1 page) |
| 7 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 26 August 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 26 August 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 29 October 2002 | Return made up to 14/08/02; full list of members (6 pages) |
| 29 October 2002 | Return made up to 14/08/02; full list of members (6 pages) |
| 25 June 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 25 June 2002 | Accounts made up to 31 December 2001 (1 page) |
| 6 September 2001 | Accounts made up to 31 December 2000 (1 page) |
| 6 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 29 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 29 August 2001 | Return made up to 14/08/01; full list of members
|
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (1 page) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (1 page) |
| 22 August 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 22 August 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 26 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 26 October 1999 | Accounts made up to 31 December 1998 (1 page) |
| 28 September 1999 | Return made up to 14/08/99; full list of members (7 pages) |
| 28 September 1999 | Return made up to 14/08/99; full list of members (7 pages) |
| 26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 26 October 1998 | Accounts made up to 31 December 1997 (1 page) |
| 23 September 1998 | Return made up to 14/08/98; full list of members (5 pages) |
| 23 September 1998 | Return made up to 14/08/98; full list of members (5 pages) |
| 28 August 1997 | Return made up to 14/08/97; no change of members (4 pages) |
| 28 August 1997 | Return made up to 14/08/97; no change of members (4 pages) |
| 23 May 1997 | Accounts for a small company made up to 31 December 1996 (1 page) |
| 23 May 1997 | Accounts for a small company made up to 31 December 1996 (1 page) |
| 27 November 1996 | Ad 21/05/96--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 27 November 1996 | Return made up to 14/08/96; full list of members (6 pages) |
| 27 November 1996 | Ad 21/05/96--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 27 November 1996 | Return made up to 14/08/96; full list of members (6 pages) |
| 28 February 1996 | New director appointed (2 pages) |
| 28 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 28 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 28 February 1996 | New director appointed (2 pages) |
| 16 August 1995 | Secretary resigned (1 page) |
| 16 August 1995 | Secretary resigned (2 pages) |
| 14 August 1995 | Incorporation (20 pages) |
| 14 August 1995 | Incorporation (14 pages) |