Company NameM C L W Light Works Limited
DirectorsIan Edward Cartwright and Maureen Ann Cartwright
Company StatusDissolved
Company Number03679879
CategoryPrivate Limited Company
Incorporation Date7 December 1998(25 years, 4 months ago)
Previous NameK & S (342) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Director NameMr Ian Edward Cartwright
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 1999(1 month, 1 week after company formation)
Appointment Duration25 years, 3 months
RolePhotographer
Country of ResidenceEngland
Correspondence Address4 Weybridge Close Dudlows Green
Appleton
Warrington
Cheshire
WA4 5LZ
Director NameMrs Maureen Ann Cartwright
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 1999(1 month, 1 week after company formation)
Appointment Duration25 years, 3 months
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address4 Weybridge Close Dudlows Green
Appleton
Warrington
Cheshire
WA4 5LZ
Secretary NameMrs Maureen Ann Cartwright
NationalityBritish
StatusCurrent
Appointed15 January 1999(1 month, 1 week after company formation)
Appointment Duration25 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Weybridge Close Dudlows Green
Appleton
Warrington
Cheshire
WA4 5LZ
Director NameMr Anthony Gerard Morgan
Date of BirthOctober 1959 (Born 64 years ago)
NationalityEnglish
StatusResigned
Appointed15 January 1999(1 month, 1 week after company formation)
Appointment Duration1 year, 5 months (resigned 04 July 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Avonhead Close
Bolton
Lancashire
BL6 5QD
Director NameK & S Directors Limited (Corporation)
StatusResigned
Appointed07 December 1998(same day as company formation)
Correspondence AddressThe Brampton
Newcastle-Under-Lyme
Staffordshire
ST5 0QW
Secretary NameK & S Secretaries Limited (Corporation)
StatusResigned
Appointed07 December 1998(same day as company formation)
Correspondence AddressThe Brampton
Newcastle-Under-Lyme
Staffordshire
ST5 0QW

Location

Registered Address17 Saint Anns Square
Manchester
M2 7PW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£16,918
Cash£88,255
Current Liabilities£156,066

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

13 April 2003Dissolved (1 page)
13 January 2003Return of final meeting in a creditors' voluntary winding up (3 pages)
28 October 2002Liquidators statement of receipts and payments (5 pages)
23 October 2001Statement of affairs (5 pages)
23 October 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
23 October 2001Appointment of a voluntary liquidator (2 pages)
15 October 2001Registered office changed on 15/10/01 from: summer house saint thomass road chorley lancashire PR7 1HP (1 page)
16 January 2001Return made up to 07/12/00; full list of members (6 pages)
6 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
12 July 2000Director resigned (1 page)
6 March 2000Return made up to 07/12/99; full list of members (6 pages)
18 February 2000Registered office changed on 18/02/00 from: latham crossley and davies arkwright house parsonage garden manchester M3 2LF (1 page)
27 January 1999Secretary resigned (1 page)
27 January 1999Director resigned (1 page)
27 January 1999Registered office changed on 27/01/99 from: the brampton newcastle-under-lyme staffordshire ST5 0QW (1 page)
27 January 1999New director appointed (2 pages)
27 January 1999New secretary appointed;new director appointed (2 pages)
27 January 1999New director appointed (2 pages)
6 January 1999Company name changed k & s (342) LIMITED\certificate issued on 06/01/99 (2 pages)
7 December 1998Incorporation (17 pages)