Company NameLampsafe Service Limited
Company StatusDissolved
Company Number04177388
CategoryPrivate Limited Company
Incorporation Date12 March 2001(23 years ago)
Dissolution Date9 September 2014 (9 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMrs Kirsti Jane Pinnell
NationalityBritish
StatusClosed
Appointed22 October 2001(7 months, 1 week after company formation)
Appointment Duration12 years, 10 months (closed 09 September 2014)
RoleCompany Director
Correspondence Address16 Orchard Road
Altrincham
Cheshire
WA15 8EY
Director NameThe Right Honourable Lord Barnett Joel Barnett
Date of BirthOctober 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2001(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address7 Hillingdon Road
Whitefield
Manchester
Lancashire
M45 7QQ
Director NameMr Simon Lebor
Date of BirthMay 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Marlborough Mansions
London
NW6 1JS
Secretary NameMr Simon Lebor
NationalityBritish
StatusResigned
Appointed12 March 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Marlborough Mansions
London
NW6 1JS
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed12 March 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed12 March 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address17 Commerce Way
Trafford Park
Manchester
M17 1HW
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardGorse Hill
Built Up AreaGreater Manchester

Shareholders

2 at £1Ironveld PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

9 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2014First Gazette notice for compulsory strike-off (1 page)
27 May 2014First Gazette notice for compulsory strike-off (1 page)
25 November 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
(4 pages)
25 November 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
(4 pages)
9 September 2013Termination of appointment of Joel Barnett as a director (2 pages)
9 September 2013Termination of appointment of Joel Barnett as a director (2 pages)
25 January 2013Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
25 January 2013Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
23 November 2012Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
23 November 2012Register(s) moved to registered inspection location (1 page)
23 November 2012Register inspection address has been changed from 3 St Marys Parsonage Manchester M3 2RD (1 page)
23 November 2012Register(s) moved to registered inspection location (1 page)
23 November 2012Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
23 November 2012Register inspection address has been changed from 3 St Marys Parsonage Manchester M3 2RD (1 page)
5 July 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 July 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
8 November 2011Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
8 November 2011Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
5 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 October 2010Annual return made up to 14 October 2010 with a full list of shareholders (14 pages)
18 October 2010Register inspection address has been changed (2 pages)
18 October 2010Annual return made up to 14 October 2010 with a full list of shareholders (14 pages)
18 October 2010Register inspection address has been changed (2 pages)
10 August 2010Secretary's details changed for Mrs Kirsti Jane Pinnell on 3 August 2010 (3 pages)
10 August 2010Secretary's details changed for Mrs Kirsti Jane Pinnell on 3 August 2010 (3 pages)
10 August 2010Secretary's details changed for Mrs Kirsti Jane Pinnell on 3 August 2010 (3 pages)
7 June 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 June 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
15 July 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
15 July 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
18 March 2009Return made up to 12/03/09; full list of members (3 pages)
18 March 2009Return made up to 12/03/09; full list of members (3 pages)
16 July 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
16 July 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
13 May 2008Appointment terminated director simon lebor (1 page)
13 May 2008Appointment terminated director simon lebor (1 page)
19 March 2008Return made up to 12/03/08; full list of members (3 pages)
19 March 2008Return made up to 12/03/08; full list of members (3 pages)
22 June 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
22 June 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
2 April 2007Return made up to 12/03/07; full list of members (2 pages)
2 April 2007Return made up to 12/03/07; full list of members (2 pages)
8 June 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
8 June 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
14 March 2006Return made up to 12/03/06; full list of members (2 pages)
14 March 2006Return made up to 12/03/06; full list of members (2 pages)
21 July 2005Registered office changed on 21/07/05 from: unit g canalside north off john gilbert way trafford manchester M17 1DP (1 page)
21 July 2005Registered office changed on 21/07/05 from: unit g canalside north off john gilbert way trafford manchester M17 1DP (1 page)
6 July 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
6 July 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
8 April 2005Return made up to 12/03/05; full list of members (7 pages)
8 April 2005Return made up to 12/03/05; full list of members (7 pages)
25 June 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
25 June 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
19 April 2004Return made up to 12/03/04; no change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
19 April 2004Return made up to 12/03/04; no change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
15 August 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
15 August 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
17 March 2003Return made up to 12/03/03; no change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
17 March 2003Return made up to 12/03/03; no change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
24 May 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
24 May 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
29 March 2002Return made up to 12/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 March 2002Return made up to 12/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
29 October 2001New secretary appointed (2 pages)
29 October 2001Secretary resigned (1 page)
29 October 2001Secretary resigned (1 page)
29 October 2001New secretary appointed (2 pages)
29 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
11 May 2001Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
11 May 2001Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
14 April 2001New secretary appointed;new director appointed (2 pages)
14 April 2001Director resigned (1 page)
14 April 2001New director appointed (2 pages)
14 April 2001New secretary appointed;new director appointed (2 pages)
14 April 2001Secretary resigned (1 page)
14 April 2001New director appointed (2 pages)
14 April 2001Secretary resigned (1 page)
14 April 2001Director resigned (1 page)
12 March 2001Incorporation (19 pages)
12 March 2001Incorporation (19 pages)