| Company Name | Multitask Lighting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04352520 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2002(22 years, 3 months ago) |
| Dissolution Date | 30 November 2010 (13 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3150 | Manufacture lighting equipment & lamps |
| SIC 27400 | Manufacture of electric lighting equipment |
Directors
| Director Name | Frank Horsman |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Kibbles Brow Bolton Lancashire BL7 9PD |
| Secretary Name | Mrs Julie Horsman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2002(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Kibbles Brow Bromley Cross Bolton Lancashire BL7 9PD |
| Director Name | Mrs Julie Horsman |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2008(6 years after company formation) |
| Appointment Duration | 2 years, 10 months (closed 30 November 2010) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Kibbles Brow Bromley Cross Bolton Lancashire BL7 9PD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit 5 Locke Industrial Estate, Emmett Street Horwich Bolton Lancs BL6 7PN |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 August 2010 | Registered office address changed from Peel House 2 Chorley Old Road Bolton Lancashire BL1 3AA on 26 August 2010 (1 page) |
| 26 August 2010 | Registered office address changed from Peel House 2 Chorley Old Road Bolton Lancashire BL1 3AA on 26 August 2010 (1 page) |
| 11 August 2010 | Voluntary strike-off action has been suspended (1 page) |
| 11 August 2010 | Voluntary strike-off action has been suspended (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2010 | Application to strike the company off the register (3 pages) |
| 15 July 2010 | Application to strike the company off the register (3 pages) |
| 30 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders Statement of capital on 2010-01-30
|
| 30 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders Statement of capital on 2010-01-30
|
| 29 January 2010 | Director's details changed for Mrs Julie Horsman on 29 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Mrs Julie Horsman on 29 January 2010 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 15 January 2009 | Director and secretary's change of particulars / julie horsman / 15/01/2009 (1 page) |
| 15 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 15 January 2009 | Director and Secretary's Change of Particulars / julie horsman / 15/01/2009 / HouseName/Number was: , now: 8; Street was: 8 kibbles brow, now: kibbles brow; Area was: , now: bromley cross; Occupation was: , now: book-keeper (1 page) |
| 15 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 5 September 2008 | Gbp ic 61/60 01/02/08 gbp sr 1@1=1 (1 page) |
| 5 September 2008 | Gbp ic 61/60\01/02/08\gbp sr 1@1=1\ (1 page) |
| 1 March 2008 | Director appointed mrs julie veronica horsman (1 page) |
| 1 March 2008 | Director appointed mrs julie veronica horsman (1 page) |
| 28 February 2008 | Ad 01/02/08\gbp si 59@1=59\gbp ic 2/61\ (2 pages) |
| 28 February 2008 | Ad 01/02/08 gbp si 59@1=59 gbp ic 2/61 (2 pages) |
| 22 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 22 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 27 February 2007 | Return made up to 14/01/07; full list of members (6 pages) |
| 27 February 2007 | Return made up to 14/01/07; full list of members (6 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 10 February 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 10 February 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 4 February 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 4 February 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 12 January 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 12 January 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 14 November 2003 | Accounts made up to 31 January 2003 (6 pages) |
| 14 November 2003 | Accounts for a dormant company made up to 31 January 2003 (6 pages) |
| 29 January 2003 | Return made up to 14/01/03; full list of members (6 pages) |
| 29 January 2003 | Return made up to 14/01/03; full list of members (6 pages) |
| 25 April 2002 | Secretary resigned (1 page) |
| 25 April 2002 | Director resigned (1 page) |
| 25 April 2002 | New director appointed (2 pages) |
| 25 April 2002 | New secretary appointed (2 pages) |
| 25 April 2002 | New director appointed (2 pages) |
| 25 April 2002 | Director resigned (1 page) |
| 25 April 2002 | Secretary resigned (1 page) |
| 25 April 2002 | New secretary appointed (2 pages) |
| 14 January 2002 | Incorporation (18 pages) |