Mp Lighting Limited

Company Name	Mp Lighting Limited
Company Status	Dissolved
Company Number	04738042
Category	Private Limited Company
Incorporation Date	17 April 2003(21 years ago)
Dissolution Date	31 January 2006 (18 years, 3 months ago)
Previous Name	Woodlands Walk Services Limited

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

Director Name	Mr Irvin Arran Abrahams
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2004(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 31 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Hill Top Hale Altrincham Cheshire WA15 0NN

Director Name	Mr Stuart Mactavish Henderson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2004(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 31 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Camellia Close Bolton Lancashire BL1 4NY

Secretary Name	Mrs Carol Evelyn Hyde
Nationality	British
Status	Closed
Appointed	30 July 2004(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 31 January 2006)
Role	Company Director
Correspondence Address	4 Spinningfield Way Hopwood Heywood Lancashire OL10 2LF

Director Name	Malcolm John Etherington
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2004)
Role	Company Director
Correspondence Address	Treetops Marchburn Lane Riding Mill Northumberland NE44 6DN

Director Name	Pamela Etherington
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2004)
Role	Company Director
Correspondence Address	Treetops Marchburn Lane Riding Mill Northumberland NE44 6DN

Secretary Name	Pamela Etherington
Nationality	British
Status	Resigned
Appointed	02 June 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2004)
Role	Company Director
Correspondence Address	Treetops Marchburn Lane Riding Mill Northumberland NE44 6DN

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	17 April 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	17 April 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Registered Address	Gorse Mill Gorse Street Chadderton Oldham Lancashire OL9 9RJ
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester

31 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2005	First Gazette notice for voluntary strike-off (1 page)
12 April 2005	Voluntary strike-off action has been suspended (1 page)
29 March 2005	First Gazette notice for voluntary strike-off (1 page)
16 February 2005	Application for striking-off (1 page)
13 January 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
20 December 2004	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
9 August 2004	Secretary resigned;director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Registered office changed on 09/08/04 from: citygate st james boulevard newcastle upon tyne NE1 4JE (1 page)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	New director appointed (3 pages)
9 August 2004	New director appointed (3 pages)
5 August 2004	Ad 02/06/03--------- Â£ si 3@1 (2 pages)
24 May 2004	Return made up to 17/04/04; full list of members 363(287) ‐ Registered office changed on 24/05/04 (7 pages)
17 June 2003	New secretary appointed;new director appointed (2 pages)
17 June 2003	Accounting reference date extended from 30/04/04 to 31/08/04 (1 page)
17 June 2003	New director appointed (2 pages)
12 June 2003	Company name changed woodlands walk services LIMITED\certificate issued on 12/06/03 (2 pages)
24 April 2003	Secretary resigned (1 page)
24 April 2003	Director resigned (1 page)
17 April 2003	Incorporation (9 pages)

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