| Company Name | A & O Lighting Technologies (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06242244 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2007(16 years, 11 months ago) |
| Dissolution Date | 3 September 2013 (10 years, 7 months ago) |
| Previous Name | Alpha 1 Lighting (UK) Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Walker Stuart |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The White House Clayton Avenue Rossendale Lancashire BB4 6EW |
| Secretary Name | Mrs Karen Stuart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The White House Clayton Avenue Rossendale Lancashire BB4 6EW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Lancaster House 70 - 76 Blackburn St Radcliffe Manchester M26 2JW |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders Statement of capital on 2011-05-23
|
| 23 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders Statement of capital on 2011-05-23
|
| 23 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders Statement of capital on 2011-05-23
|
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 June 2010 | Secretary's details changed for Mrs Karen Stuart on 6 April 2010 (1 page) |
| 3 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Secretary's details changed for Mrs Karen Stuart on 6 April 2010 (1 page) |
| 3 June 2010 | Secretary's details changed for Mrs Karen Stuart on 6 April 2010 (1 page) |
| 3 June 2010 | Secretary's details changed for Mrs Karen Stuart on 6 April 2010 (1 page) |
| 3 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Secretary's details changed for Mrs Karen Stuart on 6 April 2010 (1 page) |
| 3 June 2010 | Secretary's details changed for Mrs Karen Stuart on 6 April 2010 (1 page) |
| 3 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 16 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 16 September 2009 | Accounts made up to 31 December 2008 (1 page) |
| 13 July 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 8 July 2009 | Ad 31/01/09 gbp si 98@1=98 gbp ic 1/99 (2 pages) |
| 8 July 2009 | Ad 31/01/09\gbp si 98@1=98\gbp ic 1/99\ (2 pages) |
| 17 October 2008 | Accounts made up to 31 December 2007 (1 page) |
| 17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 12 August 2008 | Company name changed alpha 1 lighting (uk) LTD\certificate issued on 14/08/08 (2 pages) |
| 12 August 2008 | Company name changed alpha 1 lighting (uk) LTD\certificate issued on 14/08/08 (2 pages) |
| 13 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 25 July 2007 | Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page) |
| 25 July 2007 | New secretary appointed (2 pages) |
| 25 July 2007 | New director appointed (2 pages) |
| 25 July 2007 | Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page) |
| 25 July 2007 | New director appointed (2 pages) |
| 25 July 2007 | New secretary appointed (2 pages) |
| 20 June 2007 | Secretary resigned (1 page) |
| 20 June 2007 | Secretary resigned (1 page) |
| 20 June 2007 | Secretary resigned (1 page) |
| 20 June 2007 | Secretary resigned (1 page) |
| 11 May 2007 | Director resigned (1 page) |
| 11 May 2007 | Director resigned (1 page) |
| 9 May 2007 | Incorporation (9 pages) |
| 9 May 2007 | Incorporation (9 pages) |