Company NameFloodlighting Manufacturing Limited
Company StatusDissolved
Company Number01198008
CategoryPrivate Limited Company
Incorporation Date28 January 1975(49 years, 2 months ago)
Dissolution Date21 October 2015 (8 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment

Directors

Director NameIan Cowap
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed11 May 1991(16 years, 3 months after company formation)
Appointment Duration24 years, 5 months (closed 21 October 2015)
RoleElectrical Engineer
Correspondence Address22 Larkswood Drive
Crowthorne
Berkshire
RG11 6RL
Director NameMr David Charles Cowap
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2012(37 years after company formation)
Appointment Duration3 years, 8 months (closed 21 October 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrecairn 70 Wokingham Road
Crowthorne
Berkshire
RG45 7QA
Director NameBetty Hawthorn Cowap
Date of BirthJanuary 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1991(16 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 November 1992)
RoleSecretary
Correspondence Address55 Heathermount Drive
Crowthorne
Berkshire
RG45 6HJ
Director NameCharles Sidney Cowap
Date of BirthJune 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1991(16 years, 3 months after company formation)
Appointment Duration20 years, 3 months (resigned 26 August 2011)
RoleCompany Director
Correspondence Address55 Heathermount Drive
Edgcumbe Park
Crowthorne
Berkshire
RG45 6HJ
Secretary NameCharles Sidney Cowap
NationalityBritish
StatusResigned
Appointed11 May 1991(16 years, 3 months after company formation)
Appointment Duration20 years, 3 months (resigned 26 August 2011)
RoleCompany Director
Correspondence Address55 Heathermount Drive
Edgcumbe Park
Crowthorne
Berkshire
RG45 6HJ

Location

Registered AddressHaslers
Old Station Road
Loughton
Essex
IG10 4PL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

138 at £1David Charles Cowap
55.20%
Ordinary
112 at £1Ian Cowap
44.80%
Ordinary

Financials

Year2014
Net Worth£69,084
Cash£902
Current Liabilities£3

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

21 October 2015Final Gazette dissolved following liquidation (1 page)
21 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2015Final Gazette dissolved following liquidation (1 page)
21 July 2015Return of final meeting in a members' voluntary winding up (12 pages)
21 July 2015Return of final meeting in a members' voluntary winding up (12 pages)
28 July 2014Appointment of a voluntary liquidator (1 page)
28 July 2014Appointment of a voluntary liquidator (1 page)
28 July 2014Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-07-18
(3 pages)
28 July 2014Declaration of solvency (3 pages)
28 July 2014Declaration of solvency (3 pages)
27 June 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
27 June 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
5 June 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 250
(5 pages)
5 June 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 250
(5 pages)
8 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
8 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
30 May 2013Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
30 May 2013Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
22 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
22 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
13 March 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 March 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 February 2012Appointment of Mr David Charles Cowap as a director (2 pages)
29 February 2012Termination of appointment of Charles Cowap as a director (1 page)
29 February 2012Termination of appointment of Charles Cowap as a secretary (1 page)
29 February 2012Termination of appointment of Charles Cowap as a secretary (1 page)
29 February 2012Appointment of Mr David Charles Cowap as a director (2 pages)
29 February 2012Termination of appointment of Charles Cowap as a director (1 page)
26 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
26 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
27 May 2011Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
27 May 2011Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
2 September 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
2 September 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
25 May 2010Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
25 May 2010Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
26 June 2009Return made up to 11/05/09; full list of members (3 pages)
26 June 2009Return made up to 11/05/09; full list of members (3 pages)
26 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
26 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
20 June 2008Return made up to 11/05/08; full list of members (3 pages)
20 June 2008Return made up to 11/05/08; full list of members (3 pages)
24 September 2007Accounts for a small company made up to 30 November 2006 (5 pages)
24 September 2007Accounts for a small company made up to 30 November 2006 (5 pages)
15 June 2007Return made up to 11/05/07; full list of members (2 pages)
15 June 2007Return made up to 11/05/07; full list of members (2 pages)
5 October 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
5 October 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
13 September 2006Return made up to 11/05/06; full list of members (2 pages)
13 September 2006Return made up to 11/05/06; full list of members (2 pages)
6 October 2005Total exemption full accounts made up to 30 November 2004 (12 pages)
6 October 2005Total exemption full accounts made up to 30 November 2004 (12 pages)
27 July 2005Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
27 July 2005Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
31 May 2005Return made up to 11/05/05; full list of members (7 pages)
31 May 2005Return made up to 11/05/05; full list of members (7 pages)
29 September 2004Total exemption full accounts made up to 30 November 2003 (12 pages)
29 September 2004Total exemption full accounts made up to 30 November 2003 (12 pages)
28 June 2004Return made up to 11/05/04; full list of members (7 pages)
28 June 2004Return made up to 11/05/04; full list of members (7 pages)
5 September 2003Total exemption full accounts made up to 30 November 2002 (11 pages)
5 September 2003Total exemption full accounts made up to 30 November 2002 (11 pages)
13 June 2003Return made up to 11/05/03; full list of members (7 pages)
13 June 2003Return made up to 11/05/03; full list of members (7 pages)
19 July 2002Full accounts made up to 30 November 2001 (12 pages)
19 July 2002Full accounts made up to 30 November 2001 (12 pages)
20 May 2002Return made up to 11/05/02; full list of members (7 pages)
20 May 2002Return made up to 11/05/02; full list of members (7 pages)
23 July 2001Full accounts made up to 30 November 2000 (12 pages)
23 July 2001Full accounts made up to 30 November 2000 (12 pages)
25 June 2001Return made up to 11/05/01; full list of members (6 pages)
25 June 2001Return made up to 11/05/01; full list of members (6 pages)
19 June 2001£ ic 125250/250 30/11/00 £ sr 125000@1=125000 (1 page)
19 June 2001£ ic 125250/250 30/11/00 £ sr 125000@1=125000 (1 page)
22 August 2000Full accounts made up to 30 November 1999 (12 pages)
22 August 2000Full accounts made up to 30 November 1999 (12 pages)
6 June 2000Return made up to 11/05/00; full list of members (6 pages)
6 June 2000Return made up to 11/05/00; full list of members (6 pages)
20 August 1999Return made up to 11/05/99; full list of members (5 pages)
20 August 1999Return made up to 11/05/99; full list of members (5 pages)
24 April 1999Full accounts made up to 30 November 1998 (15 pages)
24 April 1999Full accounts made up to 30 November 1998 (15 pages)
30 September 1998Full accounts made up to 30 November 1997 (16 pages)
30 September 1998Full accounts made up to 30 November 1997 (16 pages)
8 September 1998Nc inc already adjusted 30/11/97 (1 page)
8 September 1998Ad 30/11/97--------- £ si 150@1 (2 pages)
8 September 1998Return made up to 11/05/98; full list of members (6 pages)
8 September 1998Ad 30/11/97--------- £ si 150@1 (2 pages)
8 September 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
8 September 1998Return made up to 11/05/98; full list of members (6 pages)
8 September 1998Nc inc already adjusted 30/11/97 (1 page)
8 September 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
25 September 1997Full accounts made up to 30 November 1996 (15 pages)
25 September 1997Full accounts made up to 30 November 1996 (15 pages)
20 May 1997Return made up to 11/05/97; no change of members (4 pages)
20 May 1997Return made up to 11/05/97; no change of members (4 pages)
1 October 1996Full accounts made up to 30 November 1995 (15 pages)
1 October 1996Full accounts made up to 30 November 1995 (15 pages)
5 June 1996Return made up to 11/05/96; no change of members (4 pages)
5 June 1996Return made up to 11/05/96; no change of members (4 pages)
2 October 1995Full accounts made up to 30 November 1994 (14 pages)
2 October 1995Full accounts made up to 30 November 1994 (14 pages)
5 May 1995Return made up to 11/05/95; full list of members (6 pages)
5 May 1995Return made up to 11/05/95; full list of members (6 pages)
22 March 1994Memorandum and Articles of Association (15 pages)
22 March 1994Memorandum and Articles of Association (15 pages)