Company NameCustom Illuminations Limited
Company StatusDissolved
Company Number02990105
CategoryPrivate Limited Company
Incorporation Date14 November 1994(29 years, 5 months ago)
Dissolution Date9 May 2000 (23 years, 11 months ago)

Business Activity

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

Directors

Director NameKeith Alistair Bain Wright
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed14 November 1994(same day as company formation)
RoleComputer Specialist
Correspondence Address9 Suffolk Close
Holland On Sea
Essex
CO15 1SQ
Secretary NameSharon Glazin
NationalityBritish
StatusClosed
Appointed10 May 1996(1 year, 5 months after company formation)
Appointment Duration4 years (closed 09 May 2000)
RoleCompany Director
Correspondence Address9 Suffolk Close
Holland On Sea
Essex
CO15 1SQ
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1994(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed14 November 1994(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameSusan Maxine Wright
NationalityBritish
StatusResigned
Appointed14 November 1994(same day as company formation)
RoleCompany Director
Correspondence Address55 Bergholt Road
Colchester
CO4 5AA

Location

Registered Address26 Northgate Street
Colchester
Essex
CO1 1EZ
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester

Accounts

Latest Accounts30 September 1997 (26 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

9 May 2000Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2000First Gazette notice for voluntary strike-off (1 page)
7 December 1999Application for striking-off (1 page)
9 December 1998Return made up to 14/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 July 1998Full accounts made up to 30 September 1997 (3 pages)
17 December 1997Return made up to 14/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
29 June 1997Accounts for a small company made up to 30 September 1996 (3 pages)
27 November 1996Return made up to 14/11/96; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
18 July 1996Registered office changed on 18/07/96 from: 55 bergholt road colchester essex CO4 5AA (1 page)
13 June 1996New secretary appointed (2 pages)
7 December 1995Return made up to 14/11/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 September 1995Accounting reference date shortened from 30/11 to 30/09 (1 page)
6 September 1995Director's particulars changed (2 pages)
6 September 1995Secretary's particulars changed (2 pages)
6 September 1995Registered office changed on 06/09/95 from: 6 achnacone drive braiswick colchester CO4 5AZ (1 page)