| Company Name | S2W Lighting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06110400 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2007(17 years, 2 months ago) |
| Dissolution Date | 28 June 2011 (12 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Mr Andrew Small |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn Ford Hill Little Hadham Ware Hertfordshire SG11 2AZ |
| Director Name | Mr Jago Wickers |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2007(same day as company formation) |
| Role | Design Director |
| Country of Residence | England |
| Correspondence Address | 15 Harwater Drive Loughton Essex IG10 1LP |
| Director Name | Beverley Ann Small |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2007(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 9 Maple Grove Bishops Stortford Hertfordshire CM23 2PS |
| Secretary Name | Beverley Ann Small |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Maple Grove Bishops Stortford Hertfordshire CM23 2PS |
Location
| Registered Address | Thomas House, Lovet Road Harlow Essex CM19 5TB |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Little Parndon and Hare Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 28 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2010 | Director's details changed for Jago Wicker on 16 February 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Jago Wicker on 16 February 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 16 February 2010 with a full list of shareholders Statement of capital on 2010-05-21
|
| 21 May 2010 | Annual return made up to 16 February 2010 with a full list of shareholders Statement of capital on 2010-05-21
|
| 20 May 2010 | Termination of appointment of Beverley Small as a director (1 page) |
| 20 May 2010 | Director's details changed for Andrew Small on 31 December 2009 (2 pages) |
| 20 May 2010 | Director's details changed for Andrew Small on 31 December 2009 (2 pages) |
| 20 May 2010 | Termination of appointment of Beverley Small as a director (1 page) |
| 19 May 2010 | Termination of appointment of Beverley Small as a secretary (1 page) |
| 19 May 2010 | Termination of appointment of Beverley Small as a secretary (1 page) |
| 2 March 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 2 June 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 2 June 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 3 September 2008 | Return made up to 16/02/08; full list of members
|
| 3 September 2008 | Return made up to 16/02/08; full list of members
|
| 16 February 2007 | Incorporation (16 pages) |
| 16 February 2007 | Incorporation (16 pages) |