Company NameSimon White Lighting Limited
Company StatusDissolved
Company Number06528440
CategoryPrivate Limited Company
Incorporation Date10 March 2008(16 years, 1 month ago)
Dissolution Date5 July 2011 (12 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameSimon Cuffley White
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2008(same day as company formation)
RoleLighting Designer
Country of ResidenceEngland
Correspondence Address79 Vernon Road
Leigh-On-Sea
Essex
SS9 2PS
Secretary NameSharon Lee Henson White
NationalityBritish
StatusClosed
Appointed10 March 2008(same day as company formation)
RoleCompany Director
Correspondence Address79 Vernon Road
Leigh-On-Sea
Essex
SS9 2PS
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed10 March 2008(same day as company formation)
Correspondence Address4th Floor
3 Tenterden Street Hanover Square
London
W1S 1TD
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed10 March 2008(same day as company formation)
Correspondence Address4th Floor
3 Tenterden Street Hanover Square
London
W1S 1TD

Location

Registered Address107 The Broadway
Leigh-On-Sea
SS9 1PG
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£16,319
Current Liabilities£24,751

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

5 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011First Gazette notice for voluntary strike-off (1 page)
22 March 2011First Gazette notice for voluntary strike-off (1 page)
14 March 2011Application to strike the company off the register (3 pages)
14 March 2011Application to strike the company off the register (3 pages)
11 August 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 August 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 March 2010Annual return made up to 10 March 2010 with a full list of shareholders
Statement of capital on 2010-03-16
  • GBP 1
(4 pages)
16 March 2010Director's details changed for Simon Cuffley White on 15 March 2010 (2 pages)
16 March 2010Director's details changed for Simon Cuffley White on 15 March 2010 (2 pages)
16 March 2010Annual return made up to 10 March 2010 with a full list of shareholders
Statement of capital on 2010-03-16
  • GBP 1
(4 pages)
7 June 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 June 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 April 2009Return made up to 10/03/09; full list of members (3 pages)
23 April 2009Return made up to 10/03/09; full list of members (3 pages)
15 April 2008Director appointed simon cuffley white logged form (3 pages)
15 April 2008Director Appointed Simon Cuffley White Logged Form (3 pages)
25 March 2008Secretary appointed sharon lee henson white (2 pages)
25 March 2008Secretary appointed sharon lee henson white (2 pages)
14 March 2008Appointment terminated director incorporate directors LIMITED (1 page)
14 March 2008Appointment Terminated Director Incorporate Directors LIMITED (1 page)
12 March 2008Appointment Terminated Secretary Incorporate Secretariat LIMITED (1 page)
12 March 2008Appointment terminated secretary incorporate secretariat LIMITED (1 page)
10 March 2008Incorporation (17 pages)
10 March 2008Incorporation (17 pages)