OLD LIGHTS LIMITED - CAMBRIDGE
Overview
OLD LIGHTS LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
OLD LIGHTS LIMITED was incorporated 27 years ago on 06/01/1997 and has the registered number: 03299075.
OLD LIGHTS LIMITED was incorporated 27 years ago on 06/01/1997 and has the registered number: 03299075.
OLD LIGHTS LIMITED - CAMBRIDGE
This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2017 |
Registered Office
11 COLLIER WAY
CAMBRIDGE
CB22 5DZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN RICHARD MARSHALL | Sep 1939 | British | Secretary | 2001-10-01 | CURRENT |
MR COLIN RICHARD MARSHALL | Sep 1939 | British | Director | 1997-11-01 | CURRENT |
MR ROBERT FRANCIS NELSON | Feb 1947 | British | Director | 2013-02-11 | CURRENT |
DAVID PHILIP GORDON | Jun 1938 | British | Director | 1997-09-15 UNTIL 1998-03-09 | RESIGNED |
MR COLIN RICHARD MARSHALL | Sep 1939 | British | Secretary | 1997-09-15 UNTIL 1998-09-30 | RESIGNED |
LYNNE MARGARET DEELEY | Nov 1949 | Secretary | 1998-10-01 UNTIL 2001-10-01 | RESIGNED | |
MR ALASTAIR MICHAEL GRAHAM RICHARDSON | May 1940 | British | Secretary | 1997-01-06 UNTIL 1997-09-15 | RESIGNED |
MR MICHAEL GUY FISHER HUDSON | Dec 1946 | British | Director | 2002-09-23 UNTIL 2012-02-20 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-01-06 UNTIL 1997-01-06 | RESIGNED | ||
MR ANDREW STEWART WYON | Aug 1942 | British | Director | 1997-04-28 UNTIL 2007-11-27 | RESIGNED |
MR SIMON MIDGLEY WHITE HOLDICH | Aug 1942 | British | Director | 1998-01-15 UNTIL 2016-11-16 | RESIGNED |
DENNIS ANTHONY JENKS | Jan 1929 | British | Director | 1999-11-01 UNTIL 2013-05-01 | RESIGNED |
MR ALASTAIR MICHAEL GRAHAM RICHARDSON | May 1940 | British | Director | 1997-01-06 UNTIL 1997-09-15 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-01-06 UNTIL 1997-01-06 | RESIGNED | ||
MR CHRISTOPHER PHILIP ROBINSON | Dec 1942 | British | Director | 1999-11-01 UNTIL 2002-01-10 | RESIGNED |
MR AARON TAFFERA | Jul 1967 | British | Director | 2013-09-18 UNTIL 2015-03-06 | RESIGNED |
MRS SARAH EGAN | Sep 1967 | British | Director | 2011-11-07 UNTIL 2013-07-22 | RESIGNED |
IAN ARNOLD GILBERT | Oct 1945 | British | Director | 1997-01-06 UNTIL 1998-08-15 | RESIGNED |
MR JAMES ALASTAIR CRAWFORD BANKS | Mar 1947 | British | Director | 1997-04-11 UNTIL 1997-09-15 | RESIGNED |
LYNNE MARGARET DEELEY | Nov 1949 | Director | 1998-10-28 UNTIL 2001-10-01 | RESIGNED | |
MICHAEL ROLLIN BURN | Jan 1942 | British | Director | 1997-04-11 UNTIL 1999-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Colin Richard Marshall | 2017-01-06 | 9/1939 | Cambridge | Ownership of shares 25 to 50 percent |