| Company Name | Silvertown Hitech Lighting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03481543 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1997(26 years, 4 months ago) |
| Dissolution Date | 14 December 1999 (24 years, 4 months ago) |
| Previous Names | Inhoco 718 Limited and Shapland & Petter Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3150 | Manufacture lighting equipment & lamps |
| SIC 27400 | Manufacture of electric lighting equipment |
Directors
| Director Name | Michael Joseph Christian Derbyshire |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1998(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 14 December 1999) |
| Role | Group Chief Executive |
| Country of Residence | England |
| Correspondence Address | The Hill Whitmore Newcastle Under Lyme Staffordshire ST5 5HU |
| Director Name | Martyn Anthony Ellis |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1998(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 14 December 1999) |
| Role | Group Finance Director |
| Correspondence Address | 415 Caraway Apartments 2 Cayenne Court Shad Thames London SE1 2PP |
| Secretary Name | James Robert Ewen Coley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1998(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 14 December 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Herongate 39 Meadow Drive Prestbury Cheshire SK10 4EY |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A B & C Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | 51 Water Lane Wilmslow Cheshire SK9 5BX |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 14 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 1999 | Application for striking-off (2 pages) |
| 8 February 1999 | Return made up to 16/12/98; full list of members (15 pages) |
| 26 May 1998 | Secretary resigned (1 page) |
| 26 May 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 26 May 1998 | New secretary appointed (2 pages) |
| 26 May 1998 | New director appointed (6 pages) |
| 26 May 1998 | New director appointed (6 pages) |
| 26 May 1998 | Director resigned (1 page) |
| 26 May 1998 | Registered office changed on 26/05/98 from: 100 barbirolli square manchester M2 3AB (1 page) |
| 29 January 1998 | Company name changed shapland & petter LIMITED\certificate issued on 29/01/98 (2 pages) |
| 22 January 1998 | Company name changed inhoco 718 LIMITED\certificate issued on 22/01/98 (2 pages) |
| 16 December 1997 | Incorporation (21 pages) |