Traditional Lighting Company Ltd

Company Name	Traditional Lighting Company Ltd
Company Status	Dissolved
Company Number	06537362
Category	Private Limited Company
Incorporation Date	18 March 2008(16 years, 1 month ago)
Dissolution Date	1 October 2019 (4 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Secretary Name	Mr Christopher Charles Bawden
Nationality	British
Status	Closed
Appointed	18 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 18 Argyle Industrial Estate Appin Road Birkenhead Merseyside CH41 9HH Wales

Director Name	Mr Christopher Charles Bawden
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2008(2 months after company formation)
Appointment Duration	11 years, 4 months (closed 01 October 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 18 Argyle Industrial Estate Appin Road Birkenhead Merseyside CH41 9HH Wales

Director Name	Mr Stephen David Haworth
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	14 Chambres Road Southport Merseyside PR8 6JQ

Contact

Website	simplelighting.co.uk
Email address	[email protected]
Telephone	0800 3345183
Telephone region	Freephone

Location

Registered Address	Unit 18 Argyle Industrial Estate Appin Road Birkenhead Merseyside CH41 9HH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Financials

Year	2013
Net Worth	£4,187
Cash	£5,392
Current Liabilities	£7,375

Accounts

Latest Accounts	30 November 2017 (6 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

1 October 2019	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2019	First Gazette notice for compulsory strike-off (1 page)
10 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
20 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
24 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
10 June 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
10 June 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 (3 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 (3 pages)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
30 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (3 pages)
30 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (3 pages)
12 June 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
12 June 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
9 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,000 (3 pages)
9 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,000 (3 pages)
12 June 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
12 June 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
30 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
9 November 2012	Current accounting period shortened from 31 March 2013 to 30 November 2012 (1 page)
9 November 2012	Current accounting period shortened from 31 March 2013 to 30 November 2012 (1 page)
24 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 May 2012	Secretary's details changed for Mr Christopher Charles Bawden on 1 May 2012 (1 page)
9 May 2012	Secretary's details changed for Mr Christopher Charles Bawden on 1 May 2012 (1 page)
9 May 2012	Director's details changed for Mr Christopher Charles Bawden on 1 May 2012 (2 pages)
9 May 2012	Secretary's details changed for Mr Christopher Charles Bawden on 1 May 2012 (1 page)
9 May 2012	Director's details changed for Mr Christopher Charles Bawden on 1 May 2012 (2 pages)
9 May 2012	Director's details changed for Mr Christopher Charles Bawden on 1 May 2012 (2 pages)
27 April 2012	Registered office address changed from Unit 16 West Float Ind Est Logan Road Birkenhead Wirral CH41 1JJ England on 27 April 2012 (1 page)
27 April 2012	Registered office address changed from Unit 16 West Float Ind Est Logan Road Birkenhead Wirral CH41 1JJ England on 27 April 2012 (1 page)
2 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 July 2011	Registered office address changed from 105 Mill Lane Wallasey Merseyside CH44 3BH England on 22 July 2011 (1 page)
22 July 2011	Registered office address changed from 105 Mill Lane Wallasey Merseyside CH44 3BH England on 22 July 2011 (1 page)
21 July 2011	Termination of appointment of Stephen Haworth as a director (1 page)
21 July 2011	Termination of appointment of Stephen Haworth as a director (1 page)
26 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 July 2010	Registered office address changed from 6-8 Botanic Road Churchtown Southport Merseyside PR9 7NG United Kingdom on 23 July 2010 (1 page)
23 July 2010	Secretary's details changed for Mr Christopher Charles Bawden on 23 July 2010 (2 pages)
23 July 2010	Director's details changed for Mr Christopher Charles Bawden on 23 July 2010 (2 pages)
23 July 2010	Secretary's details changed for Mr Christopher Charles Bawden on 23 July 2010 (2 pages)
23 July 2010	Registered office address changed from 6-8 Botanic Road Churchtown Southport Merseyside PR9 7NG United Kingdom on 23 July 2010 (1 page)
23 July 2010	Director's details changed for Mr Christopher Charles Bawden on 23 July 2010 (2 pages)
25 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
25 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
24 April 2010	Director's details changed for Mr Stephen David Haworth on 18 March 2010 (2 pages)
24 April 2010	Director's details changed for Mr Christopher Charles Bawden on 18 March 2010 (2 pages)
24 April 2010	Director's details changed for Mr Stephen David Haworth on 18 March 2010 (2 pages)
24 April 2010	Director's details changed for Mr Christopher Charles Bawden on 18 March 2010 (2 pages)
26 November 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
26 November 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
20 May 2009	Director and secretary's change of particulars / christopher bawden / 20/05/2009 (1 page)
20 May 2009	Director and secretary's change of particulars / christopher bawden / 20/05/2009 (1 page)
14 April 2009	Return made up to 18/03/09; full list of members (4 pages)
14 April 2009	Return made up to 18/03/09; full list of members (4 pages)
9 April 2009	Location of register of members (1 page)
9 April 2009	Location of register of members (1 page)
9 April 2009	Location of debenture register (1 page)
9 April 2009	Registered office changed on 09/04/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom (1 page)
9 April 2009	Location of debenture register (1 page)
9 April 2009	Registered office changed on 09/04/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom (1 page)
10 February 2009	Director and secretary's change of particulars / christopher bawden / 10/02/2009 (1 page)
10 February 2009	Director and secretary's change of particulars / christopher bawden / 10/02/2009 (1 page)
26 November 2008	Director and secretary's change of particulars / christopher bawden / 26/11/2008 (1 page)
26 November 2008	Director and secretary's change of particulars / christopher bawden / 26/11/2008 (1 page)
27 May 2008	Director appointed christopher charles bawden (1 page)
27 May 2008	Director appointed christopher charles bawden (1 page)
18 March 2008	Incorporation (15 pages)
18 March 2008	Incorporation (15 pages)

Traditional Lighting Company Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Business Cheshire