Victor Lighting Limited

Company Name	Victor Lighting Limited
Company Status	Dissolved
Company Number	02880663
Category	Private Limited Company
Incorporation Date	14 December 1993(30 years, 4 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Names	Graphleigh Limited and F.W. Estates Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Barry Wilson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2001(7 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (closed 02 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 3a C/O Victor Products Ltd, Tyne Dock East Si Port Of Tyne South Shields Tyne And Wear NE33 5SQ

Director Name	Mr Ian Hudson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2017(23 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (closed 02 January 2018)
Role	Vp Interim Cfo
Country of Residence	United States
Correspondence Address	Unit 3a C/O Victor Products Ltd, Tyne Dock East Si Port Of Tyne South Shields Tyne And Wear NE33 5SQ

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Keith Stuart Jordan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 1997)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Silverdale 63 Harington Green Formby Liverpool L37 1PN

Director Name	Clive Nicholson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(5 months, 1 week after company formation)
Appointment Duration	5 years (resigned 31 May 1999)
Role	Accountancy
Correspondence Address	Dene Holme Lucy Street Blaydon Tyne & Wear NE21 5PU

Secretary Name	Clive Nicholson
Nationality	British
Status	Resigned
Appointed	26 May 1994(5 months, 1 week after company formation)
Appointment Duration	5 years (resigned 31 May 1999)
Role	Accountancy
Correspondence Address	Dene Holme Lucy Street Blaydon Tyne & Wear NE21 5PU

Director Name	Peter Richard Guile
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(3 years, 11 months after company formation)
Appointment Duration	10 years (resigned 19 December 2007)
Role	General Manager/Director
Correspondence Address	516 Durham Drive Frankfort Il 60423 United States

Director Name	John Thomas Hearne
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 1999(5 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2002)
Role	Vice President Finance
Correspondence Address	16947 Pineview Drive Lockport Illinois 60441 United States

Secretary Name	John Dixon
Nationality	British
Status	Resigned
Appointed	17 May 1999(5 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 August 2005)
Role	Finance
Correspondence Address	6 Shawbrow Close Dalesford Green Newcastle Upon Tyne NE7 7GW

Director Name	John Dixon
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(5 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 2005)
Role	Finance
Correspondence Address	6 Shawbrow Close Dalesford Green Newcastle Upon Tyne NE7 7GW

Secretary Name	Mr Stephen Paul Turner
Nationality	British
Status	Resigned
Appointed	31 August 2005(11 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 13 October 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 3a C/O Victor Products Ltd, Tyne Dock East Si Port Of Tyne South Shields Tyne And Wear NE33 5SQ

Director Name	Mr Guy Hetherington
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(14 years after company formation)
Appointment Duration	8 years, 4 months (resigned 10 May 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	New York Way New York Industrial Park Newcastle Upon Tyne Tyne & Wear NE27 0QF

Director Name	Mr Stephen Paul Turner
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2016(22 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 October 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 3a C/O Victor Products Ltd, Tyne Dock East Si Port Of Tyne South Shields Tyne And Wear NE33 5SQ

Secretary Name	Davies Wallis Foster And Co (Corporation)
Status	Resigned
Appointed	28 January 1994(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 09 May 1994)
Correspondence Address	5 Castle Street Liverpool L2 4XE

Contact

Website	victor.co.uk

Location

Registered Address	Unit 3a C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne South Shields Tyne And Wear NE33 5SQ
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Simonside and Rekendyke
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Federal Signal Uk Holdings LTD 50.00% Ordinary
1 at £1	K.s. Jordan 50.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
13 October 2017	Termination of appointment of Stephen Paul Turner as a secretary on 13 October 2017 (1 page)
13 October 2017	Termination of appointment of Stephen Paul Turner as a secretary on 13 October 2017 (1 page)
13 October 2017	Termination of appointment of Stephen Paul Turner as a director on 13 October 2017 (1 page)
13 October 2017	Appointment of Mr Ian Hudson as a director on 13 October 2017 (2 pages)
13 October 2017	Appointment of Mr Ian Hudson as a director on 13 October 2017 (2 pages)
13 October 2017	Termination of appointment of Stephen Paul Turner as a director on 13 October 2017 (1 page)
9 October 2017	Application to strike the company off the register (3 pages)
9 October 2017	Application to strike the company off the register (3 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
17 July 2017	Registered office address changed from New York Way New York Industrial Park Newcastle upon Tyne Tyne & Wear NE27 0QF to Unit 3a C/O Victor Products Ltd, Tyne Dock East Side Port of Tyne South Shields Tyne and Wear NE33 5SQ on 17 July 2017 (1 page)
17 July 2017	Registered office address changed from New York Way New York Industrial Park Newcastle upon Tyne Tyne & Wear NE27 0QF to Unit 3a C/O Victor Products Ltd, Tyne Dock East Side Port of Tyne South Shields Tyne and Wear NE33 5SQ on 17 July 2017 (1 page)
24 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
25 August 2016	Appointment of Mr Stephen Paul Turner as a director on 25 August 2016 (2 pages)
25 August 2016	Appointment of Mr Stephen Paul Turner as a director on 25 August 2016 (2 pages)
2 June 2016	Termination of appointment of Guy Hetherington as a director on 10 May 2016 (1 page)
2 June 2016	Termination of appointment of Guy Hetherington as a director on 10 May 2016 (1 page)
9 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (5 pages)
9 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (5 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (4 pages)
25 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (4 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
15 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (4 pages)
15 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (4 pages)
25 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 November 2009	Director's details changed for Barry Wilson on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Guy Hetherington on 1 November 2009 (2 pages)
24 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Mr Guy Hetherington on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Guy Hetherington on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Barry Wilson on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Barry Wilson on 1 November 2009 (2 pages)
24 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
13 November 2009	Secretary's details changed for Mr Stephen Paul Turner on 12 November 2009 (1 page)
13 November 2009	Secretary's details changed for Mr Stephen Paul Turner on 12 November 2009 (1 page)
17 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
17 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 December 2008	Return made up to 13/11/08; full list of members (4 pages)
2 December 2008	Secretary's change of particulars / stephen turner / 01/12/2008 (2 pages)
2 December 2008	Secretary's change of particulars / stephen turner / 01/12/2008 (2 pages)
2 December 2008	Return made up to 13/11/08; full list of members (4 pages)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
5 December 2007	Return made up to 13/11/07; full list of members (3 pages)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Return made up to 13/11/07; full list of members (3 pages)
5 December 2007	Director's particulars changed (1 page)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 June 2007	Secretary's particulars changed (1 page)
15 June 2007	Secretary's particulars changed (1 page)
22 December 2006	Return made up to 13/11/06; full list of members (7 pages)
22 December 2006	Return made up to 13/11/06; full list of members (7 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
16 December 2005	Return made up to 13/11/05; full list of members (7 pages)
16 December 2005	Secretary resigned;director resigned (1 page)
16 December 2005	New secretary appointed (1 page)
16 December 2005	New secretary appointed (1 page)
16 December 2005	Secretary resigned;director resigned (1 page)
16 December 2005	Return made up to 13/11/05; full list of members (7 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 December 2004	Return made up to 13/11/04; full list of members (7 pages)
14 December 2004	Return made up to 13/11/04; full list of members (7 pages)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 December 2003	Return made up to 13/11/03; full list of members (7 pages)
15 December 2003	Return made up to 13/11/03; full list of members (7 pages)
10 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 December 2002	Return made up to 13/11/02; full list of members (7 pages)
11 December 2002	Return made up to 13/11/02; full list of members (7 pages)
18 October 2002	Full accounts made up to 31 December 2001 (7 pages)
18 October 2002	Full accounts made up to 31 December 2001 (7 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
13 November 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 November 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (7 pages)
12 February 2001	Return made up to 13/11/00; full list of members (7 pages)
12 February 2001	Return made up to 13/11/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
27 January 2000	Return made up to 13/11/99; no change of members 363(288) ‐ Secretary resigned (7 pages)
27 January 2000	Return made up to 13/11/99; no change of members 363(288) ‐ Secretary resigned (7 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
3 November 1999	Full accounts made up to 31 December 1998 (7 pages)
3 November 1999	Full accounts made up to 31 December 1998 (7 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
23 May 1999	Director resigned (1 page)
23 May 1999	New secretary appointed (2 pages)
23 May 1999	Director resigned (1 page)
23 May 1999	New secretary appointed (2 pages)
14 December 1998	Return made up to 13/11/98; no change of members (4 pages)
14 December 1998	Return made up to 13/11/98; no change of members (4 pages)
29 October 1998	Full accounts made up to 31 December 1997 (7 pages)
29 October 1998	Full accounts made up to 31 December 1997 (7 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	New director appointed (2 pages)
21 November 1997	Return made up to 13/11/97; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
21 November 1997	Return made up to 13/11/97; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
23 September 1997	Full accounts made up to 31 December 1996 (7 pages)
23 September 1997	Full accounts made up to 31 December 1996 (7 pages)
8 July 1997	Registered office changed on 08/07/97 from: po box 10 wallsend tyne and wear NE28 6PP (1 page)
8 July 1997	Registered office changed on 08/07/97 from: po box 10 wallsend tyne and wear NE28 6PP (1 page)
29 November 1996	Return made up to 13/11/96; no change of members (4 pages)
29 November 1996	Return made up to 13/11/96; no change of members (4 pages)
11 October 1996	Full accounts made up to 31 December 1995 (7 pages)
11 October 1996	Full accounts made up to 31 December 1995 (7 pages)
22 November 1995	Return made up to 13/11/95; no change of members (4 pages)
22 November 1995	Return made up to 13/11/95; no change of members (4 pages)
12 September 1995	Full accounts made up to 31 December 1994 (7 pages)
12 September 1995	Full accounts made up to 31 December 1994 (7 pages)
6 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

Victor Lighting Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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