| Company Name | Inlight Fabrications Limited |
|---|---|
| Director | Andrew Paul Leightley |
| Company Status | Dissolved |
| Company Number | 03624252 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1998(25 years, 8 months ago) |
| Previous Name | T.S. Electrical (North) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Secretary Name | Wendy Leightley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1999(1 year, 1 month after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Correspondence Address | Rockwood Hill House Rockwood Hill Road Greenside Tyne & Wear NE40 4AS |
| Director Name | Mr Andrew Paul Leightley |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1999(1 year, 1 month after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | Rockwood Hill House Rockwood Hill Road Greenside Tyne & Wear NE40 4AS |
| Director Name | Mr Stephen David Leightley |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 September 1998(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 21 Primrose Close Annitsford Cramlington Northumberland NE23 7UD |
| Secretary Name | Mrs Julie Leightley |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 01 September 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Primrose Close Annitsford Cramlington Northumberland NE23 7UD |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 30 January 2007 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 30 January 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 27 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 27 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 20 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2003 | Statement of affairs (5 pages) |
| 31 January 2003 | Registered office changed on 31/01/03 from: unit 1 stargate industrial estat ryton tyne & wear NE40 3PG (1 page) |
| 5 December 2002 | Return made up to 01/09/02; full list of members
|
| 18 October 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 10 January 2001 | Return made up to 01/09/00; full list of members (6 pages) |
| 27 April 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 1 December 1999 | Company name changed T.S. electrical (north) LIMITED\certificate issued on 02/12/99 (2 pages) |
| 30 November 1999 | Director resigned (1 page) |
| 30 November 1999 | Secretary resigned (1 page) |
| 30 November 1999 | New secretary appointed (2 pages) |
| 29 November 1999 | New director appointed (2 pages) |
| 29 November 1999 | Return made up to 01/09/99; full list of members
|
| 15 September 1998 | Registered office changed on 15/09/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 14 September 1998 | New secretary appointed (2 pages) |
| 14 September 1998 | Director resigned (1 page) |
| 14 September 1998 | New director appointed (2 pages) |
| 14 September 1998 | Secretary resigned (1 page) |