CB LIGHTING DISTRIBUTORS LIMITED

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CB LIGHTING DISTRIBUTORS LIMITED

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Key Data

Status

Dissolved

Company No.

05092801

Incorporation date

01/04/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Official Receiver'S Office, Melbourne Street, Newcastle Upon Tyne NE1 2JQCopy
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Latest events (Record since 01/04/2004)
dot icon13/11/2015
Final Gazette dissolved following liquidation
dot icon13/08/2015
Completion of winding up
dot icon31/03/2015
Order of court to wind up
dot icon12/01/2015
First Gazette notice for compulsory strike-off
dot icon29/10/2014
Registered office address changed from C/O Linda Ellerton-Goldsmith 7 Donkin Terrace North Shields Tyne and Wear NE30 2HF United Kingdom to The Official Receiver's Office Melbourne Street Newcastle upon Tyne NE1 2JQ on 2014-10-30
dot icon09/08/2014
Appointment of Mrs Linda Ellerton-Goldsmith as a secretary on 2014-08-01
dot icon09/08/2014
Termination of appointment of Alan Bateman as a secretary on 2014-08-01
dot icon02/06/2014
Compulsory strike-off action has been suspended
dot icon12/05/2014
First Gazette notice for compulsory strike-off
dot icon16/03/2014
Registered office address changed from 21 Stratton Street Spennymoor Durham DL16 7TW on 2014-03-17
dot icon14/04/2013
Annual return made up to 2013-04-14 with full list of shareholders
dot icon02/04/2013
Compulsory strike-off action has been discontinued
dot icon01/04/2013
First Gazette notice for compulsory strike-off
dot icon27/03/2013
Total exemption small company accounts made up to 2012-03-31
dot icon14/08/2012
Compulsory strike-off action has been discontinued
dot icon13/08/2012
Annual return made up to 2012-04-14 with full list of shareholders
dot icon13/08/2012
Secretary's details changed for Alan Bateman on 2012-08-14
dot icon13/08/2012
Director's details changed for Colin Bateman on 2012-08-14
dot icon13/08/2012
First Gazette notice for compulsory strike-off
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon01/08/2011
Annual return made up to 2011-04-14 with full list of shareholders
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon20/08/2010
Compulsory strike-off action has been discontinued
dot icon18/08/2010
Annual return made up to 2010-04-14 with full list of shareholders
dot icon09/08/2010
First Gazette notice for compulsory strike-off
dot icon01/03/2010
Total exemption small company accounts made up to 2009-03-31
dot icon29/12/2009
Compulsory strike-off action has been discontinued
dot icon22/12/2009
Annual return made up to 2009-04-14 with full list of shareholders
dot icon22/12/2009
Annual return made up to 2008-04-14 with full list of shareholders
dot icon14/12/2009
First Gazette notice for compulsory strike-off
dot icon01/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon20/05/2007
Return made up to 14/04/07; full list of members
dot icon05/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon31/05/2006
Return made up to 31/03/06; full list of members
dot icon26/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon09/05/2005
Return made up to 14/04/05; full list of members
dot icon24/04/2005
Ad 02/04/04-31/03/05 £ si 99@1=99 £ ic 1/100
dot icon24/04/2005
Accounting reference date shortened from 30/04/05 to 31/03/05
dot icon13/04/2004
New secretary appointed
dot icon13/04/2004
New director appointed
dot icon13/04/2004
Registered office changed on 14/04/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
dot icon13/04/2004
Director resigned
dot icon13/04/2004
Secretary resigned
dot icon01/04/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JL NOMINEES TWO LIMITED
Nominee Secretary
01/04/2004 - 01/04/2004
3110
JL NOMINEES ONE LIMITED
Nominee Director
01/04/2004 - 01/04/2004
3010
Ellerton-Goldsmith, Linda
Secretary
31/07/2014 - Present
-
Bateman, Alan
Secretary
01/04/2004 - 31/07/2014
-
Bateman, Colin
Director
01/04/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CB LIGHTING DISTRIBUTORS LIMITED

CB LIGHTING DISTRIBUTORS LIMITED is an(a) Dissolved company incorporated on 01/04/2004 with the registered office located at The Official Receiver'S Office, Melbourne Street, Newcastle Upon Tyne NE1 2JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CB LIGHTING DISTRIBUTORS LIMITED?

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CB LIGHTING DISTRIBUTORS LIMITED is currently Dissolved. It was registered on 01/04/2004 and dissolved on 13/11/2015.

Where is CB LIGHTING DISTRIBUTORS LIMITED located?

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CB LIGHTING DISTRIBUTORS LIMITED is registered at The Official Receiver'S Office, Melbourne Street, Newcastle Upon Tyne NE1 2JQ.

What does CB LIGHTING DISTRIBUTORS LIMITED do?

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CB LIGHTING DISTRIBUTORS LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for CB LIGHTING DISTRIBUTORS LIMITED?

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The latest filing was on 13/11/2015: Final Gazette dissolved following liquidation.