DAR LUMINAIRES LIMITED

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DAR LUMINAIRES LIMITED

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Key Data

Status

Dissolved

Company No.

01005785

Incorporation date

24/03/1971

Size

Total Exemption Small

Contacts

Registered address

Registered address

4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BGCopy
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Latest events (Record since 24/03/1971)
dot icon21/06/2017
Final Gazette dissolved following liquidation
dot icon21/03/2017
Return of final meeting in a members' voluntary winding up
dot icon05/12/2016
Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2016-12-05
dot icon14/06/2016
Resolutions
dot icon14/06/2016
Appointment of a voluntary liquidator
dot icon27/05/2016
Registered office address changed from Wildmere Road Daventry Road Industrial Estate Banbury Oxon OX16 3JZ to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 2016-05-27
dot icon25/05/2016
Declaration of solvency
dot icon25/05/2016
Appointment of a voluntary liquidator
dot icon07/03/2016
Annual return made up to 2016-03-01 with full list of shareholders
dot icon23/02/2016
Total exemption small company accounts made up to 2015-06-30
dot icon10/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon10/03/2015
Annual return made up to 2015-03-01 with full list of shareholders
dot icon27/05/2014
Satisfaction of charge 16 in full
dot icon24/04/2014
Satisfaction of charge 15 in full
dot icon20/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon11/03/2014
Annual return made up to 2014-03-01 with full list of shareholders
dot icon18/10/2013
Satisfaction of charge 17 in full
dot icon05/07/2013
Registration of charge 010057850018
dot icon19/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon12/03/2013
Annual return made up to 2013-03-01 with full list of shareholders
dot icon28/03/2012
Annual return made up to 2012-03-01 with full list of shareholders
dot icon14/03/2012
Accounts for a dormant company made up to 2011-06-30
dot icon04/04/2011
Accounts for a dormant company made up to 2010-06-30
dot icon29/03/2011
Annual return made up to 2011-03-01 with full list of shareholders
dot icon20/10/2010
Appointment of Miss Nicola Jane Cosgrove-Mcguirk as a secretary
dot icon14/10/2010
Termination of appointment of Thomas Bulgarelli as a director
dot icon14/10/2010
Termination of appointment of Thomas Bulgarelli as a secretary
dot icon13/10/2010
Particulars of a mortgage or charge / charge no: 17
dot icon12/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
dot icon15/09/2010
Certificate of change of name
dot icon13/09/2010
Change of name notice
dot icon07/09/2010
Resolutions
dot icon07/09/2010
Change of name notice
dot icon12/05/2010
Annual return made up to 2010-03-01 with full list of shareholders
dot icon12/05/2010
Director's details changed for Nicola Jane Cosgrove Mcguirk on 2010-02-01
dot icon08/04/2010
Accounts for a dormant company made up to 2009-06-30
dot icon06/04/2009
Total exemption full accounts made up to 2008-06-30
dot icon23/03/2009
Return made up to 01/03/09; full list of members
dot icon18/06/2008
Return made up to 01/03/08; full list of members
dot icon13/05/2008
Particulars of a mortgage or charge / charge no: 16
dot icon01/05/2008
Total exemption full accounts made up to 2007-06-30
dot icon30/04/2007
Full accounts made up to 2006-06-30
dot icon15/03/2007
Return made up to 01/03/07; full list of members
dot icon03/05/2006
Accounts for a medium company made up to 2005-06-30
dot icon07/03/2006
Return made up to 01/03/06; full list of members
dot icon02/12/2005
Return made up to 01/03/05; full list of members
dot icon14/04/2005
Accounts for a medium company made up to 2004-06-30
dot icon09/03/2005
Declaration of satisfaction of mortgage/charge
dot icon09/03/2005
Declaration of satisfaction of mortgage/charge
dot icon09/03/2005
Declaration of satisfaction of mortgage/charge
dot icon03/03/2005
Resolutions
dot icon16/02/2005
Particulars of mortgage/charge
dot icon16/02/2005
Particulars of mortgage/charge
dot icon16/02/2005
Director resigned
dot icon16/02/2005
Director resigned
dot icon16/02/2005
Director resigned
dot icon16/02/2005
Director resigned
dot icon16/02/2005
Director resigned
dot icon16/02/2005
Resolutions
dot icon16/02/2005
Resolutions
dot icon16/02/2005
Declaration of assistance for shares acquisition
dot icon02/02/2005
Auditor's resignation
dot icon24/01/2005
Director's particulars changed
dot icon19/01/2005
Resolutions
dot icon19/01/2005
Memorandum and Articles of Association
dot icon09/11/2004
Declaration of satisfaction of mortgage/charge
dot icon26/04/2004
Full accounts made up to 2003-06-30
dot icon19/03/2004
Return made up to 01/03/04; no change of members
dot icon24/09/2003
Resolutions
dot icon22/07/2003
Particulars of mortgage/charge
dot icon30/04/2003
Full accounts made up to 2002-06-30
dot icon26/03/2003
Return made up to 01/03/03; no change of members
dot icon18/03/2003
Secretary resigned
dot icon18/03/2003
Director resigned
dot icon18/03/2003
Director resigned
dot icon10/03/2003
Director resigned
dot icon19/11/2002
New director appointed
dot icon05/05/2002
Full accounts made up to 2001-06-30
dot icon19/04/2002
New director appointed
dot icon19/04/2002
New secretary appointed
dot icon19/04/2002
Director resigned
dot icon19/04/2002
Director resigned
dot icon19/04/2002
Director resigned
dot icon19/04/2002
Return made up to 01/03/02; full list of members
dot icon12/06/2001
Director resigned
dot icon08/05/2001
Return made up to 01/03/01; full list of members
dot icon18/04/2001
Accounts for a medium company made up to 2000-06-30
dot icon20/12/2000
New director appointed
dot icon22/11/2000
Director resigned
dot icon22/11/2000
Director resigned
dot icon04/10/2000
New director appointed
dot icon04/10/2000
New director appointed
dot icon11/04/2000
Accounts for a medium company made up to 1999-06-30
dot icon04/04/2000
Return made up to 01/03/00; full list of members
dot icon23/03/2000
New director appointed
dot icon13/03/2000
New director appointed
dot icon13/03/2000
New director appointed
dot icon16/02/2000
New director appointed
dot icon08/02/2000
Resolutions
dot icon08/02/2000
Resolutions
dot icon16/04/1999
Accounts for a medium company made up to 1998-06-30
dot icon16/04/1999
New director appointed
dot icon15/03/1999
Return made up to 01/03/99; no change of members
dot icon04/03/1998
Return made up to 01/03/98; no change of members
dot icon04/03/1998
Accounts for a medium company made up to 1997-06-30
dot icon15/12/1997
Director resigned
dot icon08/10/1997
New director appointed
dot icon04/08/1997
Director resigned
dot icon29/06/1997
Director resigned
dot icon19/06/1997
New director appointed
dot icon18/04/1997
Return made up to 01/03/97; full list of members
dot icon18/04/1997
Accounts for a medium company made up to 1996-06-30
dot icon15/04/1997
Director resigned
dot icon19/04/1996
Return made up to 01/03/96; no change of members
dot icon24/03/1996
Full accounts made up to 1995-06-30
dot icon08/11/1995
Particulars of mortgage/charge
dot icon31/10/1995
New director appointed
dot icon01/03/1995
Return made up to 01/03/95; full list of members
dot icon15/01/1995
New director appointed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon12/12/1994
Accounts for a medium company made up to 1994-06-30
dot icon22/03/1994
Return made up to 01/03/94; full list of members
dot icon17/03/1994
Director resigned
dot icon11/02/1994
Ad 31/12/93--------- £ si 150000@1=150000 £ ic 100/150100
dot icon11/02/1994
£ nc 1000/200000 31/12/93
dot icon20/01/1994
New director appointed
dot icon30/11/1993
Accounts for a medium company made up to 1993-06-30
dot icon10/08/1993
Declaration of satisfaction of mortgage/charge
dot icon10/08/1993
Particulars of mortgage/charge
dot icon15/07/1993
Particulars of mortgage/charge
dot icon08/03/1993
Return made up to 01/03/93; no change of members
dot icon22/12/1992
New director appointed
dot icon23/11/1992
Accounts for a medium company made up to 1992-06-30
dot icon15/09/1992
Particulars of mortgage/charge
dot icon17/03/1992
Return made up to 07/03/92; full list of members
dot icon02/10/1991
Accounts for a small company made up to 1991-06-30
dot icon09/08/1991
New director appointed
dot icon09/08/1991
New director appointed
dot icon03/04/1991
Return made up to 07/03/91; no change of members
dot icon18/01/1991
Full accounts made up to 1990-06-30
dot icon25/04/1990
Full accounts made up to 1989-06-30
dot icon25/04/1990
Registered office changed on 25/04/90 from: 53 lampton rd hounslow middx TW3 1JG
dot icon25/04/1990
Return made up to 19/03/90; full list of members
dot icon04/04/1990
Return made up to 15/12/89; full list of members
dot icon23/01/1989
Accounts for a small company made up to 1988-06-30
dot icon23/01/1989
Return made up to 28/11/88; full list of members
dot icon26/11/1987
Secretary resigned;new secretary appointed
dot icon26/11/1987
Accounts for a small company made up to 1987-06-30
dot icon26/11/1987
Return made up to 14/09/87; full list of members
dot icon06/08/1987
Accounts for a small company made up to 1986-06-30
dot icon06/08/1987
Return made up to 27/09/86; full list of members
dot icon20/05/1985
Accounts made up to 1984-06-30
dot icon20/06/1984
Accounts made up to 1983-06-30
dot icon11/03/1981
Accounts made up to 1980-06-30
dot icon24/03/1971
Miscellaneous
dot icon24/03/1971
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2015
dot iconLast change occurred
30/06/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/06/2015
dot iconNext account date
30/06/2016
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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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barnett-Hunt, John Peter
Director
14/01/2000 - 04/02/2005
8
Waugh, Michael John
Director
01/01/1995 - 21/08/1997
2
Myott, Dominic John
Director
29/09/2000 - 28/02/2002
5
Pannell, Toby James
Director
01/04/1999 - 31/12/2002
10
Buckingham, Stephen Arthur
Director
05/05/1997 - 04/02/2005
2

Persons with Significant Control

0

No PSC data available.

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Description

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About DAR LUMINAIRES LIMITED

DAR LUMINAIRES LIMITED is an(a) Dissolved company incorporated on 24/03/1971 with the registered office located at 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG. 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 DAR LUMINAIRES LIMITED?

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DAR LUMINAIRES LIMITED is currently Dissolved. It was registered on 24/03/1971 and dissolved on 21/06/2017.

Where is DAR LUMINAIRES LIMITED located?

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DAR LUMINAIRES LIMITED is registered at 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG.

What does DAR LUMINAIRES LIMITED do?

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DAR LUMINAIRES LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for DAR LUMINAIRES LIMITED?

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The latest filing was on 21/06/2017: Final Gazette dissolved following liquidation.