DAVIS LIGHTING LIMITED

Key Data

Status

Dissolved

Company No.

02245942

Incorporation date

18/04/1988

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/04/1988)

07/12/2010

Final Gazette dissolved following liquidation

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07/09/2010

Liquidators' statement of receipts and payments to 2010-08-23

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07/09/2010

Return of final meeting in a members' voluntary winding up

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24/05/2010

Liquidators' statement of receipts and payments to 2010-04-22

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07/02/2010

Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 2010-02-08

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27/05/2009

Ad 01/01/09-31/12/09 gbp si [email protected]=382938 gbp ic 1120455/1503393

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27/05/2009

Nc inc already adjusted 23/04/09

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27/05/2009

Resolutions

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15/05/2009

Registered office changed on 16/05/2009 from honeywell house arlington business park bracknell berkshire RG12 1EB

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13/05/2009

Declaration of solvency

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13/05/2009

Appointment of a voluntary liquidator

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13/05/2009

Resolutions

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04/06/2008

Appointment Terminated Secretary uop products uk LIMITED

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04/06/2008

Secretary appointed novar nominees LIMITED

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24/03/2008

Return made up to 28/02/08; no change of members

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14/01/2008

Accounts made up to 2007-12-31

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22/03/2007

Return made up to 28/02/07; full list of members

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22/03/2007

Registered office changed on 23/03/07

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10/01/2007

Accounts made up to 2006-12-31

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07/09/2006

Accounts made up to 2005-12-31

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17/05/2006

Secretary's particulars changed;director's particulars changed

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17/05/2006

Return made up to 28/02/06; full list of members

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20/06/2005

Accounts made up to 2004-12-31

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31/03/2005

Return made up to 28/02/05; full list of members

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30/08/2004

Accounts made up to 2003-12-31

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26/03/2004

Return made up to 28/02/04; full list of members

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13/10/2003

Accounts made up to 2002-12-31

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25/03/2003

Return made up to 28/02/03; full list of members

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22/08/2002

Total exemption small company accounts made up to 2001-12-31

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08/04/2002

Return made up to 28/02/02; full list of members

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21/08/2001

Accounts made up to 2000-12-31

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07/03/2001

Return made up to 28/02/01; full list of members

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07/03/2001

Location of register of members address changed

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07/03/2001

Location of debenture register address changed

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27/02/2001

Secretary's particulars changed

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27/02/2001

Director's particulars changed

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02/01/2001

Registered office changed on 03/01/01 from: caradon house 24 queens road weybvridge surrey. KT13 9UX

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24/08/2000

Accounts made up to 1999-12-31

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12/03/2000

Return made up to 28/02/00; full list of members

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30/08/1999

Accounts made up to 1998-12-31

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21/03/1999

Return made up to 28/02/99; full list of members

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27/08/1998

Accounts made up to 1997-12-31

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23/04/1998

Return made up to 28/02/98; full list of members

View PDF (15 pages)

24/09/1997

Accounts made up to 1996-12-31

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14/04/1997

Return made up to 28/02/97; full list of members

View PDF (9 pages)

28/09/1996

Accounts made up to 1995-12-31

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23/04/1996

Return made up to 28/02/96; full list of members

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23/04/1996

Location of register of members address changed

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23/04/1996

Location of debenture register address changed

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11/12/1995

Secretary's particulars changed

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11/12/1995

Director's particulars changed

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14/05/1995

Accounts made up to 1994-12-31

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07/03/1995

Return made up to 28/02/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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19/10/1994

Accounts made up to 1993-12-31

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09/06/1994

Return made up to 28/02/94; full list of members

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05/06/1994

Registered office changed on 06/06/94 from: cleveland house 19 st. James's square london SW1Y 4JG

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26/07/1993

Full accounts made up to 1992-12-31

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12/04/1993

Resolutions

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08/03/1993

Return made up to 28/02/93; full list of members

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12/07/1992

Full accounts made up to 1991-12-31

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04/03/1992

Return made up to 28/02/92; full list of members

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20/10/1991

Full accounts made up to 1990-12-31

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29/08/1991

Resolutions

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29/08/1991

Resolutions

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29/08/1991

Resolutions

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21/05/1991

Full accounts made up to 1990-03-31

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07/03/1991

Return made up to 28/02/91; change of members

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31/01/1991

Secretary resigned;new secretary appointed

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31/01/1991

New director appointed

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31/01/1991

New director appointed

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20/12/1990

Accounting reference date shortened from 31/03 to 31/12

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13/12/1990

Location of register of members

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13/12/1990

Location of register of directors' interests

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13/12/1990

Registered office changed on 14/12/90 from: 279/281 fore street edmonton london N9 0PJ

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13/12/1990

Director resigned

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13/12/1990

Director resigned

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13/12/1990

Director resigned

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13/12/1990

Director resigned

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13/12/1990

Director resigned

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31/10/1990

Memorandum and Articles of Association

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31/10/1990

Resolutions

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14/08/1990

Registered office changed on 15/08/90 from: 1 and 1A spilsby road romford essex RM3 8SB

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03/04/1990

Director's particulars changed

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13/02/1990

Full accounts made up to 1989-03-31

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11/02/1990

Director's particulars changed

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13/12/1989

Return made up to 02/11/89; full list of members

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09/10/1989

Declaration of satisfaction of mortgage/charge

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09/10/1989

Declaration of satisfaction of mortgage/charge

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05/10/1989

Director resigned

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05/10/1989

Director resigned

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05/10/1989

Secretary resigned

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05/10/1989

New secretary appointed

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05/10/1989

New director appointed

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05/10/1989

New director appointed

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22/05/1989

Particulars of mortgage/charge

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11/07/1988

Resolutions

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11/07/1988

Resolutions

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11/07/1988

Resolutions

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11/07/1988

Resolutions

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11/07/1988

Wd 27/05/88 ad 20/04/88--------- premium £ si [email protected]=1750 £ ic 533979/535729

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30/06/1988

Wd 20/05/88 ad 05/05/88--------- premium £ si [email protected]=21477 £ si 512500@1=512500 £ ic 2/533979

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30/06/1988

Nc inc already adjusted

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30/06/1988

Resolutions

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30/06/1988

Resolutions

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30/06/1988

Resolutions

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30/06/1988

£ nc 1000/52500

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19/06/1988

S-div

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09/06/1988

Director resigned;new director appointed

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26/05/1988

New director appointed

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19/05/1988

Registered office changed on 20/05/88 from: 2 baches street london N1 6UB

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19/05/1988

Director resigned;new director appointed

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19/05/1988

Secretary resigned;new secretary appointed

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17/05/1988

Secretary resigned;new secretary appointed

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17/05/1988

Accounting reference date notified as 31/03

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15/05/1988

Memorandum and Articles of Association

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11/05/1988

Particulars of mortgage/charge

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04/05/1988

Resolutions

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04/05/1988

Memorandum and Articles of Association

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04/05/1988

Resolutions

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03/05/1988

Certificate of change of name

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02/05/1988

Resolutions

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18/04/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
CARADON NOMINEES LIMITED	Corporate Secretary	21/05/2008 - Present	54

Persons with Significant Control

No PSC data available.

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Description

About DAVIS LIGHTING LIMITED

DAVIS LIGHTING LIMITED is an(a) Dissolved company incorporated on 18/04/1988 with the registered office located at The Lexicon, Mount Street, Manchester M2 5NT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIS LIGHTING LIMITED?

DAVIS LIGHTING LIMITED is currently Dissolved. It was registered on 18/04/1988 and dissolved on 07/12/2010.

Where is DAVIS LIGHTING LIMITED located?

DAVIS LIGHTING LIMITED is registered at The Lexicon, Mount Street, Manchester M2 5NT.

What does DAVIS LIGHTING LIMITED do?

DAVIS LIGHTING LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for DAVIS LIGHTING LIMITED?

The latest filing was on 07/12/2010: Final Gazette dissolved following liquidation.