DIRECT LAMP DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

04777487

Incorporation date

26/05/2003

Size

Total Exemption Small

Classification

Manufacture and processing of other glass including technical glassware (23.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2003)

15/07/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/10/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (3 pages)

11/10/2012

Registered office address changed from Unit 9B, Bank Hall Park Wharf Street Warrington Cheshire WA1 2DG on 2012-10-12

View PDF (1 pages)

11/10/2012

Director's details changed for Robert David Hall on 2012-05-27

View PDF (2 pages)

24/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (3 pages)

17/05/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

17/05/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

18/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2010

Registered office address changed from Gilbert Wakefield Lodge 65 Bewsey Street Warrington Cheshire WA2 7JQ on 2010-11-16

View PDF (2 pages)

24/08/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (6 pages)

24/08/2010

Director's details changed for Mr Richard Hall on 2010-05-27

View PDF (2 pages)

13/06/2010

Termination of appointment of Mark Dempsey as a secretary

View PDF (2 pages)

13/06/2010

Termination of appointment of John Millar as a director

View PDF (2 pages)

13/06/2010

Termination of appointment of Richard Hall as a director

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13/06/2010

Termination of appointment of Mark Dempsey as a director

View PDF (2 pages)

13/06/2010

Appointment of Robert David Hall as a director

View PDF (3 pages)

27/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

13/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/09/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

20/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

04/08/2009

Return made up to 27/05/09; full list of members

View PDF (4 pages)

03/08/2009

Director appointed mr richard hall

View PDF (1 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

18/08/2008

Return made up to 27/05/08; full list of members

View PDF (4 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

03/06/2007

Return made up to 27/05/07; full list of members

View PDF (3 pages)

03/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

29/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

30/05/2006

Return made up to 27/05/06; full list of members

View PDF (7 pages)

28/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

07/06/2005

Return made up to 27/05/05; full list of members

View PDF (3 pages)

09/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

12/07/2004

Return made up to 27/05/04; full list of members

View PDF (7 pages)

29/06/2003

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

31/05/2003

Registered office changed on 01/06/03 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

31/05/2003

Secretary resigned

View PDF (1 pages)

31/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

31/05/2003

Director resigned

View PDF (1 pages)

31/05/2003

New director appointed

View PDF (2 pages)

26/05/2003

Incorporation

View PDF (12 pages)

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Hall, Richard James	Director	01/04/2008 - 09/06/2010	13
Millar, John Morrison Robert	Director	26/05/2003 - 09/06/2010	2
WILDMAN & BATTELL LIMITED	Nominee Director	26/05/2003 - 26/05/2003	10915
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	26/05/2003 - 26/05/2003	10896
Hall, Robert David	Director	31/05/2010 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About DIRECT LAMP DISTRIBUTION LIMITED

DIRECT LAMP DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 26/05/2003 with the registered office located at Klassiker House Unit 2, Avroe Crescent, Blackpool Business Park, Blackpool FY4 2DP. 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 DIRECT LAMP DISTRIBUTION LIMITED?

DIRECT LAMP DISTRIBUTION LIMITED is currently Dissolved. It was registered on 26/05/2003 and dissolved on 15/07/2013.

Where is DIRECT LAMP DISTRIBUTION LIMITED located?

DIRECT LAMP DISTRIBUTION LIMITED is registered at Klassiker House Unit 2, Avroe Crescent, Blackpool Business Park, Blackpool FY4 2DP.

What does DIRECT LAMP DISTRIBUTION LIMITED do?

DIRECT LAMP DISTRIBUTION LIMITED operates in the Manufacture and processing of other glass including technical glassware (23.19 - SIC 2007) sector.

What is the latest filing for DIRECT LAMP DISTRIBUTION LIMITED?

The latest filing was on 15/07/2013: Final Gazette dissolved via compulsory strike-off.