DIRECT LIGHTING DISTRIBUTORS LIMITED

Key Data

Status

Dissolved

Company No.

02858744

Incorporation date

30/09/1993

Size

Total Exemption Small

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1993)

30/11/2017

Final Gazette dissolved following liquidation

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31/08/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

13/06/2017

Liquidators' statement of receipts and payments to 2017-04-07

View PDF (13 pages)

09/05/2016

Registered office address changed from Unit10 Gibbs Marsh Trading Estate Stalbridge Sturminster Newton Dorset DT10 2RY to 3 Field Court Grays Inn London WC1R 5EF on 2016-05-10

View PDF (2 pages)

05/05/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

05/05/2016

Resolutions

View PDF (1 pages)

05/05/2016

Statement of affairs with form 4.19

View PDF (7 pages)

13/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (4 pages)

13/10/2015

Registered office address changed from Units 10/12 Gibbs Marsh Trading Estate Stalbridge Sturminster Newton DT10 2RY to Unit10 Gibbs Marsh Trading Estate Stalbridge Sturminster Newton Dorset DT10 2RY on 2015-10-14

View PDF (1 pages)

15/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

14/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (4 pages)

27/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

28/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (4 pages)

17/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

03/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (4 pages)

05/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

06/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (4 pages)

19/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

22/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (4 pages)

03/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

28/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

28/10/2009

Director's details changed for Geoffrey Brian Chatton on 2009-10-01

View PDF (2 pages)

08/03/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

09/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

15/10/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

31/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

17/10/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

29/08/2007

Total exemption full accounts made up to 2006-10-31

View PDF (9 pages)

02/10/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

29/08/2006

Total exemption full accounts made up to 2005-10-31

View PDF (9 pages)

25/10/2005

Return made up to 01/10/05; full list of members

View PDF (6 pages)

07/08/2005

Total exemption full accounts made up to 2004-10-31

View PDF (9 pages)

29/09/2004

Return made up to 01/10/04; full list of members

View PDF (6 pages)

29/07/2004

Total exemption full accounts made up to 2003-10-31

View PDF (9 pages)

06/10/2003

Return made up to 01/10/03; full list of members

View PDF (6 pages)

31/08/2003

Total exemption full accounts made up to 2002-10-31

View PDF (9 pages)

19/09/2002

Return made up to 01/10/02; full list of members

View PDF (6 pages)

18/08/2002

Full accounts made up to 2001-10-31

View PDF (10 pages)

23/10/2001

Return made up to 01/10/01; full list of members

View PDF (6 pages)

24/05/2001

Full accounts made up to 2000-10-31

View PDF (9 pages)

10/10/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

06/06/2000

Full accounts made up to 1999-10-31

View PDF (10 pages)

13/10/1999

Return made up to 01/10/99; full list of members

View PDF (6 pages)

05/07/1999

Full accounts made up to 1998-10-31

View PDF (10 pages)

19/10/1998

Return made up to 01/10/98; no change of members

View PDF (4 pages)

14/09/1998

Accounts for a small company made up to 1997-10-31

View PDF (8 pages)

01/10/1997

Return made up to 01/10/97; full list of members

View PDF (6 pages)

22/07/1997

Accounts for a small company made up to 1996-10-31

View PDF (9 pages)

16/10/1996

Return made up to 01/10/96; no change of members

View PDF (4 pages)

03/09/1996

Accounts for a small company made up to 1995-10-31

View PDF (9 pages)

16/11/1995

Accounts for a small company made up to 1994-10-31

View PDF (9 pages)

09/10/1995

Return made up to 01/10/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

16/11/1994

Return made up to 01/10/94; full list of members

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16/11/1994

Registered office changed on 17/11/94 from: elm view chapel hill kington magna dorset SP8 5ER

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14/04/1994

Accounting reference date notified as 31/10

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28/03/1994

Director resigned;new director appointed

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28/03/1994

Secretary resigned;new secretary appointed

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28/03/1994

Registered office changed on 29/03/94 from: unite 10-12 gibbs marsh trading estate henstridge somerset BA8 0TP

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31/10/1993

Registered office changed on 01/11/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

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30/09/1993

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

30/10/2014

Last change occurred

30/10/2014

Accounts

Total Exemption Small

Last made up date

30/10/2014

Next account date

30/10/2015

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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
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	01/10/1993 - 01/10/1993	4516
Chatton, Geoffrey Brian	Director	01/10/1993 - Present	-
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	01/10/1993 - 01/10/1993	4502
Foster, Michelle Kymm	Secretary	01/10/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DIRECT LIGHTING DISTRIBUTORS LIMITED

DIRECT LIGHTING DISTRIBUTORS LIMITED is an(a) Dissolved company incorporated on 30/09/1993 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EF. 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 DIRECT LIGHTING DISTRIBUTORS LIMITED?

DIRECT LIGHTING DISTRIBUTORS LIMITED is currently Dissolved. It was registered on 30/09/1993 and dissolved on 30/11/2017.

Where is DIRECT LIGHTING DISTRIBUTORS LIMITED located?

DIRECT LIGHTING DISTRIBUTORS LIMITED is registered at 3 Field Court, Grays Inn, London WC1R 5EF.

What does DIRECT LIGHTING DISTRIBUTORS LIMITED do?

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

What is the latest filing for DIRECT LIGHTING DISTRIBUTORS LIMITED?

The latest filing was on 30/11/2017: Final Gazette dissolved following liquidation.