LED LIGHTING DIRECT LTD

Key Data

Status

Dissolved

Company No.

05292351

Incorporation date

20/11/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2004)

06/08/2012

Final Gazette dissolved via voluntary strike-off

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23/04/2012

First Gazette notice for voluntary strike-off

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16/04/2012

Application to strike the company off the register

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11/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

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22/02/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (7 pages)

20/07/2011

Termination of appointment of Tim Cheetham as a director

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17/07/2011

Termination of appointment of Michael Chamberlain as a director

View PDF (1 pages)

05/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (4 pages)

04/04/2011

Termination of appointment of Patricia Brooks as a director

View PDF (1 pages)

04/04/2011

Appointment of Mr Frank Edward Brooks as a secretary

View PDF (1 pages)

04/04/2011

Termination of appointment of Patricia Brooks as a secretary

View PDF (1 pages)

17/03/2011

Appointment of Mr Michael Chamberlain as a director

View PDF (2 pages)

17/03/2011

Appointment of Mr Tim Cheetham as a director

View PDF (2 pages)

13/02/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (7 pages)

13/02/2011

Statement of capital following an allotment of shares on 2011-02-09

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13/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (5 pages)

22/09/2010

Resolutions

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22/09/2010

Change of name notice

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23/02/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (7 pages)

24/11/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

24/11/2009

Director's details changed for Patricia Brooks on 2009-11-25

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24/11/2009

Director's details changed for Frank Edward Brooks on 2009-11-25

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26/08/2009

Director and Secretary's Change of Particulars / patricia brooks / 27/08/2009 /

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26/08/2009

Director's Change of Particulars / frank brooks / 27/08/2009 / HouseName/Number was: , now: the old hall; Street was: the manor house, now: main street; Area was: gonalston, now: bleasby; Post Code was: NG14 7JA, now: NG14 7FU

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26/08/2009

Director and Secretary's Change of Particulars / patricia brooks / 27/08/2009 / HouseName/Number was: , now: the old hall; Street was: the manor house, now: main street; Area was: gonalston, now: bleasby; Post Code was: NG14 7JA, now: NG14 7FU

View PDF (1 pages)

26/08/2009

Registered office changed on 27/08/2009 from the manor house gonalston nottingham NG14 7JA

View PDF (1 pages)

09/02/2009

Return made up to 21/11/08; full list of members

View PDF (4 pages)

21/01/2009

Accounts made up to 2008-10-31

View PDF (7 pages)

11/08/2008

Accounts made up to 2007-10-31

View PDF (8 pages)

10/12/2007

Return made up to 21/11/07; full list of members

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05/09/2007

Total exemption small company accounts made up to 2006-10-31

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03/01/2007

Return made up to 21/11/06; full list of members

View PDF (7 pages)

15/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

03/04/2006

Accounting reference date shortened from 30/11/05 to 31/10/05

View PDF (1 pages)

28/12/2005

Return made up to 21/11/05; full list of members

View PDF (7 pages)

23/12/2004

Memorandum and Articles of Association

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19/12/2004

Certificate of change of name

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05/12/2004

New secretary appointed

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05/12/2004

New director appointed

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05/12/2004

New director appointed

View PDF (2 pages)

05/12/2004

Ad 21/11/04--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

05/12/2004

Secretary resigned

View PDF (1 pages)

05/12/2004

Director resigned

View PDF (1 pages)

20/11/2004

Incorporation

View PDF (16 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

30/10/2011

Last change occurred

30/10/2011

Accounts

Dormant

Last made up date

30/10/2011

Next account date

30/10/2012

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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
Brooks, Patricia	Director	20/11/2004 - 04/04/2011	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/11/2004 - 20/11/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	20/11/2004 - 20/11/2004	67500
Brooks, Frank Edward	Director	20/11/2004 - Present	2
Mr Michael Antony Chamberlain	Director	13/10/2010 - 22/06/2011	8

Persons with Significant Control

No PSC data available.

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Description

About LED LIGHTING DIRECT LTD

LED LIGHTING DIRECT LTD is an(a) Dissolved company incorporated on 20/11/2004 with the registered office located at The Old Hall Main Street, Bleasby, Nottingham NG14 7FU. 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 LED LIGHTING DIRECT LTD?

LED LIGHTING DIRECT LTD is currently Dissolved. It was registered on 20/11/2004 and dissolved on 06/08/2012.

Where is LED LIGHTING DIRECT LTD located?

LED LIGHTING DIRECT LTD is registered at The Old Hall Main Street, Bleasby, Nottingham NG14 7FU.

What does LED LIGHTING DIRECT LTD do?

LED LIGHTING DIRECT LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LED LIGHTING DIRECT LTD?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.