LEDBEAM LIMITED

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Key Data

Status

Dissolved

Company No.

02415341

Incorporation date

20/08/1989

Size

Total Exemption Full

Classification

Fishing (05.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1989)

15/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/10/2009

Liquidators' statement of receipts and payments to 2009-10-08

View PDF (5 pages)

15/10/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

03/09/2009

Liquidators' statement of receipts and payments to 2009-08-31

View PDF (5 pages)

21/04/2009

Liquidators' statement of receipts and payments to 2009-02-28

View PDF (5 pages)

29/09/2008

Liquidators' statement of receipts and payments to 2008-08-31

View PDF (5 pages)

25/08/2008

Registered office changed on 26/08/2008 from southernhay house 36 southernhay east exeter devon EX1 1NX

View PDF (1 pages)

17/03/2008

Liquidators' statement of receipts and payments to 2008-08-31

View PDF (5 pages)

13/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/09/2005

Liquidators' statement of receipts and payments

View PDF (6 pages)

23/09/2004

Notice of Constitution of Liquidation Committee

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19/09/2004

Registered office changed on 20/09/04 from: 7A ilsham road torquay devon TQ1 2JQ

View PDF (1 pages)

06/09/2004

Resolutions

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06/09/2004

Appointment of a voluntary liquidator

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30/12/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

30/12/2003

Secretary's particulars changed

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30/12/2003

Location of register of members address changed

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21/09/2003

Registered office changed on 22/09/03 from: 1ST floor hatton house bridge road, churston ferrers brixham devon TQ5 0JL

View PDF (1 pages)

18/02/2003

Return made up to 31/07/02; full list of members; amend

View PDF (8 pages)

18/02/2003

Secretary resigned

View PDF (1 pages)

12/11/2002

Return made up to 31/07/02; full list of members

View PDF (8 pages)

04/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

18/08/2002

Delivery ext'd 3 mth 31/03/02

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02/05/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

16/10/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

26/07/2001

Delivery ext'd 3 mth 31/03/01

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25/04/2001

Auditor's resignation

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02/04/2001

Accounts for a small company made up to 2000-03-31

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17/12/2000

Registered office changed on 18/12/00 from: chy nyverow newham road truro cornwall TR1 2PE

View PDF (1 pages)

14/12/2000

New secretary appointed

View PDF (2 pages)

14/12/2000

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

15/11/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

15/11/2000

Secretary's particulars changed

View PDF (0 pages)

15/11/2000

Location of register of members address changed

View PDF (0 pages)

01/08/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

29/06/2000

Full accounts made up to 1998-03-31

View PDF (14 pages)

18/08/1999

Return made up to 31/07/99; no change of members

View PDF (4 pages)

17/05/1999

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

10/12/1998

Secretary resigned

View PDF (1 pages)

10/12/1998

New secretary appointed

View PDF (2 pages)

05/08/1998

Return made up to 31/07/98; full list of members

View PDF (5 pages)

30/06/1998

Delivery ext'd 3 mth 31/03/98

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09/05/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

17/08/1997

Delivery ext'd 3 mth 31/03/97

View PDF (2 pages)

03/08/1997

Return made up to 31/07/97; change of members

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01/05/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

24/03/1997

Particulars of mortgage/charge

View PDF (6 pages)

15/12/1996

Delivery ext'd 3 mth 31/03/96

View PDF (2 pages)

16/09/1996

Accounts for a small company made up to 1995-03-31

View PDF (11 pages)

06/08/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

06/08/1996

Secretary's particulars changed

View PDF (0 pages)

25/09/1995

New secretary appointed

View PDF (1 pages)

25/09/1995

Secretary resigned

View PDF (2 pages)

25/09/1995

Director resigned

View PDF (1 pages)

16/08/1995

Return made up to 31/07/95; no change of members

View PDF (4 pages)

31/07/1995

Full accounts made up to 1994-03-31

View PDF (14 pages)

03/05/1995

Delivery ext'd 3 mth 31/03/95

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

06/08/1994

Return made up to 31/07/94; no change of members

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06/08/1994

Director's particulars changed

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27/07/1994

Delivery ext'd 3 mth 31/03/94

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03/05/1994

Full accounts made up to 1993-03-31

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30/01/1994

Delivery ext'd 3 mth 31/03/93

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11/09/1993

Registered office changed on 12/09/93 from: 50 the terrace torquay devon TQ1 1DD

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21/08/1993

Return made up to 31/07/93; full list of members

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27/01/1993

Full accounts made up to 1992-03-31

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31/08/1992

Return made up to 31/07/92; no change of members

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31/08/1992

Registered office changed on 01/09/92

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31/08/1992

Director's particulars changed

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03/01/1992

Full accounts made up to 1991-03-31

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20/08/1991

Return made up to 21/08/91; no change of members

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02/05/1991

Accounts made up to 1990-03-31

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02/05/1991

Return made up to 21/08/90; full list of members

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02/05/1991

Resolutions

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18/09/1990

Registered office changed on 19/09/90 from: 50 the terrace torquay devon TQ1 1DD

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22/04/1990

Registered office changed on 23/04/90 from: lloyds bank house 31 fore street totnes devon TQ9 5HN

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05/04/1990

Ad 29/03/90--------- £ si 98@1=98 £ ic 2/100

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07/09/1989

Resolutions

View PDF (2 pages)

07/09/1989

New director appointed

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07/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/09/1989

Registered office changed on 08/09/89 from: 110 witchurch road cardiff CF4 3LY

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20/08/1989

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

3

Person	Title	Period	Connections
Drew, Neil	Secretary	01/10/1995 - 04/12/1998	1
Lamey, Christopher Jeffrey	Secretary	04/12/1998 - 17/12/2001	2
GRAND SOLE SERVICES LIMITED	Corporate Secretary	08/12/2000 - Present	6

Persons with Significant Control

0

No PSC data available.

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Description

About LEDBEAM LIMITED

LEDBEAM LIMITED is an(a) Dissolved company incorporated on 20/08/1989 with the registered office located at Vantage Point Woodwater Park, Pynes Hill, Exeter, Devon EX2 5FD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of LEDBEAM LIMITED?

LEDBEAM LIMITED is currently Dissolved. It was registered on 20/08/1989 and dissolved on 15/01/2010.

Where is LEDBEAM LIMITED located?

LEDBEAM LIMITED is registered at Vantage Point Woodwater Park, Pynes Hill, Exeter, Devon EX2 5FD.

What does LEDBEAM LIMITED do?

LEDBEAM LIMITED operates in the Fishing (05.01 - SIC 2003) sector.

What is the latest filing for LEDBEAM LIMITED?

The latest filing was on 15/01/2010: Final Gazette dissolved following liquidation.