LIGHTFACTOR SALES LIMITED

Key Data

Status

Dissolved

Company No.

01292747

Incorporation date

30/12/1976

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1986)

06/01/2015

Final Gazette dissolved via voluntary strike-off

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23/09/2014

First Gazette notice for voluntary strike-off

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09/09/2014

Application to strike the company off the register

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03/07/2014

Accounts made up to 2013-12-31

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15/10/2013

Annual return made up to 2013-09-22 with full list of shareholders

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24/07/2013

Accounts made up to 2012-12-31

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26/06/2013

Appointment of Mark Grenelle Bunker as a director on 2013-06-05

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26/06/2013

Appointment of Simon Sparrow as a director on 2013-06-05

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26/06/2013

Termination of appointment of Terrance Valentine Helz as a secretary on 2013-05-01

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26/06/2013

Termination of appointment of Terrance Valentine Helz as a director on 2013-05-01

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10/06/2013

Director's details changed for Robert John Davies on 2013-04-01

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20/02/2013

Termination of appointment of John Boyd Reed as a director on 2012-11-30

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15/11/2012

Annual return made up to 2012-09-22 with full list of shareholders

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26/09/2012

Accounts made up to 2011-12-31

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11/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

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20/06/2011

Accounts made up to 2010-12-31

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26/04/2011

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

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26/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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04/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

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04/10/2010

Register(s) moved to registered inspection location

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04/10/2010

Register inspection address has been changed

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24/08/2010

Director's details changed for Mr John Boyd Reed on 2010-06-08

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16/08/2010

Accounts made up to 2009-12-31

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16/04/2010

Registered office address changed from 26 Greenhill Crescent Watford Business Park Watford WD18 8XG on 2010-04-16

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05/11/2009

Accounts made up to 2008-12-31

View PDF (9 pages)

23/09/2009

Return made up to 22/09/09; full list of members

View PDF (7 pages)

13/02/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

29/12/2008

Return made up to 22/09/08; full list of members

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12/12/2008

Appointment terminated director joseph stelzer

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09/09/2008

Appointment terminate, director and secretary fraser wyman searle logged form

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08/09/2008

Director appointed robert john davies

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05/09/2008

Director appointed john boyd reed

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05/09/2008

Director and secretary appointed terrance valentine helz

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05/09/2008

Secretary appointed abogado nominees LIMITED

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29/07/2008

Appointment terminated director michael hannaford

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27/12/2007

Accounting reference date extended from 30/06/07 to 31/12/07

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25/10/2007

Return made up to 22/09/07; full list of members

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02/08/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

07/11/2006

Return made up to 22/09/06; full list of members

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31/10/2006

Full accounts made up to 2005-06-30

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22/11/2005

Accounting reference date extended from 31/03/05 to 30/06/05

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22/11/2005

Return made up to 22/09/05; full list of members

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22/11/2005

Director's particulars changed

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08/08/2005

Auditor's resignation

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22/02/2005

Return made up to 22/09/04; full list of members

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07/02/2005

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

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18/01/2005

Registered office changed on 18/01/05 from: unit 11 fairway drive greenford middlesex

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18/01/2005

Director resigned

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18/01/2005

Secretary resigned;director resigned

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18/01/2005

New secretary appointed;new director appointed

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18/01/2005

New director appointed

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27/01/2004

View PDF (6 pages)

06/11/2003

Return made up to 22/09/03; full list of members

View PDF (7 pages)

11/11/2002

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08/10/2002

Return made up to 22/09/02; full list of members

View PDF (7 pages)

16/01/2002

View PDF (6 pages)

23/10/2001

Return made up to 22/09/01; full list of members

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28/12/2000

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23/10/2000

Return made up to 22/09/00; full list of members

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29/01/2000

View PDF (7 pages)

11/10/1999

Return made up to 22/09/99; no change of members

View PDF (7 pages)

31/12/1998

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23/10/1998

Return made up to 22/09/98; full list of members

View PDF (9 pages)

23/12/1997

View PDF (6 pages)

26/09/1997

Return made up to 22/09/97; no change of members

View PDF (7 pages)

08/01/1997

Return made up to 22/09/96; full list of members

View PDF (9 pages)

08/01/1997

Secretary resigned

View PDF (1 pages)

24/12/1996

View PDF (7 pages)

30/10/1996

New secretary appointed

View PDF (2 pages)

26/09/1995

View PDF (9 pages)

26/09/1995

Return made up to 22/09/95; full list of members

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15/03/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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27/10/1994

Return made up to 14/10/94; full list of members; amend

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17/10/1994

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17/10/1994

Return made up to 14/10/94; full list of members

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03/02/1994

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03/02/1994

Return made up to 14/12/93; full list of members

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27/01/1993

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27/01/1993

Return made up to 14/12/92; full list of members

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01/05/1992

Director resigned;new director appointed

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09/04/1992

Director resigned

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12/03/1992

Full accounts made up to 1991-03-30

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03/03/1992

Director resigned

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03/03/1992

Return made up to 14/12/91; full list of members

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03/03/1992

Registered office changed on 03/03/92 from: 48 bedford square london WC1B 4DS

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16/02/1991

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16/02/1991

Return made up to 14/12/90; full list of members

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15/01/1990

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15/01/1990

Return made up to 14/12/89; full list of members

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19/05/1989

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19/05/1989

Return made up to 24/11/88; full list of members

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12/05/1989

New director appointed

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10/03/1988

Full accounts made up to 1987-04-04

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09/03/1988

Return made up to 04/11/87; full list of members

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05/06/1987

Full accounts made up to 1986-04-05

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05/06/1987

Return made up to 23/09/86; full list of members

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30/12/1986

Particulars of mortgage/charge

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29/12/1986

Particulars of mortgage/charge

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27/06/1986

Full accounts made up to 1985-03-30

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27/06/1986

Return made up to 22/10/85; full list of members

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Helz, Terrance Valentine	Secretary	07/08/2008 - 01/05/2013	40
Sparrow, Simon Ellis	Director	05/06/2013 - Present	22
Davies, Robert John	Director	07/08/2008 - Present	32
Stelzer, Joseph Nigel David	Director	17/12/2004 - 07/09/2008	127
ABOGADO NOMINEES LIMITED	Corporate Secretary	07/08/2008 - Present	519

Persons with Significant Control

No PSC data available.

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Description

About LIGHTFACTOR SALES LIMITED

LIGHTFACTOR SALES LIMITED is an(a) Dissolved company incorporated on 30/12/1976 with the registered office located at Usk House, Llantarnam Park, Cwmbran, Gwent NP44 3HD. There are currently 4 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 LIGHTFACTOR SALES LIMITED?

LIGHTFACTOR SALES LIMITED is currently Dissolved. It was registered on 30/12/1976 and dissolved on 06/01/2015.

Where is LIGHTFACTOR SALES LIMITED located?

LIGHTFACTOR SALES LIMITED is registered at Usk House, Llantarnam Park, Cwmbran, Gwent NP44 3HD.

What does LIGHTFACTOR SALES LIMITED do?

LIGHTFACTOR SALES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LIGHTFACTOR SALES LIMITED?

The latest filing was on 06/01/2015: Final Gazette dissolved via voluntary strike-off.