LIGHTING AND CEILING LOUVRES LIMITED

Key Data

Status

Dissolved

Company No.

01416881

Incorporation date

26/02/1979

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1987)

17/04/2019

Bona Vacantia disclaimer

View PDF (1 pages)

23/10/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/09/2017

Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 2017-09-19

View PDF (2 pages)

15/08/2017

Administrator's progress report

View PDF (18 pages)

23/07/2017

Notice of move from Administration to Dissolution

View PDF (19 pages)

21/04/2017

Administrator's progress report to 2017-01-19

View PDF (14 pages)

30/01/2017

Notice of extension of period of Administration

View PDF (1 pages)

08/09/2016

Registered office address changed from C/O Resolve Partners One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 2016-09-08

View PDF (2 pages)

31/08/2016

Administrator's progress report to 2016-07-19

View PDF (17 pages)

22/03/2016

Statement of administrator's proposal

View PDF (24 pages)

28/01/2016

Registered office address changed from Reflector Works Saltcoats Industrial Estate South Woodham Ferrers Essex CM3 5WA to C/O Resolve Partners One America Square Crosswall London EC3N 2LB on 2016-01-28

View PDF (2 pages)

25/01/2016

Appointment of an administrator

View PDF (1 pages)

06/01/2016

Registration of charge 014168810025, created on 2015-12-23

View PDF (35 pages)

24/12/2015

Appointment of Mr David Roy Howick as a director on 2015-12-22

View PDF (2 pages)

23/12/2015

Termination of appointment of David Phillip Goulding as a director on 2015-12-22

View PDF (1 pages)

12/11/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (3 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

13/06/2015

Appointment of Mr David Phillip Goulding as a director on 2015-05-07

View PDF (2 pages)

13/06/2015

Termination of appointment of Nova Nettie Yates as a director on 2015-05-07

View PDF (1 pages)

13/06/2015

Termination of appointment of Robin Michael Port as a secretary on 2015-05-07

View PDF (1 pages)

09/06/2015

Resolutions

View PDF (2 pages)

16/05/2015

Satisfaction of charge 19 in full

View PDF (4 pages)

16/05/2015

Satisfaction of charge 014168810022 in full

View PDF (4 pages)

15/05/2015

Registration of charge 014168810024, created on 2015-05-07

View PDF (20 pages)

11/05/2015

Registration of charge 014168810023, created on 2015-05-07

View PDF (25 pages)

25/04/2015

Satisfaction of charge 20 in full

View PDF (4 pages)

11/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (4 pages)

19/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

12/06/2014

Termination of appointment of Oliver Yates as a director

View PDF (1 pages)

09/05/2014

Termination of appointment of Greg Elmes as a director

View PDF (1 pages)

28/10/2013

Registration of charge 014168810022

View PDF (23 pages)

24/10/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (5 pages)

23/10/2013

Satisfaction of charge 21 in full

View PDF (8 pages)

26/07/2013

Appointment of Mr Robin Michael Port as a secretary

View PDF (2 pages)

20/06/2013

Termination of appointment of Eric Derham as a director

View PDF (1 pages)

18/06/2013

Termination of appointment of Leslie Parris as a secretary

View PDF (1 pages)

26/02/2013

Appointment of Mr Oliver George Kenneth Yates as a director

View PDF (2 pages)

26/02/2013

Appointment of Mr Greg Elmes as a director

View PDF (2 pages)

26/02/2013

Appointment of Mr Eric Peter Derham as a director

View PDF (2 pages)

14/01/2013

Total exemption full accounts made up to 2012-09-30

View PDF (14 pages)

10/10/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (4 pages)

12/03/2012

Total exemption full accounts made up to 2011-09-30

View PDF (14 pages)

29/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (4 pages)

03/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (14 pages)

15/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

15/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

15/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

15/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

21/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (4 pages)

21/09/2010

Director's details changed for Nova Nettie Yates on 2010-09-05

View PDF (2 pages)

24/07/2010

Particulars of a mortgage or charge / charge no: 21

View PDF (9 pages)

19/03/2010

Total exemption full accounts made up to 2009-09-30

View PDF (14 pages)

09/09/2009

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

View PDF (3 pages)

04/02/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

24/09/2008

Return made up to 05/09/08; full list of members

View PDF (3 pages)

03/02/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

18/09/2007

Return made up to 05/09/07; full list of members

View PDF (2 pages)

18/09/2007

Secretary's particulars changed

View PDF (1 pages)

03/01/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

06/09/2006

Return made up to 05/09/06; full list of members

View PDF (2 pages)

16/05/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

16/09/2005

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

View PDF (2 pages)

06/07/2005

New secretary appointed

View PDF (2 pages)

06/07/2005

Secretary resigned

View PDF (1 pages)

27/05/2005

Director resigned

View PDF (1 pages)

15/04/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

14/09/2004

Return made up to 05/09/04; full list of members

View PDF (7 pages)

09/03/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

16/02/2004

Director resigned

View PDF (1 pages)

23/12/2003

Return made up to 05/09/03; full list of members

View PDF (7 pages)

06/12/2003

Particulars of mortgage/charge

View PDF (11 pages)

27/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

01/09/2003

New secretary appointed

View PDF (2 pages)

13/09/2002

Return made up to 05/09/02; full list of members

View PDF (7 pages)

17/07/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

15/10/2001

Return made up to 05/09/01; full list of members

View PDF (7 pages)

04/09/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

18/07/2001

Secretary resigned

View PDF (1 pages)

18/07/2001

New secretary appointed

View PDF (2 pages)

06/04/2001

New secretary appointed

View PDF (2 pages)

05/04/2001

Secretary resigned

View PDF (1 pages)

06/02/2001

Delivery ext'd 3 mth 30/09/00

View PDF (1 pages)

23/10/2000

New director appointed

View PDF (2 pages)

15/09/2000

Return made up to 05/09/00; full list of members

View PDF (6 pages)

08/08/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

12/07/2000

New director appointed

View PDF (2 pages)

22/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2000

New secretary appointed

View PDF (2 pages)

19/01/2000

Secretary resigned

View PDF (1 pages)

27/09/1999

Return made up to 05/09/99; no change of members

View PDF (4 pages)

26/08/1999

Director resigned

View PDF (1 pages)

15/07/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

23/09/1998

Return made up to 05/09/98; full list of members

View PDF (6 pages)

20/07/1998

Director resigned

View PDF (1 pages)

13/06/1998

New director appointed

View PDF (2 pages)

13/06/1998

New secretary appointed

View PDF (2 pages)

11/06/1998

Director resigned

View PDF (1 pages)

11/06/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

17/09/1997

Return made up to 05/09/97; no change of members

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18/07/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

15/09/1996

Return made up to 05/09/96; full list of members

View PDF (6 pages)

14/08/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

11/09/1995

Return made up to 05/09/95; full list of members

View PDF (6 pages)

06/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/07/1995

Full accounts made up to 1994-09-30

View PDF (17 pages)

06/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/03/1995

Particulars of mortgage/charge

View PDF (2 pages)

22/03/1995

Particulars of mortgage/charge

View PDF (8 pages)

22/03/1995

Particulars of mortgage/charge

View PDF (8 pages)

22/03/1995

Particulars of mortgage/charge

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

10/10/1994

Particulars of mortgage/charge

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20/09/1994

Return made up to 05/09/94; change of members

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14/07/1994

Full accounts made up to 1993-09-30

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24/01/1994

Full accounts made up to 1992-09-30

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04/10/1993

Return made up to 05/09/93; full list of members

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24/08/1993

Declaration of satisfaction of mortgage/charge

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19/07/1993

Particulars of mortgage/charge

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19/05/1993

Particulars of mortgage/charge

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02/03/1993

Director's particulars changed;director resigned

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23/09/1992

Return made up to 05/09/92; no change of members

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15/06/1992

Full accounts made up to 1991-09-30

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14/11/1991

Return made up to 05/09/91; no change of members

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26/07/1991

Full accounts made up to 1990-09-30

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06/12/1990

Return made up to 31/05/90; full list of members

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08/11/1990

Return made up to 27/06/89; full list of members

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07/08/1990

Full accounts made up to 1989-09-30

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07/03/1990

Full accounts made up to 1988-09-30

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07/12/1989

Particulars of mortgage/charge

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06/03/1989

Full accounts made up to 1987-09-30

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01/02/1989

Registered office changed on 01/02/89 from: reflector works cutlers road saltcoats industrial estate south woodham ferrers CM3 5LE

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01/02/1989

New director appointed

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29/12/1988

Particulars of mortgage/charge

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01/12/1988

Return made up to 05/09/88; full list of members

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10/12/1987

Registered office changed on 10/12/87 from: eastern 140 area south woodham terrace chelmsford essex CH3 5UH

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17/11/1987

Particulars of mortgage/charge

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12/11/1987

Particulars of mortgage/charge

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09/11/1987

Declaration of satisfaction of mortgage/charge

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09/11/1987

Declaration of satisfaction of mortgage/charge

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27/10/1987

Particulars of mortgage/charge

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16/10/1987

Particulars of mortgage/charge

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22/08/1987

Declaration of satisfaction of mortgage/charge

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10/08/1987

Memorandum and Articles of Association

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27/07/1987

Resolutions

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25/06/1987

New director appointed

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22/06/1987

Full accounts made up to 1986-09-30

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22/06/1987

Return made up to 21/05/87; full list of members

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16/05/1987

Director resigned

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26/03/1987

Return made up to 17/04/86; full list of members

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26/03/1987

Registered office changed on 26/03/87 from: 11 queens road brentwood essex CM14 4HE

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10/03/1987

Full accounts made up to 1985-09-30

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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

30/09/2014

Last change occurred

30/09/2014

Accounts

Total Exemption Small

Last made up date

30/09/2014

Next account date

30/09/2015

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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
Goulding, David Phillip	Director	07/05/2015 - 22/12/2015	10
Howick, David Roy	Director	22/12/2015 - Present	48
Yates, Oliver George Kenneth	Director	10/10/2000 - 29/01/2004	10
Yates, Oliver George Kenneth	Director	05/06/1998 - 12/08/1999	10
Yates, Oliver George Kenneth	Director	26/02/2013 - 12/06/2014	10

Persons with Significant Control

No PSC data available.

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Description

About LIGHTING AND CEILING LOUVRES LIMITED

LIGHTING AND CEILING LOUVRES LIMITED is an(a) Dissolved company incorporated on 26/02/1979 with the registered office located at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU. 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 LIGHTING AND CEILING LOUVRES LIMITED?

LIGHTING AND CEILING LOUVRES LIMITED is currently Dissolved. It was registered on 26/02/1979 and dissolved on 23/10/2017.

Where is LIGHTING AND CEILING LOUVRES LIMITED located?

LIGHTING AND CEILING LOUVRES LIMITED is registered at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU.

What does LIGHTING AND CEILING LOUVRES LIMITED do?

LIGHTING AND CEILING LOUVRES LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for LIGHTING AND CEILING LOUVRES LIMITED?

The latest filing was on 17/04/2019: Bona Vacantia disclaimer.