LIGHTING & ELECTRICAL COMPONENTS LIMITED

Key Data

Status

Dissolved

Company No.

02276972

Incorporation date

12/07/1988

Size

Small

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1988)

09/08/2011

Final Gazette dissolved following liquidation

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09/05/2011

Notice of final account prior to dissolution

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29/08/2005

Registered office changed on 30/08/05 from: 33 lionel street birmingham B3 1AB

View PDF (1 pages)

18/08/2005

Appointment of a liquidator

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12/04/2005

Order of court to wind up

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07/04/2005

Order of court to wind up

View PDF (2 pages)

24/01/2005

Director resigned

View PDF (1 pages)

09/01/2005

New secretary appointed

View PDF (1 pages)

07/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

23/12/2004

New director appointed

View PDF (1 pages)

11/02/2004

Return made up to 26/01/04; full list of members

View PDF (7 pages)

04/02/2004

Accounts for a small company made up to 2003-03-31

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24/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/11/2003

Director's particulars changed

View PDF (1 pages)

10/02/2003

Return made up to 26/01/03; full list of members

View PDF (7 pages)

09/10/2002

Accounts for a small company made up to 2002-03-31

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20/02/2002

Return made up to 26/01/02; full list of members

View PDF (6 pages)

17/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

07/02/2001

Return made up to 26/01/01; full list of members

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13/11/2000

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

View PDF (5 pages)

08/02/2000

Return made up to 26/01/00; full list of members

View PDF (8 pages)

05/08/1999

Accounts for a small company made up to 1999-03-31

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09/03/1999

Particulars of contract relating to shares

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09/03/1999

Ad 19/01/99--------- £ si 49500@1

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08/03/1999

Return made up to 26/01/99; full list of members

View PDF (6 pages)

15/02/1999

Nc inc already adjusted 19/01/99

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15/02/1999

Resolutions

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15/02/1999

Resolutions

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15/02/1999

Resolutions

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15/02/1999

Resolutions

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17/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

04/03/1998

Return made up to 26/01/98; no change of members

View PDF (4 pages)

16/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

02/03/1997

Return made up to 26/01/97; full list of members

View PDF (6 pages)

04/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

26/02/1996

Return made up to 26/01/96; no change of members

View PDF (4 pages)

26/02/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/01/1996

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

View PDF (7 pages)

01/05/1995

Return made up to 26/01/95; no change of members

View PDF (6 pages)

01/02/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

15/03/1994

Return made up to 26/01/94; full list of members

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15/03/1994

Secretary's particulars changed;secretary resigned

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21/11/1993

Accounts for a small company made up to 1993-03-31

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05/04/1993

Secretary resigned

View PDF (2 pages)

05/04/1993

New secretary appointed;director resigned

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30/03/1993

£ ic 1000/500 15/03/93 £ sr 500@1=500

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30/03/1993

Resolutions

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23/02/1993

Return made up to 26/01/93; no change of members

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12/01/1993

Accounts for a small company made up to 1992-03-31

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27/07/1992

Particulars of mortgage/charge

View PDF (4 pages)

30/01/1992

Return made up to 26/01/92; no change of members

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30/01/1992

Director's particulars changed

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07/07/1991

Accounts for a small company made up to 1991-03-31

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15/04/1991

Return made up to 25/01/91; full list of members

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09/07/1990

Accounts for a small company made up to 1989-03-31

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26/06/1990

Accounts for a small company made up to 1990-03-31

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25/02/1990

Return made up to 26/01/90; full list of members

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07/05/1989

New director appointed

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02/04/1989

New director appointed

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22/03/1989

Wd 13/03/89 ad 01/03/89--------- £ si 500@1=500 £ ic 500/1000

View PDF (2 pages)

20/03/1989

Registered office changed on 21/03/89 from: c/o bloomer heaven chartered accountants post & mail house birmingham B4 6BG

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20/03/1989

Director's particulars changed

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22/12/1988

Particulars of mortgage/charge

View PDF (3 pages)

12/07/1988

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

Last made up date

30/03/2003

Last change occurred

30/03/2003

Accounts

Small

Last made up date

30/03/2003

Next account date

30/03/2004

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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
Ghory, Mudassar	Director	13/12/2004 - Present	-
Gandham, Gurinder Kaur	Secretary	15/03/1993 - 13/12/2004	1
Shafiq, Mohammad	Secretary	13/12/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LIGHTING & ELECTRICAL COMPONENTS LIMITED

LIGHTING & ELECTRICAL COMPONENTS LIMITED is an(a) Dissolved company incorporated on 12/07/1988 with the registered office located at Herschel House, 58 Herschel Street, Slough SL1 1PG. 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 LIGHTING & ELECTRICAL COMPONENTS LIMITED?

LIGHTING & ELECTRICAL COMPONENTS LIMITED is currently Dissolved. It was registered on 12/07/1988 and dissolved on 09/08/2011.

Where is LIGHTING & ELECTRICAL COMPONENTS LIMITED located?

LIGHTING & ELECTRICAL COMPONENTS LIMITED is registered at Herschel House, 58 Herschel Street, Slough SL1 1PG.

What does LIGHTING & ELECTRICAL COMPONENTS LIMITED do?

LIGHTING & ELECTRICAL COMPONENTS LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for LIGHTING & ELECTRICAL COMPONENTS LIMITED?

The latest filing was on 09/08/2011: Final Gazette dissolved following liquidation.