LIGHTING DIRECT LIMITED

Register to unlock more data on OkredoRegister

LIGHTING DIRECT LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03376379

Incorporation date

26/05/1997

Size

Dormant

Contacts

Registered address

Registered address

The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BPCopy
copy info iconCopy
See on map
Latest events (Record since 26/05/1997)
dot icon24/08/2016
Final Gazette dissolved following liquidation
dot icon24/05/2016
Return of final meeting in a creditors' voluntary winding up
dot icon19/01/2016
Appointment of a voluntary liquidator
dot icon19/01/2016
Insolvency court order
dot icon19/01/2016
Notice of ceasing to act as a voluntary liquidator
dot icon10/11/2015
Liquidators' statement of receipts and payments to 2015-09-09
dot icon30/04/2015
Appointment of a voluntary liquidator
dot icon30/04/2015
Insolvency court order
dot icon30/04/2015
Notice of ceasing to act as a voluntary liquidator
dot icon30/03/2015
Liquidators' statement of receipts and payments to 2014-09-09
dot icon30/03/2015
Liquidators' statement of receipts and payments to 2013-03-09
dot icon15/03/2015
Registered office address changed from 34 Clarendon Road Watford Hertfordshire WD17 1JJ to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2015-03-16
dot icon11/06/2014
Notice of ceasing to act as a voluntary liquidator
dot icon11/06/2014
Insolvency court order
dot icon11/06/2014
Appointment of a voluntary liquidator
dot icon04/09/2013
Appointment of a voluntary liquidator
dot icon04/09/2013
Insolvency court order
dot icon04/09/2013
Notice of ceasing to act as a voluntary liquidator
dot icon30/10/2012
Liquidators' statement of receipts and payments to 2012-09-09
dot icon28/12/2011
Liquidators' statement of receipts and payments to 2011-09-09
dot icon12/04/2011
Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA on 2011-04-13
dot icon20/09/2010
Statement of affairs with form 4.19
dot icon20/09/2010
Appointment of a voluntary liquidator
dot icon20/09/2010
Resolutions
dot icon28/06/2010
Accounts for a dormant company made up to 2010-03-31
dot icon15/06/2010
Previous accounting period shortened from 2010-05-31 to 2010-03-31
dot icon07/06/2010
Annual return made up to 2010-04-25 with full list of shareholders
dot icon07/06/2010
Director's details changed for Mr Gary Nathan Berg on 2009-10-01
dot icon07/06/2010
Director's details changed for Karen Berg on 2009-10-01
dot icon10/06/2009
Accounts for a dormant company made up to 2009-05-31
dot icon06/05/2009
Return made up to 25/04/09; full list of members
dot icon09/06/2008
Accounts for a dormant company made up to 2008-05-31
dot icon05/05/2008
Return made up to 25/04/08; full list of members
dot icon25/06/2007
Accounts for a dormant company made up to 2007-05-31
dot icon30/04/2007
Return made up to 25/04/07; full list of members
dot icon03/07/2006
Accounts for a dormant company made up to 2006-05-31
dot icon02/05/2006
Return made up to 25/04/06; full list of members
dot icon11/07/2005
Accounts for a dormant company made up to 2005-05-31
dot icon02/05/2005
Return made up to 25/04/05; full list of members
dot icon24/11/2004
Accounts for a dormant company made up to 2004-05-31
dot icon12/05/2004
Return made up to 25/04/04; full list of members
dot icon09/09/2003
Accounts for a dormant company made up to 2003-05-31
dot icon01/05/2003
Return made up to 25/04/03; full list of members
dot icon29/01/2003
Accounts for a dormant company made up to 2002-05-31
dot icon09/05/2002
Return made up to 02/05/02; full list of members
dot icon12/09/2001
Accounts for a dormant company made up to 2001-05-31
dot icon04/06/2001
Return made up to 14/05/01; full list of members
dot icon13/11/2000
Accounts for a dormant company made up to 2000-05-31
dot icon29/05/2000
Return made up to 22/05/00; no change of members
dot icon20/02/2000
Accounts for a dormant company made up to 1999-05-31
dot icon24/05/1999
Return made up to 27/05/99; no change of members
dot icon02/11/1998
Full accounts made up to 1998-05-31
dot icon28/06/1998
New secretary appointed;new director appointed
dot icon28/06/1998
Secretary resigned;director resigned
dot icon28/06/1998
Return made up to 27/05/98; full list of members
dot icon21/10/1997
Ad 28/07/97--------- £ si 2@1=2 £ ic 2/4
dot icon05/06/1997
Registered office changed on 06/06/97 from: crwys house 33 crwys road cardiff CF2 4YF
dot icon05/06/1997
New director appointed
dot icon05/06/1997
New secretary appointed;new director appointed
dot icon05/06/1997
Director resigned
dot icon05/06/1997
Secretary resigned;director resigned
dot icon30/05/1997
Resolutions
dot icon30/05/1997
Resolutions
dot icon30/05/1997
Resolutions
dot icon26/05/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
26/05/1997 - 26/05/1997
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
26/05/1997 - 26/05/1997
16826
Lees-Smith, Melvyn Alan
Director
26/05/1997 - 20/05/1998
4
Berg, Gary Nathan
Director
26/05/1997 - Present
1
Combined Nominees Limited
Nominee Director
26/05/1997 - 26/05/1997
7286

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About LIGHTING DIRECT LIMITED

LIGHTING DIRECT LIMITED is an(a) Dissolved company incorporated on 26/05/1997 with the registered office located at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. There are currently 3 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 DIRECT LIMITED?

toggle

LIGHTING DIRECT LIMITED is currently Dissolved. It was registered on 26/05/1997 and dissolved on 24/08/2016.

Where is LIGHTING DIRECT LIMITED located?

toggle

LIGHTING DIRECT LIMITED is registered at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP.

What does LIGHTING DIRECT LIMITED do?

toggle

LIGHTING DIRECT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LIGHTING DIRECT LIMITED?

toggle

The latest filing was on 24/08/2016: Final Gazette dissolved following liquidation.