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LUNAR ELECTRICAL LIGHTING & SOUND LIMITED

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LUNAR ELECTRICAL LIGHTING & SOUND LIMITED

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Key Data

Status

Dissolved

Company No.

03990405

Incorporation date

10/05/2000

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

Registered address

49 London Road, St. Albans, Hertfordshire AL1 1LJCopy
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Latest events (Record since 10/05/2000)
dot icon13/09/2011
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/06/2011
Return of final meeting in a creditors' voluntary winding up
View PDF (3 pages)
dot icon30/03/2011
Liquidators' statement of receipts and payments to 2011-03-15
View PDF (6 pages)
dot icon19/07/2010
Registered office address changed from Torrington House 47 Holywell Hill St Albans AL1 1HD on 2010-07-20
View PDF (2 pages)
dot icon15/03/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (6 pages)
dot icon17/11/2009
Administrator's progress report to 2009-09-26
View PDF (7 pages)
dot icon06/07/2009
Statement of administrator's proposal
View PDF (14 pages)
dot icon06/07/2009
Result of meeting of creditors
View PDF (12 pages)
dot icon26/05/2009
Statement of administrator's proposal
View PDF (16 pages)
dot icon19/04/2009
Registered office changed on 20/04/2009 from five ways 57-59 hatfield road potters bar hertfordshire EN6 1HS
View PDF (1 pages)
dot icon13/04/2009
Appointment of an administrator
View PDF (2 pages)
dot icon11/03/2009
Appointment Terminated Secretary adam gibbons
View PDF (1 pages)
dot icon11/03/2009
Appointment Terminated Director martin hutchins
View PDF (1 pages)
dot icon11/03/2009
Appointment Terminated Director adam gibbons
View PDF (1 pages)
dot icon09/11/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon12/06/2008
Return made up to 11/05/08; full list of members
View PDF (5 pages)
dot icon12/06/2008
Director's Change of Particulars / paul cook / 01/01/2008 / HouseName/Number was: , now: 34; Street was: 30 tregelles road, now: high street; Area was: , now: chrishall; Post Town was: hoddesdon, now: royston; Post Code was: EN11 9HJ, now: SG8 8RP; Country was: , now: united kingdom
View PDF (1 pages)
dot icon18/05/2008
Secretary appointed mr adam daniel gibbons
View PDF (1 pages)
dot icon15/05/2008
Gbp nc 1000/1300 31/08/07
View PDF (3 pages)
dot icon24/04/2008
Ad 31/08/07 gbp si 30@1=30 gbp ic 100/130
View PDF (2 pages)
dot icon27/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (6 pages)
dot icon18/09/2007
Registered office changed on 19/09/07 from: 65 butts green road hornchurch essex RM11 2JS
View PDF (1 pages)
dot icon10/07/2007
Secretary resigned
View PDF (1 pages)
dot icon05/06/2007
Return made up to 11/05/07; no change of members
View PDF (7 pages)
dot icon22/02/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/02/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (4 pages)
dot icon17/12/2006
New director appointed
View PDF (2 pages)
dot icon04/06/2006
Return made up to 11/05/06; full list of members
View PDF (7 pages)
dot icon19/01/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (5 pages)
dot icon02/06/2005
Return made up to 11/05/05; full list of members
View PDF (7 pages)
dot icon02/06/2005
Director's particulars changed
View PDF (0 pages)
dot icon17/01/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (4 pages)
dot icon27/05/2004
Return made up to 11/05/04; full list of members
View PDF (7 pages)
dot icon18/03/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (4 pages)
dot icon07/06/2003
Return made up to 11/05/03; full list of members
View PDF (7 pages)
dot icon12/03/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (4 pages)
dot icon19/01/2003
New director appointed
View PDF (2 pages)
dot icon31/05/2002
Return made up to 11/05/02; full list of members
View PDF (6 pages)
dot icon31/05/2002
Director's particulars changed
View PDF (0 pages)
dot icon12/12/2001
Total exemption small company accounts made up to 2001-05-31
View PDF (5 pages)
dot icon30/07/2001
Return made up to 11/05/01; full list of members
View PDF (6 pages)
dot icon01/06/2000
Ad 11/05/00-11/05/00 £ si 98@1=98 £ ic 1/99
View PDF (2 pages)
dot icon01/06/2000
Secretary resigned
View PDF (1 pages)
dot icon01/06/2000
Director resigned
View PDF (1 pages)
dot icon01/06/2000
New secretary appointed
View PDF (2 pages)
dot icon01/06/2000
New director appointed
View PDF (2 pages)
dot icon24/05/2000
Memorandum and Articles of Association
View PDF (11 pages)
dot icon21/05/2000
Certificate of change of name
View PDF (2 pages)
dot icon10/05/2000
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
30/05/2008
dot iconLast change occurred
30/05/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2008
dot iconNext account date
30/05/2009
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
10/05/2000 - 10/05/2000
68517
COMPANY DIRECTORS LIMITED
Nominee Director
10/05/2000 - 10/05/2000
67500
Mr. Martin Vincent Hutchins
Director
06/05/2002 - 09/03/2009
3
Cook, Paul David
Director
10/05/2000 - Present
2
Blaxland, John Stanley
Secretary
10/05/2000 - 30/05/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LUNAR ELECTRICAL LIGHTING & SOUND LIMITED

LUNAR ELECTRICAL LIGHTING & SOUND LIMITED is an(a) Dissolved company incorporated on 10/05/2000 with the registered office located at 49 London Road, St. Albans, Hertfordshire AL1 1LJ. 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 LUNAR ELECTRICAL LIGHTING & SOUND LIMITED?

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LUNAR ELECTRICAL LIGHTING & SOUND LIMITED is currently Dissolved. It was registered on 10/05/2000 and dissolved on 13/09/2011.

Where is LUNAR ELECTRICAL LIGHTING & SOUND LIMITED located?

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LUNAR ELECTRICAL LIGHTING & SOUND LIMITED is registered at 49 London Road, St. Albans, Hertfordshire AL1 1LJ.

What does LUNAR ELECTRICAL LIGHTING & SOUND LIMITED do?

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LUNAR ELECTRICAL LIGHTING & SOUND LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for LUNAR ELECTRICAL LIGHTING & SOUND LIMITED?

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The latest filing was on 13/09/2011: Final Gazette dissolved following liquidation.