About

Registered Number: 04697690
Date of Incorporation: 13/03/2003 (22 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 06/09/2016 (8 years and 7 months ago)
Registered Address: 27 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA

 

Based in Leamington Spa, Warwickshire, Lighting Consultancy & Design Services Ltd was setup in 2003, it has a status of "Dissolved". The current directors of the business are listed as Paterson, Dorothy Lees, Mackness, Malcolm Robert, Paterson, James Hamilton at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKNESS, Malcolm Robert 13 March 2003 - 1
PATERSON, James Hamilton 13 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
PATERSON, Dorothy Lees 13 March 2003 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 September 2016
GAZ1(A) - First notification of strike-off in London Gazette) 21 June 2016
GAZ1 - First notification of strike-off action in London Gazette 14 June 2016
DS01 - Striking off application by a company 09 June 2016
AA - Annual Accounts 16 March 2016
AA01 - Change of accounting reference date 26 November 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 22 December 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH03 - Change of particulars for secretary 01 April 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 17 March 2009
287 - Change in situation or address of Registered Office 16 December 2008
AA - Annual Accounts 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 27 March 2008
363a - Annual Return 25 March 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 13 April 2007
AA - Annual Accounts 16 January 2007
363s - Annual Return 17 March 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 14 April 2005
AA - Annual Accounts 09 February 2005
363s - Annual Return 03 June 2004
287 - Change in situation or address of Registered Office 03 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2004
288b - Notice of resignation of directors or secretaries 14 March 2003
NEWINC - New incorporation documents 13 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.