About

Registered Number: 04697690
Date of Incorporation: 13/03/2003 (21 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 06/09/2016 (7 years and 8 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's status in the Companies House registry is set to "Dissolved". There are 3 directors listed for Lighting Consultancy & Design Services Ltd.

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.