Company NameQLUX Lighting Limited
DirectorsJennifer Lesley Loughlin and Wayne Lawrence David Loughlin
Company StatusDissolved
Company Number01542894
CategoryPrivate Limited Company
Incorporation Date2 February 1981(41 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director NameMrs Jennifer Lesley Loughlin
Date of BirthNovember 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 1991(10 years, 9 months after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Correspondence AddressSevenoaks Chester Road
Mere
Cheshire
WA16 6LG
Director NameMr Wayne Lawrence David Loughlin
Date of BirthDecember 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 1991(10 years, 9 months after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSeven Oaks
Chester Road
Mere
Cheshire
WA16 6LG
Secretary NameMrs Jennifer Lesley Loughlin
NationalityBritish
StatusCurrent
Appointed01 August 1992(11 years, 6 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Correspondence AddressSevenoaks Chester Road
Mere
Cheshire
WA16 6LG
Director NameMr Lawrence Crawford
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1993(11 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 28 March 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Beeches
7 Hawthorne Crescent
Formby
Merseyside
L37 4JF

Location

Registered AddressCarolyn Housetreet
29-31 Greville Street
London
EC1N 8RB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth-£125,877
Cash£1,134
Current Liabilities£204,525

Accounts

Latest Accounts31 December 1997 (24 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

20 May 2004Dissolved (1 page)
20 February 2004Return of final meeting in a creditors' voluntary winding up (4 pages)
5 November 2003Liquidators statement of receipts and payments (5 pages)
23 October 2002Liquidators statement of receipts and payments (5 pages)
8 May 2002Liquidators statement of receipts and payments (5 pages)
5 December 2001Liquidators statement of receipts and payments (5 pages)
6 June 2001Liquidators statement of receipts and payments (5 pages)
19 October 2000Liquidators statement of receipts and payments (5 pages)
17 November 1999Notice of completion of voluntary arrangement (4 pages)
17 November 1999Statement of affairs (5 pages)
27 October 1999Registered office changed on 27/10/99 from: unit 3 tardy gate trade centre coote lane, lostock hall preston, PR5 5HS (1 page)
22 October 1999Appointment of a voluntary liquidator (1 page)
22 October 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 October 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 September 1999Voluntary arrangement supervisor's abstract of receipts and payments to 9 September 1999 (8 pages)
23 December 1998Return made up to 06/11/98; full list of members (6 pages)
16 November 1998Voluntary arrangement supervisor's abstract of receipts and payments to 9 September 1998 (15 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (6 pages)
16 December 1997Return made up to 06/11/97; full list of members (6 pages)
10 November 1997Voluntary arrangement supervisor's abstract of receipts and payments to 9 September 1997 (5 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (7 pages)
21 April 1997Return made up to 06/11/96; full list of members (6 pages)
22 February 1997Declaration of satisfaction of mortgage/charge (2 pages)
10 October 1996Particulars of mortgage/charge (3 pages)
16 September 1996Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
14 June 1996Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
2 May 1996Director resigned (1 page)
14 March 1996Accounts for a small company made up to 30 June 1995 (7 pages)
14 March 1996Accounts for a small company made up to 30 June 1994 (9 pages)
13 December 1995Return made up to 06/11/95; no change of members
  • 363(287) ‐ Registered office changed on 13/12/95
(4 pages)