Lumenglow Limited

Company Name	Lumenglow Limited
Company Status	Dissolved
Company Number	01823575
Category	Private Limited Company
Incorporation Date	11 June 1984(39 years, 11 months ago)
Dissolution Date	21 August 2012 (11 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Delaval Beart
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2007(23 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 21 August 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Lombard Street London EC3V 9BQ

Director Name	Mr Kenneth Frederick Sole
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (resigned 20 December 2006)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	62 The Crescent West Wickham Kent BR4 0HF

Director Name	Mr Thomas Charles Sole
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (resigned 20 December 2006)
Role	Electrician
Correspondence Address	237 Friern Road London SE22 0BD

Secretary Name	Mr Thomas Charles Sole
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (resigned 20 December 2006)
Role	Company Director
Correspondence Address	237 Friern Road London SE22 0BD

Director Name	Mr David Edward Levis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(22 years, 6 months after company formation)
Appointment Duration	11 months (resigned 21 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Abbey Court Poynton Stockport Cheshire SK12 1WW

Director Name	Peter Mark Worthington
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(22 years, 6 months after company formation)
Appointment Duration	11 months (resigned 21 November 2007)
Role	Company Director
Correspondence Address	12 London Road North Poynton Cheshire SK12 1QZ

Secretary Name	Peter Mark Worthington
Nationality	British
Status	Resigned
Appointed	20 December 2006(22 years, 6 months after company formation)
Appointment Duration	11 months (resigned 21 November 2007)
Role	Company Director
Correspondence Address	12 London Road North Poynton Cheshire SK12 1QZ

Director Name	Mr Thomas William Good
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(23 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 July 2008)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	The Garden House Hatton Hill Windlesham Surrey GU20 6AD

Secretary Name	Mr Thomas William Good
Nationality	British
Status	Resigned
Appointed	21 November 2007(23 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 July 2008)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	The Garden House Hatton Hill Windlesham Surrey GU20 6AD

Director Name	Mr Piers Leigh Stuart Wilson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(24 years after company formation)
Appointment Duration	3 years, 10 months (resigned 09 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Lombard Street London EC3V 9BQ

Secretary Name	Mr Piers Leigh Stuart Wilson
Nationality	British
Status	Resigned
Appointed	30 July 2008(24 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 09 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Lombard Street London EC3V 9BQ

Location

Registered Address	31 Lombard Street London EC3V 9BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

21 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	Termination of appointment of Piers Leigh Stuart Wilson as a secretary on 9 May 2012 (1 page)
22 May 2012	Termination of appointment of Piers Wilson as a director (1 page)
22 May 2012	Termination of appointment of Piers Leigh Stuart Wilson as a director on 9 May 2012 (1 page)
22 May 2012	Termination of appointment of Piers Wilson as a secretary (1 page)
22 May 2012	Termination of appointment of Piers Leigh Stuart Wilson as a director on 9 May 2012 (1 page)
22 May 2012	Termination of appointment of Piers Wilson as a director (1 page)
8 May 2012	First Gazette notice for voluntary strike-off (1 page)
8 May 2012	First Gazette notice for voluntary strike-off (1 page)
25 April 2012	Application to strike the company off the register (4 pages)
25 April 2012	Application to strike the company off the register (4 pages)
5 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders Statement of capital on 2012-01-05 GBP 100 (3 pages)
5 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders Statement of capital on 2012-01-05 GBP 100 (3 pages)
7 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
7 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
31 October 2011	Registered office address changed from C/O C/O Managed Support Services Plc Crown House One Crown Square Woking Surrey GU21 6HR England on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from C/O C/O Managed Support Services Plc Crown House One Crown Square Woking Surrey GU21 6HR England on 31 October 2011 (1 page)
15 March 2011	Director's details changed for Mr Simon Delaval Beart on 1 February 2011 (2 pages)
15 March 2011	Annual return made up to 28 December 2010 with a full list of shareholders (3 pages)
15 March 2011	Registered office address changed from One Crown Square Church Street East Woking Surrey GU21 6HR on 15 March 2011 (1 page)
15 March 2011	Annual return made up to 28 December 2010 with a full list of shareholders (3 pages)
15 March 2011	Registered office address changed from One Crown Square Church Street East Woking Surrey GU21 6HR on 15 March 2011 (1 page)
15 March 2011	Director's details changed for Mr Simon Delaval Beart on 1 February 2011 (2 pages)
15 March 2011	Director's details changed for Mr Simon Delaval Beart on 1 February 2011 (2 pages)
4 January 2011	Full accounts made up to 31 March 2010 (11 pages)
4 January 2011	Full accounts made up to 31 March 2010 (11 pages)
12 April 2010	Director's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010 (1 page)
12 April 2010	Secretary's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010 (1 page)
12 April 2010	Secretary's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010 (1 page)
12 April 2010	Director's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010 (2 pages)
12 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
21 October 2009	Full accounts made up to 31 March 2009 (13 pages)
21 October 2009	Full accounts made up to 31 March 2009 (13 pages)
2 September 2009	Director and Secretary's Change of Particulars / piers wilson / 27/08/2009 / HouseName/Number was: 19, now: 92; Street was: portmore park road, now: hotham road; Post Town was: weybridge, now: london; Region was: surrey, now: london; Post Code was: KT13 8ET, now: SW15 (1 page)
2 September 2009	Director and secretary's change of particulars / piers wilson / 27/08/2009 (1 page)
8 January 2009	Return made up to 28/12/08; full list of members (4 pages)
8 January 2009	Return made up to 28/12/08; full list of members (4 pages)
29 September 2008	Full accounts made up to 31 March 2008 (17 pages)
29 September 2008	Full accounts made up to 31 March 2008 (17 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
7 August 2008	Return made up to 28/12/07; full list of members (7 pages)
7 August 2008	Return made up to 28/12/07; full list of members (7 pages)
4 August 2008	Secretary appointed piers leigh stuart wilson (2 pages)
4 August 2008	Appointment terminated director and secretary thomas good (1 page)
4 August 2008	Appointment Terminated Director and Secretary thomas good (1 page)
4 August 2008	Secretary appointed piers leigh stuart wilson (2 pages)
15 July 2008	Director appointed piers leigh stuart wilson (2 pages)
15 July 2008	Director appointed piers leigh stuart wilson (2 pages)
21 May 2008	Total exemption small company accounts made up to 30 September 2007 (18 pages)
21 May 2008	Total exemption small company accounts made up to 30 September 2007 (18 pages)
21 April 2008	Registered office changed on 21/04/2008 from barons court manchester road wilmslow cheshire SK9 1BQ (1 page)
21 April 2008	Registered office changed on 21/04/2008 from barons court manchester road wilmslow cheshire SK9 1BQ (1 page)
15 January 2008	New director appointed (2 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	New secretary appointed;new director appointed (2 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	New director appointed (2 pages)
15 January 2008	New secretary appointed;new director appointed (2 pages)
15 January 2008	Secretary resigned;director resigned (1 page)
15 January 2008	Secretary resigned;director resigned (1 page)
21 December 2007	Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
21 December 2007	Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
22 May 2007	Secretary resigned;director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Secretary resigned;director resigned (1 page)
22 May 2007	Director resigned (1 page)
5 March 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
5 March 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
18 February 2007	Return made up to 28/12/06; full list of members (7 pages)
18 February 2007	Return made up to 28/12/06; full list of members (7 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
17 January 2007	New secretary appointed;new director appointed (2 pages)
17 January 2007	New secretary appointed;new director appointed (2 pages)
5 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 January 2007	Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
5 January 2007	Registered office changed on 05/01/07 from: 335 underhill road london SE22 9EA (1 page)
5 January 2007	Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
5 January 2007	Registered office changed on 05/01/07 from: 335 underhill road london SE22 9EA (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
10 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
8 March 2006	Return made up to 28/12/05; full list of members (7 pages)
8 March 2006	Return made up to 28/12/05; full list of members (7 pages)
23 December 2004	Return made up to 28/12/04; full list of members (7 pages)
23 December 2004	Return made up to 28/12/04; full list of members (7 pages)
20 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
20 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
17 February 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
17 February 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
30 December 2003	Return made up to 28/12/03; full list of members (7 pages)
30 December 2003	Return made up to 28/12/03; full list of members (7 pages)
24 December 2002	Return made up to 28/12/02; full list of members (7 pages)
24 December 2002	Return made up to 28/12/02; full list of members (7 pages)
13 December 2002	Partial exemption accounts made up to 31 July 2002 (8 pages)
13 December 2002	Partial exemption accounts made up to 31 July 2002 (8 pages)
9 April 2002	Partial exemption accounts made up to 31 July 2001 (8 pages)
9 April 2002	Partial exemption accounts made up to 31 July 2001 (8 pages)
28 December 2001	Return made up to 28/12/01; full list of members (6 pages)
28 December 2001	Return made up to 28/12/01; full list of members (6 pages)
3 January 2001	Return made up to 28/12/00; full list of members (6 pages)
3 January 2001	Return made up to 28/12/00; full list of members (6 pages)
22 November 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
22 November 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
31 March 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
31 March 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
23 December 1999	Return made up to 28/12/99; full list of members (6 pages)
23 December 1999	Return made up to 28/12/99; full list of members (6 pages)
14 January 1999	Return made up to 28/12/98; full list of members (6 pages)
14 January 1999	Return made up to 28/12/98; full list of members (6 pages)
11 January 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
11 January 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
16 January 1998	Return made up to 28/12/97; no change of members (4 pages)
16 January 1998	Return made up to 28/12/97; no change of members (4 pages)
19 November 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
19 November 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
24 June 1997	Particulars of mortgage/charge (3 pages)
24 June 1997	Particulars of mortgage/charge (3 pages)
9 April 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
9 April 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
22 January 1997	Return made up to 28/12/96; no change of members (4 pages)
22 January 1997	Return made up to 28/12/96; no change of members (4 pages)
22 January 1996	Return made up to 28/12/95; full list of members (6 pages)
22 January 1996	Return made up to 28/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
3 March 1987	Full accounts made up to 31 July 1986 (6 pages)
3 March 1987	Return made up to 31/12/86; full list of members (4 pages)
3 March 1987	Full accounts made up to 31 July 1986 (6 pages)
3 March 1987	Return made up to 31/12/86; full list of members (4 pages)
12 May 1986	Full accounts made up to 31 July 1985 (6 pages)
12 May 1986	Full accounts made up to 31 July 1985 (6 pages)
12 May 1986	Return made up to 30/12/85; full list of members (4 pages)
12 May 1986	Return made up to 30/12/85; full list of members (4 pages)
11 June 1984	Incorporation (13 pages)
11 June 1984	Incorporation (13 pages)

Lumenglow Limited

Business Activity

Directors

Location

Accounts

Filing History

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