| Company Name | Leadlight Electrical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01903010 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1985(38 years, 2 months ago) |
| Dissolution Date | 7 August 2012 (10 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | David Sharples |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(5 years, 8 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 07 August 2012) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Sedgmoor Road Flaxwell Heath High Wycombe Buckinghamshire HP10 9AU |
| Director Name | Keith Graham Wallace |
|---|---|
| Date of Birth | January 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(5 years, 8 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 07 August 2012) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Chapter Close Hillingdon Uxbridge Middlesex UB10 9LA |
| Secretary Name | David Sharples |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(5 years, 8 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 07 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Sedgmoor Road Flaxwell Heath High Wycombe Buckinghamshire HP10 9AU |
Location
| Registered Address | 35/37 Grosvenor Gardens London SW1W 0BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Mr Keith Graham Wallace 60.00% Ordinary |
|---|---|
| 40 at £1 | Mr David Sharples 40.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2012 | Application to strike the company off the register (3 pages) |
| 11 April 2012 | Application to strike the company off the register (3 pages) |
| 20 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-02-20
|
| 20 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-02-20
|
| 24 January 2012 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 24 January 2012 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 27 January 2011 | Total exemption full accounts made up to 30 April 2010 (7 pages) |
| 27 January 2011 | Total exemption full accounts made up to 30 April 2010 (7 pages) |
| 15 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Keith Graham Wallace on 31 December 2009 (2 pages) |
| 15 March 2010 | Director's details changed for David Sharples on 31 December 2009 (2 pages) |
| 15 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Keith Graham Wallace on 31 December 2009 (2 pages) |
| 15 March 2010 | Director's details changed for David Sharples on 31 December 2009 (2 pages) |
| 14 November 2009 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
| 14 November 2009 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
| 13 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 13 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 26 January 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 26 January 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 4 June 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 4 June 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 8 November 2007 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 8 November 2007 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 20 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 20 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 20 November 2006 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 20 November 2006 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 15 February 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 15 February 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 6 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 6 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 5 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 5 January 2005 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 5 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 5 January 2005 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 27 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 27 February 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 27 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 27 February 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 6 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 6 March 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 6 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 6 March 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 1 March 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 1 March 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 20 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 20 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 May 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 29 May 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 23 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 23 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 15 December 1999 | Full accounts made up to 30 April 1999 (8 pages) |
| 15 December 1999 | Full accounts made up to 30 April 1999 (8 pages) |
| 25 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 25 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 21 December 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 21 December 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 13 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 December 1997 | Full accounts made up to 30 April 1997 (9 pages) |
| 4 December 1997 | Full accounts made up to 30 April 1997 (9 pages) |
| 22 January 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 22 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 22 January 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 22 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 19 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 19 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 12 October 1995 | Full accounts made up to 30 April 1995 (9 pages) |
| 12 October 1995 | Full accounts made up to 30 April 1995 (9 pages) |