Company NameLeadlight Electrical Limited
Company StatusDissolved
Company Number01903010
CategoryPrivate Limited Company
Incorporation Date9 April 1985(36 years, 4 months ago)
Dissolution Date7 August 2012 (8 years, 12 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameDavid Sharples
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(5 years, 8 months after company formation)
Appointment Duration21 years, 7 months (closed 07 August 2012)
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address3 Sedgmoor Road
Flaxwell Heath
High Wycombe
Buckinghamshire
HP10 9AU
Director NameKeith Graham Wallace
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(5 years, 8 months after company formation)
Appointment Duration21 years, 7 months (closed 07 August 2012)
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address14 Chapter Close
Hillingdon
Uxbridge
Middlesex
UB10 9LA
Secretary NameDavid Sharples
NationalityBritish
StatusClosed
Appointed31 December 1990(5 years, 8 months after company formation)
Appointment Duration21 years, 7 months (closed 07 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Sedgmoor Road
Flaxwell Heath
High Wycombe
Buckinghamshire
HP10 9AU

Location

Registered Address35/37 Grosvenor Gardens
London
SW1W 0BY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

60 at £1Mr Keith Graham Wallace
60.00%
Ordinary
40 at £1Mr David Sharples
40.00%
Ordinary

Accounts

Latest Accounts30 April 2011 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

7 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012First Gazette notice for voluntary strike-off (1 page)
24 April 2012First Gazette notice for voluntary strike-off (1 page)
11 April 2012Application to strike the company off the register (3 pages)
11 April 2012Application to strike the company off the register (3 pages)
20 February 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-02-20
  • GBP 100
(5 pages)
20 February 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-02-20
  • GBP 100
(5 pages)
24 January 2012Total exemption full accounts made up to 30 April 2011 (9 pages)
24 January 2012Total exemption full accounts made up to 30 April 2011 (9 pages)
11 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 January 2011Total exemption full accounts made up to 30 April 2010 (7 pages)
27 January 2011Total exemption full accounts made up to 30 April 2010 (7 pages)
15 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 March 2010Director's details changed for Keith Graham Wallace on 31 December 2009 (2 pages)
15 March 2010Director's details changed for David Sharples on 31 December 2009 (2 pages)
15 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 March 2010Director's details changed for Keith Graham Wallace on 31 December 2009 (2 pages)
15 March 2010Director's details changed for David Sharples on 31 December 2009 (2 pages)
14 November 2009Total exemption full accounts made up to 30 April 2009 (7 pages)
14 November 2009Total exemption full accounts made up to 30 April 2009 (7 pages)
13 February 2009Return made up to 31/12/08; full list of members (4 pages)
13 February 2009Return made up to 31/12/08; full list of members (4 pages)
26 January 2009Total exemption full accounts made up to 30 April 2008 (7 pages)
26 January 2009Total exemption full accounts made up to 30 April 2008 (7 pages)
4 June 2008Return made up to 31/12/07; full list of members (4 pages)
4 June 2008Return made up to 31/12/07; full list of members (4 pages)
8 November 2007Total exemption full accounts made up to 30 April 2007 (7 pages)
8 November 2007Total exemption full accounts made up to 30 April 2007 (7 pages)
20 February 2007Return made up to 31/12/06; full list of members (2 pages)
20 February 2007Return made up to 31/12/06; full list of members (2 pages)
20 November 2006Total exemption full accounts made up to 30 April 2006 (7 pages)
20 November 2006Total exemption full accounts made up to 30 April 2006 (7 pages)
15 February 2006Total exemption full accounts made up to 30 April 2005 (7 pages)
15 February 2006Total exemption full accounts made up to 30 April 2005 (7 pages)
6 February 2006Return made up to 31/12/05; full list of members (2 pages)
6 February 2006Return made up to 31/12/05; full list of members (2 pages)
5 January 2005Return made up to 31/12/04; full list of members (7 pages)
5 January 2005Total exemption full accounts made up to 30 April 2004 (7 pages)
5 January 2005Return made up to 31/12/04; full list of members (7 pages)
5 January 2005Total exemption full accounts made up to 30 April 2004 (7 pages)
27 February 2004Return made up to 31/12/03; full list of members (7 pages)
27 February 2004Total exemption full accounts made up to 30 April 2003 (7 pages)
27 February 2004Return made up to 31/12/03; full list of members (7 pages)
27 February 2004Total exemption full accounts made up to 30 April 2003 (7 pages)
6 March 2003Return made up to 31/12/02; full list of members (7 pages)
6 March 2003Total exemption full accounts made up to 30 April 2002 (8 pages)
6 March 2003Return made up to 31/12/02; full list of members (7 pages)
6 March 2003Total exemption full accounts made up to 30 April 2002 (8 pages)
1 March 2002Total exemption full accounts made up to 30 April 2001 (8 pages)
1 March 2002Total exemption full accounts made up to 30 April 2001 (8 pages)
20 February 2002Return made up to 31/12/01; full list of members (6 pages)
20 February 2002Return made up to 31/12/01; full list of members (6 pages)
29 May 2001Full accounts made up to 30 April 2000 (8 pages)
29 May 2001Full accounts made up to 30 April 2000 (8 pages)
23 February 2001Return made up to 31/12/00; full list of members (6 pages)
23 February 2001Return made up to 31/12/00; full list of members (6 pages)
2 March 2000Return made up to 31/12/99; full list of members (6 pages)
2 March 2000Return made up to 31/12/99; full list of members (6 pages)
15 December 1999Full accounts made up to 30 April 1999 (8 pages)
15 December 1999Full accounts made up to 30 April 1999 (8 pages)
25 February 1999Return made up to 31/12/98; no change of members (4 pages)
25 February 1999Return made up to 31/12/98; no change of members (4 pages)
21 December 1998Full accounts made up to 30 April 1998 (8 pages)
21 December 1998Full accounts made up to 30 April 1998 (8 pages)
13 February 1998Return made up to 31/12/97; no change of members (4 pages)
13 February 1998Return made up to 31/12/97; no change of members (4 pages)
4 December 1997Full accounts made up to 30 April 1997 (9 pages)
4 December 1997Full accounts made up to 30 April 1997 (9 pages)
22 January 1997Full accounts made up to 30 April 1996 (9 pages)
22 January 1997Return made up to 31/12/96; full list of members (6 pages)
22 January 1997Full accounts made up to 30 April 1996 (9 pages)
22 January 1997Return made up to 31/12/96; full list of members (6 pages)
19 January 1996Return made up to 31/12/95; no change of members (4 pages)
19 January 1996Return made up to 31/12/95; no change of members (4 pages)
12 October 1995Full accounts made up to 30 April 1995 (9 pages)
12 October 1995Full accounts made up to 30 April 1995 (9 pages)