Danny Lighting Limited

Company Name	Danny Lighting Limited
Company Status	Dissolved
Company Number	01960591
Category	Private Limited Company
Incorporation Date	18 November 1985(38 years, 5 months ago)
Dissolution Date	16 March 2010 (14 years, 1 month ago)
Previous Name	Midbridges Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Roy Haskell Burman
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2004(18 years, 4 months after company formation)
Appointment Duration	6 years (closed 16 March 2010)
Role	General Manager
Country of Residence	England
Correspondence Address	Tovey Lodge Underhill Lane Ditchling Sussex BN6 8XE

Secretary Name	Diane Kay Burman
Nationality	British
Status	Closed
Appointed	12 October 2005(19 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 16 March 2010)
Role	Company Director
Correspondence Address	Tovey Lodge Underhill Lane Ditchling Sussex BN6 8XE

Director Name	Efrat Burman
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Israeli
Status	Closed
Appointed	28 January 2007(21 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 16 March 2010)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	Tovey Lodge Underhill Lane Ditchling East Sussex BN6 8XE

Director Name	Mr Saul Alexander Burman
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2007(21 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 16 March 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Tovey Lodge Underhill Lane Ditchling Sussex BN6 8XE

Director Name	Mr Bernard Lewis
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 18 June 2005)
Role	Lighting Technician
Correspondence Address	10 Courcels Brighton East Sussex BN2 5UB

Director Name	Mr David Howard Poole
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 02 December 1994)
Role	Company Director
Correspondence Address	6 Meredith Close Pinner Middlesex HA5 4RP

Secretary Name	Mr David Howard Poole
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 12 October 2005)
Role	Company Director
Correspondence Address	32 George V Avenue Pinner Middlesex HA5 5SE

Director Name	Mrs Muriel Lewis
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(10 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 October 2002)
Role	Book Keeper
Correspondence Address	10 Courcels Brighton East Sussex BN2 5UB

Location

Registered Address	Leigh Adams Llp Breatmead House Britannia Road London N12 9RU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£220,470
Cash	£40,323
Current Liabilities	£279,193

Accounts

Latest Accounts	5 April 2006 (18 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

16 March 2010	Final Gazette dissolved following liquidation (1 page)
16 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2009	Liquidators' statement of receipts and payments to 11 December 2009 (5 pages)
16 December 2009	Liquidators statement of receipts and payments to 11 December 2009 (5 pages)
16 December 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 December 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 October 2009	Liquidators statement of receipts and payments to 6 October 2009 (5 pages)
29 October 2009	Liquidators' statement of receipts and payments to 6 October 2009 (5 pages)
29 October 2009	Liquidators statement of receipts and payments to 6 October 2009 (5 pages)
22 October 2009	Liquidators statement of receipts and payments to 6 October 2009 (5 pages)
22 October 2009	Liquidators' statement of receipts and payments to 6 October 2009 (5 pages)
22 October 2009	Liquidators statement of receipts and payments to 6 October 2009 (5 pages)
14 October 2008	Statement of affairs with form 4.19 (9 pages)
14 October 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-07 (1 page)
14 October 2008	Appointment of a voluntary liquidator (1 page)
14 October 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 October 2008	Statement of affairs with form 4.19 (9 pages)
14 October 2008	Appointment of a voluntary liquidator (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 100 church street brighton east sussex BN1 1UJ (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 100 church street brighton east sussex BN1 1UJ (1 page)
27 June 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
27 June 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
27 June 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
27 February 2007	Return made up to 31/12/06; full list of members (7 pages)
27 February 2007	Return made up to 31/12/06; full list of members (7 pages)
17 February 2007	New director appointed (1 page)
17 February 2007	New director appointed (1 page)
17 February 2007	New director appointed (1 page)
17 February 2007	New director appointed (1 page)
25 May 2006	Return made up to 31/12/05; full list of members (7 pages)
25 May 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	Secretary resigned (1 page)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	Secretary resigned (1 page)
12 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
12 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
11 October 2005	Accounting reference date extended from 30/11/05 to 05/04/06 (1 page)
11 October 2005	Accounting reference date extended from 30/11/05 to 05/04/06 (1 page)
10 July 2005	Director resigned (1 page)
10 July 2005	Director resigned (1 page)
7 January 2005	Return made up to 31/12/04; full list of members (8 pages)
7 January 2005	Return made up to 31/12/04; full list of members (8 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
20 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 20/01/04 (7 pages)
20 January 2004	Return made up to 31/12/03; full list of members (7 pages)
3 October 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
3 October 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
22 August 2003	Particulars of mortgage/charge (3 pages)
22 August 2003	Particulars of mortgage/charge (3 pages)
17 January 2003	Return made up to 31/12/02; full list of members (6 pages)
17 January 2003	Return made up to 31/12/02; full list of members (6 pages)
26 November 2002	Registered office changed on 26/11/02 from: 100/103 church street brighton east sussex BN1 1UJ (1 page)
26 November 2002	Registered office changed on 26/11/02 from: 100/103 church street brighton east sussex BN1 1UJ (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
6 August 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
6 August 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
31 July 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
31 July 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
27 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
27 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
5 July 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
5 July 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
24 December 1998	Return made up to 31/12/98; no change of members (4 pages)
24 December 1998	Return made up to 31/12/98; no change of members (4 pages)
18 April 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
18 April 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
5 January 1998	Return made up to 31/12/97; full list of members (6 pages)
5 January 1998	Return made up to 31/12/97; full list of members (6 pages)
23 May 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
23 May 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
2 January 1997	Return made up to 31/12/96; no change of members (4 pages)
2 January 1997	Return made up to 31/12/96; no change of members (4 pages)
22 May 1996	New director appointed (2 pages)
17 May 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
17 May 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
21 December 1995	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
6 January 1986	Company name changed\certificate issued on 06/01/86 (2 pages)
6 January 1986	Company name changed\certificate issued on 06/01/86 (2 pages)
18 November 1985	Incorporation (13 pages)
18 November 1985	Incorporation (13 pages)

Danny Lighting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London