Company NameDirect Lighting Distributors Limited
Company StatusDissolved
Company Number02858744
CategoryPrivate Limited Company
Incorporation Date1 October 1993(30 years, 6 months ago)
Dissolution Date1 December 2017 (6 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 3150Manufacture lighting equipment & lamps
SIC 27400Manufacture of electric lighting equipment

Directors

Director NameGeoffrey Brian Chatton
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1993(same day as company formation)
RoleCeiling Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressElm View
Chapel Hill
Kington Magna
Dorset
SP8 5ER
Secretary NameMichelle Kymm Foster
NationalityBritish
StatusClosed
Appointed01 October 1993(same day as company formation)
RoleSecretary
Correspondence AddressElm View
Chapel Hill
Kington Magna
Dorset
SP8 5ER
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed01 October 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed01 October 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Contact

Websitedld.uk.com
Email address[email protected]
Telephone01963 362697
Telephone regionWincanton

Location

Registered Address3 Field Court
Grays Inn
London
WC1R 5EF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

62 at £1G. Chatton
62.00%
Ordinary
38 at £1Michelle Kymm Foster
38.00%
Ordinary

Financials

Year2014
Net Worth£90,091
Cash£345
Current Liabilities£31,553

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Charges

9 February 2009Delivered on: 10 February 2009
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 6-12 gibbs marsh trading estate stalbridge sturminster newton dorset.
Outstanding

Filing History

1 December 2017Final Gazette dissolved following liquidation (1 page)
1 December 2017Final Gazette dissolved following liquidation (1 page)
1 September 2017Return of final meeting in a creditors' voluntary winding up (12 pages)
1 September 2017Return of final meeting in a creditors' voluntary winding up (12 pages)
14 June 2017Liquidators' statement of receipts and payments to 7 April 2017 (13 pages)
14 June 2017Liquidators' statement of receipts and payments to 7 April 2017 (13 pages)
10 May 2016Registered office address changed from Unit10 Gibbs Marsh Trading Estate Stalbridge Sturminster Newton Dorset DT10 2RY to 3 Field Court Grays Inn London WC1R 5EF on 10 May 2016 (2 pages)
10 May 2016Registered office address changed from Unit10 Gibbs Marsh Trading Estate Stalbridge Sturminster Newton Dorset DT10 2RY to 3 Field Court Grays Inn London WC1R 5EF on 10 May 2016 (2 pages)
6 May 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-08
(1 page)
6 May 2016Appointment of a voluntary liquidator (1 page)
6 May 2016Statement of affairs with form 4.19 (7 pages)
6 May 2016Appointment of a voluntary liquidator (1 page)
6 May 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-08
(1 page)
6 May 2016Statement of affairs with form 4.19 (7 pages)
14 October 2015Registered office address changed from Units 10/12 Gibbs Marsh Trading Estate Stalbridge Sturminster Newton DT10 2RY to Unit10 Gibbs Marsh Trading Estate Stalbridge Sturminster Newton Dorset DT10 2RY on 14 October 2015 (1 page)
14 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
(4 pages)
14 October 2015Registered office address changed from Units 10/12 Gibbs Marsh Trading Estate Stalbridge Sturminster Newton DT10 2RY to Unit10 Gibbs Marsh Trading Estate Stalbridge Sturminster Newton Dorset DT10 2RY on 14 October 2015 (1 page)
14 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
(4 pages)
14 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
(4 pages)
16 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
16 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
15 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(4 pages)
15 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(4 pages)
15 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(4 pages)
28 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
28 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
29 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(4 pages)
29 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(4 pages)
29 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(4 pages)
18 April 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
18 April 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
4 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
4 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
4 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
6 August 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
6 August 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
7 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
7 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
7 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
20 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
20 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
23 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
23 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
23 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
4 May 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
4 May 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
29 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
29 October 2009Director's details changed for Geoffrey Brian Chatton on 1 October 2009 (2 pages)
29 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
29 October 2009Director's details changed for Geoffrey Brian Chatton on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Geoffrey Brian Chatton on 1 October 2009 (2 pages)
29 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
9 March 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
9 March 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
10 February 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 February 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 October 2008Return made up to 01/10/08; full list of members (3 pages)
16 October 2008Return made up to 01/10/08; full list of members (3 pages)
1 September 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
1 September 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
18 October 2007Return made up to 01/10/07; full list of members (3 pages)
18 October 2007Return made up to 01/10/07; full list of members (3 pages)
30 August 2007Total exemption full accounts made up to 31 October 2006 (9 pages)
30 August 2007Total exemption full accounts made up to 31 October 2006 (9 pages)
3 October 2006Return made up to 01/10/06; full list of members (3 pages)
3 October 2006Return made up to 01/10/06; full list of members (3 pages)
30 August 2006Total exemption full accounts made up to 31 October 2005 (9 pages)
30 August 2006Total exemption full accounts made up to 31 October 2005 (9 pages)
26 October 2005Return made up to 01/10/05; full list of members (6 pages)
26 October 2005Return made up to 01/10/05; full list of members (6 pages)
8 August 2005Total exemption full accounts made up to 31 October 2004 (9 pages)
8 August 2005Total exemption full accounts made up to 31 October 2004 (9 pages)
30 September 2004Return made up to 01/10/04; full list of members (6 pages)
30 September 2004Return made up to 01/10/04; full list of members (6 pages)
30 July 2004Total exemption full accounts made up to 31 October 2003 (9 pages)
30 July 2004Total exemption full accounts made up to 31 October 2003 (9 pages)
7 October 2003Return made up to 01/10/03; full list of members (6 pages)
7 October 2003Return made up to 01/10/03; full list of members (6 pages)
1 September 2003Total exemption full accounts made up to 31 October 2002 (9 pages)
1 September 2003Total exemption full accounts made up to 31 October 2002 (9 pages)
20 September 2002Return made up to 01/10/02; full list of members (6 pages)
20 September 2002Return made up to 01/10/02; full list of members (6 pages)
19 August 2002Full accounts made up to 31 October 2001 (10 pages)
19 August 2002Full accounts made up to 31 October 2001 (10 pages)
24 October 2001Return made up to 01/10/01; full list of members (6 pages)
24 October 2001Return made up to 01/10/01; full list of members (6 pages)
25 May 2001Full accounts made up to 31 October 2000 (9 pages)
25 May 2001Full accounts made up to 31 October 2000 (9 pages)
11 October 2000Return made up to 01/10/00; full list of members (6 pages)
11 October 2000Return made up to 01/10/00; full list of members (6 pages)
7 June 2000Full accounts made up to 31 October 1999 (10 pages)
7 June 2000Full accounts made up to 31 October 1999 (10 pages)
14 October 1999Return made up to 01/10/99; full list of members (6 pages)
14 October 1999Return made up to 01/10/99; full list of members (6 pages)
6 July 1999Full accounts made up to 31 October 1998 (10 pages)
6 July 1999Full accounts made up to 31 October 1998 (10 pages)
20 October 1998Return made up to 01/10/98; no change of members (4 pages)
20 October 1998Return made up to 01/10/98; no change of members (4 pages)
15 September 1998Accounts for a small company made up to 31 October 1997 (8 pages)
15 September 1998Accounts for a small company made up to 31 October 1997 (8 pages)
2 October 1997Return made up to 01/10/97; full list of members (6 pages)
2 October 1997Return made up to 01/10/97; full list of members (6 pages)
23 July 1997Accounts for a small company made up to 31 October 1996 (9 pages)
23 July 1997Accounts for a small company made up to 31 October 1996 (9 pages)
17 October 1996Return made up to 01/10/96; no change of members (4 pages)
17 October 1996Return made up to 01/10/96; no change of members (4 pages)
4 September 1996Accounts for a small company made up to 31 October 1995 (9 pages)
4 September 1996Accounts for a small company made up to 31 October 1995 (9 pages)
17 November 1995Accounts for a small company made up to 31 October 1994 (9 pages)
17 November 1995Accounts for a small company made up to 31 October 1994 (9 pages)
10 October 1995Return made up to 01/10/95; no change of members
  • 363(287) ‐ Registered office changed on 10/10/95
(4 pages)
10 October 1995Return made up to 01/10/95; no change of members
  • 363(287) ‐ Registered office changed on 10/10/95
(4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (34 pages)