Lumitron Lighting Ltd.

Company Name	Lumitron Lighting Ltd.
Company Status	Dissolved
Company Number	03273329
Category	Private Limited Company
Incorporation Date	4 November 1996(27 years, 5 months ago)
Dissolution Date	9 January 2015 (9 years, 3 months ago)
Previous Names	Pinex Limited and Performance Lighting Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Paul Robert Purcell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	15 November 1996(1 week, 4 days after company formation)
Appointment Duration	18 years, 1 month (closed 09 January 2015)
Role	Lighting Company Director
Country of Residence	England
Correspondence Address	13 Lynwood Heights Rickmansworth Hertfordshire WD3 4ED

Secretary Name	Mr Bernard Norman Redhouse
Nationality	British
Status	Closed
Appointed	12 June 2006(9 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (closed 09 January 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Court Drive Stanmore Middlesex HA7 4QH

Director Name	Steven Brian Shackleton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(1 week, 4 days after company formation)
Appointment Duration	2 years, 8 months (resigned 12 August 1999)
Role	Designer
Correspondence Address	8 Mount Close Mount Avenue Ealing London W5 2RQ

Secretary Name	Paul Robert Purcell
Nationality	Irish
Status	Resigned
Appointed	15 November 1996(1 week, 4 days after company formation)
Appointment Duration	2 years, 8 months (resigned 12 August 1999)
Role	Enigec
Correspondence Address	17 Hawkesworth Close Northwood Middlesex HA6 2FT

Secretary Name	John Dennis Purcell
Nationality	British
Status	Resigned
Appointed	12 August 1999(2 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 2002)
Role	Office Administrator
Correspondence Address	67a Beresford Road Harrow Middlesex HA1 4QR

Secretary Name	Lesley Harris
Nationality	British
Status	Resigned
Appointed	21 May 2002(5 years, 6 months after company formation)
Appointment Duration	4 years (resigned 12 June 2006)
Role	Company Director
Correspondence Address	3 Bede Close Pinner Middlesex HA5 4TP

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	04 November 1996(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	04 November 1996(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Website	www.lumitron.co.uk

Location

Registered Address	3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

9.5k at £1	Paul Purcell 76.00% Ordinary A
3k at £1	Janeli Purcell 24.00% Ordinary B

Financials

Year	2014
Net Worth	£64,555
Cash	£158,252
Current Liabilities	£262,481

Accounts

Latest Accounts	30 November 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

9 January 2015	Final Gazette dissolved following liquidation (1 page)
9 January 2015	Final Gazette dissolved following liquidation (1 page)
9 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2014	Return of final meeting in a creditors' voluntary winding up (16 pages)
9 October 2014	Return of final meeting in a creditors' voluntary winding up (16 pages)
20 June 2014	Liquidators statement of receipts and payments to 30 April 2014 (13 pages)
20 June 2014	Liquidators' statement of receipts and payments to 30 April 2014 (13 pages)
20 June 2014	Liquidators' statement of receipts and payments to 30 April 2014 (13 pages)
4 July 2013	Liquidators' statement of receipts and payments to 30 April 2013 (13 pages)
4 July 2013	Liquidators statement of receipts and payments to 30 April 2013 (13 pages)
4 July 2013	Liquidators' statement of receipts and payments to 30 April 2013 (13 pages)
11 May 2012	Registered office address changed from 164a Kenton Road Harrow Middx HA3 8BL on 11 May 2012 (2 pages)
11 May 2012	Registered office address changed from 164a Kenton Road Harrow Middx HA3 8BL on 11 May 2012 (2 pages)
8 May 2012	Appointment of a voluntary liquidator (1 page)
8 May 2012	Appointment of a voluntary liquidator (1 page)
8 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 May 2012	Statement of affairs with form 4.19 (6 pages)
8 May 2012	Statement of affairs with form 4.19 (6 pages)
8 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders Statement of capital on 2011-11-10 GBP 12,500 (5 pages)
10 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders Statement of capital on 2011-11-10 GBP 12,500 (5 pages)
10 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders Statement of capital on 2011-11-10 GBP 12,500 (5 pages)
19 October 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
19 October 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
5 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
16 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
16 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
5 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Paul Robert Purcell on 4 November 2009 (2 pages)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Director's details changed for Paul Robert Purcell on 4 November 2009 (2 pages)
5 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Paul Robert Purcell on 4 November 2009 (2 pages)
5 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
5 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
3 December 2008	Return made up to 04/11/08; full list of members (3 pages)
3 December 2008	Return made up to 04/11/08; full list of members (3 pages)
2 December 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
2 December 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
9 July 2008	Registered office changed on 09/07/2008 from batchworth house, batchworth place, church street rickmansworth hertfordshire WD3 1JE (1 page)
9 July 2008	Registered office changed on 09/07/2008 from batchworth house, batchworth place, church street rickmansworth hertfordshire WD3 1JE (1 page)
4 March 2008	Total exemption small company accounts made up to 30 November 2006 (5 pages)
4 March 2008	Total exemption small company accounts made up to 30 November 2006 (5 pages)
2 January 2008	Return made up to 04/11/07; full list of members (2 pages)
2 January 2008	Return made up to 04/11/07; full list of members (2 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
23 March 2007	Return made up to 04/11/06; full list of members (2 pages)
23 March 2007	Return made up to 04/11/06; full list of members (2 pages)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Registered office changed on 22/03/07 from: batchworth housebatchworth place church street rickmansworth hertfordshire WD3 1JE (1 page)
22 March 2007	Registered office changed on 22/03/07 from: batchworth housebatchworth place church street rickmansworth hertfordshire WD3 1JE (1 page)
28 February 2007	Particulars of mortgage/charge (9 pages)
28 February 2007	Particulars of mortgage/charge (9 pages)
6 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
6 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
19 June 2006	New secretary appointed (1 page)
19 June 2006	Secretary resigned (1 page)
19 June 2006	Registered office changed on 19/06/06 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page)
19 June 2006	Secretary resigned (1 page)
19 June 2006	New secretary appointed (1 page)
19 June 2006	Registered office changed on 19/06/06 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page)
29 December 2005	Return made up to 04/11/05; full list of members (6 pages)
29 December 2005	Return made up to 04/11/05; full list of members (6 pages)
20 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
27 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
12 November 2004	Return made up to 04/11/04; full list of members (6 pages)
12 November 2004	Return made up to 04/11/04; full list of members (6 pages)
19 May 2004	(6 pages)
19 May 2004	(6 pages)
17 December 2003	Return made up to 04/11/03; full list of members (6 pages)
17 December 2003	Return made up to 04/11/03; full list of members (6 pages)
7 May 2003	Particulars of mortgage/charge (3 pages)
7 May 2003	Particulars of mortgage/charge (3 pages)
8 April 2003	(5 pages)
8 April 2003	(5 pages)
9 January 2003	Return made up to 04/11/02; full list of members (6 pages)
9 January 2003	Return made up to 04/11/02; full list of members (6 pages)
11 October 2002	Return made up to 04/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 2002	Company name changed performance lighting LIMITED\certificate issued on 11/10/02 (3 pages)
11 October 2002	Company name changed performance lighting LIMITED\certificate issued on 11/10/02 (3 pages)
11 October 2002	Return made up to 04/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 2002	(5 pages)
30 September 2002	Registered office changed on 30/09/02 from: 20 knoll crescent northwood middlesex HA6 1HJ (1 page)
30 September 2002	Registered office changed on 30/09/02 from: 20 knoll crescent northwood middlesex HA6 1HJ (1 page)
30 September 2002	(5 pages)
26 June 2002	New secretary appointed (2 pages)
26 June 2002	New secretary appointed (2 pages)
27 March 2002	Secretary resigned (2 pages)
27 March 2002	Secretary resigned (2 pages)
8 March 2002	Total exemption full accounts made up to 30 November 2000 (8 pages)
8 March 2002	Total exemption full accounts made up to 30 November 2000 (8 pages)
31 January 2001	Return made up to 04/11/00; full list of members (6 pages)
31 January 2001	Return made up to 04/11/00; full list of members (6 pages)
26 September 2000	Registered office changed on 26/09/00 from: 17 hawkesworth close northwood middlesex HA6 2FT (1 page)
26 September 2000	Director's particulars changed (1 page)
26 September 2000	Accounting reference date shortened from 31/01/00 to 30/11/99 (1 page)
26 September 2000	Full accounts made up to 30 November 1999 (9 pages)
26 September 2000	Accounting reference date shortened from 31/01/00 to 30/11/99 (1 page)
26 September 2000	Full accounts made up to 30 November 1999 (9 pages)
26 September 2000	Registered office changed on 26/09/00 from: 17 hawkesworth close northwood middlesex HA6 2FT (1 page)
26 September 2000	Director's particulars changed (1 page)
15 December 1999	Return made up to 04/11/99; full list of members (6 pages)
15 December 1999	Return made up to 04/11/99; full list of members (6 pages)
4 November 1999	Full accounts made up to 31 January 1999 (8 pages)
4 November 1999	Registered office changed on 04/11/99 from: the metropolitan centre 1 bristol road greenford middlesex UB6 8UW (1 page)
4 November 1999	Registered office changed on 04/11/99 from: the metropolitan centre 1 bristol road greenford middlesex UB6 8UW (1 page)
4 November 1999	Full accounts made up to 31 January 1999 (8 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Secretary resigned (1 page)
24 September 1999	New secretary appointed (2 pages)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	New secretary appointed (2 pages)
8 April 1999	Registered office changed on 08/04/99 from: performance lighting products aladdin trading estate long drive greenford middlesex UB6 8UH (1 page)
8 April 1999	Registered office changed on 08/04/99 from: performance lighting products aladdin trading estate long drive greenford middlesex UB6 8UH (1 page)
9 December 1998	Full accounts made up to 31 January 1998 (9 pages)
9 December 1998	Full accounts made up to 31 January 1998 (9 pages)
18 November 1998	Return made up to 04/11/98; no change of members 363(287) ‐ Registered office changed on 18/11/98 363(288) ‐ Director's particulars changed (4 pages)
18 November 1998	Return made up to 04/11/98; no change of members 363(287) ‐ Registered office changed on 18/11/98 363(288) ‐ Director's particulars changed (4 pages)
9 July 1998	Accounting reference date extended from 30/11/97 to 31/01/98 (1 page)
9 July 1998	Accounting reference date extended from 30/11/97 to 31/01/98 (1 page)
27 May 1998	Company name changed pinex LIMITED\certificate issued on 28/05/98 (2 pages)
27 May 1998	Company name changed pinex LIMITED\certificate issued on 28/05/98 (2 pages)
8 December 1997	Return made up to 04/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1997	Return made up to 04/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 1997	Registered office changed on 16/06/97 from: reeve maple house 47 ealing road wembley middlesex HA0 4BJ (1 page)
16 June 1997	Registered office changed on 16/06/97 from: reeve maple house 47 ealing road wembley middlesex HA0 4BJ (1 page)
23 May 1997	Particulars of mortgage/charge (3 pages)
23 May 1997	Particulars of mortgage/charge (3 pages)
9 April 1997	Ad 01/04/97--------- £ si 12499@1=12499 £ ic 1/12500 (2 pages)
9 April 1997	Ad 01/04/97--------- Â£ si 12499@1=12499 Â£ ic 1/12500 (2 pages)
8 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 April 1997	Nc inc already adjusted 01/04/97 (1 page)
8 April 1997	Nc inc already adjusted 01/04/97 (1 page)
4 April 1997	Particulars of mortgage/charge (6 pages)
4 April 1997	Particulars of mortgage/charge (6 pages)
6 February 1997	New secretary appointed;new director appointed (2 pages)
6 February 1997	New secretary appointed;new director appointed (2 pages)
27 November 1996	Registered office changed on 27/11/96 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
27 November 1996	Secretary resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	Registered office changed on 27/11/96 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
27 November 1996	Secretary resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
4 November 1996	Incorporation (13 pages)
4 November 1996	Incorporation (13 pages)

Lumitron Lighting Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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