Comac Lighting Limited

Company Name	Comac Lighting Limited
Company Status	Dissolved
Company Number	03730982
Category	Private Limited Company
Incorporation Date	11 March 1999(25 years, 1 month ago)
Dissolution Date	15 June 2021 (2 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Colin James McCarthy
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 March 1999(same day as company formation)
Role	Lighting Technician
Country of Residence	England
Correspondence Address	119 Harris Way Sunbury-On-Thames Middlesex TW16 7EL

Secretary Name	Caroline Louise McCarthy
Nationality	British
Status	Closed
Appointed	14 April 2006(7 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (closed 15 June 2021)
Role	Consultant
Correspondence Address	81-2 Henderson Row Edinburgh Midlothian EH3 5BE Scotland

Secretary Name	David Alexander Dixon
Nationality	British
Status	Resigned
Appointed	11 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	139 Wolds Drive Keyworth Nottingham NG12 5DB

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	11 March 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	South Notts Business Services Ltd (Corporation)
Status	Resigned
Appointed	23 March 2001(2 years after company formation)
Appointment Duration	5 years (resigned 14 April 2006)
Correspondence Address	19-21 Main Street Keyworth Nottingham Nottinghamshire NG12 5AA

Contact

Website	comaclighting.com

Location

Registered Address	Savants 83 Victoria Street London SW1H 0HW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2 at £1	Colin James Mccarthy 100.00% Ordinary

Financials

Year	2014
Net Worth	£241,170
Cash	£204,954
Current Liabilities	£44,178

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

15 June 2021	Final Gazette dissolved following liquidation (1 page)
15 March 2021	Return of final meeting in a members' voluntary winding up (15 pages)
27 August 2020	Liquidators' statement of receipts and payments to 15 April 2020 (17 pages)
11 June 2019	Declaration of solvency (5 pages)
17 May 2019	Registered office address changed from 2 the Paddock Attenborough Nottingham NG9 6AR to Savants 83 Victoria Street London SW1H 0HW on 17 May 2019 (2 pages)
16 May 2019	Resolution insolvency:resolution re. Appointment of liquidator (1 page)
16 May 2019	Appointment of a voluntary liquidator (3 pages)
16 May 2019	Resolution insolvency:resolution re. Powers of liquidator (1 page)
16 May 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-16 (1 page)
30 April 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
18 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 May 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (5 pages)
18 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (4 pages)
16 March 2015	Director's details changed for Colin James Mccarthy on 1 April 2014 (2 pages)
16 March 2015	Director's details changed for Colin James Mccarthy on 1 April 2014 (2 pages)
16 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (4 pages)
16 March 2015	Director's details changed for Colin James Mccarthy on 1 April 2014 (2 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (4 pages)
14 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
23 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 June 2011	Registered office address changed from 6 Wilford Lane West Bridgford Nottingham Nottinghamshire NG2 7QX on 24 June 2011 (1 page)
24 June 2011	Registered office address changed from 6 Wilford Lane West Bridgford Nottingham Nottinghamshire NG2 7QX on 24 June 2011 (1 page)
14 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
16 March 2010	Director's details changed for Colin James Mccarthy on 11 March 2010 (2 pages)
16 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Director's details changed for Colin James Mccarthy on 11 March 2010 (2 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 March 2009	Return made up to 11/03/09; full list of members (3 pages)
18 March 2009	Return made up to 11/03/09; full list of members (3 pages)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 June 2008	Return made up to 11/03/08; full list of members (3 pages)
16 June 2008	Return made up to 11/03/08; full list of members (3 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
16 March 2007	Return made up to 11/03/07; full list of members (2 pages)
16 March 2007	Secretary resigned (1 page)
16 March 2007	Secretary resigned (1 page)
16 March 2007	Return made up to 11/03/07; full list of members (2 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
2 May 2006	New secretary appointed (1 page)
2 May 2006	New secretary appointed (1 page)
25 April 2006	Return made up to 11/03/06; no change of members (6 pages)
25 April 2006	Return made up to 11/03/06; no change of members (6 pages)
10 January 2006	Registered office changed on 10/01/06 from: 19 main street keyworth nottingham NG12 5AA (1 page)
10 January 2006	Registered office changed on 10/01/06 from: 19 main street keyworth nottingham NG12 5AA (1 page)
19 October 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
19 October 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
3 May 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 May 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 April 2005	Return made up to 11/03/05; no change of members (6 pages)
13 April 2005	Return made up to 11/03/05; no change of members (6 pages)
1 April 2004	Return made up to 11/03/04; full list of members (6 pages)
1 April 2004	Return made up to 11/03/04; full list of members (6 pages)
26 March 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 March 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 May 2003	Return made up to 11/03/02; full list of members (6 pages)
9 May 2003	Return made up to 11/03/03; full list of members (6 pages)
9 May 2003	Return made up to 11/03/02; full list of members (6 pages)
9 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 April 2001	Return made up to 11/03/01; full list of members (6 pages)
10 April 2001	Secretary resigned (1 page)
10 April 2001	Secretary resigned (1 page)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Return made up to 11/03/01; full list of members (6 pages)
10 April 2001	New secretary appointed (2 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
15 June 2000	Return made up to 11/03/00; full list of members (6 pages)
15 June 2000	Return made up to 11/03/00; full list of members (6 pages)
1 April 1999	Registered office changed on 01/04/99 from: 19 main street keyworth nottingham NG12 5AA (1 page)
1 April 1999	Registered office changed on 01/04/99 from: 19 main street keyworth nottingham NG12 5AA (1 page)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	New director appointed (2 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	Secretary resigned (1 page)
31 March 1999	New director appointed (2 pages)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	Secretary resigned (1 page)
11 March 1999	Incorporation (16 pages)
11 March 1999	Incorporation (16 pages)

Comac Lighting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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