Direct Lighting (Media) Limited

Company Name	Direct Lighting (Media) Limited
Company Status	Dissolved
Company Number	04151736
Category	Private Limited Company
Incorporation Date	1 February 2001(23 years, 2 months ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)
Previous Name	Redmass Enterprises Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Ben Marris Richardson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2001(1 week, 4 days after company formation)
Appointment Duration	11 years, 7 months (closed 18 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Great Sutton Street London EC1V 0NB

Director Name	Ms Charlotte Stevenson Wylie
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2005(4 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 18 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Great Sutton Street London EC1V 0NB

Secretary Name	Christopher Andre Jackson
Nationality	British
Status	Closed
Appointed	20 March 2007(6 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 18 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Great Sutton Street London EC1V 0NB

Director Name	Ms Margaret Helen Burgess
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(1 week, 4 days after company formation)
Appointment Duration	5 years, 7 months (resigned 13 September 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Deanhill Road East Sheen London SW14 7DQ

Director Name	Mr Stephen John Knight
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(1 week, 4 days after company formation)
Appointment Duration	9 years, 9 months (resigned 08 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Great Sutton Street London EC1V 0NB

Secretary Name	Ms Margaret Helen Burgess
Nationality	British
Status	Resigned
Appointed	12 February 2001(1 week, 4 days after company formation)
Appointment Duration	5 years, 7 months (resigned 13 September 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Deanhill Road East Sheen London SW14 7DQ

Director Name	Garry Collins
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(1 week, 6 days after company formation)
Appointment Duration	3 years, 1 month (resigned 05 April 2004)
Role	Sales Manager
Correspondence Address	77 Muswell Hill London N10 3PJ

Director Name	Mr John Andrew Haftke
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 23 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Binns Road Chiswick London W4 2BS

Director Name	Katarina Hatlapa
Date of Birth	May 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	23 April 2001(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 29 March 2005)
Role	Marketing Director
Correspondence Address	Villa Estoril 27 Cornwall Mews South London SW7 4RZ

Director Name	Mr Harry James McGee
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(3 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 June 2006)
Role	Operations Director
Correspondence Address	Vine Cottage 77 Hamilton Road High Wycombe Buckinghamshire HP13 5BQ

Secretary Name	Ms Charlotte Stevenson Wylie
Nationality	British
Status	Resigned
Appointed	13 September 2006(5 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peveril House Peveril Road Swanage Dorset BH19 2DQ

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	01 February 2001(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 February 2001(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Location

Registered Address	32 Great Sutton Street London EC1V 0NB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2010 (13 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

18 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
3 August 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
3 August 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
10 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-02-10 GBP 102 (3 pages)
10 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-02-10 GBP 102 (3 pages)
10 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-02-10 GBP 102 (3 pages)
15 November 2010	Termination of appointment of Stephen Knight as a director (2 pages)
15 November 2010	Termination of appointment of Stephen Knight as a director (2 pages)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
25 February 2010	Secretary's details changed for Christopher Andre Jackson on 1 February 2010 (1 page)
25 February 2010	Director's details changed for Ms Charlotte Stevenson Wylie on 1 February 2010 (2 pages)
25 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Secretary's details changed for Christopher Andre Jackson on 1 February 2010 (1 page)
25 February 2010	Director's details changed for Ben Marris Richardson on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Ms Charlotte Stevenson Wylie on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Ben Marris Richardson on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Stephen John Knight on 1 February 2010 (2 pages)
25 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Ms Charlotte Stevenson Wylie on 1 February 2010 (2 pages)
25 February 2010	Secretary's details changed for Christopher Andre Jackson on 1 February 2010 (1 page)
25 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Stephen John Knight on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Ben Marris Richardson on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Stephen John Knight on 1 February 2010 (2 pages)
28 August 2009	Full accounts made up to 31 October 2008 (11 pages)
28 August 2009	Full accounts made up to 31 October 2008 (11 pages)
24 February 2009	Location of register of members (1 page)
24 February 2009	Location of register of members (1 page)
24 February 2009	Return made up to 01/02/09; full list of members (4 pages)
24 February 2009	Return made up to 01/02/09; full list of members (4 pages)
17 September 2008	Full accounts made up to 31 October 2007 (11 pages)
17 September 2008	Full accounts made up to 31 October 2007 (11 pages)
15 February 2008	Return made up to 01/02/08; full list of members (3 pages)
15 February 2008	Return made up to 01/02/08; full list of members (3 pages)
6 September 2007	Full accounts made up to 31 October 2006 (14 pages)
6 September 2007	Full accounts made up to 31 October 2006 (14 pages)
15 June 2007	Location of register of members (1 page)
15 June 2007	Location of register of members (1 page)
30 May 2007	New secretary appointed (1 page)
30 May 2007	New secretary appointed (1 page)
29 May 2007	Secretary resigned (1 page)
29 May 2007	Secretary resigned (1 page)
23 May 2007	Registered office changed on 23/05/07 from: 76 clerkenwell road london EC1M 5TN (1 page)
23 May 2007	Registered office changed on 23/05/07 from: 76 clerkenwell road london EC1M 5TN (1 page)
14 March 2007	Resolutions RES13 ‐ App aud 16/11/06 (1 page)
14 March 2007	Auditor's resignation (1 page)
14 March 2007	Auditor's resignation (1 page)
14 March 2007	Resolutions RES13 ‐ App aud 16/11/06 (1 page)
1 March 2007	Return made up to 01/02/07; full list of members (3 pages)
1 March 2007	Return made up to 01/02/07; full list of members (3 pages)
26 September 2006	New secretary appointed (2 pages)
26 September 2006	New secretary appointed (2 pages)
26 September 2006	Secretary resigned;director resigned (1 page)
26 September 2006	Secretary resigned;director resigned (1 page)
30 August 2006	Full accounts made up to 31 October 2005 (17 pages)
30 August 2006	Full accounts made up to 31 October 2005 (17 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
27 June 2006	Registered office changed on 27/06/06 from: north london freight depot york way london N1 0AY (1 page)
27 June 2006	Registered office changed on 27/06/06 from: north london freight depot york way london N1 0AY (1 page)
26 April 2006	Declaration of satisfaction of mortgage/charge (4 pages)
26 April 2006	Declaration of satisfaction of mortgage/charge (4 pages)
5 April 2006	Return made up to 01/02/06; full list of members (3 pages)
5 April 2006	Return made up to 01/02/06; full list of members (3 pages)
5 January 2006	Accounts for a small company made up to 31 October 2004 (5 pages)
5 January 2006	Accounts for a small company made up to 31 October 2004 (5 pages)
13 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 July 2005	Particulars of mortgage/charge (11 pages)
6 July 2005	Particulars of mortgage/charge (11 pages)
6 July 2005	Particulars of mortgage/charge (11 pages)
6 July 2005	Particulars of mortgage/charge (11 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
3 March 2005	Return made up to 01/02/05; full list of members (8 pages)
3 March 2005	Return made up to 01/02/05; full list of members (8 pages)
23 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	Director's particulars changed (1 page)
22 April 2004	Director's particulars changed (1 page)
22 April 2004	Director's particulars changed (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director's particulars changed (1 page)
16 April 2004	Accounts for a medium company made up to 31 October 2003 (18 pages)
16 April 2004	Accounts for a medium company made up to 31 October 2003 (18 pages)
11 February 2004	Return made up to 01/02/04; full list of members (8 pages)
11 February 2004	Return made up to 01/02/04; full list of members (8 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
27 May 2003	Director's particulars changed (1 page)
27 May 2003	Director's particulars changed (1 page)
22 May 2003	Accounts for a small company made up to 31 October 2002 (12 pages)
22 May 2003	Accounts for a small company made up to 31 October 2002 (12 pages)
6 March 2003	Return made up to 01/02/03; full list of members (10 pages)
6 March 2003	Return made up to 01/02/03; full list of members (10 pages)
25 February 2003	Ad 27/01/03--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
25 February 2003	Ad 27/01/03--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
13 November 2002	Accounting reference date shortened from 30/04/03 to 31/10/02 (1 page)
13 November 2002	Accounting reference date shortened from 30/04/03 to 31/10/02 (1 page)
6 October 2002	Accounts for a medium company made up to 30 April 2002 (17 pages)
6 October 2002	Accounts for a medium company made up to 30 April 2002 (17 pages)
11 September 2002	Accounting reference date extended from 28/02/02 to 30/04/02 (1 page)
11 September 2002	Accounting reference date extended from 28/02/02 to 30/04/02 (1 page)
25 March 2002	Return made up to 01/02/02; full list of members (8 pages)
25 March 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Director resigned (8 pages)
22 May 2001	Director's particulars changed (1 page)
22 May 2001	Director's particulars changed (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
21 March 2001	Secretary resigned (1 page)
21 March 2001	Secretary resigned (1 page)
17 March 2001	Particulars of mortgage/charge (3 pages)
17 March 2001	Particulars of mortgage/charge (3 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	Ad 14/02/01--------- Â£ si 33@1=33 Â£ ic 67/100 (2 pages)
20 February 2001	Ad 14/02/01--------- Â£ si 66@1=66 Â£ ic 1/67 (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	Registered office changed on 20/02/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP (1 page)
20 February 2001	Registered office changed on 20/02/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	New director appointed (2 pages)
14 February 2001	Company name changed redmass enterprises LIMITED\certificate issued on 14/02/01 (2 pages)
14 February 2001	Company name changed redmass enterprises LIMITED\certificate issued on 14/02/01 (2 pages)
1 February 2001	Incorporation (15 pages)

Direct Lighting (Media) Limited

Business Activity

Directors

Location

Accounts

Filing History

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