Jd Lighting Limited

Company Name	Jd Lighting Limited
Company Status	Dissolved
Company Number	04381653
Category	Private Limited Company
Incorporation Date	26 February 2002(22 years, 2 months ago)
Dissolution Date	2 August 2016 (7 years, 9 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David John Bevan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2002(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 3 months (closed 02 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	436-438 Uxbridge Road London W12 0NS

Secretary Name	Mrs Jacqueline Lavinia Bevan
Status	Closed
Appointed	16 June 2010(8 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 02 August 2016)
Role	Company Director
Correspondence Address	436-438 Uxbridge Road London W12 0NS

Director Name	Mrs Jennifer Louise Jones
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 17 June 2010)
Role	Director Secretary
Country of Residence	England
Correspondence Address	13 The Croft South Ruislip Ruislip Middlesex HA4 0SF

Secretary Name	Mrs Jennifer Louise Jones
Nationality	British
Status	Resigned
Appointed	22 April 2002(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 16 June 2010)
Role	Director Secretary
Country of Residence	England
Correspondence Address	13 The Croft South Ruislip Ruislip Middlesex HA4 0SF

Director Name	Cremorne Nominees No 2 Limited (Corporation)
Status	Resigned
Appointed	26 February 2002(same day as company formation)
Correspondence Address	Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL

Secretary Name	Cremorne Nominees Limited (Corporation)
Status	Resigned
Appointed	26 February 2002(same day as company formation)
Correspondence Address	Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL

Contact

Website	groupb.co.uk
Email address	[email protected]
Telephone	020 87497701
Telephone region	London

Location

Registered Address	436-438 Uxbridge Road London W12 0NS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	David John Bevan 100.00% Ordinary

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

12 August 2002	Delivered on: 14 August 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 August 2002

Delivered on: 14 August 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016	First Gazette notice for voluntary strike-off (1 page)
17 May 2016	First Gazette notice for voluntary strike-off (1 page)
10 May 2016	Application to strike the company off the register (3 pages)
10 May 2016	Application to strike the company off the register (3 pages)
21 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
21 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
10 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (3 pages)
10 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (3 pages)
13 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
11 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (3 pages)
11 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (3 pages)
21 March 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
21 March 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
17 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (3 pages)
17 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (3 pages)
19 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (3 pages)
19 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (3 pages)
22 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
22 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
2 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
27 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (3 pages)
27 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (3 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
23 March 2011	Termination of appointment of Jennifer Jones as a director (1 page)
23 March 2011	Termination of appointment of Jennifer Jones as a director (1 page)
23 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (3 pages)
23 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (3 pages)
6 October 2010	Director's details changed for Mr David John Bevan on 28 April 2010 (2 pages)
6 October 2010	Director's details changed for Mr David John Bevan on 28 April 2010 (2 pages)
5 August 2010	Company name changed jennifer david lighting LIMITED\certificate issued on 05/08/10 CONNOT ‐ (3 pages)
5 August 2010	Company name changed jennifer david lighting LIMITED\certificate issued on 05/08/10 CONNOT ‐ (3 pages)
29 June 2010	Memorandum and Articles of Association (32 pages)
29 June 2010	Memorandum and Articles of Association (32 pages)
24 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-17 (1 page)
24 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-17 (1 page)
16 June 2010	Termination of appointment of Jennifer Jones as a secretary (1 page)
16 June 2010	Appointment of Mrs Jacqueline Lavinia Bevan as a secretary (1 page)
16 June 2010	Appointment of Mrs Jacqueline Lavinia Bevan as a secretary (1 page)
16 June 2010	Termination of appointment of Jennifer Jones as a secretary (1 page)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
30 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
4 March 2009	Return made up to 26/02/09; full list of members (4 pages)
4 March 2009	Return made up to 26/02/09; full list of members (4 pages)
3 March 2009	Memorandum and Articles of Association (13 pages)
3 March 2009	Memorandum and Articles of Association (13 pages)
24 February 2009	Company name changed group b lighting LIMITED\certificate issued on 25/02/09 (2 pages)
24 February 2009	Company name changed group b lighting LIMITED\certificate issued on 25/02/09 (2 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
28 February 2008	Return made up to 26/02/08; full list of members (4 pages)
28 February 2008	Return made up to 26/02/08; full list of members (4 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
21 April 2007	Return made up to 26/02/07; full list of members (7 pages)
21 April 2007	Return made up to 26/02/07; full list of members (7 pages)
22 September 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
22 September 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
28 March 2006	Return made up to 26/02/06; full list of members (7 pages)
28 March 2006	Return made up to 26/02/06; full list of members (7 pages)
7 October 2005	Accounting reference date extended from 25/08/05 to 31/08/05 (1 page)
7 October 2005	Accounting reference date extended from 25/08/05 to 31/08/05 (1 page)
30 August 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
30 August 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
29 March 2005	Return made up to 26/02/05; full list of members (7 pages)
29 March 2005	Return made up to 26/02/05; full list of members (7 pages)
16 June 2004	Return made up to 26/02/04; full list of members (7 pages)
16 June 2004	Return made up to 26/02/04; full list of members (7 pages)
24 December 2003	Total exemption small company accounts made up to 25 August 2003 (4 pages)
24 December 2003	Total exemption small company accounts made up to 25 August 2003 (4 pages)
15 June 2003	Accounting reference date extended from 31/08/02 to 25/08/03 (1 page)
15 June 2003	Accounting reference date extended from 31/08/02 to 25/08/03 (1 page)
8 April 2003	Return made up to 26/02/03; full list of members (7 pages)
8 April 2003	Return made up to 26/02/03; full list of members (7 pages)
19 February 2003	Accounting reference date shortened from 28/02/03 to 31/08/02 (1 page)
19 February 2003	Accounting reference date shortened from 28/02/03 to 31/08/02 (1 page)
14 August 2002	Particulars of mortgage/charge (3 pages)
14 August 2002	Particulars of mortgage/charge (3 pages)
15 July 2002	Registered office changed on 15/07/02 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL (1 page)
15 July 2002	Registered office changed on 15/07/02 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL (1 page)
7 May 2002	Ad 22/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
7 May 2002	Ad 22/04/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 May 2002	New secretary appointed;new director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	New secretary appointed;new director appointed (2 pages)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Secretary resigned (1 page)
7 May 2002	New director appointed (2 pages)
15 April 2002	Company name changed bpc 2037 LIMITED\certificate issued on 15/04/02 (2 pages)
15 April 2002	Company name changed bpc 2037 LIMITED\certificate issued on 15/04/02 (2 pages)
26 February 2002	Incorporation (19 pages)
26 February 2002	Incorporation (19 pages)