| Company Name | The Event Lighting And Design Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04488436 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2002(21 years, 9 months ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Philip Mark Beaver |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2002(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 74 Athlone Road London SW2 2DS |
| Secretary Name | Philip Charles Beaver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Cottage Temple Guiting Cheltenham Gloucestershire GL54 5RP Wales |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | B3-B4 Galleywall Trading Estate Galleywall Road London SE16 3PB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | South Bermondsey |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Philip Mark Beaver 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2015 | Application to strike the company off the register (3 pages) |
| 4 July 2015 | Application to strike the company off the register (3 pages) |
| 17 February 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 17 February 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 21 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 18 December 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 18 December 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 23 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 23 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 23 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 24 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 26 February 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 26 February 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 12 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 17 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 28 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 18 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 18 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 13 August 2008 | Location of register of members (1 page) |
| 13 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 13 August 2008 | Location of debenture register (1 page) |
| 13 August 2008 | Location of register of members (1 page) |
| 13 August 2008 | Registered office changed on 13/08/2008 from B3/B4 galleywall trading estate galleywall road london SE16 3PB (1 page) |
| 13 August 2008 | Location of debenture register (1 page) |
| 13 August 2008 | Registered office changed on 13/08/2008 from B3/B4 galleywall trading estate galleywall road london SE16 3PB (1 page) |
| 25 March 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 25 March 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 25 January 2008 | Registered office changed on 25/01/08 from: B1 tower bridge complex 100 clements road london SE16 4DG (1 page) |
| 25 January 2008 | Registered office changed on 25/01/08 from: B1 tower bridge complex 100 clements road london SE16 4DG (1 page) |
| 18 July 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 18 July 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 13 February 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 13 February 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 8 August 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 8 August 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 8 August 2006 | Location of debenture register (1 page) |
| 8 August 2006 | Location of register of members (1 page) |
| 8 August 2006 | Registered office changed on 08/08/06 from: B101 4 tower bridge business centre 100 clements road london SE16 4DG (1 page) |
| 8 August 2006 | Location of register of members (1 page) |
| 8 August 2006 | Registered office changed on 08/08/06 from: B101 4 tower bridge business centre 100 clements road london SE16 4DG (1 page) |
| 8 August 2006 | Location of debenture register (1 page) |
| 13 February 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 13 February 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 21 July 2005 | Return made up to 17/07/05; full list of members (6 pages) |
| 21 July 2005 | Return made up to 17/07/05; full list of members (6 pages) |
| 19 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 19 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 2 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 2 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 10 May 2004 | Registered office changed on 10/05/04 from: 36 abbey business centre ingate place london SW8 3NS (1 page) |
| 10 May 2004 | Registered office changed on 10/05/04 from: 36 abbey business centre ingate place london SW8 3NS (1 page) |
| 16 April 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 16 April 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 14 August 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 14 August 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 26 July 2002 | Secretary resigned (1 page) |
| 26 July 2002 | Secretary resigned (1 page) |
| 17 July 2002 | Incorporation (19 pages) |
| 17 July 2002 | Incorporation (19 pages) |