| Company Name | Mr Lighting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04661488 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2003(21 years, 2 months ago) |
| Dissolution Date | 6 March 2012 (12 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mark Andrew Robertson |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Harberd Tye Off Beehive Lane Chelmsford Essex Cm2 |
| Secretary Name | Nicola Jayne Robertson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 19 Homemead Galleywood Chelmsford Essex CM2 8SN |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 16 Hatherley Road Sidcup Kent DA14 4BG |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,541 |
| Cash | £1,010 |
| Current Liabilities | £82,472 |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 6 March 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 March 2012 | Final Gazette dissolved following liquidation (1 page) |
| 6 December 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 December 2011 | Liquidators statement of receipts and payments to 17 November 2011 (5 pages) |
| 6 December 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 December 2011 | Liquidators' statement of receipts and payments to 17 November 2011 (5 pages) |
| 6 December 2011 | Liquidators' statement of receipts and payments to 17 November 2011 (5 pages) |
| 19 September 2011 | Liquidators statement of receipts and payments to 20 August 2011 (5 pages) |
| 19 September 2011 | Liquidators' statement of receipts and payments to 20 August 2011 (5 pages) |
| 19 September 2011 | Liquidators' statement of receipts and payments to 20 August 2011 (5 pages) |
| 24 March 2011 | Liquidators' statement of receipts and payments to 20 February 2011 (5 pages) |
| 24 March 2011 | Liquidators' statement of receipts and payments to 20 February 2011 (5 pages) |
| 24 March 2011 | Liquidators statement of receipts and payments to 20 February 2011 (5 pages) |
| 3 October 2010 | Liquidators statement of receipts and payments to 20 August 2010 (5 pages) |
| 3 October 2010 | Liquidators' statement of receipts and payments to 20 August 2010 (5 pages) |
| 3 October 2010 | Liquidators' statement of receipts and payments to 20 August 2010 (5 pages) |
| 2 September 2010 | Registered office address changed from C/O Abbott Fielding Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 2 September 2010 (2 pages) |
| 2 September 2010 | Registered office address changed from C/O Abbott Fielding Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 2 September 2010 (2 pages) |
| 2 September 2010 | Registered office address changed from C/O Abbott Fielding Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 2 September 2010 (2 pages) |
| 22 March 2010 | Liquidators' statement of receipts and payments to 20 February 2010 (5 pages) |
| 22 March 2010 | Liquidators statement of receipts and payments to 20 February 2010 (5 pages) |
| 22 March 2010 | Liquidators' statement of receipts and payments to 20 February 2010 (5 pages) |
| 30 September 2009 | Liquidators' statement of receipts and payments to 20 August 2009 (5 pages) |
| 30 September 2009 | Liquidators' statement of receipts and payments to 20 August 2009 (5 pages) |
| 30 September 2009 | Liquidators statement of receipts and payments to 20 August 2009 (5 pages) |
| 2 September 2008 | Resolutions
|
| 2 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from po box 10080 35 harberd tye chelmsford essex CM1 9HT (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from po box 10080 35 harberd tye chelmsford essex CM1 9HT (1 page) |
| 2 September 2008 | Resolutions
|
| 2 September 2008 | Statement of affairs with form 4.19 (5 pages) |
| 2 September 2008 | Statement of affairs with form 4.19 (5 pages) |
| 2 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 28 May 2008 | Return made up to 10/02/08; full list of members (6 pages) |
| 28 May 2008 | Return made up to 10/02/08; full list of members (6 pages) |
| 25 January 2008 | Registered office changed on 25/01/08 from: the grange stock road billericay essex CM4 9PH (2 pages) |
| 25 January 2008 | Registered office changed on 25/01/08 from: the grange stock road billericay essex CM4 9PH (2 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 22 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 22 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 4 May 2006 | Particulars of mortgage/charge (5 pages) |
| 4 May 2006 | Particulars of mortgage/charge (5 pages) |
| 28 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 28 February 2006 | Secretary's particulars changed (1 page) |
| 28 February 2006 | Secretary's particulars changed (1 page) |
| 28 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 19 October 2005 | Registered office changed on 19/10/05 from: m r lighting LTD the grange stock road billericay essex CM4 9PH (1 page) |
| 19 October 2005 | Registered office changed on 19/10/05 from: m r lighting LTD the grange stock road billericay essex CM4 9PH (1 page) |
| 15 August 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 26 July 2005 | Registered office changed on 26/07/05 from: 1ST floor, the coach house 49 east street colchester essex CO1 2TG (1 page) |
| 26 July 2005 | Registered office changed on 26/07/05 from: 1ST floor, the coach house 49 east street colchester essex CO1 2TG (1 page) |
| 23 February 2005 | Return made up to 10/02/05; full list of members (2 pages) |
| 23 February 2005 | Return made up to 10/02/05; full list of members (2 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 17 February 2004 | Return made up to 10/02/04; full list of members (6 pages) |
| 17 February 2004 | Return made up to 10/02/04; full list of members (6 pages) |
| 6 March 2003 | New secretary appointed (2 pages) |
| 6 March 2003 | Ad 10/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 March 2003 | New director appointed (2 pages) |
| 6 March 2003 | New secretary appointed (2 pages) |
| 6 March 2003 | New director appointed (2 pages) |
| 6 March 2003 | Ad 10/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 February 2003 | Secretary resigned (1 page) |
| 26 February 2003 | Director resigned (1 page) |
| 26 February 2003 | Director resigned (1 page) |
| 26 February 2003 | Secretary resigned (1 page) |
| 10 February 2003 | Incorporation (9 pages) |
| 10 February 2003 | Incorporation (9 pages) |