| Company Name | The Lighting Design Company (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05338543 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2005(19 years, 3 months ago) |
| Dissolution Date | 23 September 2008 (15 years, 7 months ago) |
| Previous Name | Dwsco 2591 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Steven Mark Brill |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 April 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 23 September 2008) |
| Role | Lighting Designer |
| Correspondence Address | 10 Old Coloney Lane Great Neck New York New York 11023 America |
| Director Name | Elaine Newman |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 April 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 23 September 2008) |
| Role | Company Director |
| Correspondence Address | 10 Old Colony Lane Great Neck New York New York 11023 United States |
| Secretary Name | SNR Denton Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 January 2005(same day as company formation) |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | DWS Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2005(same day as company formation) |
| Correspondence Address | Five Chancery Lane Clifford's Inn London EC4A 1BU |
Location
| Registered Address | One Fleet Place London EC4M 7WS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £774 |
| Cash | £21,311 |
| Current Liabilities | £31,757 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 23 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2008 | Application for striking-off (1 page) |
| 23 January 2008 | Secretary's particulars changed (1 page) |
| 23 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 23 January 2007 | Secretary's particulars changed (1 page) |
| 23 January 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 14 November 2006 | Resolutions
|
| 16 February 2006 | Return made up to 21/01/06; full list of members (5 pages) |
| 25 January 2006 | Secretary's particulars changed (1 page) |
| 27 April 2005 | New director appointed (2 pages) |
| 26 April 2005 | Resolutions
|
| 26 April 2005 | Registered office changed on 26/04/05 from: five chancery lane clifford's inn london EC4A 1BU (1 page) |
| 26 April 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 26 April 2005 | New director appointed (2 pages) |
| 26 April 2005 | Director resigned (1 page) |
| 21 January 2005 | Incorporation (19 pages) |