| Company Name | Luminous Concepts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02431807 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1989(34 years, 6 months ago) |
| Dissolution Date | 3 July 2012 (11 years, 10 months ago) |
| Previous Name | Luminus Concepts Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Kenneth Mark Taylor |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1991(2 years after company formation) |
| Appointment Duration | 20 years, 9 months (closed 03 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Stonehill Drive Rochdale Lancashire OL12 7JN |
| Secretary Name | Tracey Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2002(13 years, 2 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 03 July 2012) |
| Role | Company Director |
| Correspondence Address | 31 Stonehill Drive Rochdale Lancashire OL12 7JN |
| Director Name | Gordon Leslie Southward |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(2 years after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 08 December 2002) |
| Role | Company Director |
| Correspondence Address | 22 Brookfield Drive Littleborough Lancashire OL15 8RH |
| Secretary Name | Kenneth Mark Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(2 years after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 08 December 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Stonehill Drive Rochdale Lancashire OL12 7JN |
Location
| Registered Address | 55 Dale Street Milnrow Rochdale OL16 3NJ |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milnrow and Newhey |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2012 | Application to strike the company off the register (3 pages) |
| 7 March 2012 | Application to strike the company off the register (3 pages) |
| 16 November 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 16 November 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 17 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders Statement of capital on 2011-10-17
|
| 17 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders Statement of capital on 2011-10-17
|
| 10 January 2011 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 12 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 28 November 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 28 November 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 10 November 2009 | Director's details changed for Kenneth Mark Taylor on 1 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Director's details changed for Kenneth Mark Taylor on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Kenneth Mark Taylor on 1 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 3 February 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 29 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 31 January 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 1 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 1 February 2007 | Accounts made up to 31 March 2006 (1 page) |
| 27 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 27 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 14 February 2006 | Accounts made up to 31 March 2005 (1 page) |
| 14 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 24 October 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 24 October 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 January 2005 | Return made up to 12/10/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 12/10/04; full list of members (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 December 2003 | Return made up to 12/10/03; full list of members (7 pages) |
| 3 December 2003 | Return made up to 12/10/03; full list of members
|
| 3 December 2003 | New secretary appointed (2 pages) |
| 3 December 2003 | New secretary appointed (2 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 December 2002 | Return made up to 12/10/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 12/10/02; full list of members (7 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 24 December 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 24 December 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 8 December 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 8 December 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 3 December 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 3 December 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 4 December 1998 | Return made up to 12/10/98; no change of members (4 pages) |
| 4 December 1998 | Return made up to 12/10/98; no change of members (4 pages) |
| 3 March 1998 | Return made up to 12/10/97; full list of members (6 pages) |
| 3 March 1998 | Return made up to 12/10/97; full list of members (6 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 2 January 1997 | Return made up to 12/10/96; no change of members
|
| 2 January 1997 | Return made up to 12/10/96; no change of members (4 pages) |
| 6 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 6 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 6 December 1995 | Return made up to 12/10/95; no change of members (4 pages) |
| 6 December 1995 | Return made up to 12/10/95; no change of members (4 pages) |