Mainly Lighting & Technology Ltd

Company Name	Mainly Lighting & Technology Ltd
Company Status	Dissolved
Company Number	05535573
Category	Private Limited Company
Incorporation Date	12 August 2005(18 years, 8 months ago)
Dissolution Date	7 May 2013 (10 years, 11 months ago)
Previous Name	Mushroom Lighting Technology 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.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Paul Richard Butler
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2005(same day as company formation)
Role	Lighting Designer
Country of Residence	United Kingdom
Correspondence Address	Three Arches 1 Brittens View Back Lane Holcot Northamptonshire NN6 9SF

Secretary Name	Paul Richard Butler
Nationality	British
Status	Closed
Appointed	12 August 2005(same day as company formation)
Role	Lighting Designer
Country of Residence	United Kingdom
Correspondence Address	Three Arches 1 Brittens View Back Lane Holcot Northamptonshire NN6 9SF

Director Name	Virginia Melissa Butler
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2010(5 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 07 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Three Arches 1 Brittens View Back Lane Holcot Northamptonshire NN6 9SF

Director Name	Mr Ian Christopher Robson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2005(same day as company formation)
Role	Lighting Engineer
Correspondence Address	10 Grafton Close Hartwell Northampton Northamptonshire NN7 2JE

Director Name	Rachel Elizabeth Moss
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(3 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 July 2009)
Role	Company Director
Correspondence Address	177a Boston Manor Road Brentford Middlesex TW8 9LE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 August 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 August 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Paul Richard Butler 100.00% Ordinary

Accounts

Latest Accounts	31 August 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

7 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 September 2011	Director's details changed for Paul Richard Butler on 12 August 2011 (2 pages)
8 September 2011	Director's details changed for Paul Richard Butler on 12 August 2011 (2 pages)
8 September 2011	Secretary's details changed for Paul Richard Butler on 12 August 2011 (2 pages)
8 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders Statement of capital on 2011-09-08 GBP 100 (5 pages)
8 September 2011	Director's details changed for Virginia Melissa Butler on 12 August 2011 (2 pages)
8 September 2011	Director's details changed for Virginia Melissa Butler on 12 August 2011 (2 pages)
8 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders Statement of capital on 2011-09-08 GBP 100 (5 pages)
8 September 2011	Secretary's details changed for Paul Richard Butler on 12 August 2011 (2 pages)
31 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
31 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
8 March 2011	Company name changed mushroom lighting technology LIMITED\certificate issued on 08/03/11 RES15 ‐ Change company name resolution on 2011-02-07 (2 pages)
8 March 2011	Change of name notice (2 pages)
8 March 2011	Company name changed mushroom lighting technology LIMITED\certificate issued on 08/03/11 RES15 ‐ Change company name resolution on 2011-02-07 (2 pages)
8 March 2011	Change of name notice (2 pages)
15 November 2010	Appointment of Virginia Melissa Butler as a director (3 pages)
15 November 2010	Appointment of Virginia Melissa Butler as a director (3 pages)
17 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
10 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
10 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
17 August 2009	Return made up to 12/08/09; full list of members (4 pages)
17 August 2009	Return made up to 12/08/09; full list of members (4 pages)
28 July 2009	Appointment terminated director rachel moss (1 page)
28 July 2009	Registered office changed on 28/07/2009 from 10-11 millbank house bollin walk wilmslow cheshire SK9 1BJ (1 page)
28 July 2009	Appointment Terminated Director rachel moss (1 page)
28 July 2009	Registered office changed on 28/07/2009 from 10-11 millbank house bollin walk wilmslow cheshire SK9 1BJ (1 page)
11 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
11 June 2009	Accounts made up to 31 August 2008 (2 pages)
12 March 2009	Appointment terminated director ian robson (2 pages)
12 March 2009	Appointment Terminated Director ian robson (2 pages)
25 November 2008	Ad 01/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
25 November 2008	Ad 01/09/08 gbp si 99@1=99 gbp ic 1/100 (2 pages)
25 November 2008	Director appointed rachel elizabeth moss (1 page)
25 November 2008	Director appointed rachel elizabeth moss (1 page)
16 September 2008	Return made up to 12/08/08; full list of members (3 pages)
16 September 2008	Return made up to 12/08/08; full list of members (3 pages)
16 November 2007	Accounts made up to 31 August 2007 (1 page)
16 November 2007	Return made up to 12/08/07; full list of members (7 pages)
16 November 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
16 November 2007	Accounts made up to 31 August 2006 (2 pages)
16 November 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
16 November 2007	Return made up to 12/08/07; full list of members (7 pages)
12 November 2007	Registered office changed on 12/11/07 from: 23 st georges street stamford lincolnshire PE9 2BJ (1 page)
12 November 2007	Registered office changed on 12/11/07 from: 23 st georges street stamford lincolnshire PE9 2BJ (1 page)
28 September 2006	Return made up to 12/08/06; full list of members (7 pages)
28 September 2006	Return made up to 12/08/06; full list of members (7 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New secretary appointed;new director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New secretary appointed;new director appointed (2 pages)
26 August 2005	Secretary resigned (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	Secretary resigned (1 page)
26 August 2005	Director resigned (1 page)
12 August 2005	Incorporation (17 pages)
12 August 2005	Incorporation (17 pages)

Mainly Lighting & Technology Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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