Illuminad Limited

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9700	Undifferentiated services producing activities of private households for own use
SIC 98200	Undifferentiated service-producing activities of private households for own use

Director Name	John Davies
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2006(1 year after company formation)
Appointment Duration	2 years, 8 months (closed 07 July 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Corda Avenue Northenden Manchester Lancs M22 4XY

Secretary Name	Miriam Davies
Nationality	Iranian
Status	Closed
Appointed	02 November 2006(1 year after company formation)
Appointment Duration	2 years, 8 months (closed 07 July 2009)
Role	Fashion Supervisor
Correspondence Address	2 Corda Avenue Northenden Manchester Lancashire M22 4JX

Director Name	Catherine Gabrielle Dawson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Role	Advertising
Correspondence Address	Holmside Barn Roecliffe Boroughbridge N Yorkshire YO51 9LY

Director Name	Marcus Cain McCombe
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Role	Advertising
Correspondence Address	8 Garfield Terrace Upton Wirral Merseyside CH49 0TR Wales

Secretary Name	Catherine Gabrielle Dawson
Nationality	British
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Role	Advertising
Correspondence Address	Holmside Barn Roecliffe Boroughbridge N Yorkshire YO51 9LY

Director Name	Chris Bailey
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 November 2006)
Role	Advertising
Correspondence Address	Bryhawddgar Farm Church Lane Gorslas Llanelli Carmarthanshire SA14 7NF Wales

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Registered Address	289-C Talbot Road Stretford Manchester Lancs M32 0YA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Longford
Built Up Area	Greater Manchester

7 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2009	First Gazette notice for voluntary strike-off (1 page)
19 February 2009	Voluntary strike-off action has been suspended (1 page)
20 August 2008	First Gazette notice for voluntary strike-off (1 page)
16 July 2008	Application for striking-off (1 page)
4 March 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 March 2007	Return made up to 01/11/06; full list of members (6 pages)
23 November 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Secretary resigned;director resigned (1 page)
23 October 2006	New director appointed (1 page)
23 October 2006	New secretary appointed (1 page)
23 October 2006	Registered office changed on 23/10/06 from: 8 garfield terrace upton wirral CH49 0TR (1 page)
7 March 2006	New director appointed (2 pages)
23 December 2005	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	New secretary appointed;new director appointed (2 pages)
1 November 2005	Incorporation (15 pages)

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