| Company Name | Luminaires (NW) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06078373 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2007(17 years, 2 months ago) |
| Dissolution Date | 21 June 2011 (12 years, 10 months ago) |
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 | George Ralph Peake |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 First Avenue Douglas Isle Of Man IM2 6BA |
| Secretary Name | Joanne Peake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 First Avenue Douglas Isle Of Man IM2 6BA |
Location
| Registered Address | C/O Cassons Rational House 64 Bridge Street Manchester M3 3BN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-03-15
|
| 15 March 2010 | Director's details changed for George Ralph Peake on 15 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-03-15
|
| 15 March 2010 | Director's details changed for George Ralph Peake on 15 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-03-15
|
| 23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 28 September 2009 | Appointment terminate, director and secretary joanne peake logged form (1 page) |
| 28 September 2009 | Appointment Terminate, Director And Secretary Joanne Peake Logged Form (1 page) |
| 12 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 12 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 29 February 2008 (2 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 29 February 2008 (2 pages) |
| 15 September 2008 | Registered office changed on 15/09/2008 from bow chambers, 8 tib lane manchester lancashire M2 4JB (1 page) |
| 15 September 2008 | Registered office changed on 15/09/2008 from bow chambers, 8 tib lane manchester lancashire M2 4JB (1 page) |
| 24 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 24 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 19 April 2007 | Ad 05/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 April 2007 | Ad 05/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 February 2007 | Incorporation (10 pages) |
| 1 February 2007 | Incorporation (10 pages) |