Company NameSpecialist Lighting UK Limited
Company StatusDissolved
Company Number06953807
CategoryPrivate Limited Company
Incorporation Date6 July 2009(14 years, 9 months ago)
Dissolution Date14 August 2012 (11 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMiss Michelle Hughes
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed06 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Pennine Drive
Milnrow
Rochdale
Lancashire
OL16 3DT
Director NameMr Paul Hughes
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed06 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Pennine Drive
Milnrow
Rochdale
Lancashire
OL16 3DT
Secretary NameMiss Michelle Hughes
NationalityBritish
StatusClosed
Appointed06 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Pennine Drive
Milnrow
Rochdale
Lancashire
OL16 3DT

Location

Registered AddressWyatt Morris Golland & Co
200 Drake Street
Rochdale
OL16 1PJ
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardMilkstone and Deeplish
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£49
Cash£2,568
Current Liabilities£2,519

Accounts

Latest Accounts31 December 2011 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

14 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012First Gazette notice for voluntary strike-off (1 page)
1 May 2012First Gazette notice for voluntary strike-off (1 page)
24 April 2012Application to strike the company off the register (4 pages)
24 April 2012Application to strike the company off the register (4 pages)
22 March 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 March 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 February 2012Previous accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
17 February 2012Previous accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
21 July 2011Director's details changed for Miss Michelle Hutchinson on 6 July 2011 (3 pages)
21 July 2011Director's details changed for Mr Paul Hughes on 6 July 2011 (2 pages)
21 July 2011Secretary's details changed for Miss Michelle Hutchinson on 6 July 2011 (2 pages)
21 July 2011Annual return made up to 6 July 2011 with a full list of shareholders
Statement of capital on 2011-07-21
  • GBP 2
(5 pages)
21 July 2011Annual return made up to 6 July 2011 with a full list of shareholders
Statement of capital on 2011-07-21
  • GBP 2
(5 pages)
21 July 2011Director's details changed for Mr Paul Hughes on 6 July 2011 (2 pages)
21 July 2011Director's details changed for Mr Paul Hughes on 6 July 2011 (2 pages)
21 July 2011Secretary's details changed for Miss Michelle Hutchinson on 6 July 2011 (2 pages)
21 July 2011Annual return made up to 6 July 2011 with a full list of shareholders
Statement of capital on 2011-07-21
  • GBP 2
(5 pages)
21 July 2011Director's details changed for Miss Michelle Hutchinson on 6 July 2011 (3 pages)
21 July 2011Director's details changed for Miss Michelle Hutchinson on 6 July 2011 (3 pages)
21 July 2011Secretary's details changed for Miss Michelle Hutchinson on 6 July 2011 (2 pages)
25 September 2010Total exemption small company accounts made up to 31 July 2010 (6 pages)
25 September 2010Total exemption small company accounts made up to 31 July 2010 (6 pages)
21 July 2010Director's details changed for Miss Michelle Hutchinson on 6 July 2010 (2 pages)
21 July 2010Director's details changed for Mr Paul Hughes on 6 July 2010 (2 pages)
21 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
21 July 2010Director's details changed for Mr Paul Hughes on 6 July 2010 (2 pages)
21 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
21 July 2010Director's details changed for Mr Paul Hughes on 6 July 2010 (2 pages)
21 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
21 July 2010Director's details changed for Miss Michelle Hutchinson on 6 July 2010 (2 pages)
21 July 2010Director's details changed for Miss Michelle Hutchinson on 6 July 2010 (2 pages)
6 July 2009Incorporation (16 pages)
6 July 2009Incorporation (16 pages)