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DAR LUMINAIRES LIMITED

Learn more about DAR LUMINAIRES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IMPERIAL HOUSE, 18-21 KINGS PARK ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 2AT

DAR LUMINAIRES LIMITED on the map

Company type: Private Limited Company
Company number: 01005785
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.03.24
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 27400 - Manufacture of electric lighting equipment

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
- Outstanding on 2013.07.05

List of company documents:

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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.06.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.06.14
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REGISTERED OFFICE CHANGED ON 27/05/2016 FROM, WILDMERE ROAD, DAVENTRY ROAD INDUSTRIAL ESTATE, BANBURY, OXON, OX16 3JZ
Form type: AD01
Date: 2016.05.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.05.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.05.25
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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 160535
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.23
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.05.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.04.24
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.10.18
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REGISTRATION OF A CHARGE / CHARGE CODE 010057850018
Form type: MR01
Date: 2013.07.05
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.04
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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SECRETARY APPOINTED MISS NICOLA JANE COSGROVE-MCGUIRK
Form type: AP03
Date: 2010.10.20
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BULGARELLI
Form type: TM01
Date: 2010.10.14
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APPOINTMENT TERMINATED, SECRETARY THOMAS BULGARELLI
Form type: TM02
Date: 2010.10.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.10.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.10.12
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COMPANY NAME CHANGED DAR LIGHTING LIMITED, CERTIFICATE ISSUED ON 15/09/10
Form type: CERTNM
Date: 2010.09.15
Child documents:
Document type: ANNOTATION
Date: 2010.09.15
Form type: RES15
Document description: CHANGE OF NAME 14/09/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.09.13
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CHANGE OF NAME 03/09/2010
Form type: RES15
Date: 2010.09.07
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.09.07
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE COSGROVE MCGUIRK / 01/02/2010
Form type: CH01
Date: 2010.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.08
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.06
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.18
Child documents:
Document type: ANNOTATION
Date: 2008.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.05.13
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.01
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.02.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.02.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.16
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GUARANTEE DEBENTURE LOA 04/02/05
Form type: RES13
Date: 2005.02.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.02.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.24

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Company directors and board members:

NICOLA JANE COSGROVE-MCGUIRK (dissolve)
Secretary, 2010.09.30
30 LIME AVENUE EYDON , DAVENTRY
NN11 3PG, NORTHAMPTONSHIRE
NICOLA JANE COSGROVE MCGUIRK (dissolve)
Director, 2000.01.10
30 LIMES AVENUE EYDON , DAVENTRY
NORTHANTS
GREAT BRITAIN
THOMAS ROBERT BULGARELLI (dissolve)
Secretary, ACCOUNTANT, 2002.01.01 - 2010.09.30
28 TANGMERE CLOSE , BICESTER
OX26 4YZ, OXFORDSHIRE
BRYONY MARY BURNET PANNELL (dissolve)
Secretary, 1991.03.07 - 2002.12.31
HOWBROOK FURLONG PRIORS MARSTON , RUGBY
CV23 8RH, WARWICKSHIRE
HOWARD ARTHUR ADAMS (dissolve)
Director, RETAIL MANAGER, 1994.01.01 - 2002.03.28
1 GLYME WAY LONG HANBOROUGH , WITNEY
OX8 8JT, OXFORDSHIRE
ROGER VINCENT AYRES (dissolve)
Director, MANAGING DIRECTOR, 1992.11.30 - 1944.03.02
BURNSIDE STREET FARM PEBMARSH , HALSTEAD
CO9 2NH, ESSEX
JOHN PETER BARNETT HUNT (dissolve)
Director, DESIGN DIRECTOR, 2000.01.14 - 2005.02.04
LONG THATCH THE GREEN , HOOK NORTON
OX15 5LE, OXON
MEIDI BENNETT (dissolve)
Director, COMPANY DIRECTOR, 2000.01.10 - 2001.07.01
RUSHEY PITS FARM CHURCH LANE, HIXON , STAFFORD
ST18 0PS, STAFFORDSHIRE
STEPHEN ARTHUR BUCKINGHAM (dissolve)
Director, SALES DIRECTOR, 1997.05.05 - 2005.02.04
POACHERS COTTAGE FRONT STREET ILMINGTON , SHIPSTON ON STOUR
CV36 4QP, WARWICKSHIRE
THOMAS ROBERT BULGARELLI (dissolve)
Director, ACCOUNTANT, 2002.01.01 - 2010.09.30
28 TANGMERE CLOSE , BICESTER
OX26 4YZ, OXFORDSHIRE
DAVID BRUCE MARCHANT (dissolve)
Director, NONE EXEC DIRECTOR, 2000.01.10 - 2000.09.29
ROWAN HOUSE OAKMORE PARK DURLEY , SOUTHAMPTON
SO32 2NU, HAMPSHIRE
ANTHONY JAMES MCINTYRE (dissolve)
Director, FINANCE DIRECTOR, 2000.12.01 - 2001.05.31
44 SACKVILLE CLOSE , STRATFORD UPON AVON
CV37 9LB, WARWICKSHIRE
JAMES BLACK MCNAIR (dissolve)
Director, COMPANY DIRECTOR, 2000.09.29 - 2005.02.04
58 BENOMLEY ROAD , HUDDERSFIELD
HD5 8LS, WEST YORKSHIRE
ANN MORPHEW (dissolve)
Director, BUYER AND PRODUCT DEVELOPMENT, 1997.10.01 - 2000.08.29
1B REDHILL HOUSE BANBURY ROAD BYFIELD , DAVENTRY
NN11 6UB, NORTHAMPTONSHIRE
DOMINIC JOHN MYOTT (dissolve)
Director, COMPANY DIRECTOR, 2000.09.29 - 2002.02.28
THATCHED COTTAGE WALKERN ROAD WATTON AT STONE , HERTFORD
SG14 3RN, HERTFORDSHIRE
BRYONY MARY BURNET PANNELL (dissolve)
Director, DOCTOR, 1991.03.07 - 2002.12.31
HOWBROOK FURLONG PRIORS MARSTON , RUGBY
CV23 8RH, WARWICKSHIRE
ISOBEL MACDONALD PANNELL (dissolve)
Director, CONSULTANT, 1991.07.01 - 2002.12.31
12 HOWLETTS LANE , RUISLIP
HA4 7RW, MIDDLESEX
JAMES WILLIAM PANNELL (dissolve)
Director, CONSULTANT, 1991.07.01 - 1997.05.23
12 HOWLETTS LANE , RUISLIP
HA4 7RW, MIDDLESEX
LEONARD JAMES PANNELL (dissolve)
Director, CHAIRMAN, 1991.03.07 - 2004.02.04
THE GABLES 6 HIGH STREET WEEDON LOIS , TOWCESTER
NN12 8PL, NORTHAMPTONSHIRE
TOBY JAMES PANNELL (dissolve)
Director, COMPANY DIRECTOR, 1999.04.01 - 2002.12.31
4 KINGSTON CLOSE , ANDOVER
SP10 2UN, HAMPSHIRE
RAYMOND JOHN SCUTT (dissolve)
Director, SALES DIR, 1995.10.02 - 1997.04.21
67 ORCHARD RISE WEST BLACKFEN , SIDCUP
DA15 8TA, KENT
MICHAEL JOHN WAUGH (dissolve)
Director, LIGHTING DESIGN AND MANUFACTUR, 1995.01.01 - 1997.08.21
THE WALLED GARDEN BOLTON PERCY , YORK
YO23 7AB, NORTH YORKSHIRE
ANTHONY MARTIN WEST (dissolve)
Director, SALES DIRECTOR, 2002.06.30 - 2005.02.04
46 AYLESBURY ROAD ASTON CLINTON , AYLESBURY
HP22 5AH, BUCKINGHAMSHIRE
Date 2013.06.30 2012.06.30
Current Assets £ 545,000 £ 545,000
Debtors £ 545,000 £ 545,000
Shareholder Funds £ 150,000 £ 150,000
Called Up Share Capital £ 150,000 £ 150,000
Net Assets Liabilities Including Pension Asset Liability £ 150,000 £ 150,000
Total Assets Less Current Liabilities £ 535,000 £ 535,000
Net Current Assets Liabilities £ 535,000 £ 535,000
Creditors Due Within One Year £ 10,000 £ 10,000
Share Capital Allotted Called Up Paid £ 150,100 £ 150,100
Number Shares Allotted 150100 Ordinary shares of £1 each
Other Debtors Due After One Year £ 545 £ 545
Creditors Due After One Year £ 385,000 £ 385,000

Companies near to DAR LUMINAIRES ltd.

Information about the Private Limited Company DAR LUMINAIRES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data