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L D M S LIGHTING LIMITED

Learn more about L D M S LIGHTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG

L D M S LIGHTING LIMITED on the map

Company type: Private Limited Company
Company number: 01039042
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.19
last member list: 1996.07.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5143 - Wholesale electric household goods
Company L D M S LIGHTING LIMITED is a Private Limited Company, registration number 01039042, established in United Kingdom on the 19. January 1972. The company was dissolved. The company has been in business for 44 years and 10 months. The company is based on THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG. Business of the company L D M S LIGHTING LIMITED by SIC and NACE code is "5143 - Wholesale electric household goods". There are 48 company documents available. The most recent document is "DISSOLVED" from the 1999.09.22. The latest accounts are filed up to 1995.01.31. The latest annual return was filed up to 1996.07.18. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1995.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.07.18
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1976.08.03
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.03.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.20

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.09.22
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.06.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.15
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.01.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.01.20
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.01.20
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REGISTERED OFFICE CHANGED ON 15/12/96 FROM:, MATRIX HOUSE, 12/16 LIONEL ROAD, CANVEY ISLAND, ESSEX SS8 9DE
Form type: 287
Date: 1996.12.15
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RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.16
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REGISTERED OFFICE CHANGED ON 28/03/96 FROM:, 191 HIGH ROAD, SOUTH BENFLEET, ESSEX, SS7 5HY
Form type: 287
Date: 1996.03.28
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ADOPT MEM AND ARTS 15/12/95
Form type: SRES01
Date: 1996.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.17
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AD 21/07/95---------, £ SI [email protected]=900, £ IC 100/1000
Form type: 88(2)R
Date: 1995.10.23
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RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.12
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£ NC 100/1000, 21/07/95
Form type: 123
Date: 1995.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/07/94 FROM:, BLEAK HOUSE, 146 HIGH STREET, BILLERICAY, ESSEX CM12 9DF
Form type: 287
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LIGHTING DESIGN & MANUFACTURING, SERVICES LIMITED, CERTIFICATE ISSUED ON 17/06/91
Form type: CERTNM
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LIGHTING DESIGN & MANUFACTURING, SERVICES (ESSEX) LIMITED, CERTIFICATE ISSUED ON 12/10/89
Form type: CERTNM
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.12.03

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Company directors and board members:

MARK ROBERT SAUNDERS (dissolve)
Secretary, 1992.07.18
18 STATION ROAD , BENFLEET
SS7 1NG, ESSEX
MARK ROBERT SAUNDERS (dissolve)
Director, MANAGING DIRECTOR, 1992.07.18
18 STATION ROAD , BENFLEET
SS7 1NG, ESSEX
KEITH ALLEN (dissolve)
Director, 1992.07.18 - 1996.07.31
2 ST DAVIDS ROAD HAZEL GROVE , STOCKPORT
SK7 5HS, CHESHIRE
AUDREY ELEANOR SAUNDERS (dissolve)
Director, 1993.10.01 - 1994.07.18
64 WARREN ROAD , LEIGH ON SEA
SS9 3TS, ESSEX
AUDREY ELEANOR SAUNDERS (dissolve)
Director, SALES LADY, 1992.07.18 - 1993.06.04
64 WARREN ROAD , LEIGH ON SEA
SS9 3TS, ESSEX
FREDERICK HERBERT SAUNDERS (dissolve)
Director, LIGHTING CONSULTANT, 1992.07.18 - 1993.06.11
64 WARREN ROAD , LEIGH ON SEA
SS9 3TS, ESSEX
RAYMOND SAUNDERS (dissolve)
Director, 1992.07.18 - 1992.12.14
1 THATCHED COTTAGE CORRINGHAM , STANFORD LE HOPE
SS17 9BH, ESSEX

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Information about the Private Limited Company L D M S LIGHTING 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: 2016.07.21. Reload the data