| Company Name | Illumina Building Solutions Limited |
|---|---|
| Director | Allan Craig |
| Company Status | Dissolved |
| Company Number | 03663341 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1998(25 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Secretary Name | Paul Wheatly |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 June 1999(6 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Financial Administrator |
| Correspondence Address | 294 Broadway Gillingham Kent ME8 6DU |
| Director Name | Allan Craig |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1999(10 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Electrical Contractor |
| Correspondence Address | 10 Quince Orchard Hamstreet Ashford Kent TN26 2HB |
| Director Name | Allan Craig |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1998(6 days after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 02 June 1999) |
| Role | Consultant |
| Correspondence Address | 37 Culpepper Road Gillingham Kent ME8 9RY |
| Director Name | Mrs Ilene Craig |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1998(6 days after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 02 June 1999) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Culpepper Road Gillingham Kent ME8 9RY |
| Secretary Name | Mrs Ilene Craig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1998(6 days after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 02 June 1999) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Culpepper Road Gillingham Kent ME8 9RY |
| Director Name | Joseph Hendry |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1999(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 11 April 2001) |
| Role | Electrical Foreman |
| Correspondence Address | 23 Maple Road Cumbernauld Glasgow Lanarkshire G67 3ND Scotland |
| Director Name | Paul Wheatly |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1999(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 15 December 2002) |
| Role | Financial Administrator |
| Correspondence Address | 294 Broadway Gillingham Kent ME8 6DU |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | Sterling House Maple Court Maple Road Tankersley Barnsley South Yorkshire S75 3DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Tankersley |
| Ward | Penistone East |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £88,619 |
| Net Worth | £2,507 |
| Cash | £8,076 |
| Current Liabilities | £20,421 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 8 February 2007 | Dissolved (1 page) |
|---|---|
| 8 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 25 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 July 2005 | S/S cert. Release of liquidator (1 page) |
| 18 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2004 | Liquidators statement of receipts and payments (6 pages) |
| 19 April 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 16 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2003 | Appointment of a voluntary liquidator (2 pages) |
| 19 February 2003 | Statement of affairs (6 pages) |
| 14 February 2003 | Resolutions
|
| 12 February 2003 | Registered office changed on 12/02/03 from: 22 new road chatham kent ME4 4QR (1 page) |
| 30 December 2002 | Director resigned (1 page) |
| 15 January 2002 | Return made up to 06/11/01; full list of members (6 pages) |
| 21 June 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 13 June 2001 | Accounting reference date shortened from 30/11/00 to 31/03/00 (1 page) |
| 9 May 2001 | Registered office changed on 09/05/01 from: 37 culpepper road parkwood gillingham kent ME8 9RY (1 page) |
| 19 April 2001 | Director resigned (1 page) |
| 22 February 2001 | Return made up to 06/11/00; full list of members (7 pages) |
| 13 January 2000 | Return made up to 06/11/99; full list of members (7 pages) |
| 7 October 1999 | New director appointed (2 pages) |
| 7 June 1999 | Director resigned (1 page) |
| 7 June 1999 | Secretary resigned;director resigned (1 page) |
| 7 June 1999 | New director appointed (2 pages) |
| 7 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 18 November 1998 | Ad 12/11/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 17 November 1998 | Secretary resigned (1 page) |
| 17 November 1998 | New director appointed (2 pages) |
| 17 November 1998 | Registered office changed on 17/11/98 from: unit 3,arches arcade villiers street, embankment place london WC2N 6NG (1 page) |
| 17 November 1998 | Director resigned (1 page) |
| 6 November 1998 | Incorporation (10 pages) |