Light Energy Saving Limited

04542351

Company Name	Light Energy Saving Limited
Company Status	Dissolved
Company Number	04542351
Category	Private Limited Company
Incorporation Date	23 September 2002(21 years, 7 months ago)
Dissolution Date	14 November 2006 (17 years, 5 months ago)
Previous Name	Brmco (108) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Jacob Nuriel
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Israeli
Status	Closed
Appointed	27 September 2002(4 days after company formation)
Appointment Duration	4 years, 1 month (closed 14 November 2006)
Role	Consultant
Correspondence Address	160 Psalter Lane Sheffield South Yorkshire S11 8UR

Secretary Name	Justin Richard Auckland
Nationality	British
Status	Closed
Appointed	01 August 2004(1 year, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 14 November 2006)
Role	Finance
Correspondence Address	21 Barrowby Gate Grantham Lincolnshire NG31 7LT

Director Name	Mr Russell Steven Thompson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Windsor Close Swanwick Derbyshire DE55 1ED

Secretary Name	Janette Elizabeth Barry
Nationality	British
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	4 Cobden Road Chesterfield Derbyshire S40 4TD

Director Name	Mr Alan Hinchcliffe
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(4 days after company formation)
Appointment Duration	8 months, 1 week (resigned 02 June 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	Manor Cottage Tapton Chesterfield S43 1QQ

Secretary Name	Mr Alan Hinchcliffe
Nationality	British
Status	Resigned
Appointed	27 September 2002(4 days after company formation)
Appointment Duration	8 months, 1 week (resigned 02 June 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	Manor Cottage Tapton Chesterfield S43 1QQ

Director Name	Dr Everett Mayer Jacobs
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2003(8 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 26 July 2004)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	64 Dunkeld Road Sheffield South Yorkshire S11 9HP

Secretary Name	Dr Everett Mayer Jacobs
Nationality	American
Status	Resigned
Appointed	03 June 2003(8 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 26 July 2004)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	64 Dunkeld Road Sheffield South Yorkshire S11 9HP

Location

Registered Address	Spalding Hous 767 Abbeydale Road Sheffield South Yorkshire S7 2BG
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	-£60,358
Cash	£7,046
Current Liabilities	£57,017

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

14 November 2006	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2004	New secretary appointed (2 pages)
3 August 2004	Secretary resigned;director resigned (1 page)
29 July 2004	Registered office changed on 29/07/04 from: 160 psalter lane sheffield south yorkshire S11 8UR (1 page)
23 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
17 October 2003	Return made up to 23/09/03; full list of members 363(287) ‐ Registered office changed on 17/10/03 (7 pages)
14 August 2003	Particulars of mortgage/charge (3 pages)
13 June 2003	New secretary appointed;new director appointed (2 pages)
13 June 2003	Secretary resigned;director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	New secretary appointed;new director appointed (2 pages)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Registered office changed on 22/01/03 from: gray court 99 saltergate chesterfield derbyshire S40 1LD (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	Ad 27/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 September 2002	Incorporation (14 pages)

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