Lord Martin Ltd

Company Name	Lord Martin Ltd
Company Status	Dissolved
Company Number	05866698
Category	Private Limited Company
Incorporation Date	5 July 2006(17 years, 10 months ago)
Dissolution Date	9 October 2012 (11 years, 6 months ago)
Previous Name	Source Light Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Mr Christopher Lord
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2006(same day as company formation)
Role	Photographer
Country of Residence	England
Correspondence Address	The Barn Deepdale Close Slackhead Milnthorpe Cumbria LA7 7AY

Secretary Name	Mr Christopher Lord
Nationality	British
Status	Closed
Appointed	05 July 2006(same day as company formation)
Role	Photographer
Country of Residence	England
Correspondence Address	The Barn Deepdale Close Slackhead Milnthorpe Cumbria LA7 7AY

Director Name	Dr Karen Lesley Martin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2007(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (closed 09 October 2012)
Role	Photographer
Country of Residence	England
Correspondence Address	The Barn Deepdale Close Slackhead Milnthorpe Cumbria LA7 7AY

Director Name	Lawrence Thomas Clayton
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2006(same day as company formation)
Role	Co Director
Correspondence Address	63 Farnborough Drive Lakeside Daventry Northants NN11 8AL

Director Name	Andrew Soesman
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	05 July 2006(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	20 Main Street Hartshorne DE11 7ES

Director Name	UKF Nominees Limited (Corporation)
Status	Resigned
Appointed	05 July 2006(same day as company formation)
Correspondence Address	The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU

Secretary Name	UKF Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 2006(same day as company formation)
Correspondence Address	The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU

Location

Registered Address	82 Upper Hanover Street Sheffield South Yorkshire S3 7RQ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	-£9,796
Cash	£410
Current Liabilities	£10,986

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
13 June 2012	Application to strike the company off the register (3 pages)
13 June 2012	Application to strike the company off the register (3 pages)
2 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
2 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
29 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-29 GBP 4 (5 pages)
29 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-29 GBP 4 (5 pages)
29 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-29 GBP 4 (5 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 July 2010	Director's details changed for Christopher Lord on 5 July 2010 (2 pages)
27 July 2010	Director's details changed for Dr Karen Lesley Martin on 5 July 2010 (2 pages)
27 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Christopher Lord on 5 July 2010 (2 pages)
27 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Dr Karen Lesley Martin on 5 July 2010 (2 pages)
27 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Dr Karen Lesley Martin on 5 July 2010 (2 pages)
27 July 2010	Director's details changed for Christopher Lord on 5 July 2010 (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
21 October 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
16 September 2009	Return made up to 05/07/09; full list of members (4 pages)
16 September 2009	Return made up to 05/07/09; full list of members (4 pages)
14 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
14 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
7 November 2008	Director and Secretary's Change of Particulars / christopher lord / 21/02/2008 / HouseName/Number was: , now: the barn; Street was: mindenau, now: deepdale close; Area was: north road, holme, now: slackhead; Post Town was: carnforth, now: milnthorpe; Region was: lancashire, now: cumbria; Post Code was: LA6 1QG, now: LA7 7AY (1 page)
7 November 2008	Return made up to 05/07/08; full list of members (4 pages)
7 November 2008	Director's Change of Particulars / karen martin / 21/02/2008 / HouseName/Number was: , now: the barn; Street was: mindenau, now: deepdale close; Area was: north road, holme, now: slackhead; Post Town was: via carnforth, now: milnthorpe; Region was: lancashire, now: cumbria; Post Code was: LA6 1QG, now: LA7 7AY (1 page)
7 November 2008	Director and secretary's change of particulars / christopher lord / 21/02/2008 (1 page)
7 November 2008	Return made up to 05/07/08; full list of members (4 pages)
7 November 2008	Director's change of particulars / karen martin / 21/02/2008 (1 page)
21 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
21 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
15 February 2008	Ad 31/07/07--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
15 February 2008	Ad 31/07/07--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
2 August 2007	Return made up to 05/07/07; full list of members (3 pages)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2007	Return made up to 05/07/07; full list of members (3 pages)
2 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	New director appointed (2 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	New director appointed (2 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
13 June 2007	Company name changed source light LIMITED\certificate issued on 13/06/07 (2 pages)
13 June 2007	Company name changed source light LIMITED\certificate issued on 13/06/07 (2 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	Registered office changed on 07/08/06 from: 18 leebrook drive owlthorpe sheffield south yorkshire S20 6QG (1 page)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	New secretary appointed;new director appointed (2 pages)
7 August 2006	Registered office changed on 07/08/06 from: 18 leebrook drive owlthorpe sheffield south yorkshire S20 6QG (1 page)
7 August 2006	New director appointed (2 pages)
7 August 2006	New secretary appointed;new director appointed (2 pages)
14 July 2006	Secretary resigned (1 page)
14 July 2006	Secretary resigned (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
5 July 2006	Incorporation (18 pages)
5 July 2006	Incorporation (18 pages)

Lord Martin Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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