| Company Name | Intelligent Lighting Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06832574 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2009(15 years, 1 month ago) |
| Dissolution Date | 25 August 2011 (12 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3150 | Manufacture lighting equipment & lamps |
| SIC 27400 | Manufacture of electric lighting equipment |
Directors
| Director Name | Mr Paul Antony Reynard |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN |
| Secretary Name | Mr Graham Paul |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Wensley Drive Leeds West Yorkshire LS7 3QP |
| Director Name | John Quinn |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Pym Street Leeds LS10 1PG |
Location
| Registered Address | Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 25 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 August 2011 | Final Gazette dissolved following liquidation (1 page) |
| 25 May 2011 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 25 May 2011 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 3 December 2010 | Registered office address changed from 3 Pym Street Leeds LS10 1PG on 3 December 2010 (1 page) |
| 3 December 2010 | Registered office address changed from 3 Pym Street Leeds LS10 1PG on 3 December 2010 (1 page) |
| 3 December 2010 | Registered office address changed from 3 Pym Street Leeds LS10 1PG on 3 December 2010 (1 page) |
| 2 December 2010 | Appointment of a voluntary liquidator (1 page) |
| 2 December 2010 | Resolutions
|
| 2 December 2010 | Statement of affairs with form 4.19 (5 pages) |
| 2 December 2010 | Appointment of a voluntary liquidator (1 page) |
| 2 December 2010 | Statement of affairs with form 4.19 (5 pages) |
| 2 December 2010 | Resolutions
|
| 27 October 2010 | Termination of appointment of John Quinn as a director (1 page) |
| 27 October 2010 | Termination of appointment of John Quinn as a director (1 page) |
| 9 June 2010 | Resolutions
|
| 9 June 2010 | Resolutions
|
| 16 April 2010 | Director's details changed for Mr Paul Reynard on 1 January 2010 (2 pages) |
| 16 April 2010 | Director's details changed for John Quinn on 1 January 2010 (2 pages) |
| 16 April 2010 | Director's details changed for John Quinn on 1 January 2010 (2 pages) |
| 16 April 2010 | Director's details changed for John Quinn on 1 January 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Mr Paul Reynard on 1 January 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Mr Paul Reynard on 1 January 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders Statement of capital on 2010-04-16
|
| 16 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders Statement of capital on 2010-04-16
|
| 1 April 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 1 April 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 27 March 2010 | Previous accounting period shortened from 28 February 2010 to 31 December 2009 (1 page) |
| 27 March 2010 | Previous accounting period shortened from 28 February 2010 to 31 December 2009 (1 page) |
| 27 February 2009 | Incorporation (14 pages) |
| 27 February 2009 | Incorporation (14 pages) |