MRF Led Lighting Limited

Company Name	MRF Led Lighting Limited
Company Status	Dissolved
Company Number	07889261
Category	Private Limited Company
Incorporation Date	21 December 2011(12 years, 4 months ago)
Dissolution Date	14 June 2016 (7 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Paul Asquith
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House 28-32 St. Pauls Street Leeds West Yorkshire LS1 2JT

Secretary Name	Anita Firth
Status	Closed
Appointed	21 December 2011(same day as company formation)
Role	Company Director
Correspondence Address	Leigh House 28-32 St. Pauls Street Leeds West Yorkshire LS1 2JT

Director Name	Mrs Anita Firth
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leigh House 28-32 St. Pauls Street Leeds West Yorkshire LS1 2JT

Director Name	Michael Robert Firth
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leigh House 28-32 St. Pauls Street Leeds West Yorkshire LS1 2JT

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Director Name	Mr Christopher Ian Cordingley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leigh House 28-32 St. Pauls Street Leeds West Yorkshire LS1 2JT

Location

Registered Address	Leigh House 28-32 St. Pauls Street Leeds West Yorkshire LS1 2JT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

25 at £0.04	Anita Firth 25.00% Ordinary A
25 at £0.04	Christopher Cordingley 25.00% Ordinary C
25 at £0.04	Michael Firth 25.00% Ordinary B
25 at £0.04	Paul Asquith 25.00% Ordinary D

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

14 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2015	Compulsory strike-off action has been suspended (1 page)
18 July 2015	Compulsory strike-off action has been suspended (1 page)
12 May 2015	First Gazette notice for voluntary strike-off (1 page)
12 May 2015	First Gazette notice for voluntary strike-off (1 page)
23 October 2014	Compulsory strike-off action has been suspended (1 page)
23 October 2014	Compulsory strike-off action has been suspended (1 page)
23 September 2014	First Gazette notice for compulsory strike-off (1 page)
23 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 August 2014	Termination of appointment of Christopher Ian Cordingley as a director on 1 July 2014 (2 pages)
30 August 2014	Termination of appointment of Christopher Ian Cordingley as a director on 1 July 2014 (2 pages)
30 August 2014	Termination of appointment of Christopher Ian Cordingley as a director on 1 July 2014 (2 pages)
7 April 2014	Termination of appointment of Anita Firth as a director (2 pages)
7 April 2014	Termination of appointment of Anita Firth as a director (2 pages)
7 April 2014	Termination of appointment of Michael Firth as a director (2 pages)
7 April 2014	Termination of appointment of Michael Firth as a director (2 pages)
4 February 2014	Compulsory strike-off action has been suspended (1 page)
4 February 2014	Compulsory strike-off action has been suspended (1 page)
24 December 2013	First Gazette notice for compulsory strike-off (1 page)
24 December 2013	First Gazette notice for compulsory strike-off (1 page)
25 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2013-01-25 GBP 4 (6 pages)
25 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2013-01-25 GBP 4 (6 pages)
30 January 2012	Appointment of Mr Christopher Ian Cordingley as a director (2 pages)
30 January 2012	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 30 January 2012 (1 page)
30 January 2012	Termination of appointment of Jonathon Round as a director (1 page)
30 January 2012	Appointment of Paul Asquith as a director (2 pages)
30 January 2012	Appointment of Anita Firth as a director (2 pages)
30 January 2012	Appointment of Paul Asquith as a director (2 pages)
30 January 2012	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 30 January 2012 (1 page)
30 January 2012	Appointment of Michael Robert Firth as a director (2 pages)
30 January 2012	Appointment of Mr Christopher Ian Cordingley as a director (2 pages)
30 January 2012	Appointment of Anita Firth as a secretary (1 page)
30 January 2012	Termination of appointment of Jonathon Round as a director (1 page)
30 January 2012	Appointment of Michael Robert Firth as a director (2 pages)
30 January 2012	Appointment of Anita Firth as a director (2 pages)
30 January 2012	Appointment of Anita Firth as a secretary (1 page)
21 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
21 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
21 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

MRF Led Lighting Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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