| Company Name | New Lighting Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06494105 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2008(16 years, 2 months ago) |
| Dissolution Date | 31 August 2010 (13 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mrs Diane Bernard |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2009(12 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 31 August 2010) |
| Role | Shop Keeper |
| Correspondence Address | School House Eryholme Darlington Durham DL2 2PA |
| Secretary Name | Mrs Diane Bernard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2009(12 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 31 August 2010) |
| Role | Shop Keeper |
| Correspondence Address | School House Eryholme Darlington Durham DL2 2PA |
| Director Name | Claire Lloyd |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Ropner Gardens Middleton Lane Middleton St George County Durham DL2 1FB |
| Director Name | Mark Lloyd |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2008(same day as company formation) |
| Role | Web Designer |
| Correspondence Address | 11 Ropner Gardens Middleton St. George Darlington DL2 1FB |
| Secretary Name | Claire Lloyd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Ropner Gardens Middleton Lane Middleton St George County Durham DL2 1FB |
Location
| Registered Address | Unit G12 Morton Park Morton Park Way Darlington Durham DL1 4PQ |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Morton Palms |
| Ward | Sadberge & Middleton St George |
| Built Up Area | Darlington |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2010 | Application to strike the company off the register (1 page) |
| 6 May 2010 | Application to strike the company off the register (1 page) |
| 25 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-03-25
|
| 25 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-03-25
|
| 25 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-03-25
|
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2009 | Director and Secretary's Change of Particulars / diane bernard / 11/05/2009 / (1 page) |
| 13 May 2009 | Director and secretary's change of particulars / diane bernard / 11/05/2009 (1 page) |
| 9 April 2009 | Registered office changed on 09/04/2009 from 11 ropner gardens middleton st. George darlington DL2 1FB (1 page) |
| 9 April 2009 | Registered office changed on 09/04/2009 from 11 ropner gardens middleton st. George darlington DL2 1FB (1 page) |
| 4 March 2009 | Appointment terminated director mark lloyd (1 page) |
| 4 March 2009 | Appointment Terminated Director mark lloyd (1 page) |
| 23 February 2009 | Return made up to 06/02/09; full list of members (5 pages) |
| 23 February 2009 | Return made up to 06/02/09; full list of members (5 pages) |
| 13 February 2009 | Appointment terminated director and secretary claire lloyd (1 page) |
| 13 February 2009 | Appointment Terminated Director and Secretary claire lloyd (1 page) |
| 12 February 2009 | Director and secretary appointed diane bernard (2 pages) |
| 12 February 2009 | Director and secretary appointed diane bernard (2 pages) |
| 5 February 2008 | Incorporation (17 pages) |
| 5 February 2008 | Incorporation (17 pages) |