Company NameGreenplan Lighting Ltd
Company StatusDissolved
Company Number04012879
CategoryPrivate Limited Company
Incorporation Date7 June 2000(23 years, 10 months ago)
Dissolution Date26 July 2016 (7 years, 8 months ago)
Previous NameIntra Lighting (UK) Ltd

Business Activity

Section CManufacturing
SIC 3150Manufacture lighting equipment & lamps
SIC 27400Manufacture of electric lighting equipment

Directors

Director NameMiss Shayne Elizabeth Bullard
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed07 June 2000(same day as company formation)
RoleMarketing Executive
Country of ResidenceEngland
Correspondence Address58 Acorn Avenue
Braintree
Essex
CM7 2LR
Director NameSteven Peter Webb
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed07 June 2000(same day as company formation)
RoleLighing Designer
Country of ResidenceEngland
Correspondence Address4 Mill Park Drive
Braintree
Essex
CM7 1XF
Secretary NameMiss Shayne Elizabeth Bullard
NationalityBritish
StatusClosed
Appointed07 June 2000(same day as company formation)
RoleMarketing Executive
Country of ResidenceEngland
Correspondence Address58 Acorn Avenue
Braintree
Essex
CM7 2LR
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 June 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.greenplanlighting.com/
Telephone01376 553636
Telephone regionBraintree

Location

Registered Address23 Finch Drive
Braintree
Essex
CM7 2SF
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBocking South
Built Up AreaBraintree

Shareholders

5 at £1Miss Shayne Elizabeth Bullard
50.00%
Ordinary
5 at £1Steven Peter Webb
50.00%
Ordinary

Financials

Year2014
Net Worth-£33,778
Cash£9,916
Current Liabilities£276,235

Accounts

Latest Accounts30 April 2012 (11 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

26 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2015Compulsory strike-off action has been suspended (1 page)
24 October 2015Compulsory strike-off action has been suspended (1 page)
1 September 2015First Gazette notice for voluntary strike-off (1 page)
1 September 2015First Gazette notice for voluntary strike-off (1 page)
17 February 2015Compulsory strike-off action has been suspended (1 page)
17 February 2015Compulsory strike-off action has been suspended (1 page)
23 December 2014First Gazette notice for compulsory strike-off (1 page)
23 December 2014First Gazette notice for compulsory strike-off (1 page)
9 September 2014Satisfaction of charge 1 in full (9 pages)
6 June 2014Compulsory strike-off action has been suspended (1 page)
6 June 2014Compulsory strike-off action has been suspended (1 page)
29 April 2014First Gazette notice for compulsory strike-off (1 page)
29 April 2014First Gazette notice for compulsory strike-off (1 page)
24 October 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 October 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
10 August 2013Compulsory strike-off action has been discontinued (1 page)
10 August 2013Compulsory strike-off action has been discontinued (1 page)
7 August 2013Annual return made up to 30 April 2013 with a full list of shareholders
Statement of capital on 2013-08-07
  • GBP 10
(5 pages)
7 August 2013Annual return made up to 30 April 2013 with a full list of shareholders
Statement of capital on 2013-08-07
  • GBP 10
(5 pages)
2 July 2013Compulsory strike-off action has been suspended (1 page)
2 July 2013Compulsory strike-off action has been suspended (1 page)
30 April 2013First Gazette notice for compulsory strike-off (1 page)
30 April 2013First Gazette notice for compulsory strike-off (1 page)
4 July 2012Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
4 July 2012Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
2 February 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
2 February 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
2 June 2011Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
2 June 2011Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
31 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
31 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
5 June 2010Particulars of a mortgage or charge / charge no: 1 (8 pages)
5 June 2010Particulars of a mortgage or charge / charge no: 1 (8 pages)
30 April 2010Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
30 April 2010Register inspection address has been changed (1 page)
30 April 2010Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
30 April 2010Previous accounting period shortened from 30 June 2010 to 30 April 2010 (1 page)
30 April 2010Register inspection address has been changed (1 page)
30 April 2010Previous accounting period shortened from 30 June 2010 to 30 April 2010 (1 page)
26 April 2010Company name changed intra lighting (uk) LTD\certificate issued on 26/04/10
  • CONNOT ‐
(4 pages)
26 April 2010Company name changed intra lighting (uk) LTD\certificate issued on 26/04/10
  • CONNOT ‐
(4 pages)
26 April 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-19
(1 page)
26 April 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-19
(1 page)
1 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
1 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
4 June 2009Return made up to 04/06/09; full list of members (4 pages)
4 June 2009Return made up to 04/06/09; full list of members (4 pages)
11 February 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
11 February 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
6 February 2009Accounts for a dormant company made up to 30 June 2007 (2 pages)
6 February 2009Accounts for a dormant company made up to 30 June 2007 (2 pages)
23 July 2008Return made up to 07/06/08; full list of members (4 pages)
23 July 2008Return made up to 07/06/08; full list of members (4 pages)
8 August 2007Return made up to 07/06/07; full list of members (2 pages)
8 August 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
8 August 2007Return made up to 07/06/07; full list of members (2 pages)
8 August 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
19 February 2007Return made up to 07/06/06; full list of members (2 pages)
19 February 2007Return made up to 07/06/06; full list of members (2 pages)
5 September 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
5 September 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
28 July 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
28 July 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
20 July 2005Return made up to 07/06/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 20/07/05
  • 363(353) ‐ Location of register of members address changed
(3 pages)
20 July 2005Return made up to 07/06/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 20/07/05
  • 363(353) ‐ Location of register of members address changed
(3 pages)
30 October 2004Return made up to 07/06/04; full list of members (7 pages)
30 October 2004Return made up to 07/06/04; full list of members (7 pages)
26 May 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
26 May 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
21 June 2003Return made up to 07/06/03; full list of members (7 pages)
21 June 2003Return made up to 07/06/03; full list of members (7 pages)
5 August 2002Total exemption small company accounts made up to 30 June 2002 (2 pages)
5 August 2002Total exemption small company accounts made up to 30 June 2002 (2 pages)
11 July 2002Return made up to 07/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 July 2002Return made up to 07/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 July 2001Return made up to 07/06/01; full list of members (6 pages)
18 July 2001Return made up to 07/06/01; full list of members (6 pages)
8 June 2000Secretary resigned (1 page)
8 June 2000Secretary resigned (1 page)
7 June 2000Incorporation (15 pages)
7 June 2000Incorporation (15 pages)