| Company Name | Light Engine Lighting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04992426 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2003(20 years, 4 months ago) |
| Dissolution Date | 14 February 2009 (15 years, 2 months ago) |
| Previous Name | Eulum Design Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3150 | Manufacture lighting equipment & lamps |
| SIC 27400 | Manufacture of electric lighting equipment |
Directors
| Director Name | Mr David Laurence Hughes |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 54 Cuckmere Road Seaford East Sussex BN25 4DJ |
| Director Name | Mr Marcus James Worthington |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2003(same day as company formation) |
| Role | Design Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Godfrey Way Dunmow Essex CM6 2AY |
| Secretary Name | Mr Marcus James Worthington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Godfrey Way Dunmow Essex CM6 2AY |
| Director Name | Mr Stuart Adrian Markham |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2004(9 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 14 February 2009) |
| Role | Uk Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Duncombe Road Heathley Park Leicester Leicestershire LE3 9EP |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | First Floor 167 High Road Loughton Essex IG10 4LF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,746,660 |
| Gross Profit | £543,853 |
| Net Worth | -£220,428 |
| Cash | £62 |
| Current Liabilities | £479,499 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 14 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 November 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 September 2008 | Liquidators statement of receipts and payments to 9 August 2008 (5 pages) |
| 27 February 2008 | Liquidators statement of receipts and payments to 9 August 2008 (5 pages) |
| 12 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 2006 | Statement of affairs (15 pages) |
| 17 August 2006 | Appointment of a voluntary liquidator (1 page) |
| 17 August 2006 | Resolutions
|
| 1 August 2006 | Registered office changed on 01/08/06 from: the old power station lakes road braintree essex CM7 3QS (1 page) |
| 19 December 2005 | Return made up to 11/12/05; full list of members
|
| 11 October 2005 | Total exemption full accounts made up to 31 March 2005 (17 pages) |
| 9 June 2005 | Registered office changed on 09/06/05 from: keepers cottage sowerby road sowerby preston lancashire PR9 0TT (1 page) |
| 12 April 2005 | Ad 29/03/05--------- £ si 11@1=11 £ ic 100/111 (2 pages) |
| 31 January 2005 | Resolutions
|
| 31 January 2005 | Nc inc already adjusted 14/01/05 (1 page) |
| 22 December 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 16 December 2004 | Return made up to 11/12/04; full list of members (7 pages) |
| 30 September 2004 | Ad 09/09/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 September 2004 | New director appointed (2 pages) |
| 11 March 2004 | Registered office changed on 11/03/04 from: 42 godfrey way great dunmow essex CM6 2AY (1 page) |
| 4 March 2004 | Particulars of mortgage/charge (3 pages) |
| 23 February 2004 | Company name changed eulum design LIMITED\certificate issued on 23/02/04 (2 pages) |
| 10 January 2004 | New director appointed (2 pages) |
| 10 January 2004 | Registered office changed on 10/01/04 from: 42 gofrey way great dunmow essex CM11 2AY (1 page) |
| 7 January 2004 | New director appointed (2 pages) |
| 7 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 30 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 December 2003 | Registered office changed on 16/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 16 December 2003 | Secretary resigned (1 page) |
| 16 December 2003 | Director resigned (1 page) |