CARDIFF POWER AND LIGHTING LIMITED
STOKE PRIOR DIRECT MECHANICAL DESIGNS LIMITED

Hellopages » Worcestershire » Bromsgrove » B60 4DJ

Company number 03939345
Status Liquidation
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address 3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 12 April 2016; Registered office address changed from Unit 2 Brecon Court William Brown Close Llantarnam Industrial Park Cwmbran Gwent NP44 3AB to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 6 May 2015; Statement of affairs with form 4.19. The most likely internet sites of CARDIFF POWER AND LIGHTING LIMITED are www.cardiffpowerandlighting.co.uk, and www.cardiff-power-and-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Cardiff Power and Lighting Limited is a Private Limited Company. The company registration number is 03939345. Cardiff Power and Lighting Limited has been working since 29 February 2000. The present status of the company is Liquidation. The registered address of Cardiff Power and Lighting Limited is 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4dj. . BEVAN, David Mostyn is a Secretary of the company. BARNES, Gareth is a Director of the company. BEVAN, David Mostyn is a Director of the company. Secretary WALLEK, Elizabeth Wilhelmina Maria has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HALL, Andrew Michael has been resigned. Director LAMONT, Hector has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BEVAN, David Mostyn
Appointed Date: 28 June 2011

Director
BARNES, Gareth
Appointed Date: 26 November 2001
64 years old

Director
BEVAN, David Mostyn
Appointed Date: 21 November 2001
70 years old

Resigned Directors

Secretary
WALLEK, Elizabeth Wilhelmina Maria
Resigned: 28 June 2011
Appointed Date: 29 February 2000

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 February 2000
Appointed Date: 29 February 2000

Director
HALL, Andrew Michael
Resigned: 31 January 2015
Appointed Date: 01 August 2013
52 years old

Director
LAMONT, Hector
Resigned: 21 November 2001
Appointed Date: 29 February 2000
80 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 February 2000
Appointed Date: 29 February 2000

CARDIFF POWER AND LIGHTING LIMITED Events

22 Jun 2016
Liquidators' statement of receipts and payments to 12 April 2016
06 May 2015
Registered office address changed from Unit 2 Brecon Court William Brown Close Llantarnam Industrial Park Cwmbran Gwent NP44 3AB to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 6 May 2015
24 Apr 2015
Statement of affairs with form 4.19
24 Apr 2015
Appointment of a voluntary liquidator
24 Apr 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-13
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-13
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-13
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-13

...
... and 49 more events
31 Mar 2000
New secretary appointed
31 Mar 2000
Registered office changed on 31/03/00 from: 16 churchill way cardiff cardiff CF10 2DX
31 Mar 2000
Director resigned
31 Mar 2000
Secretary resigned
29 Feb 2000
Incorporation

CARDIFF POWER AND LIGHTING LIMITED Charges

8 November 2007
Debenture
Delivered: 16 November 2007
Status: Satisfied on 22 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…