DIRECT LIGHTING DISTRIBUTORS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 5EF

Company number 02858744
Status Liquidation
Incorporation Date 1 October 1993
Company Type Private Limited Company
Address 3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from Unit10 Gibbs Marsh Trading Estate Stalbridge Sturminster Newton Dorset DT10 2RY to 3 Field Court Grays Inn London WC1R 5EF on 10 May 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-08 . The most likely internet sites of DIRECT LIGHTING DISTRIBUTORS LIMITED are www.directlightingdistributors.co.uk, and www.direct-lighting-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Lighting Distributors Limited is a Private Limited Company. The company registration number is 02858744. Direct Lighting Distributors Limited has been working since 01 October 1993. The present status of the company is Liquidation. The registered address of Direct Lighting Distributors Limited is 3 Field Court Grays Inn London Wc1r 5ef. . FOSTER, Michelle Kymm is a Secretary of the company. CHATTON, Geoffrey Brian is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
FOSTER, Michelle Kymm
Appointed Date: 01 October 1993

Director
CHATTON, Geoffrey Brian
Appointed Date: 01 October 1993
73 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 01 October 1993
Appointed Date: 01 October 1993

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 01 October 1993
Appointed Date: 01 October 1993

DIRECT LIGHTING DISTRIBUTORS LIMITED Events

10 May 2016
Registered office address changed from Unit10 Gibbs Marsh Trading Estate Stalbridge Sturminster Newton Dorset DT10 2RY to 3 Field Court Grays Inn London WC1R 5EF on 10 May 2016
06 May 2016
Appointment of a voluntary liquidator
06 May 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-08

06 May 2016
Statement of affairs with form 4.19
14 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100

...
... and 47 more events
29 Mar 1994
Director resigned;new director appointed

29 Mar 1994
Secretary resigned;new secretary appointed

29 Mar 1994
Registered office changed on 29/03/94 from: unite 10-12 gibbs marsh trading estate henstridge somerset BA8 0TP

01 Nov 1993
Registered office changed on 01/11/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

01 Oct 1993
Incorporation

DIRECT LIGHTING DISTRIBUTORS LIMITED Charges

9 February 2009
Legal charge
Delivered: 10 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 6-12 gibbs marsh trading estate stalbridge…