DIALIGHT LUMIDRIVES LIMITED
LONDON LUMIDRIVES LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 04245701
Status Liquidation
Incorporation Date 3 July 2001
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ England to 1 More London Place London SE1 2AF on 10 October 2016; Register(s) moved to registered inspection location Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ. The most likely internet sites of DIALIGHT LUMIDRIVES LIMITED are www.dialightlumidrives.co.uk, and www.dialight-lumidrives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Dialight Lumidrives Limited is a Private Limited Company. The company registration number is 04245701. Dialight Lumidrives Limited has been working since 03 July 2001. The present status of the company is Liquidation. The registered address of Dialight Lumidrives Limited is 1 More London Place London Se1 2af. . SHEEHY, Ronan Michael is a Secretary of the company. KHANBABI, Fariyal is a Director of the company. SHEEHY, Ronan Michael is a Director of the company. Secretary AMBLER, Alison has been resigned. Secretary BUCKLEY, Cathryn Ann has been resigned. Secretary FRASER, Patricia Anne has been resigned. Secretary GILES, Nicholas David Martin has been resigned. Secretary SMITHIES, Maurice has been resigned. Secretary VENABLE, Paul St John Lloyd has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director AMBLER, Alison has been resigned. Director BUCKLEY, Cathryn Ann has been resigned. Director BURTON, Roy Thomas has been resigned. Director FRYER, Mark Rupert Maxwell has been resigned. Director GILES, Nicholas David Martin has been resigned. Director HORSFIELD, David has been resigned. Director KEDDIE, Graham Stuart has been resigned. Director KINGHORN, Michael has been resigned. Director ORR, Jonathan Michael has been resigned. Director PARRY, Jonathan has been resigned. Director RICHARDSON, David Conway has been resigned. Director ROUTLEDGE, Gordon has been resigned. Director WHITBY, Graham has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
SHEEHY, Ronan Michael
Appointed Date: 25 January 2016
Director
KHANBABI, Fariyal
Appointed Date: 02 March 2015
58 years old
Director
SHEEHY, Ronan Michael
Appointed Date: 25 January 2016
58 years old

Resigned Directors

Secretary
AMBLER, Alison
Resigned: 11 January 2006
Appointed Date: 06 January 2006
Secretary
BUCKLEY, Cathryn Ann
Resigned: 19 November 2009
Appointed Date: 11 January 2006
Secretary
FRASER, Patricia Anne
Resigned: 12 July 2005
Appointed Date: 19 July 2001
Secretary
GILES, Nicholas David Martin
Resigned: 25 January 2016
Appointed Date: 19 November 2009
Secretary
SMITHIES, Maurice
Resigned: 19 July 2001
Appointed Date: 03 July 2001
Secretary
VENABLE, Paul St John Lloyd
Resigned: 06 January 2006
Appointed Date: 12 July 2005
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 03 July 2001
Appointed Date: 03 July 2001
Director
AMBLER, Alison
Resigned: 14 November 2008
Appointed Date: 03 April 2002
63 years old
Director
BUCKLEY, Cathryn Ann
Resigned: 22 December 2009
Appointed Date: 11 January 2006
62 years old
Director
BURTON, Roy Thomas
Resigned: 02 March 2015
Appointed Date: 11 January 2006
78 years old
Director
FRYER, Mark Rupert Maxwell
Resigned: 15 January 2014
Appointed Date: 01 October 2010
58 years old
Director
GILES, Nicholas David Martin
Resigned: 25 January 2016
Appointed Date: 01 October 2010
54 years old
Director
HORSFIELD, David
Resigned: 31 August 2001
Appointed Date: 19 July 2001
58 years old
Director
KEDDIE, Graham Stuart
Resigned: 06 January 2006
Appointed Date: 01 October 2001
85 years old
Director
KINGHORN, Michael
Resigned: 01 July 2002
Appointed Date: 10 September 2001
62 years old
Director
ORR, Jonathan Michael
Resigned: 01 May 2002
Appointed Date: 19 July 2001
56 years old
Director
PARRY, Jonathan
Resigned: 06 January 2015
Appointed Date: 29 September 2014
52 years old
Director
RICHARDSON, David Conway
Resigned: 13 June 2012
Appointed Date: 10 February 2012
59 years old
Director
ROUTLEDGE, Gordon
Resigned: 10 April 2009
Appointed Date: 19 July 2001
51 years old
Director
WHITBY, Graham
Resigned: 01 July 2002
Appointed Date: 03 July 2001
58 years old

DIALIGHT LUMIDRIVES LIMITED Events

13 Mar 2017
Return of final meeting in a members' voluntary winding up
10 Oct 2016
Registered office address changed from Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ England to 1 More London Place London SE1 2AF on 10 October 2016
09 Oct 2016
Register(s) moved to registered inspection location Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ
09 Oct 2016
Register inspection address has been changed to Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ
06 Oct 2016
Appointment of a voluntary liquidator
...
... and 91 more events
30 Jul 2001
New director appointed
30 Jul 2001
New director appointed
18 Jul 2001
Secretary resigned
18 Jul 2001
New secretary appointed
03 Jul 2001
Incorporation

DIALIGHT LUMIDRIVES LIMITED Charges

23 April 2002
Debenture deed
Delivered: 25 April 2002
Status: Satisfied on 12 August 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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