Advanced Lighting Direct Limited

Company Registration Number: 09681228

Company registered in England and Wales

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Advanced Lighting Direct Limited is a Private Company Limited by Shares first registered on 10 July 2015. Its current registered address is in Chelmsford, Essex.

Registered Address

146 NEW LONDON ROAD
CHELMSFORD
ESSEX
ENGLAND
CM2 0AW

There are 640 companies currently registered at this postcode, including this one.

All companies at CM2 0AW

Registration Data

Company Number

09681228

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

10 July 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46470 - Wholesale of furniture, carpets and lighting equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

31 December 2016

Returns Last Made Up

29 June 2016

Returns Next Due

7 August 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • AL DIRECT LIMITED, active until 10 August 2015

Company Officers

  • THOMPSON, Nikola Susan

    Director

    Appointed on 30 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    146
    New London Road
    Chelmsford
    Essex
    CM2 0AW
    England

  • WEBSTER, Thomas Walter David

    Director

    Appointed on 10 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    146
    New London Road
    Chelmsford
    Essex
    CM2 0AW
    England

  • THOMPSON, William

    Director

    Appointed on 13 July 2015

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1992

    146
    New London Road
    Chelmsford
    Essex
    CM2 0AW
    England

  • WADE, Kim Frances

    Director

    Appointed on 13 July 2015

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1978

    146
    New London Road
    Chelmsford
    Essex
    CM2 0AW
    England

  • WADE, Paul Robert

    Director

    Appointed on 29 July 2015

    Resigned on 4 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    146
    New London Road
    Chelmsford
    Essex
    CM2 0AW
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 1 August 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4MTMyODU2MmFkaXF6a2N4.

  2. 16 May 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NTAzMzY0M2FkaXF6a2N4.

  3. 4 May 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A64M7TIH. Transaction: MzE3NDA2MzYyOWFkaXF6a2N4.

  4. 7 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2OTkxNDY4OGFkaXF6a2N4.

  5. 5 October 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ0697. Transaction: MzE1ODk5MjcwNmFkaXF6a2N4.

  6. 6 September 2016 Termination of appointment of William Thompson as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5EXIF6P. Transaction: MzE1Njc3MTI0M2FkaXF6a2N4.

  7. 24 August 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5DZL4C8. Transaction: MzE1NTcxNTM5OWFkaXF6a2N4.

  8. 13 April 2016 Termination of appointment of Kim Frances Wade as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54TLXXK. Transaction: MzE0NjI1MTE5MmFkaXF6a2N4.

  9. 19 February 2016 Termination of appointment of Paul Robert Wade as a director on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: TM01. Barcode: X513RH2I. Transaction: MzE0MjI0NzUxN2FkaXF6a2N4.

  10. 9 November 2015 Director's details changed for Mrs Kim Frances Wade on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: CH01. Barcode: X4JSEV8J. Transaction: MzEzNDc4MjY2N2FkaXF6a2N4.

  11. 9 November 2015 Director's details changed for Mr Paul Robert Wade on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: CH01. Barcode: X4JSD5EP. Transaction: MzEzNDc2MjgwOWFkaXF6a2N4.

  12. 13 August 2015 Registered office address changed from Unit 1 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE United Kingdom to 146 New London Road Chelmsford Essex CM2 0AW on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Address. Type: AD01. Barcode: X4DPE6S1. Transaction: MzEyODk0MTg5NWFkaXF6a2N4.

  13. 13 August 2015 Current accounting period shortened from 31 July 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4DPE6AZ. Transaction: MzEyODk0MTYwNmFkaXF6a2N4.

  14. 10 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4CQ8KZK. Transaction: MzEyODY5NDc5OWFkaXF6a2N4.

  15. 10 August 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4CQ8KYG. Transaction: MzEyODY5NDQzOWFkaXF6a2N4.

  16. 5 August 2015 Statement of capital following an allotment of shares on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Capital. Type: SH01. Barcode: A4CNMZ8X. Transaction: MzEyODQ2MDM4NmFkaXF6a2N4.

  17. 5 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDTk1aOTVhZGlxemtjeA.

  18. 30 July 2015 Appointment of Mrs Nikola Susan Thompson as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: AP01. Barcode: X4CRKUJE. Transaction: MzEyODEwMjA4MmFkaXF6a2N4.

  19. 29 July 2015 Appointment of Paul Wade as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: AP01. Barcode: X4COVURU. Transaction: MzEyODAwMjkyMmFkaXF6a2N4.

  20. 28 July 2015 Appointment of William Thompson as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: AP01. Barcode: X4CMANDN. Transaction: MzEyNzkyMjkzN2FkaXF6a2N4.

  21. 28 July 2015 Appointment of Kim Frances Wade as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: AP01. Barcode: X4CM9A9U. Transaction: MzEyNzkwNzcxN2FkaXF6a2N4.

  22. 10 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4B92CS2. Transaction: MzEyNjgwMzcyNWFkaXF6a2N4.

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54.156.69.204 Mon, 25 Sep 2017 19:42:17 +0100