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ABBEYLITE LIMITED

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ABBEYLITE LIMITED

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Key Data

Status

Dissolved

Company No.

03102422

Incorporation date

14/09/1995

Size

Total Exemption Small

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

Registered address

RESOLVE PARTNERS LIMITED, One America Square, London EC3N 2LBCopy
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Latest events (Record since 14/09/1995)
dot icon16/11/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/10/2016
Termination of appointment of Andrew Michael Davies as a director on 2015-06-16
View PDF (2 pages)
dot icon01/09/2016
Liquidators' statement of receipts and payments to 2016-06-15
View PDF (12 pages)
dot icon16/08/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon07/07/2015
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon28/06/2015
Registered office address changed from Number 3 Longmead Shaftesbury Dorset SP7 8DL to C/O C/O One America Square London EC3N 2LB on 2015-06-29
View PDF (2 pages)
dot icon23/06/2015
Statement of affairs with form 4.19
View PDF (8 pages)
dot icon23/06/2015
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon23/06/2015
Resolutions
View PDF (1 pages)
dot icon07/01/2015
Termination of appointment of Geoffrey Harold Gillett as a secretary on 2014-12-18
View PDF (2 pages)
dot icon07/01/2015
Appointment of Andrew Michael Davies as a director on 2014-12-18
View PDF (3 pages)
dot icon07/01/2015
Termination of appointment of David John Allen as a director on 2014-12-18
View PDF (2 pages)
dot icon07/01/2015
Termination of appointment of Judith Eleanor Gillett as a director on 2014-12-18
View PDF (2 pages)
dot icon07/01/2015
Termination of appointment of Geoffrey Harold Gillett as a director on 2014-12-18
View PDF (2 pages)
dot icon19/10/2014
Annual return made up to 2014-09-05 with full list of shareholders
View PDF (6 pages)
dot icon10/08/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon23/09/2013
Annual return made up to 2013-09-05 with full list of shareholders
View PDF (6 pages)
dot icon01/08/2013
Total exemption full accounts made up to 2012-10-31
View PDF (13 pages)
dot icon20/09/2012
Annual return made up to 2012-09-05 with full list of shareholders
View PDF (6 pages)
dot icon20/09/2012
Secretary's details changed for Mr Geoffrey Harold Gillett on 2012-09-05
View PDF (2 pages)
dot icon20/09/2012
Director's details changed for Mrs Judith Eleanor Gillett on 2012-09-05
View PDF (2 pages)
dot icon20/09/2012
Director's details changed for Mr Geoffrey Harold Gillett on 2012-09-05
View PDF (2 pages)
dot icon01/08/2012
Total exemption full accounts made up to 2011-10-31
View PDF (13 pages)
dot icon18/10/2011
Annual return made up to 2011-09-05 with full list of shareholders
View PDF (6 pages)
dot icon31/07/2011
Total exemption full accounts made up to 2010-10-31
View PDF (10 pages)
dot icon03/11/2010
Annual return made up to 2010-09-05 with full list of shareholders
View PDF (6 pages)
dot icon03/11/2010
Director's details changed for David John Allen on 2010-09-05
View PDF (2 pages)
dot icon03/11/2010
Director's details changed for Mrs Judith Eleanor Gillett on 2010-09-05
View PDF (2 pages)
dot icon03/11/2010
Director's details changed for Mr Geoffrey Harold Gillett on 2010-09-05
View PDF (2 pages)
dot icon03/11/2010
Secretary's details changed for Mr Geoffrey Harold Gillett on 2010-09-05
View PDF (2 pages)
dot icon04/08/2010
Total exemption full accounts made up to 2009-10-31
View PDF (13 pages)
dot icon18/11/2009
Annual return made up to 2009-09-05 with full list of shareholders
View PDF (4 pages)
dot icon27/08/2009
Total exemption full accounts made up to 2008-10-31
View PDF (10 pages)
dot icon04/12/2008
Return made up to 05/09/08; full list of members
View PDF (4 pages)
dot icon04/12/2008
Registered office changed on 05/12/2008 from number 3 long mead shaftesbury dorset SP7 8DL
View PDF (1 pages)
dot icon04/12/2008
Director's change of particulars / judith gillett / 05/12/2008
View PDF (2 pages)
dot icon04/12/2008
Director and secretary's change of particulars / geoffrey gillett / 05/12/2008
View PDF (2 pages)
dot icon31/08/2008
Total exemption full accounts made up to 2007-10-31
View PDF (10 pages)
dot icon04/11/2007
Return made up to 05/09/07; no change of members
View PDF (7 pages)
dot icon06/09/2007
Total exemption full accounts made up to 2006-10-31
View PDF (11 pages)
dot icon15/01/2007
Return made up to 05/09/06; full list of members
View PDF (8 pages)
dot icon06/09/2006
Total exemption full accounts made up to 2005-10-31
View PDF (10 pages)
dot icon10/10/2005
Return made up to 05/09/05; full list of members
View PDF (8 pages)
dot icon06/09/2005
Total exemption full accounts made up to 2004-10-31
View PDF (10 pages)
dot icon16/01/2005
Return made up to 05/09/04; full list of members
View PDF (8 pages)
dot icon02/09/2004
Total exemption full accounts made up to 2003-10-31
View PDF (10 pages)
dot icon28/12/2003
Return made up to 05/09/03; full list of members
View PDF (8 pages)
dot icon04/09/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (4 pages)
dot icon01/10/2002
Return made up to 05/09/02; full list of members
View PDF (8 pages)
dot icon03/09/2002
Total exemption full accounts made up to 2001-10-31
View PDF (10 pages)
dot icon17/09/2001
Return made up to 05/09/01; full list of members
View PDF (8 pages)
dot icon02/09/2001
Total exemption small company accounts made up to 2000-10-31
View PDF (5 pages)
dot icon20/11/2000
Return made up to 15/09/00; full list of members
View PDF (8 pages)
dot icon30/08/2000
Accounts for a small company made up to 1999-10-31
View PDF (6 pages)
dot icon12/03/2000
Return made up to 15/09/99; full list of members
View PDF (6 pages)
dot icon31/08/1999
Accounts for a small company made up to 1998-10-31
View PDF (6 pages)
dot icon12/11/1998
Return made up to 15/09/98; full list of members
View PDF (6 pages)
dot icon31/08/1998
Accounts for a small company made up to 1997-10-31
View PDF (6 pages)
dot icon09/11/1997
Return made up to 15/09/97; full list of members
View PDF (6 pages)
dot icon30/07/1997
Accounts for a small company made up to 1996-10-31
View PDF (0 pages)
dot icon26/01/1997
New director appointed
View PDF (2 pages)
dot icon22/09/1996
Return made up to 15/09/96; full list of members
View PDF (6 pages)
dot icon15/09/1996
Accounting reference date extended from 30/09/96 to 31/10/96
View PDF (1 pages)
dot icon15/09/1996
Registered office changed on 16/09/96 from: manor farm house tarrant hinton blandford dorset DT11 8HY
View PDF (1 pages)
dot icon01/11/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon25/09/1995
Accounting reference date notified as 30/09
View PDF (1 pages)
dot icon25/09/1995
New director appointed
View PDF (2 pages)
dot icon25/09/1995
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/09/1995
Registered office changed on 26/09/95 from: manor farm house tarrant hinton blandford dorset DT11 8HY
View PDF (1 pages)
dot icon25/09/1995
Ad 18/09/95--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon21/09/1995
Secretary resigned
View PDF (2 pages)
dot icon21/09/1995
Director resigned
View PDF (2 pages)
dot icon21/09/1995
Registered office changed on 22/09/95 from: the studio st nicholas close elstree hertfordshire WD6 3EW
View PDF (1 pages)
dot icon14/09/1995
Incorporation
View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/10/2013
dot iconLast change occurred
30/10/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2013
dot iconNext account date
30/10/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SEMKEN LIMITED
Nominee Secretary
14/09/1995 - 17/09/1995
1539
LUFMER LIMITED
Nominee Director
14/09/1995 - 17/09/1995
1514
Gillett, Geoffrey Harold
Secretary
17/09/1995 - 17/12/2014
-
Allen, David John
Director
06/01/1997 - 17/12/2014
-
Davies, Andrew Michael
Director
17/12/2014 - 15/06/2015
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ABBEYLITE LIMITED

ABBEYLITE LIMITED is an(a) Dissolved company incorporated on 14/09/1995 with the registered office located at RESOLVE PARTNERS LIMITED, One America Square, London EC3N 2LB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEYLITE LIMITED?

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ABBEYLITE LIMITED is currently Dissolved. It was registered on 14/09/1995 and dissolved on 16/11/2016.

Where is ABBEYLITE LIMITED located?

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ABBEYLITE LIMITED is registered at RESOLVE PARTNERS LIMITED, One America Square, London EC3N 2LB.

What does ABBEYLITE LIMITED do?

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ABBEYLITE LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for ABBEYLITE LIMITED?

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The latest filing was on 16/11/2016: Final Gazette dissolved following liquidation.