ACCO EASTLIGHT LIMITED

Key Data

Status

Dissolved

Company No.

00475543

Incorporation date

01/12/1949

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1949)

13/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/09/2016

Application to strike the company off the register

View PDF (3 pages)

10/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (5 pages)

26/08/2015

Full accounts made up to 2014-12-31

View PDF (8 pages)

07/07/2015

Appointment of Mr. Christopher Neil Hopkinson as a director on 2015-07-07

View PDF (2 pages)

07/07/2015

Termination of appointment of Andrew Stephen Page as a director on 2015-07-07

View PDF (1 pages)

05/06/2015

Statement of company's objects

View PDF (2 pages)

05/06/2015

Resolutions

View PDF (4 pages)

08/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (5 pages)

12/01/2015

Memorandum and Articles of Association

View PDF (43 pages)

22/12/2014

Statement by Directors

View PDF (1 pages)

22/12/2014

Statement of capital on 2014-12-22

View PDF (4 pages)

22/12/2014

Solvency Statement dated 16/12/14

View PDF (1 pages)

22/12/2014

Resolutions

View PDF (1 pages)

22/12/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/12/2014

Resolutions

View PDF (1 pages)

12/12/2014

Termination of appointment of Martin John Wallis as a director on 2014-12-12

View PDF (1 pages)

12/12/2014

Appointment of Mr Richard Mark Geddie as a director on 2014-12-12

View PDF (2 pages)

04/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

27/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (6 pages)

16/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (6 pages)

07/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

14/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

09/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (6 pages)

19/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

27/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (6 pages)

27/05/2011

Termination of appointment of Emma Davies as a director

View PDF (1 pages)

27/05/2011

Appointment of Mr Andrew Stephen Page as a director

View PDF (2 pages)

23/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

04/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

11/08/2010

Termination of appointment of Peter Munk as a director

View PDF (2 pages)

28/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (12 pages)

18/01/2010

Auditor's resignation

View PDF (1 pages)

30/12/2009

Miscellaneous

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

09/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (13 pages)

01/10/2009

Memorandum and Articles of Association

View PDF (21 pages)

01/10/2009

Resolutions

View PDF (3 pages)

14/05/2009

Return made up to 02/05/09; full list of members

View PDF (7 pages)

05/03/2009

Full accounts made up to 2007-12-31

View PDF (26 pages)

14/05/2008

Return made up to 02/05/08; full list of members

View PDF (7 pages)

31/01/2008

Full accounts made up to 2006-12-31

View PDF (24 pages)

07/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

Secretary resigned

View PDF (1 pages)

07/01/2008

New secretary appointed

View PDF (2 pages)

17/12/2007

New director appointed

View PDF (2 pages)

07/06/2007

Return made up to 02/05/07; full list of members

View PDF (6 pages)

28/02/2007

Director resigned

View PDF (2 pages)

28/02/2007

New director appointed

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

12/06/2006

Director resigned

View PDF (1 pages)

19/05/2006

Return made up to 02/05/06; full list of members

View PDF (6 pages)

03/11/2005

Particulars of mortgage/charge

View PDF (19 pages)

25/10/2005

Resolutions

View PDF (2 pages)

25/10/2005

Resolutions

View PDF (1 pages)

25/10/2005

Declaration of assistance for shares acquisition

View PDF (13 pages)

13/10/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

06/10/2005

Full accounts made up to 2004-11-30

View PDF (21 pages)

22/09/2005

Registered office changed on 22/09/05 from: gatehouse road aylesbury buckinghamshire HP19 8DT

View PDF (1 pages)

23/05/2005

Return made up to 02/05/05; full list of members

View PDF (6 pages)

21/04/2005

Director resigned

View PDF (1 pages)

07/12/2004

Director resigned

View PDF (1 pages)

19/10/2004

New director appointed

View PDF (2 pages)

01/10/2004

Full accounts made up to 2003-11-30

View PDF (21 pages)

23/06/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

23/06/2004

Registered office changed on 23/06/04 from: gatehouse road aylesbury buckinghamshire HP19 3DT

View PDF (1 pages)

26/02/2004

Director resigned

View PDF (1 pages)

04/10/2003

Full accounts made up to 2002-11-30

View PDF (21 pages)

05/06/2003

Return made up to 02/05/03; full list of members

View PDF (7 pages)

12/04/2003

Registered office changed on 12/04/03 from: nepicar house london road, wrotham heath sevenoaks kent TN15 7RS

View PDF (1 pages)

21/03/2003

Auditor's resignation

View PDF (1 pages)

03/10/2002

Full accounts made up to 2001-11-30

View PDF (18 pages)

01/06/2002

Director's particulars changed

View PDF (1 pages)

01/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/05/2002

Return made up to 02/05/02; full list of members

View PDF (7 pages)

09/11/2001

Director resigned

View PDF (1 pages)

02/10/2001

Full accounts made up to 2000-11-30

View PDF (18 pages)

13/08/2001

New director appointed

View PDF (2 pages)

30/05/2001

Return made up to 02/05/01; full list of members

View PDF (7 pages)

26/09/2000

Full accounts made up to 1999-11-30

View PDF (20 pages)

31/05/2000

Return made up to 02/05/00; full list of members

View PDF (14 pages)

10/01/2000

Registered office changed on 10/01/00 from: gatehouse road aylesbury buckinghamshire HP19 3DT

View PDF (1 pages)

29/09/1999

Full accounts made up to 1998-11-30

View PDF (19 pages)

01/06/1999

Return made up to 02/05/99; full list of members

View PDF (8 pages)

24/09/1998

Full accounts made up to 1997-11-30

View PDF (19 pages)

02/09/1998

Auditor's resignation

View PDF (1 pages)

31/05/1998

Return made up to 02/05/98; full list of members

View PDF (8 pages)

30/05/1998

Registered office changed on 30/05/98 from: the lodge harmondsworth lane harmondsworth west drayton middlesex UB7 olq

View PDF (1 pages)

16/04/1998

Director resigned

View PDF (1 pages)

18/09/1997

Full accounts made up to 1996-11-30

View PDF (19 pages)

02/06/1997

Return made up to 02/05/97; full list of members

View PDF (9 pages)

10/09/1996

Full accounts made up to 1995-11-30

View PDF (19 pages)

09/06/1996

Return made up to 07/05/96; full list of members

View PDF (11 pages)

09/05/1996

Certificate of change of name

View PDF (2 pages)

20/12/1995

Director's particulars changed

View PDF (4 pages)

19/06/1995

Full accounts made up to 1994-11-30

View PDF (19 pages)

07/06/1995

Return made up to 07/05/95; full list of members

View PDF (9 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (38 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (186 pages)

15/08/1994

Full accounts made up to 1993-11-30

View PDF (0 pages)

07/06/1994

Return made up to 07/05/94; full list of members

View PDF (0 pages)

07/06/1994

Director's particulars changed

View PDF (0 pages)

09/05/1994

Director resigned

View PDF (0 pages)

29/09/1993

Full accounts made up to 1992-11-30

View PDF (0 pages)

29/08/1993

New director appointed

View PDF (0 pages)

02/06/1993

Return made up to 07/05/93; full list of members

View PDF (0 pages)

11/05/1993

Director's particulars changed

View PDF (0 pages)

11/12/1992

New director appointed

View PDF (0 pages)

01/10/1992

Full accounts made up to 1991-11-29

View PDF (0 pages)

16/07/1992

Return made up to 07/05/92; full list of members

View PDF (0 pages)

16/07/1992

Registered office changed on 16/07/92

View PDF (0 pages)

10/12/1991

New director appointed

View PDF (0 pages)

12/09/1991

Director resigned

View PDF (0 pages)

06/08/1991

Full accounts made up to 1990-11-30

View PDF (0 pages)

29/07/1991

Director's particulars changed

View PDF (0 pages)

25/06/1991

Return made up to 07/05/91; full list of members

View PDF (0 pages)

10/08/1990

Director resigned

View PDF (0 pages)

02/08/1990

Director resigned

View PDF (0 pages)

02/08/1990

Director's particulars changed

View PDF (0 pages)

12/07/1990

Full accounts made up to 1989-11-30

View PDF (0 pages)

12/07/1990

Return made up to 07/05/90; full list of members

View PDF (0 pages)

09/05/1990

Director resigned

View PDF (0 pages)

22/02/1990

Director resigned

View PDF (0 pages)

26/01/1990

New director appointed

View PDF (0 pages)

26/01/1990

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/10/1989

Director's particulars changed

View PDF (0 pages)

03/08/1989

Full accounts made up to 1988-11-30

View PDF (19 pages)

18/05/1989

Return made up to 20/02/89; full list of members

View PDF (6 pages)

20/01/1989

New director appointed

View PDF (0 pages)

23/11/1988

Accounting reference date extended from 31/10 to 30/11

View PDF (0 pages)

24/10/1988

Return made up to 10/02/88; full list of members

View PDF (6 pages)

16/09/1988

Full accounts made up to 1987-10-31

View PDF (22 pages)

06/01/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/10/1987

New director appointed

View PDF (0 pages)

09/09/1987

Director resigned

View PDF (0 pages)

01/05/1987

Memorandum and Articles of Association

View PDF (41 pages)

01/05/1987

Gazettable document

View PDF (0 pages)

28/03/1987

Full accounts made up to 1986-10-31

View PDF (0 pages)

28/03/1987

Return made up to 10/02/87; full list of members

View PDF (6 pages)

02/03/1987

Director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

29/12/1986

Director's particulars changed

View PDF (0 pages)

03/12/1986

Director's particulars changed

View PDF (0 pages)

05/11/1986

New director appointed

View PDF (0 pages)

05/05/1975

Registered office changed on 05/05/75 from: registered office changed

View PDF (3 pages)

02/12/1957

Certificate of change of name

View PDF (6 pages)

01/12/1949

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ACCO EASTLIGHT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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

Person	Title	Period	Connections
Davies, Emma Susan	Director	07/12/2007 - 18/05/2011	44
Pettican, Charles William	Director	29/05/2001 - 31/03/2005	31
Munk, Peter	Director	30/11/2006 - 23/07/2010	48
Hopkinson, Christopher Neil, Mr.	Director	07/07/2015 - Present	19
Page, Andrew Stephen	Director	18/05/2011 - 07/07/2015	118

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ACCO EASTLIGHT LIMITED

ACCO EASTLIGHT LIMITED is an(a) Dissolved company incorporated on 01/12/1949 with the registered office located at Oxford House, Oxford Road, Aylesbury, Buckinghamshire HP21 8SZ. There are currently 3 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 ACCO EASTLIGHT LIMITED?

ACCO EASTLIGHT LIMITED is currently Dissolved. It was registered on 01/12/1949 and dissolved on 13/12/2016.

Where is ACCO EASTLIGHT LIMITED located?

ACCO EASTLIGHT LIMITED is registered at Oxford House, Oxford Road, Aylesbury, Buckinghamshire HP21 8SZ.

What does ACCO EASTLIGHT LIMITED do?

ACCO EASTLIGHT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ACCO EASTLIGHT LIMITED?

The latest filing was on 13/12/2016: Final Gazette dissolved via voluntary strike-off.