DAYLIGHT SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01341782

Incorporation date

01/12/1977

Size

Dormant

Classification

Manufacture of plastic plates sheets tubes and profiles (22.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1986)

30/06/2015

Final Gazette dissolved via voluntary strike-off

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17/03/2015

First Gazette notice for voluntary strike-off

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09/03/2015

Application to strike the company off the register

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09/03/2015

Statement by Directors

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09/03/2015

Statement of capital on 2015-03-09

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09/03/2015

Solvency Statement dated 19/02/15

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09/03/2015

Resolutions

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08/10/2014

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

View PDF (6 pages)

03/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (4 pages)

02/10/2013

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

View PDF (6 pages)

25/06/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (4 pages)

04/10/2012

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

View PDF (9 pages)

26/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (4 pages)

03/05/2012

Appointment of Mr Michael Samuel Gray as a secretary

View PDF (1 pages)

03/05/2012

Termination of appointment of Gordon Fitzsimons as a secretary

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21/02/2012

Previous accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

23/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (5 pages)

03/11/2010

Full accounts made up to 2010-09-30

View PDF (10 pages)

30/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (5 pages)

07/05/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

29/07/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

02/06/2009

Full accounts made up to 2008-09-30

View PDF (10 pages)

08/09/2008

Return made up to 18/06/08; no change of members

View PDF (7 pages)

23/07/2008

Full accounts made up to 2007-09-30

View PDF (10 pages)

28/12/2007

Accounting reference date shortened from 31/12/07 to 30/09/07

View PDF (1 pages)

02/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

12/07/2007

Return made up to 18/06/07; no change of members

View PDF (7 pages)

02/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

10/08/2006

Return made up to 18/06/06; full list of members

View PDF (7 pages)

25/10/2005

New director appointed

View PDF (2 pages)

25/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

18/08/2005

Return made up to 18/06/05; full list of members

View PDF (6 pages)

29/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

15/07/2004

Return made up to 18/06/04; full list of members

View PDF (6 pages)

30/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

03/07/2003

Return made up to 18/06/03; full list of members

View PDF (6 pages)

07/02/2003

Certificate of change of name

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21/01/2003

Accounts for a dormant company made up to 2001-12-31

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21/08/2002

Delivery ext'd 3 mth 31/12/01

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15/07/2002

Return made up to 18/06/02; full list of members

View PDF (6 pages)

24/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

08/08/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

30/01/2001

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

11/09/2000

Return made up to 18/06/00; full list of members

View PDF (6 pages)

11/09/2000

New secretary appointed

View PDF (2 pages)

11/09/2000

Secretary resigned

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02/11/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

15/07/1999

Return made up to 18/06/99; no change of members

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31/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

15/07/1998

Auditor's resignation

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25/06/1998

Return made up to 18/06/98; no change of members

View PDF (4 pages)

28/04/1998

Registered office changed on 28/04/98 from: mill lane alton hants GU34 2QJ

View PDF (1 pages)

27/04/1998

New secretary appointed

View PDF (2 pages)

27/04/1998

Secretary resigned

View PDF (1 pages)

17/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

26/06/1997

Return made up to 18/06/97; full list of members

View PDF (6 pages)

15/01/1997

New secretary appointed

View PDF (2 pages)

15/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

28/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

09/07/1996

Return made up to 18/06/96; full list of members

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08/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

25/09/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

22/08/1995

Return made up to 18/06/95; no change of members

View PDF (4 pages)

31/01/1995

Director resigned

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31/01/1995

Director resigned

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30/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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29/06/1994

Return made up to 18/06/94; no change of members

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23/03/1994

Accounts for a small company made up to 1993-03-31

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23/03/1994

Accounting reference date extended from 31/12 to 31/03

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18/02/1994

Director resigned

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03/09/1993

Return made up to 18/06/93; full list of members

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01/04/1993

Resolutions

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05/03/1993

Declaration of satisfaction of mortgage/charge

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04/02/1993

Auditor's resignation

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03/02/1993

Particulars of mortgage/charge

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20/10/1992

Full accounts made up to 1991-12-31

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24/08/1992

Return made up to 18/06/92; no change of members

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06/06/1992

Declaration of satisfaction of mortgage/charge

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28/05/1992

New director appointed

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11/05/1992

Resolutions

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04/10/1991

Full accounts made up to 1990-12-31

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02/08/1991

Return made up to 18/06/91; no change of members

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04/07/1990

Return made up to 18/06/90; full list of members

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04/07/1990

Full accounts made up to 1989-12-31

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25/10/1989

Full accounts made up to 1988-12-31

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25/10/1989

Return made up to 08/09/89; full list of members

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16/11/1988

Full accounts made up to 1987-12-31

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16/11/1988

Return made up to 30/08/88; full list of members

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24/08/1988

Declaration of satisfaction of mortgage/charge

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24/08/1988

Declaration of satisfaction of mortgage/charge

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29/03/1988

Particulars of mortgage/charge

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05/10/1987

Return made up to 19/08/87; full list of members

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05/10/1987

Full accounts made up to 1986-12-31

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21/10/1986

Full accounts made up to 1985-12-31

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21/10/1986

Return made up to 19/08/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Martin, Brian	Director	12/09/2005 - Present	5
Downs, John Roger	Secretary	02/12/1996 - 28/02/1998	6
Colls, Andrew John	Secretary	02/03/1998 - 04/01/2000	5
Fitzsimons, Gordon William	Secretary	24/08/2000 - 28/03/2012	5
Gray, Michael Samuel	Secretary	28/03/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DAYLIGHT SYSTEMS LIMITED

DAYLIGHT SYSTEMS LIMITED is an(a) Dissolved company incorporated on 01/12/1977 with the registered office located at C/O Ariel Plastics Ltd, Speedwell Industrial Estate, Staveley, Derbyshire S43 3JP. There are currently 2 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 DAYLIGHT SYSTEMS LIMITED?

DAYLIGHT SYSTEMS LIMITED is currently Dissolved. It was registered on 01/12/1977 and dissolved on 30/06/2015.

Where is DAYLIGHT SYSTEMS LIMITED located?

DAYLIGHT SYSTEMS LIMITED is registered at C/O Ariel Plastics Ltd, Speedwell Industrial Estate, Staveley, Derbyshire S43 3JP.

What does DAYLIGHT SYSTEMS LIMITED do?

DAYLIGHT SYSTEMS LIMITED operates in the Manufacture of plastic plates sheets tubes and profiles (22.21 - SIC 2007) sector.

What is the latest filing for DAYLIGHT SYSTEMS LIMITED?

The latest filing was on 30/06/2015: Final Gazette dissolved via voluntary strike-off.