DIALIGHT CIRCUIT PROTECTION LIMITED

Key Data

Status

Dissolved

Company No.

02822023

Incorporation date

26/05/1993

Size

Dormant

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1993)

31/03/2015

Final Gazette dissolved via voluntary strike-off

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12/03/2015

Termination of appointment of Thomas Roy Burton as a director on 2015-03-02

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13/01/2015

Termination of appointment of Jonathan Parry as a director on 2015-01-06

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16/12/2014

First Gazette notice for voluntary strike-off

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03/12/2014

Application to strike the company off the register

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07/10/2014

Appointment of Mr Jonathan Parry as a director on 2014-09-29

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23/09/2014

Accounts made up to 2013-12-31

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02/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

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31/01/2014

Termination of appointment of Mark Rupert Maxwell Fryer as a director on 2014-01-15

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04/10/2013

Accounts made up to 2012-12-31

View PDF (5 pages)

17/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

20/09/2012

Accounts made up to 2011-12-31

View PDF (5 pages)

01/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

02/02/2012

Certificate of change of name

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22/09/2011

Accounts made up to 2010-12-31

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22/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

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15/12/2010

Statement of company's objects

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15/12/2010

Resolutions

View PDF (11 pages)

25/10/2010

Accounts made up to 2009-12-31

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05/10/2010

Appointment of Mr Mark Rupert Maxwell Fryer as a director

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04/10/2010

Appointment of Mr Nicholas David Martin Giles as a director

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17/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

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17/06/2010

Director's details changed for Thomas Roy Burton on 2010-06-01

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16/06/2010

Secretary's details changed for Mr Nicholas David Martin Giles on 2010-06-01

View PDF (1 pages)

17/05/2010

Registered office address changed from Unit 2B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR on 2010-05-17

View PDF (1 pages)

26/01/2010

Termination of appointment of Cathryn Buckley as a director

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21/09/2009

Secretary appointed mr nicholas david martin giles

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21/09/2009

Appointment terminated secretary cathryn buckley

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03/06/2009

Return made up to 27/05/09; full list of members

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01/05/2009

Accounts made up to 2008-12-31

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30/06/2008

Accounts made up to 2007-12-31

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06/06/2008

Return made up to 27/05/08; full list of members

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30/08/2007

Accounts made up to 2006-12-31

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01/06/2007

Return made up to 27/05/07; full list of members

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14/06/2006

Return made up to 27/05/06; full list of members

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12/04/2006

Accounts made up to 2005-12-31

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03/11/2005

Director resigned

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03/11/2005

New director appointed

View PDF (2 pages)

18/10/2005

New director appointed

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17/10/2005

Director resigned

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28/06/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

07/06/2005

Return made up to 27/05/05; full list of members

View PDF (7 pages)

27/04/2005

Registered office changed on 27/04/05 from: byron house the cambridge business park cambridge CB4 4WZ

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29/06/2004

Accounts made up to 2003-12-31

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09/06/2004

Return made up to 27/05/04; full list of members

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10/06/2003

Return made up to 27/05/03; full list of members

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08/05/2003

Accounts made up to 2002-12-31

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11/07/2002

Accounts made up to 2001-12-31

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10/06/2002

Return made up to 27/05/02; full list of members

View PDF (7 pages)

12/06/2001

Return made up to 27/05/01; full list of members

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04/05/2001

Accounts made up to 2000-12-31

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16/10/2000

Accounts made up to 1999-12-31

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06/06/2000

Return made up to 27/05/00; full list of members

View PDF (6 pages)

18/06/1999

Return made up to 27/05/99; no change of members

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12/05/1999

Secretary resigned

View PDF (1 pages)

12/05/1999

New secretary appointed

View PDF (2 pages)

21/04/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

02/09/1998

Secretary's particulars changed

View PDF (1 pages)

03/06/1998

Return made up to 27/05/98; full list of members

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14/04/1998

Accounts made up to 1997-12-31

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29/06/1997

Accounts made up to 1996-12-31

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30/05/1997

Return made up to 27/05/97; no change of members

View PDF (4 pages)

15/10/1996

Director's particulars changed

View PDF (1 pages)

11/09/1996

Director resigned

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11/09/1996

New director appointed

View PDF (2 pages)

11/06/1996

Return made up to 27/05/96; full list of members

View PDF (6 pages)

18/04/1996

Accounts made up to 1995-12-31

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22/08/1995

Resolutions

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03/08/1995

Full accounts made up to 1994-12-31

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16/05/1995

Return made up to 27/05/95; no change of members

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05/05/1995

Director's particulars changed

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28/02/1995

Registered office changed on 28/02/95 from: exning road newmarket suffolk CB8 0AX

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26/01/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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31/05/1994

Full accounts made up to 1993-12-31

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20/05/1994

Return made up to 27/05/94; full list of members

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16/07/1993

Certificate of change of name

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16/07/1993

Accounting reference date notified as 31/12

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16/07/1993

Registered office changed on 16/07/93 from: 200 aldersgate street london EC1A 4JJ

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16/07/1993

Resolutions

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16/07/1993

Director resigned;new director appointed

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16/07/1993

Secretary resigned;new secretary appointed

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16/07/1993

Director resigned;new director appointed

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27/05/1993

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Fryer, Mark Rupert Maxwell	Director	01/10/2010 - 15/01/2014	74
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	26/05/1993 - 08/07/1993	1588
Richards, Martin Edgar	Nominee Director	26/05/1993 - 08/07/1993	1218
Giles, Nicholas David Martin	Director	30/09/2010 - Present	41
Ricketts, Andrew Frederick	Director	08/07/1993 - 30/08/1996	10

Persons with Significant Control

No PSC data available.

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Description

About DIALIGHT CIRCUIT PROTECTION LIMITED

DIALIGHT CIRCUIT PROTECTION LIMITED is an(a) Dissolved company incorporated on 26/05/1993 with the registered office located at 1st Floor, Exning Road, Newmarket, Suffolk CB8 0AX. 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 DIALIGHT CIRCUIT PROTECTION LIMITED?

DIALIGHT CIRCUIT PROTECTION LIMITED is currently Dissolved. It was registered on 26/05/1993 and dissolved on 30/03/2015.

Where is DIALIGHT CIRCUIT PROTECTION LIMITED located?

DIALIGHT CIRCUIT PROTECTION LIMITED is registered at 1st Floor, Exning Road, Newmarket, Suffolk CB8 0AX.

What does DIALIGHT CIRCUIT PROTECTION LIMITED do?

DIALIGHT CIRCUIT PROTECTION LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for DIALIGHT CIRCUIT PROTECTION LIMITED?

The latest filing was on 31/03/2015: Final Gazette dissolved via voluntary strike-off.