DIALIGHT DISCONNECT LIMITED

Key Data

Status

Dissolved

Company No.

00256980

Incorporation date

08/06/1931

Size

Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/04/1986)

26/08/2017

Final Gazette dissolved following liquidation

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26/05/2017

Return of final meeting in a members' voluntary winding up

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17/11/2016

Register(s) moved to registered inspection location Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ

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17/11/2016

Register inspection address has been changed from Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ to Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ

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09/10/2016

Register inspection address has been changed to Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ

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08/10/2016

Registered office address changed from Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ England to 1 More London Place London SE1 2AF on 2016-10-08

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06/10/2016

Appointment of a voluntary liquidator

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06/10/2016

Resolutions

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06/10/2016

Declaration of solvency

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16/05/2016

Registered office address changed from 1st Floor Exning Road Newmarket Suffolk CB8 0AX to Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ on 2016-05-16

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09/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

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26/01/2016

Appointment of Mr Ronan Michael Sheehy as a secretary on 2016-01-25

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26/01/2016

Appointment of Mr Ronan Michael Sheehy as a director on 2016-01-25

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26/01/2016

Termination of appointment of Nicholas David Martin Giles as a director on 2016-01-25

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26/01/2016

Termination of appointment of Nicholas David Martin Giles as a secretary on 2016-01-25

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02/07/2015

Full accounts made up to 2014-12-31

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28/04/2015

Annual return made up to 2015-04-28 with full list of shareholders

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22/04/2015

Auditor's resignation

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18/03/2015

Appointment of Ms Fariyal Khanbabi as a director on 2015-03-02

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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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11/12/2014

Miscellaneous

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07/10/2014

Appointment of Mr Jonathan Parry as a director on 2014-10-06

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07/10/2014

Full 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 Fryer as a director

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07/10/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

06/08/2013

Certificate of change of name

View PDF (3 pages)

17/06/2013

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

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20/09/2012

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

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01/06/2012

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

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02/02/2012

Certificate of change of name

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22/09/2011

Accounts for a dormant company 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

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25/10/2010

Accounts for a dormant company 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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16/06/2010

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

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15/06/2010

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

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17/05/2010

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

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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 01/06/09; full list of members

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01/05/2009

Accounts for a dormant company made up to 2008-12-31

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30/06/2008

Accounts for a dormant company made up to 2007-12-31

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06/06/2008

Return made up to 01/06/08; full list of members

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30/08/2007

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

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01/06/2007

Return made up to 01/06/07; full list of members

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14/06/2006

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

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12/04/2006

Accounts for a dormant company 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

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18/10/2005

New director appointed

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17/10/2005

Director resigned

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28/06/2005

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

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28/06/2005

Return made up to 01/06/05; 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 for a dormant company made up to 2003-12-31

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09/06/2004

Return made up to 01/06/04; full list of members

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12/05/2004

Declaration of satisfaction of mortgage/charge

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10/06/2003

Return made up to 01/06/03; full list of members

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08/05/2003

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

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10/07/2002

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

View PDF (6 pages)

12/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

12/06/2001

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

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04/05/2001

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

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16/10/2000

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

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06/06/2000

Return made up to 01/06/00; full list of members

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18/06/1999

Return made up to 01/06/99; no change of members

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12/05/1999

Secretary resigned

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12/05/1999

New secretary appointed

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21/04/1999

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

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02/09/1998

Secretary's particulars changed

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03/06/1998

Return made up to 01/06/98; full list of members

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02/06/1998

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

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27/07/1997

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

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06/06/1997

Return made up to 01/06/97; no change of members

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15/10/1996

Director's particulars changed

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11/09/1996

Director resigned

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11/09/1996

New director appointed

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11/06/1996

Return made up to 01/06/96; full list of members

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18/04/1996

Full accounts made up to 1995-12-31

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04/08/1995

Full accounts made up to 1994-12-31

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09/06/1995

Return made up to 01/06/95; no change of members

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05/05/1995

Director's particulars changed

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07/03/1995

Director resigned

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07/03/1995

Director resigned

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07/03/1995

Director resigned

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28/02/1995

Registered office changed on 28/02/95 from: exing road newmarket suffolk CB8 oax

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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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01/11/1994

Director resigned

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26/10/1994

Declaration of satisfaction of mortgage/charge

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27/05/1994

Full accounts made up to 1993-12-31

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23/05/1994

Return made up to 01/06/94; full list of members

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03/05/1994

Director resigned

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26/04/1994

Director's particulars changed

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21/01/1994

Certificate of change of name

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01/06/1993

Return made up to 01/06/93; no change of members

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13/05/1993

Full accounts made up to 1992-12-31

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24/01/1993

New director appointed

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13/01/1993

Particulars of mortgage/charge

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22/05/1992

Return made up to 01/06/92; full list of members

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19/05/1992

Full accounts made up to 1991-12-31

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16/03/1992

Certificate of change of name

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02/03/1992

Director resigned

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11/02/1992

New director appointed

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11/02/1992

New director appointed

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11/02/1992

New director appointed

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11/02/1992

New director appointed

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13/01/1992

Director resigned

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02/08/1991

Full accounts made up to 1990-12-31

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14/06/1991

Return made up to 01/06/91; full list of members

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19/11/1990

Registered office changed on 19/11/90 from: botanic house 100 hills road cambridge CB2 1LQ

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19/11/1990

Secretary resigned;new secretary appointed

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29/10/1990

Auditor's resignation

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20/07/1990

Particulars of mortgage/charge

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18/07/1990

Memorandum and Articles of Association

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18/07/1990

Resolutions

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18/07/1990

Declaration of assistance for shares acquisition

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13/07/1990

New director appointed

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30/05/1990

Director's particulars changed

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03/05/1990

Full accounts made up to 1989-12-31

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03/05/1990

Return made up to 20/04/90; full list of members

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22/09/1989

Full accounts made up to 1988-12-31

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22/09/1989

Return made up to 28/07/89; full list of members

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14/02/1989

Director resigned

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09/02/1989

Director resigned

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02/02/1989

Director's particulars changed

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18/07/1988

New director appointed

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09/06/1988

Full accounts made up to 1987-12-31

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09/06/1988

Return made up to 02/05/88; full list of members

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04/02/1988

Director's particulars changed

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21/10/1987

New director appointed

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19/10/1987

New director appointed

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19/09/1987

Full accounts made up to 1986-12-31

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19/09/1987

Return made up to 27/07/87; full list of members

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19/08/1987

Director resigned

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19/02/1987

Director's particulars changed

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07/11/1986

New director appointed

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27/06/1986

Full accounts made up to 1985-12-31

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27/06/1986

Return made up to 26/05/86; full list of members

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31/05/1986

Secretary's particulars changed

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30/04/1986

New director appointed

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Lee, John	Director	04/01/1993 - 01/02/1995	-
Giles, Nicholas David Martin	Director	01/10/2010 - 25/01/2016	41
Buckley, Cathryn Ann	Director	29/09/2005 - 22/12/2009	13
Khanbabi, Fariyal	Director	02/03/2015 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About DIALIGHT DISCONNECT LIMITED

DIALIGHT DISCONNECT LIMITED is an(a) Dissolved company incorporated on 08/06/1931 with the registered office located at 1 More London Place, London SE1 2AF. 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 DIALIGHT DISCONNECT LIMITED?

DIALIGHT DISCONNECT LIMITED is currently Dissolved. It was registered on 08/06/1931 and dissolved on 26/08/2017.

Where is DIALIGHT DISCONNECT LIMITED located?

DIALIGHT DISCONNECT LIMITED is registered at 1 More London Place, London SE1 2AF.

What does DIALIGHT DISCONNECT LIMITED do?

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

What is the latest filing for DIALIGHT DISCONNECT LIMITED?

The latest filing was on 26/08/2017: Final Gazette dissolved following liquidation.