DIALIGHT ELECTRO-MAGNETICS LIMITED

Key Data

Status

Dissolved

Company No.

02822404

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

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20/09/2012

Accounts 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

View PDF (4 pages)

02/02/2012

Certificate of change of name

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22/09/2011

Accounts made up to 2010-12-28

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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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16/06/2010

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

View PDF (1 pages)

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 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

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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 made up to 2004-12-31

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07/06/2005

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

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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

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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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04/08/1995

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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27/05/1994

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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19/07/1993

Registered office changed on 19/07/93 from: 200 aldersgate street london. EC1A 4JJ.

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19/07/1993

Accounting reference date notified as 31/12

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19/07/1993

Resolutions

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16/07/1993

Certificate of change of name

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15/07/1993

Secretary resigned;new secretary appointed

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15/07/1993

Director resigned;new director appointed

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15/07/1993

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 ELECTRO-MAGNETICS LIMITED

DIALIGHT ELECTRO-MAGNETICS 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 ELECTRO-MAGNETICS LIMITED?

DIALIGHT ELECTRO-MAGNETICS LIMITED is currently Dissolved. It was registered on 26/05/1993 and dissolved on 30/03/2015.

Where is DIALIGHT ELECTRO-MAGNETICS LIMITED located?

DIALIGHT ELECTRO-MAGNETICS LIMITED is registered at 1st Floor, Exning Road, Newmarket, Suffolk CB8 0AX.

What does DIALIGHT ELECTRO-MAGNETICS LIMITED do?

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

What is the latest filing for DIALIGHT ELECTRO-MAGNETICS LIMITED?

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