DUFAYLITE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03965429

Incorporation date

30/03/2000

Size

Dormant

Classification

Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2000)

29/05/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/03/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/03/2017

Application to strike the company off the register

View PDF (3 pages)

21/12/2016

Accounts for a dormant company made up to 2016-09-30

View PDF (4 pages)

02/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (4 pages)

08/01/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (5 pages)

02/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (4 pages)

02/03/2015

Appointment of Mr Ashley John Moscrop as a director on 2015-03-01

View PDF (2 pages)

22/02/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

18/05/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (6 pages)

02/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

10/12/2013

Appointment of Mr Anthony Moscrop as a secretary

View PDF (2 pages)

10/12/2013

Termination of appointment of Michael Burnell as a director

View PDF (1 pages)

10/12/2013

Termination of appointment of Michael Burnell as a secretary

View PDF (1 pages)

09/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

08/04/2013

Accounts for a small company made up to 2012-09-30

View PDF (9 pages)

02/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

18/01/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

17/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

18/01/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

01/07/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

13/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

13/04/2010

Director's details changed for Michael Burnell on 2010-03-31

View PDF (2 pages)

13/04/2010

Director's details changed for Anthony Moscrop on 2010-03-31

View PDF (2 pages)

13/04/2010

Director's details changed for Ande Wick on 2010-03-31

View PDF (2 pages)

19/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

07/04/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

03/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

03/04/2008

Director and secretary's change of particulars / michael burnell / 01/07/2006

View PDF (1 pages)

03/04/2008

Director's change of particulars / anthony moscrop / 01/07/2006

View PDF (1 pages)

03/04/2008

Director's change of particulars / ande wick / 01/07/2006

View PDF (1 pages)

18/03/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

07/03/2008

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

View PDF (1 pages)

21/05/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

16/04/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

19/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

16/07/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

31/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

02/05/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

03/01/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

05/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

28/03/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

30/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

23/03/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

03/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

24/01/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

08/04/2001

Return made up to 31/03/01; full list of members

View PDF (28 pages)

08/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

Director resigned

View PDF (1 pages)

07/08/2000

Declaration of assistance for shares acquisition

View PDF (27 pages)

07/08/2000

Resolutions

View PDF (1 pages)

07/08/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/08/2000

Resolutions

View PDF (1 pages)

25/07/2000

Secretary resigned

View PDF (1 pages)

25/07/2000

Director resigned

View PDF (1 pages)

25/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/2000

Resolutions

View PDF (1 pages)

12/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2000

Resolutions

View PDF (0 pages)

17/05/2000

Resolutions

View PDF (0 pages)

17/05/2000

Resolutions

View PDF (0 pages)

17/05/2000

Resolutions

View PDF (0 pages)

17/05/2000

Resolutions

View PDF (21 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/05/2000

Registered office changed on 12/05/00 from: broadwalk house 5 appold street london EC2A 2AG

View PDF (1 pages)

11/05/2000

Accounting reference date extended from 31/03/01 to 30/09/01

View PDF (1 pages)

11/05/2000

New secretary appointed;new director appointed

View PDF (9 pages)

11/05/2000

New director appointed

View PDF (9 pages)

17/04/2000

Memorandum and Articles of Association

View PDF (12 pages)

12/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

Secretary resigned

View PDF (1 pages)

11/04/2000

Director resigned

View PDF (1 pages)

10/04/2000

Certificate of change of name

View PDF (2 pages)

30/03/2000

Incorporation

View PDF (17 pages)

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

29/09/2016

Last change occurred

29/09/2016

Accounts

Dormant

Last made up date

29/09/2016

Next account date

29/09/2017

Next due on

29/06/2018

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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
Wick, Ande	Director	04/07/2000 - Present	6
Moscrop, Anthony	Director	04/07/2000 - Present	7
Dunne, Peter	Director	30/03/2000 - 03/05/2000	14
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/03/2000 - 30/03/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/03/2000 - 30/03/2000	43699

Persons with Significant Control

No PSC data available.

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Description

About DUFAYLITE HOLDINGS LIMITED

DUFAYLITE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/03/2000 with the registered office located at Cromwell Road, St. Neots, Cambridgeshire PE19 1QW. There are currently 4 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 DUFAYLITE HOLDINGS LIMITED?

DUFAYLITE HOLDINGS LIMITED is currently Dissolved. It was registered on 30/03/2000 and dissolved on 29/05/2017.

Where is DUFAYLITE HOLDINGS LIMITED located?

DUFAYLITE HOLDINGS LIMITED is registered at Cromwell Road, St. Neots, Cambridgeshire PE19 1QW.

What does DUFAYLITE HOLDINGS LIMITED do?

DUFAYLITE HOLDINGS LIMITED operates in the Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007) sector.

What is the latest filing for DUFAYLITE HOLDINGS LIMITED?

The latest filing was on 29/05/2017: Final Gazette dissolved via voluntary strike-off.