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DIALIGHT DISCONNECT LIMITED

Learn more about DIALIGHT DISCONNECT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR, EXNING ROAD, NEWMARKET, SUFFOLK, CB8 0AX

DIALIGHT DISCONNECT LIMITED on the map

Company type: Private Limited Company
Company number: 00256980
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.06.08
last member list: 2015.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.26
overdue: NO
last made update: 2015.04.28
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR RONAN MICHAEL SHEEHY
Form type: AP03
Date: 2016.01.26
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DIRECTOR APPOINTED MR RONAN MICHAEL SHEEHY
Form type: AP01
Date: 2016.01.26
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILES
Form type: TM01
Date: 2016.01.26
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS GILES
Form type: TM02
Date: 2016.01.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.28
Form type: LATEST SOC
Document description: 28/04/15 STATEMENT OF CAPITAL;GBP 50000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.04.22
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DIRECTOR APPOINTED MS FARIYAL KHANBABI
Form type: AP01
Date: 2015.03.18
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BURTON
Form type: TM01
Date: 2015.03.12
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN PARRY
Form type: TM01
Date: 2015.01.13
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SECTION 519
Form type: MISC
Date: 2014.12.11
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DIRECTOR APPOINTED MR JONATHAN PARRY
Form type: AP01
Date: 2014.10.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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APPOINTMENT TERMINATED, DIRECTOR MARK FRYER
Form type: TM01
Date: 2014.01.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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COMPANY NAME CHANGED BLP DISCONNECT LIMITED, CERTIFICATE ISSUED ON 06/08/13
Form type: CERTNM
Date: 2013.08.06
Child documents:
Document type: ANNOTATION
Date: 2013.08.06
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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COMPANY NAME CHANGED BELLING LEE LIMITED, CERTIFICATE ISSUED ON 02/02/12
Form type: CERTNM
Date: 2012.02.02
Child documents:
Document type: ANNOTATION
Date: 2012.02.02
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.15
£2.95
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ADOPT ARTICLES 08/12/2010
Form type: RES01
Date: 2010.12.15
Child documents:
Document type: ANNOTATION
Date: 2010.12.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.25
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DIRECTOR APPOINTED MR MARK RUPERT MAXWELL FRYER
Form type: AP01
Date: 2010.10.05
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DIRECTOR APPOINTED MR NICHOLAS DAVID MARTIN GILES
Form type: AP01
Date: 2010.10.04
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROY BURTON / 01/06/2010
Form type: CH01
Date: 2010.06.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MARTIN GILES / 01/06/2010
Form type: CH03
Date: 2010.06.15
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REGISTERED OFFICE CHANGED ON 17/05/2010 FROM, UNIT 2 B VANTAGE PARK, WASHINGLEY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6SR
Form type: AD01
Date: 2010.05.17
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APPOINTMENT TERMINATED, DIRECTOR CATHRYN BUCKLEY
Form type: TM01
Date: 2010.01.26
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APPOINTMENT TERMINATED SECRETARY CATHRYN BUCKLEY
Form type: 288b
Date: 2009.09.21
£2.95
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SECRETARY APPOINTED MR NICHOLAS DAVID MARTIN GILES
Form type: 288a
Date: 2009.09.21
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/05 FROM:, BYRON HOUSE, THE CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CB4 4WZ
Form type: 287
Date: 2005.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16

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Company directors and board members:

RONAN MICHAEL SHEEHY (current)
Secretary, 2016.01.25
1ST FLOOR EXNING ROAD , NEWMARKET
CB8 0AX, SUFFOLK
FARIYAL KHANBABI (current)
Director, GROUP FINANCE DIRECTOR, 2015.03.02
1ST FLOOR EXNING ROAD , NEWMARKET
CB8 0AX, SUFFOLK
RONAN MICHAEL SHEEHY (current)
Director, ACCOUNTANT, 2016.01.25
1ST FLOOR EXNING ROAD , NEWMARKET
CB8 0AX, SUFFOLK
JOHN BERESFORD ANDREWS (resigned)
Secretary, 1992.06.01 - 1999.04.28
LYNBERE APPLE GROVE ASHFIELD ROAD WETHERDEN , STOWMARKET
IP14 3LY, SUFFOLK
CATHRYN ANN BUCKLEY (resigned)
Secretary, 1999.04.28 - 2009.09.21
38 CALDER CLOSE , DROITWICH
WR9 8DU, WORCESTERSHIRE
NICHOLAS DAVID MARTIN GILES (resigned)
Secretary, CHARTERED SECRETARY, 2009.09.21 - 2016.01.25
1ST FLOOR EXNING ROAD , NEWMARKET
CB8 0AX, SUFFOLK
JOHN BERESFORD ANDREWS (resigned)
Director, ACCOUNTANT, 1992.06.01 - 1995.02.01
FELSHAM BARN THE COPPICE GREAT BARTON , BURY ST EDMUNDS
IP31 2TX, SUFFOLK
CATHRYN ANN BUCKLEY (resigned)
Director, SECRETARY, 2005.09.29 - 2009.12.22
38 CALDER CLOSE , DROITWICH
WR9 8DU, WORCESTERSHIRE
THOMAS ROY BURTON (resigned)
Director, 2005.10.19 - 2015.03.02
1ST FLOOR EXNING ROAD , NEWMARKET
CB8 0AX, SUFFOLK
MARK RUPERT MAXWELL FRYER (resigned)
Director, COMPANY DIRECTOR, 2010.10.01 - 2014.01.15
1ST FLOOR EXNING ROAD , NEWMARKET
CB8 0AX, SUFFOLK
WILLIAM JOHN GIBBS (resigned)
Director, ENGINEERING DIRECTOR, 1992.06.01 - 1995.02.01
26 CHURCH STREET HARSTON , CAMBRIDGE
CB2 5NR, CAMBRIDGESHIRE
NICHOLAS DAVID MARTIN GILES (resigned)
Director, CHARTERED SECRETARY, 2010.10.01 - 2016.01.25
1ST FLOOR EXNING ROAD , NEWMARKET
CB8 0AX, SUFFOLK
JOHN LEE (resigned)
Director, SALE S& MARKETING DIRECTOR, 1993.01.04 - 1995.02.01
1 RECTORY GARDENS BEYTON , BURY ST EDMUNDS
IP30 9UZ, SUFFOLK
JONATHAN PARRY (resigned)
Director, COMPANY DIRECTOR, 2014.10.06 - 2015.01.06
1ST FLOOR EXNING ROAD , NEWMARKET
CB8 0AX, SUFFOLK
ANDREW FREDERICK RICKETTS (resigned)
Director, ACCOUNTANT, 1992.06.01 - 1996.08.31
ST ANDREWS LODGE CHURCH LANE WEST DEEPING , PETERBOROUGH
PE6 9HU, LINCOLNSHIRE
ROGER ST CYR (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1994.10.18
7004 BOULEVARD EAST APARTMENT 15L , GUTTENBERG
CHANNEL, NEW JERSEY
USA
ANTHONY STRAWSON (resigned)
Director, MANUFACTURING DIRECTOR, 1992.06.01 - 1994.03.22
CARDING MILL BEAR MEADOW BEYTON , BURY ST EDMUNDS
IP30 9HS, SUFFOLK
HENRY LEONARD TEE (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 2005.10.19
VINEYARD MANOR HIGH STREET , MUCH HADHAM
SG10 6BS, HERTFORDSHIRE
ALFRED JOHN VAISEY (resigned)
Director, FINANCE DIRECTOR, 1996.08.31 - 2005.09.29
ROYSE HOUSE 4 ROYSE GROVE , ROYSTON
SG8 9EP, HERTFORDSHIRE

Companies near to DIALIGHT DISCONNECT ltd.

Information about the Private Limited Company DIALIGHT DISCONNECT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data