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DAYLIN ELECTRONICS LIMITED

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

Company details

7 THE CLOSE, NORWICH, NORFOLK, NR1 4DP

DAYLIN ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00894923
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.12.29
last member list: 1996.06.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3210 - Manufacture of electronic components

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.06.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.09.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.07.26
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 21ST SEPTEMBER 1987 ISSUED BY THE COMPANY - Outstanding on 1996.03.29

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.02.08
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.11.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.04.01
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1998.04.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.04.01
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/98 FROM:, WOODSTOCK FARM, MUTFORD WOOD, MUTFORD, NEAR LOWESTOFT SUFFOLK NR33 8HE
Form type: 287
Date: 1998.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.25
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.29
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.13
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/91
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 13/10/92
Form type: ELRES
Date: 1992.10.22
Child documents:
Document type: ANNOTATION
Date: 1992.10.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/10/92
Document type: ANNOTATION
Date: 1992.10.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/10/92
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 29/12 TO 31/12
Form type: 225(1)
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/90
Form type: AA
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/89
Form type: AA
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/88
Form type: AA
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/87
Form type: AA
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/86
Form type: AA
Date: 1987.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/85
Form type: AA
Date: 1986.09.24

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Company directors and board members:

DAVID ALBERT POOLE (dissolve)
Director, ELECTRICAL ENGINEER, 1994.06.14
WOODSTOCK FARM MUTFORD , LOWESTOFT
NR33 8HE, SUFFOLK
BRIAN KENNETH GOODARE (dissolve)
Secretary, 1998.01.20 - 1998.02.11
LOWER HINSEYS THE STREET , SHOTESHAM ALL SAINTS
NR15 1YW, NORFOLK
CATHERINE LOUISA POOLE (dissolve)
Secretary, PRODUCTION MANAGER, 1993.01.01 - 1997.11.11
GUNNERS LODGE RECTORY ROAD GILLINGHAM , BECCLES
NR34 0HH, SUFFOLK
DAVID ALBERT POOLE (dissolve)
Secretary, 1992.06.14 - 1993.01.01
WOODSTOCK FARM MUTFORD , LOWESTOFT
NR33 8HE, SUFFOLK
HARRY ALBERT BON HEROD (dissolve)
Director, ELECTRONICS ENGINEER, 1992.06.14 - 1992.11.06
MARTEL COTTAGE STATION ROAD , GELDESTONE
SUFFOLK
HILDA FLORENCE HEROD (dissolve)
Director, ELECTRONICS ENGINEER, 1992.06.14 - 1992.11.06
MARTEL COTTAGE STATION ROAD , GELDESTONE
SUFFOLK
ALBERT EDWARD POOLE (dissolve)
Director, ELECTRONICS ENGINEER, 1992.06.14 - 1992.11.06
1 NURSERY CLOSE , ELLINGHAM
NR35, SUFFOLK
DAVID ALBERT POOLE (dissolve)
Director, TV ENGINEER, 1992.06.14 - 1993.01.01
WOODSTOCK FARM MUTFORD , LOWESTOFT
NR33 8HE, SUFFOLK
JESSICA ETHEL MAUD POOLE (dissolve)
Director, MARRIED WOMAN, 1992.06.14 - 1992.11.06
1 NURSERY CLOSE , ELLINGHAM
NR35, SUFFOLK
LINDA NOEL POOLE (dissolve)
Director, MANAGER, 1998.01.20 - 1998.03.05
WOODSTOCK FARM MUTFORD WOOD MUTFORD , LOWESTOFT
NR33 8HE, SUFFOLK

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Information about the Private Limited Company DAYLIN ELECTRONICS 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: 2016.06.13. Reload the data