DIALIGHT DISCONNECT LIMITED

Company Number		00256980
Date formed		1931-06-08
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-08-26
Type of accounts		FULL

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Company Officers of DIALIGHT DISCONNECT LIMITED

Current Directors

Officer	Role	Date Appointed
RONAN MICHAEL SHEEHY	Company Secretary	2016-01-25
FARIYAL KHANBABI	Director	2015-03-02
RONAN MICHAEL SHEEHY	Director	2016-01-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS DAVID MARTIN GILES	Company Secretary	2009-09-21	2016-01-25
NICHOLAS DAVID MARTIN GILES	Director	2010-10-01	2016-01-25
THOMAS ROY BURTON	Director	2005-10-19	2015-03-02
JONATHAN PARRY	Director	2014-10-06	2015-01-06
MARK RUPERT MAXWELL FRYER	Director	2010-10-01	2014-01-15
CATHRYN ANN BUCKLEY	Director	2005-09-29	2009-12-22
CATHRYN ANN BUCKLEY	Company Secretary	1999-04-28	2009-09-21
HENRY LEONARD TEE	Director	1992-06-01	2005-10-19
ALFRED JOHN VAISEY	Director	1996-08-31	2005-09-29
JOHN BERESFORD ANDREWS	Company Secretary	1992-06-01	1999-04-28
ANDREW FREDERICK RICKETTS	Director	1992-06-01	1996-08-31
JOHN BERESFORD ANDREWS	Director	1992-06-01	1995-02-01
WILLIAM JOHN GIBBS	Director	1992-06-01	1995-02-01
JOHN LEE	Director	1993-01-04	1995-02-01
ROGER ST CYR	Director	1992-06-01	1994-10-18
ANTHONY STRAWSON	Director	1992-06-01	1994-03-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FARIYAL KHANBABI	THE ROXBORO TRUST COMPANY LIMITED	Director	2016-11-21	CURRENT	1993-11-22	Active
FARIYAL KHANBABI	DIALIGHT LUMIDRIVES LIMITED	Director	2015-03-02	CURRENT	2001-07-03	Dissolved 2017-06-13
FARIYAL KHANBABI	OPTINO LIMITED	Director	2015-03-02	CURRENT	2003-09-04	Dissolved 2017-06-13
FARIYAL KHANBABI	PED LIMITED	Director	2015-03-02	CURRENT	1991-09-27	Dissolved 2017-06-13
FARIYAL KHANBABI	ROXBORO ANALYTICAL LIMITED	Director	2015-03-02	CURRENT	2005-04-11	Dissolved 2017-06-13
FARIYAL KHANBABI	ROXBORO LIMITED	Director	2015-03-02	CURRENT	1993-09-30	Dissolved 2017-06-13
FARIYAL KHANBABI	ROXBORO TECHNOLOGY	Director	2015-03-02	CURRENT	1986-02-20	Dissolved 2017-06-13
FARIYAL KHANBABI	SHILDON CONTROLS LIMITED	Director	2015-03-02	CURRENT	1970-04-16	Dissolved 2017-08-26
FARIYAL KHANBABI	SHILDON INVESTMENTS LIMITED	Director	2015-03-02	CURRENT	1994-10-26	Dissolved 2017-06-13
FARIYAL KHANBABI	WGL (2003) LIMITED	Director	2015-03-02	CURRENT	2001-05-21	Dissolved 2017-08-26
FARIYAL KHANBABI	ZOOMCLOSE LIMITED	Director	2015-03-02	CURRENT	2003-04-07	Dissolved 2017-06-13
FARIYAL KHANBABI	ROXBORO OVERSEAS LIMITED	Director	2014-10-06	CURRENT	1990-08-24	Active
FARIYAL KHANBABI	BELLING LEE LIMITED	Director	2014-10-06	CURRENT	1990-08-24	Active
FARIYAL KHANBABI	DIALIGHT EUROPE LIMITED	Director	2014-10-06	CURRENT	1922-12-20	Active
FARIYAL KHANBABI	DIALIGHT PLC	Director	2014-09-08	CURRENT	1990-03-28	Active
RONAN MICHAEL SHEEHY	DIALIGHT EUROPE LIMITED	Director	2016-10-24	CURRENT	1922-12-20	Active
RONAN MICHAEL SHEEHY	DIALIGHT LUMIDRIVES LIMITED	Director	2016-01-25	CURRENT	2001-07-03	Dissolved 2017-06-13
RONAN MICHAEL SHEEHY	OPTINO LIMITED	Director	2016-01-25	CURRENT	2003-09-04	Dissolved 2017-06-13
RONAN MICHAEL SHEEHY	PED LIMITED	Director	2016-01-25	CURRENT	1991-09-27	Dissolved 2017-06-13
RONAN MICHAEL SHEEHY	ROXBORO ANALYTICAL LIMITED	Director	2016-01-25	CURRENT	2005-04-11	Dissolved 2017-06-13
RONAN MICHAEL SHEEHY	ROXBORO LIMITED	Director	2016-01-25	CURRENT	1993-09-30	Dissolved 2017-06-13
RONAN MICHAEL SHEEHY	ROXBORO TECHNOLOGY	Director	2016-01-25	CURRENT	1986-02-20	Dissolved 2017-06-13
RONAN MICHAEL SHEEHY	SHILDON CONTROLS LIMITED	Director	2016-01-25	CURRENT	1970-04-16	Dissolved 2017-08-26
RONAN MICHAEL SHEEHY	SHILDON INVESTMENTS LIMITED	Director	2016-01-25	CURRENT	1994-10-26	Dissolved 2017-06-13
RONAN MICHAEL SHEEHY	ZOOMCLOSE LIMITED	Director	2016-01-25	CURRENT	2003-04-07	Dissolved 2017-06-13
RONAN MICHAEL SHEEHY	ROXBORO OVERSEAS LIMITED	Director	2016-01-25	CURRENT	1990-08-24	Active
RONAN MICHAEL SHEEHY	BELLING LEE LIMITED	Director	2016-01-25	CURRENT	1990-08-24	Active
RONAN MICHAEL SHEEHY	ESG CONSULTING LTD	Director	2006-10-06	CURRENT	2006-10-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-08-26	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-26	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-11-17	AD02	SAIL ADDRESS CHANGED FROM: LEAF C LEVEL 36 TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ
2016-10-09	AD02	SAIL ADDRESS CREATED
2016-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/2016 FROM LEAF C, LEVEL 36 TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ ENGLAND
2016-10-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-06	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-10-06	4.70	DECLARATION OF SOLVENCY
2016-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 1ST FLOOR EXNING ROAD NEWMARKET SUFFOLK CB8 0AX
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-09	AR01	28/04/16 FULL LIST
2016-01-26	AP03	SECRETARY APPOINTED MR RONAN MICHAEL SHEEHY
2016-01-26	AP01	DIRECTOR APPOINTED MR RONAN MICHAEL SHEEHY
2016-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILES
2016-01-26	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS GILES
2015-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-28	LATEST SOC	28/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-28	AR01	28/04/15 FULL LIST
2015-04-22	AUD	AUDITOR'S RESIGNATION
2015-03-18	AP01	DIRECTOR APPOINTED MS FARIYAL KHANBABI
2015-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS BURTON
2015-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PARRY
2014-12-11	MISC	SECTION 519
2014-10-07	AP01	DIRECTOR APPOINTED MR JONATHAN PARRY
2014-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-02	AR01	01/06/14 FULL LIST
2014-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK FRYER
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-06	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-08-06	CERTNM	COMPANY NAME CHANGED BLP DISCONNECT LIMITED CERTIFICATE ISSUED ON 06/08/13
2013-06-17	AR01	01/06/13 FULL LIST
2012-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-01	AR01	01/06/12 FULL LIST
2012-02-02	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-02-02	CERTNM	COMPANY NAME CHANGED BELLING LEE LIMITED CERTIFICATE ISSUED ON 02/02/12
2011-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-22	AR01	01/06/11 FULL LIST
2010-12-15	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-12-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-15	RES01	ADOPT ARTICLES 08/12/2010
2010-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-10-05	AP01	DIRECTOR APPOINTED MR MARK RUPERT MAXWELL FRYER
2010-10-04	AP01	DIRECTOR APPOINTED MR NICHOLAS DAVID MARTIN GILES
2010-06-17	AR01	01/06/10 FULL LIST
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROY BURTON / 01/06/2010
2010-06-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MARTIN GILES / 01/06/2010
2010-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/2010 FROM UNIT 2 B VANTAGE PARK WASHINGLEY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6SR
2010-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHRYN BUCKLEY
2009-09-21	288b	APPOINTMENT TERMINATED SECRETARY CATHRYN BUCKLEY
2009-09-21	288a	SECRETARY APPOINTED MR NICHOLAS DAVID MARTIN GILES
2009-06-03	363a	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-05-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-06-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-06	363a	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-08-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-01	363a	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-06-14	363s	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-04-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-03	288a	NEW DIRECTOR APPOINTED
2005-11-03	288b	DIRECTOR RESIGNED
2005-10-18	288a	NEW DIRECTOR APPOINTED
2005-10-17	288b	DIRECTOR RESIGNED
2005-06-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-28	363s	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-04-27	287	REGISTERED OFFICE CHANGED ON 27/04/05 FROM: BYRON HOUSE THE CAMBRIDGE BUSINESS PARK CAMBRIDGE CB4 4WZ
2004-06-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-09	363s	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-05-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-10	363s	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-05-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-07-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-12	363s	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-06-12	363s	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-05-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-06	363s	RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
1999-06-18	363s	RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
1999-05-12	288a	NEW SECRETARY APPOINTED
1999-05-12	288b	SECRETARY RESIGNED
1999-04-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-09-02	288c	SECRETARY'S PARTICULARS CHANGED
1998-06-03	363s	RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
1998-06-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-07-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-06-06	363s	RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
1996-10-15	288c	DIRECTOR'S PARTICULARS CHANGED
1996-09-11	288	DIRECTOR RESIGNED
1996-09-11	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

261 - Manufacture of electronic components and boards

26110 - Manufacture of electronic components

Licences & Regulatory approval

We could not find any licences issued to DIALIGHT DISCONNECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-09-29
Resolutions for Winding-up	2016-09-29

Fines / Sanctions

No fines or sanctions have been issued against DIALIGHT DISCONNECT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SUPPLEMENTAL LEGAL CHARGE	1993-01-12	Satisfied	MORGAN GRENFELL & CO LIMITEDAS AGENT FOR ITSELF AND FOR EACH OF THE LENDERS
GUARANTEE AND DEBENTURE.	1990-07-12	Satisfied	CONTINENTAL BANK N.A.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIALIGHT DISCONNECT LIMITED

Intangible Assets

Patents

We have not found any records of DIALIGHT DISCONNECT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DIALIGHT DISCONNECT LIMITED

Trademarks

We have not found any records of DIALIGHT DISCONNECT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIALIGHT DISCONNECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as DIALIGHT DISCONNECT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DIALIGHT DISCONNECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	DIALIGHT DISCONNECT LIMITED	Event Date	2016-09-22
Angela Swarbrick , (IP No. 9431) of Ernst & Young LLP , 1 More London Place, London, SE1 2AF and Dan Mindel , (IP No. 1796) of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . : For further details contact: The Joint Liquidators, Tel: 020 7951 2093. Alternative contact: Maria Holmes.

Initiating party		Event Type
Defending party	DIALIGHT DISCONNECT LIMITED	Event Date	2016-09-22
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 31 October 2016 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Angela Swarbrick of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. Date of Appointment: 22 September 2016 Office Holder details: Angela Swarbrick , (IP No. 9431) of Ernst & Young LLP , 1 More London Place, London, SE1 2AF and Dan Mindel , (IP No. 1796) of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . For further details contact: The Joint Liquidators, Tel: 020 7951 2093. Alternative contact: Maria Holmes.

Initiating party		Event Type
Defending party	DIALIGHT DISCONNECT LIMITED	Event Date	2016-09-22
Principal Trading Address: (All) N/A The following written resolutions were passed on 22 September 2016 , by the shareholders of the Companies, as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Angela Swarbrick , (IP No. 9431) of Ernst & Young LLP , 1 More London Place, London, SE1 2AF and Dan Mindel , (IP No. 1796) of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up. For further details contact: The Joint Liquidators, Tel: 020 7951 2093. Alternative contact: Maria Holmes.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIALIGHT DISCONNECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DIALIGHT DISCONNECT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2019-03-08 08:24:15
Primary Source:	Companies House

Company Overview

Company Officers of DIALIGHT DISCONNECT LIMITED

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