Yellowlight Limited

Company Name	Yellowlight Limited
Company Status	Dissolved
Company Number	00674359
Category	Private Limited Company
Incorporation Date	7 November 1960(63 years, 6 months ago)
Dissolution Date	10 July 2012 (11 years, 9 months ago)
Previous Name	Marshall & Parsons Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Peter John Haine
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2000(39 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (closed 10 July 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Knocklofty Hitchen Hatch Lane Sevenoaks Kent TN13 3AY

Secretary Name	Lindsay May Haine
Nationality	South African
Status	Closed
Appointed	20 April 2000(39 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (closed 10 July 2012)
Role	Company Director
Correspondence Address	Knocklofty Hitchen Hatch Lane Sevenoaks Kent TN13 3AY

Director Name	William Edward Parsons
Nationality	British
Status	Resigned
Appointed	07 November 1960(same day as company formation)
Role	Company Director
Correspondence Address	451 Rayleigh Road Thundersley Essex SS7 3ST

Director Name	Hazel Parsons
Nationality	British
Status	Resigned
Appointed	02 December 1983(23 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 1993)
Role	Company Director
Correspondence Address	451 Rayleigh Road Thundersley Essex SS7 3ST

Director Name	John Kenneth Ross Munro
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 March 1991(30 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 20 April 2000)
Role	Company Director
Correspondence Address	22 The Drive Sevenoaks Kent TN13 3AE

Director Name	Sally Ann Munro
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 March 1991(30 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 20 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 The Drive Sevenoaks Kent TN13 3AE

Secretary Name	Sally Ann Munro
Nationality	Irish
Status	Resigned
Appointed	09 March 1991(30 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 The Drive Sevenoaks Kent TN13 3AE

Secretary Name	Peter John Haine
Nationality	British
Status	Resigned
Appointed	29 July 1999(38 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knocklofty Hitchen Hatch Lane Sevenoaks Kent TN13 3AY

Location

Registered Address	3rd Floor Chancery House Saint Nicholas Way Sutton Surrey SM1 1JB
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Ancatown LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012	First Gazette notice for voluntary strike-off (1 page)
27 March 2012	First Gazette notice for voluntary strike-off (1 page)
14 March 2012	Application to strike the company off the register (3 pages)
14 March 2012	Application to strike the company off the register (3 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 March 2011	Statement of capital on 8 March 2011 GBP 1 (4 pages)
8 March 2011	Statement of capital on 8 March 2011 GBP 1 (4 pages)
8 March 2011	Statement of capital on 8 March 2011 GBP 1 (4 pages)
1 March 2011	Statement of capital following an allotment of shares on 22 February 2011 GBP 11,062 (4 pages)
1 March 2011	Solvency statement dated 22/02/11 (1 page)
1 March 2011	Statement by Directors (1 page)
1 March 2011	Statement by directors (1 page)
1 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Solvency Statement dated 22/02/11 (1 page)
1 March 2011	Resolutions RES14 ‐ Bonus isue 1062 ord @ Â£1 each 22/02/2011 (1 page)
1 March 2011	Statement of capital following an allotment of shares on 22 February 2011 GBP 11,062 (4 pages)
1 March 2011	Resolutions RES14 ‐ Bonus isue 1062 ord @ Â£1 each 22/02/2011 (1 page)
1 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
9 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 April 2010	Company name changed marshall & parsons LIMITED\certificate issued on 19/04/10 CONNOT ‐ Change of name notice (2 pages)
19 April 2010	Company name changed marshall & parsons LIMITED\certificate issued on 19/04/10 CONNOT ‐ (2 pages)
30 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-08 (1 page)
30 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-08 (1 page)
17 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-08 (1 page)
17 March 2010	Change of name notice (2 pages)
17 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-08 (1 page)
17 March 2010	Change of name notice (2 pages)
26 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
26 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
23 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-07 (1 page)
23 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-07 (1 page)
30 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 April 2009	Registered office changed on 09/04/2009 from 137/143 high street sutton surrey SM1 1JH (2 pages)
9 April 2009	Registered office changed on 09/04/2009 from 137/143 high street sutton surrey SM1 1JH (2 pages)
23 February 2009	Return made up to 23/02/09; full list of members (3 pages)
23 February 2009	Return made up to 23/02/09; full list of members (3 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 May 2008	Return made up to 23/02/08; full list of members (3 pages)
2 May 2008	Return made up to 23/02/08; full list of members (3 pages)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
21 January 2008	Accounts made up to 31 March 2007 (3 pages)
30 March 2007	Return made up to 23/02/07; full list of members (6 pages)
30 March 2007	Return made up to 23/02/07; full list of members (6 pages)
29 August 2006	Accounts made up to 31 March 2006 (3 pages)
29 August 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
8 March 2006	Return made up to 23/02/06; full list of members (6 pages)
8 March 2006	Return made up to 23/02/06; full list of members (6 pages)
26 January 2006	Accounts made up to 31 March 2005 (3 pages)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
21 April 2005	Return made up to 23/02/05; full list of members (6 pages)
21 April 2005	Return made up to 23/02/05; full list of members (6 pages)
17 November 2004	Accounts made up to 31 March 2004 (3 pages)
17 November 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
22 March 2004	Return made up to 23/02/04; full list of members (6 pages)
22 March 2004	Return made up to 23/02/04; full list of members (6 pages)
19 November 2003	Accounts made up to 31 March 2003 (3 pages)
19 November 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
4 April 2003	Return made up to 07/03/03; full list of members (6 pages)
4 April 2003	Return made up to 07/03/03; full list of members (6 pages)
15 January 2003	Accounts made up to 31 March 2002 (3 pages)
15 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
9 April 2002	Return made up to 22/03/02; full list of members (6 pages)
9 April 2002	Return made up to 22/03/02; full list of members (6 pages)
27 December 2001	Accounts made up to 31 March 2001 (3 pages)
27 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
2 May 2001	Return made up to 29/03/01; full list of members (6 pages)
2 May 2001	Return made up to 29/03/01; full list of members (6 pages)
17 January 2001	Accounts made up to 31 March 2000 (3 pages)
17 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	Secretary resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	Secretary resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 April 2000	Return made up to 29/03/00; full list of members (6 pages)
18 April 2000	Return made up to 29/03/00; full list of members (6 pages)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
21 December 1999	Accounts made up to 31 March 1999 (3 pages)
1 September 1999	Secretary resigned (1 page)
1 September 1999	New secretary appointed (2 pages)
1 September 1999	Secretary resigned (1 page)
1 September 1999	New secretary appointed (2 pages)
25 May 1999	Return made up to 29/03/99; no change of members (5 pages)
25 May 1999	Return made up to 29/03/99; no change of members (5 pages)
15 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
15 December 1998	Accounts made up to 31 March 1998 (3 pages)
5 May 1998	Return made up to 29/03/98; no change of members (6 pages)
5 May 1998	Return made up to 29/03/98; no change of members (6 pages)
5 December 1997	Accounts made up to 31 March 1997 (3 pages)
5 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
17 April 1997	Return made up to 29/03/97; full list of members (7 pages)
17 April 1997	Return made up to 29/03/97; full list of members (7 pages)
11 December 1996	Accounts made up to 31 March 1996 (3 pages)
11 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 December 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
21 May 1996	Return made up to 29/03/96; no change of members (5 pages)
21 May 1996	Return made up to 29/03/96; no change of members (5 pages)
14 August 1995	Full accounts made up to 31 March 1995 (9 pages)
14 August 1995	Full accounts made up to 31 March 1995 (9 pages)
18 April 1995	Return made up to 29/03/95; no change of members (4 pages)
18 April 1995	Return made up to 29/03/95; no change of members (4 pages)
29 March 1995	Particulars of mortgage/charge (5 pages)
29 March 1995	Particulars of mortgage/charge (5 pages)
29 March 1995	Particulars of mortgage/charge (8 pages)
29 March 1995	Particulars of mortgage/charge (8 pages)

Yellowlight Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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