Denelight Limited

Company Name	Denelight Limited
Company Status	Dissolved
Company Number	02502795
Category	Private Limited Company
Incorporation Date	17 May 1990(33 years, 11 months ago)
Dissolution Date	10 September 2013 (10 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Stefan Lee Glancy
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1992(1 year, 7 months after company formation)
Appointment Duration	21 years, 8 months (closed 10 September 2013)
Role	Business Consultant
Country of Residence	England
Correspondence Address	39 Bramley Road Ealing London W5 4ST

Director Name	William McNarmara
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(1 year after company formation)
Appointment Duration	1 year (resigned 17 May 1992)
Role	Business Consultant
Correspondence Address	2 Hastings House London W12 7PY

Director Name	Mrs Helen Nelhams
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(1 year after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 January 1992)
Role	Business Administrator
Country of Residence	England
Correspondence Address	Sherwood 23 Highlands Lane Chalfont St Peter Buckinghamshire SL9 0DL

Secretary Name	Mrs Helen Nelhams
Nationality	British
Status	Resigned
Appointed	17 May 1991(1 year after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 January 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Sherwood 23 Highlands Lane Chalfont St Peter Buckinghamshire SL9 0DL

Director Name	Angela Jayne Markwick
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(1 year, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 1995)
Role	Business Administrator
Correspondence Address	228 Hobart Drive Yeading Hayes Middlesex UB4 9NN

Secretary Name	Angela Jayne Markwick
Nationality	British
Status	Resigned
Appointed	01 January 1992(1 year, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 1995)
Role	Business Administrator
Correspondence Address	228 Hobart Drive Yeading Hayes Middlesex UB4 9NN

Secretary Name	Mr Christopher David Nelhams
Nationality	British
Status	Resigned
Appointed	30 April 1995(4 years, 11 months after company formation)
Appointment Duration	13 years (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Sherwood Highlands Lane Chalfont St Peter Buckinghamshire SL9 0DL

Location

Registered Address	188 Northfield Avenue Ealing London W13 9SJ
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London

Shareholders

100 at £1	Mr Stefan Lee Glancy 100.00% Ordinary

Financials

Year	2014
Net Worth	£89
Cash	£1,392
Current Liabilities	£6,303

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

10 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
17 May 2013	Application to strike the company off the register (3 pages)
17 May 2013	Application to strike the company off the register (3 pages)
22 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders Statement of capital on 2012-06-22 GBP 100 (3 pages)
22 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders Statement of capital on 2012-06-22 GBP 100 (3 pages)
1 September 2011	Total exemption small company accounts made up to 31 May 2011 (3 pages)
1 September 2011	Total exemption small company accounts made up to 31 May 2011 (3 pages)
27 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
27 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
3 November 2010	Annual return made up to 17 May 2010 with a full list of shareholders (3 pages)
3 November 2010	Annual return made up to 17 May 2010 with a full list of shareholders (3 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
8 October 2009	Annual return made up to 17 May 2009 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 17 May 2009 with a full list of shareholders (3 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
11 February 2009	Appointment terminated secretary christopher nelhams (1 page)
11 February 2009	Appointment Terminated Secretary christopher nelhams (1 page)
26 June 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
26 June 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
15 June 2008	Return made up to 17/05/08; full list of members (3 pages)
15 June 2008	Return made up to 17/05/08; full list of members (3 pages)
5 December 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 December 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
17 July 2007	Return made up to 17/05/07; no change of members (6 pages)
17 July 2007	Return made up to 17/05/07; no change of members (6 pages)
16 November 2006	Return made up to 17/05/06; full list of members (4 pages)
16 November 2006	Return made up to 17/05/06; full list of members (4 pages)
1 November 2006	Location of register of directors' interests (1 page)
1 November 2006	Location of debenture register (1 page)
1 November 2006	Location of register of directors' interests (1 page)
1 November 2006	Location of register of members (1 page)
1 November 2006	Location of debenture register (1 page)
1 November 2006	Location of register of members (1 page)
26 June 2006	Registered office changed on 26/06/06 from: springpark house basing view basingstoke hampshire RG21 4HG (1 page)
26 June 2006	Registered office changed on 26/06/06 from: springpark house basing view basingstoke hampshire RG21 4HG (1 page)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
8 March 2006	Total exemption small company accounts made up to 31 May 2004 (4 pages)
8 March 2006	Total exemption small company accounts made up to 31 May 2004 (4 pages)
28 December 2005	Registered office changed on 28/12/05 from: 27 station road harrow middlesex HA1 2UA (1 page)
28 December 2005	Registered office changed on 28/12/05 from: 27 station road harrow middlesex HA1 2UA (1 page)
17 August 2005	Return made up to 17/05/05; full list of members (6 pages)
17 August 2005	Return made up to 17/05/05; full list of members (6 pages)
8 December 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
8 December 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
21 May 2004	Return made up to 17/05/04; full list of members (6 pages)
21 May 2004	Return made up to 17/05/04; full list of members (6 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2002 (5 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2002 (5 pages)
25 July 2003	Registered office changed on 25/07/03 from: 188 northfield avenue ealing london W13 9SJ (1 page)
25 July 2003	Registered office changed on 25/07/03 from: 188 northfield avenue ealing london W13 9SJ (1 page)
6 June 2003	Return made up to 17/05/03; full list of members (6 pages)
6 June 2003	Return made up to 17/05/03; full list of members (6 pages)
15 October 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
15 October 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
25 June 2002	Director's particulars changed (1 page)
25 June 2002	Director's particulars changed (1 page)
17 June 2002	Return made up to 17/05/02; full list of members (6 pages)
17 June 2002	Return made up to 17/05/02; full list of members (6 pages)
22 May 2001	Return made up to 17/05/01; full list of members (6 pages)
22 May 2001	Return made up to 17/05/01; full list of members (6 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
22 June 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
22 June 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
19 May 2000	Return made up to 17/05/00; full list of members (6 pages)
19 May 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 1999	Return made up to 17/05/99; full list of members (6 pages)
16 June 1999	Return made up to 17/05/99; full list of members (6 pages)
7 August 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
7 August 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
27 July 1998	Location of register of members (1 page)
27 July 1998	Location of register of members (1 page)
24 March 1998	Accounts for a small company made up to 31 May 1996 (7 pages)
24 March 1998	Accounts for a small company made up to 31 May 1996 (7 pages)
5 September 1997	Return made up to 17/05/97; no change of members (4 pages)
5 September 1997	Return made up to 17/05/97; no change of members (4 pages)
12 March 1997	Return made up to 17/05/96; full list of members (8 pages)
12 March 1997	Return made up to 17/05/96; full list of members (8 pages)
11 March 1997	Compulsory strike-off action has been discontinued (1 page)
11 March 1997	Compulsory strike-off action has been discontinued (1 page)
6 March 1997	Accounts for a small company made up to 31 May 1995 (7 pages)
6 March 1997	Accounts for a small company made up to 31 May 1995 (7 pages)
29 October 1996	First Gazette notice for compulsory strike-off (1 page)
29 October 1996	First Gazette notice for compulsory strike-off (1 page)
18 January 1996	New secretary appointed (1 page)
18 January 1996	Secretary resigned;director resigned (2 pages)
18 January 1996	Secretary resigned;director resigned (2 pages)
13 December 1995	Return made up to 17/05/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
13 December 1995	Return made up to 17/05/95; full list of members (6 pages)
5 May 1995	Registered office changed on 05/05/95 from: 27 station road harrow middlesex HA1 2UA (1 page)
5 May 1995	Registered office changed on 05/05/95 from: 27 station road harrow middlesex HA1 2UA (1 page)
3 April 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
3 April 1995	Accounts for a small company made up to 31 May 1994 (6 pages)

Denelight Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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