| Company Name | Candlelight Engineers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03172328 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1996(28 years, 1 month ago) |
| Dissolution Date | 13 November 2001 (22 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section P | Education |
| SIC 8010 | Primary education |
| SIC 85200 | Primary education |
Directors
| Director Name | Hylton Harris James |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 13 April 1996(1 month after company formation) |
| Appointment Duration | 5 years, 7 months (closed 13 November 2001) |
| Role | IT Consultant |
| Correspondence Address | 702g Fulham Road London SW6 5SA |
| Director Name | Lauren Maizey |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1996(1 month after company formation) |
| Appointment Duration | 5 years, 7 months (closed 13 November 2001) |
| Role | Teacher |
| Correspondence Address | 702g Fulham Road London SW6 5SA |
| Secretary Name | Hylton Harris James |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 09 November 2000(4 years, 8 months after company formation) |
| Appointment Duration | 1 year (closed 13 November 2001) |
| Role | IT Consultant |
| Correspondence Address | 702g Fulham Road London SW6 5SA |
| Secretary Name | Adrienne Lewscina Cummings |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 13 April 1996(1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 17 March 1998) |
| Role | Company Director |
| Correspondence Address | 349a North End Road Fulham London SW6 1NN |
| Director Name | Aaron And Aaron Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1996(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
| Secretary Name | CV's UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1996(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1998(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 26 July 2000) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 702g Fulham Road London SW6 5SA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 13 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2001 | Application for striking-off (1 page) |
| 14 November 2000 | Return made up to 20/11/00; full list of members
|
| 14 November 2000 | New secretary appointed (2 pages) |
| 31 July 2000 | Secretary resigned (1 page) |
| 13 July 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 26 November 1999 | Return made up to 20/11/99; full list of members (6 pages) |
| 3 June 1999 | Director's particulars changed (1 page) |
| 3 June 1999 | Registered office changed on 03/06/99 from: 349A north end road fulham london SW6 1NN (1 page) |
| 3 June 1999 | Director's particulars changed (1 page) |
| 4 May 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 16 November 1998 | Return made up to 20/11/98; full list of members
|
| 5 August 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 11 June 1998 | New secretary appointed (2 pages) |
| 27 November 1997 | Return made up to 20/11/97; full list of members (8 pages) |
| 31 October 1997 | New director appointed (2 pages) |
| 31 October 1997 | Return made up to 13/03/97; full list of members
|
| 28 October 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 24 October 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 29 September 1997 | Registered office changed on 29/09/97 from: 16 heath royal putney hill london SW15 3JN (1 page) |
| 2 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 1996 | Accounting reference date notified as 31/03 (1 page) |
| 19 April 1996 | New secretary appointed (2 pages) |
| 19 April 1996 | Secretary resigned (1 page) |
| 19 April 1996 | New director appointed (2 pages) |
| 19 April 1996 | Registered office changed on 19/04/96 from: 19 old court place kensington london W8 4PF (1 page) |
| 19 April 1996 | Director resigned (1 page) |
| 13 March 1996 | Incorporation (13 pages) |