A Different Light Ltd

Company Name	A Different Light Ltd
Company Status	Dissolved
Company Number	03235109
Category	Private Limited Company
Incorporation Date	7 August 1996(27 years, 8 months ago)
Dissolution Date	12 April 2016 (8 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Timothy John Strong
Date of Birth	January 1958 (Born 66 years ago)
Nationality	English
Status	Closed
Appointed	18 May 2004(7 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (closed 12 April 2016)
Role	Distribution
Country of Residence	England
Correspondence Address	Long Reach Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE

Director Name	Ms Margaret Silk
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Acacia Street PO Box 1253 Sun Valley Noordhoek 7985 South Africa

Secretary Name	Paul Curtis
Nationality	British
Status	Resigned
Appointed	07 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	2 Cowper Avenue Sutton Surrey SM1 3RD

Director Name	Mr Paul Grant Curtis
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(2 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Reach Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE

Secretary Name	Mr Ronald Ernest Miller
Nationality	British
Status	Resigned
Appointed	15 September 1998(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 14 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	16 The Gables Banstead Surrey SM7 2HD

Director Name	Peter John Haine
Date of Birth	August 1948 (Born 75 years ago)
Nationality	South African
Status	Resigned
Appointed	26 November 1999(3 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 September 2000)
Role	Chartered Accountant
Correspondence Address	8 Oak Lodge 38 Granville Road Aevenoaks Kent TN13 1EZ

Director Name	John McCartney
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(3 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 May 2004)
Role	Company Director
Correspondence Address	Fairfax House Neb Lane Old Oxted Surrey RH8 9JN

Secretary Name	Mr Keith Weaver
Nationality	British
Status	Resigned
Appointed	09 March 2000(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 20 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Hither Green Lane Abbey Park Redditch Worcestershire B98 9BW

Director Name	Peter Roy
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(4 years, 3 months after company formation)
Appointment Duration	10 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	8 Charles Road Ealing W13 0ND

Secretary Name	Janet Lily Rumary
Nationality	British
Status	Resigned
Appointed	20 March 2001(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 07 April 2003)
Role	Personal Assistant
Correspondence Address	Wildwoods 126 Copthorne Road East Grinstead West Sussex RH19 2PD

Secretary Name	Mr Paul Grant Curtis
Nationality	British
Status	Resigned
Appointed	07 April 2003(6 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Reach Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 August 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	07 August 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	toolbank.com
Email address	[email protected]
Telephone	0800 9774242
Telephone region	Freephone

Location

Registered Address	Long Reach Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Dormole LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

16 January 2002	Delivered on: 29 January 2002 Satisfied on: 12 March 2008 Persons entitled: Trademark Property & Investment Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: Â£6,793.75 plus vat of Â£1,188.91 = Â£7,982.66. Fully Satisfied

Filing History

12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
14 January 2016	Application to strike the company off the register (3 pages)
24 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
10 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (3 pages)
10 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (3 pages)
8 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (3 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (3 pages)
7 January 2014	Termination of appointment of Paul Curtis as a secretary (1 page)
7 January 2014	Termination of appointment of Paul Curtis as a director (1 page)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
4 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
1 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
16 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
16 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
12 August 2010	Director's details changed for Paul Curtis on 7 August 2010 (2 pages)
12 August 2010	Secretary's details changed for Paul Curtis on 7 August 2010 (1 page)
12 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
12 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
12 August 2010	Director's details changed for Timothy John Strong on 7 August 2010 (2 pages)
12 August 2010	Director's details changed for Timothy John Strong on 7 August 2010 (2 pages)
12 August 2010	Director's details changed for Paul Curtis on 7 August 2010 (2 pages)
15 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
7 August 2009	Return made up to 07/08/09; full list of members (4 pages)
17 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
12 August 2008	Return made up to 07/08/08; full list of members (4 pages)
8 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
17 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 August 2007	Return made up to 07/08/07; full list of members (2 pages)
20 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
22 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
18 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 August 2006	Return made up to 07/08/06; full list of members (2 pages)
30 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
12 August 2005	Return made up to 07/08/05; full list of members (3 pages)
2 September 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	Registered office changed on 03/06/04 from: 137-143 high street sutton surrey SM1 1JH (1 page)
3 June 2004	Director resigned (1 page)
21 April 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
19 November 2003	Return made up to 07/08/03; full list of members (7 pages)
25 April 2003	New secretary appointed (2 pages)
25 April 2003	Secretary resigned (1 page)
11 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 August 2002	Return made up to 07/08/02; full list of members (7 pages)
29 January 2002	Particulars of mortgage/charge (3 pages)
5 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 November 2001	Director resigned (1 page)
29 August 2001	Return made up to 26/07/01; full list of members (7 pages)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	Secretary resigned (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (9 pages)
4 December 2000	New director appointed (2 pages)
3 October 2000	Return made up to 07/08/00; full list of members (7 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
25 September 2000	Ad 10/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	New director appointed (3 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	New secretary appointed;new director appointed (2 pages)
27 January 2000	Accounting reference date extended from 28/02/00 to 31/03/00 (1 page)
7 January 2000	New director appointed (2 pages)
30 December 1999	Full accounts made up to 28 February 1999 (7 pages)
24 August 1999	Return made up to 07/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 January 1999	New secretary appointed (2 pages)
13 January 1999	Full accounts made up to 28 February 1998 (7 pages)
20 October 1998	New director appointed (2 pages)
18 August 1998	Return made up to 07/08/98; no change of members (4 pages)
30 September 1997	Return made up to 07/08/97; full list of members (6 pages)
17 September 1997	New secretary appointed (2 pages)
2 September 1997	New director appointed (2 pages)
25 July 1997	Accounts for a dormant company made up to 28 February 1997 (4 pages)
16 July 1997	Accounting reference date shortened from 31/08/97 to 28/02/97 (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	Secretary resigned (1 page)
7 August 1996	Incorporation (12 pages)

A Different Light Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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