DIALIGHT DISCONNECT LIMITED
LONDON BLP DISCONNECT LIMITED BELLING LEE LIMITED

Hellopages » Greater London » Southwark » SE1 2AF
Company number 00256980
Status Liquidation
Incorporation Date 8 June 1931
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Register(s) moved to registered inspection location Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ; Register inspection address has been changed from Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ to Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ; Register inspection address has been changed to Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ. The most likely internet sites of DIALIGHT DISCONNECT LIMITED are www.dialightdisconnect.co.uk, and www.dialight-disconnect.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and eight months. Dialight Disconnect Limited is a Private Limited Company. The company registration number is 00256980. Dialight Disconnect Limited has been working since 08 June 1931. The present status of the company is Liquidation. The registered address of Dialight Disconnect Limited is 1 More London Place London Se1 2af. . SHEEHY, Ronan Michael is a Secretary of the company. KHANBABI, Fariyal is a Director of the company. SHEEHY, Ronan Michael is a Director of the company. Secretary ANDREWS, John Beresford has been resigned. Secretary BUCKLEY, Cathryn Ann has been resigned. Secretary GILES, Nicholas David Martin has been resigned. Director ANDREWS, John Beresford has been resigned. Director BUCKLEY, Cathryn Ann has been resigned. Director BURTON, Thomas Roy has been resigned. Director FRYER, Mark Rupert Maxwell has been resigned. Director GIBBS, William John has been resigned. Director GILES, Nicholas David Martin has been resigned. Director LEE, John has been resigned. Director PARRY, Jonathan has been resigned. Director RICKETTS, Andrew Frederick has been resigned. Director ST CYR, Roger has been resigned. Director STRAWSON, Anthony has been resigned. Director TEE, Henry Leonard has been resigned. Director VAISEY, Alfred John has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
SHEEHY, Ronan Michael
Appointed Date: 25 January 2016
Director
KHANBABI, Fariyal
Appointed Date: 02 March 2015
58 years old
Director
SHEEHY, Ronan Michael
Appointed Date: 25 January 2016
58 years old

Resigned Directors

Secretary
ANDREWS, John Beresford
Resigned: 28 April 1999
Secretary
BUCKLEY, Cathryn Ann
Resigned: 21 September 2009
Appointed Date: 28 April 1999
Secretary
GILES, Nicholas David Martin
Resigned: 25 January 2016
Appointed Date: 21 September 2009
Director
ANDREWS, John Beresford
Resigned: 01 February 1995
Director
BUCKLEY, Cathryn Ann
Resigned: 22 December 2009
Appointed Date: 29 September 2005
63 years old
Director
BURTON, Thomas Roy
Resigned: 02 March 2015
Appointed Date: 19 October 2005
78 years old
Director
FRYER, Mark Rupert Maxwell
Resigned: 15 January 2014
Appointed Date: 01 October 2010
58 years old
Director
GIBBS, William John
Resigned: 01 February 1995
79 years old
Director
GILES, Nicholas David Martin
Resigned: 25 January 2016
Appointed Date: 01 October 2010
54 years old
Director
LEE, John
Resigned: 01 February 1995
Appointed Date: 04 January 1993
69 years old
Director
PARRY, Jonathan
Resigned: 06 January 2015
Appointed Date: 06 October 2014
52 years old
Director
RICKETTS, Andrew Frederick
Resigned: 31 August 1996
70 years old
Director
ST CYR, Roger
Resigned: 18 October 1994
83 years old
Director
STRAWSON, Anthony
Resigned: 22 March 1994
80 years old
Director
TEE, Henry Leonard
Resigned: 19 October 2005
80 years old
Director
VAISEY, Alfred John
Resigned: 29 September 2005
Appointed Date: 31 August 1996
72 years old

DIALIGHT DISCONNECT LIMITED Events

17 Nov 2016
Register(s) moved to registered inspection location Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ
17 Nov 2016
Register inspection address has been changed from Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ to Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ
09 Oct 2016
Register inspection address has been changed to Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ
08 Oct 2016
Registered office address changed from Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ England to 1 More London Place London SE1 2AF on 8 October 2016
06 Oct 2016
Appointment of a voluntary liquidator
...
... and 135 more events
07 Nov 1986
New director appointed
27 Jun 1986
Full accounts made up to 31 December 1985
27 Jun 1986
Return made up to 26/05/86; full list of members
31 May 1986
Secretary's particulars changed
30 Apr 1986
New director appointed

DIALIGHT DISCONNECT LIMITED Charges

12 January 1993
Supplemental legal charge
Delivered: 13 January 1993
Status: Satisfied on 12 May 2004
Persons entitled: Morgan Grenfell & Co Limitedas Agent for Itself and for Each of the Lenders
Description: F/H property at exning road newmarket suffolk.
12 July 1990
Guarantee and debenture.
Delivered: 20 July 1980
Status: Satisfied on 26 October 1994
Persons entitled: Continental Bank N.A.
Description: Fixed and floating charges over the undertaking and all…

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