About

Registered Number: 00796164
Date of Incorporation: 13/03/1964 (60 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 27/09/2016 (7 years and 7 months ago)
Registered Address: Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN

 

Frylight Ltd was setup in 1964, it has a status of "Dissolved". We don't know the number of employees at this business. This business has 3 directors listed as Hinton, Isobel Jean, Money, Andrew, Lewis, David Rodney in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, David Rodney N/A 05 July 1994 1
Secretary Name Appointed Resigned Total Appointments
HINTON, Isobel Jean 25 February 2013 - 1
MONEY, Andrew 11 September 2009 25 February 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 September 2016
GAZ1(A) - First notification of strike-off in London Gazette) 12 July 2016
DS01 - Striking off application by a company 04 July 2016
MR04 - N/A 16 June 2016
SH19 - Statement of capital 25 May 2016
RESOLUTIONS - N/A 16 May 2016
CAP-SS - N/A 16 May 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16 May 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 21 April 2015
CH01 - Change of particulars for director 17 April 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 02 October 2013
AP03 - Appointment of secretary 25 February 2013
TM02 - Termination of appointment of secretary 25 February 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 19 December 2012
CERTNM - Change of name certificate 02 March 2012
CONNOT - N/A 02 March 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 04 January 2011
CH01 - Change of particulars for director 04 January 2011
CH01 - Change of particulars for director 04 January 2011
CH03 - Change of particulars for secretary 04 January 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 01 February 2010
AA - Annual Accounts 29 January 2010
TM01 - Termination of appointment of director 21 January 2010
AP01 - Appointment of director 21 January 2010
AP03 - Appointment of secretary 21 January 2010
TM02 - Termination of appointment of secretary 21 January 2010
AA - Annual Accounts 29 January 2009
363a - Annual Return 22 January 2009
288b - Notice of resignation of directors or secretaries 18 April 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 01 December 2007
363s - Annual Return 27 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 23 January 2006
AA - Annual Accounts 23 January 2006
288c - Notice of change of directors or secretaries or in their particulars 27 May 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 03 September 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 13 January 2004
RESOLUTIONS - N/A 09 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 2003
363s - Annual Return 13 January 2003
288c - Notice of change of directors or secretaries or in their particulars 20 December 2002
287 - Change in situation or address of Registered Office 04 October 2002
288a - Notice of appointment of directors or secretaries 08 August 2002
288b - Notice of resignation of directors or secretaries 07 August 2002
AA - Annual Accounts 02 July 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 01 October 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 08 November 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 22 October 1998
363s - Annual Return 05 March 1998
AA - Annual Accounts 22 August 1997
363s - Annual Return 17 January 1997
AA - Annual Accounts 16 January 1997
363s - Annual Return 28 December 1995
AA - Annual Accounts 22 August 1995
CERTNM - Change of name certificate 15 June 1995
363s - Annual Return 10 January 1995
288 - N/A 16 September 1994
AA - Annual Accounts 30 August 1994
363s - Annual Return 09 February 1994
AA - Annual Accounts 19 July 1993
AA - Annual Accounts 31 January 1993
363s - Annual Return 26 January 1993
353 - Register of members 26 January 1993
288 - N/A 11 May 1992
363b - Annual Return 13 April 1992
288 - N/A 19 February 1992
288 - N/A 26 November 1991
288 - N/A 07 November 1991
AA - Annual Accounts 25 October 1991
288 - N/A 03 March 1991
AA - Annual Accounts 31 January 1991
363a - Annual Return 29 January 1991
RESOLUTIONS - N/A 26 July 1990
RESOLUTIONS - N/A 26 July 1990
363 - Annual Return 15 January 1990
AA - Annual Accounts 12 January 1990
287 - Change in situation or address of Registered Office 05 December 1988
288 - N/A 05 December 1988
AA - Annual Accounts 14 November 1988
363 - Annual Return 14 November 1988
AA - Annual Accounts 11 April 1988
363 - Annual Return 11 April 1988
AA - Annual Accounts 18 December 1986
363 - Annual Return 18 December 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 15 March 1965 Fully Satisfied

N/A

Debenture 15 March 1965 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.