DUFAYLITE HOLDINGS LIMITED

Company summary

1 outstanding charge

Company number: 03965429
Status: DISSOLVED
Incorporated / age: 31 March 200017 years
Registered office: Cromwell Road, St. Neots, Cambridgeshire, PE19 1QW
Accounts due: 30 June 2018
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 11 October 2026 at 05:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cromwell Road, St. Neots, Cambridgeshire, PE19 1QW
Nature of business
Manufacture of other articles of paper and paperboard n.e.c.
Previous company names
SLD (DUFAYLITE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOSCROP, Anthony ACTIVE	Secretary	01 Dec 2013				Cromwell Road, St. Neots, Cambridgeshire, PE19 1QW
MOSCROP, Anthony ACTIVE	Director	05 Jul 2000		England	October 1956	Cromwell Road, St. Neots, Cambridgeshire, PE19 1QW
MOSCROP, Ashley John ACTIVE	Director	01 Mar 2015		United Kingdom	January 1984	Cromwell Road, St. Neots, Cambridgeshire, PE19 1QW
WICK, Ande ACTIVE	Director	05 Jul 2000		England	March 1951	Cromwell Road, St. Neots, Cambridgeshire, PE19 1QW
BURNELL, Michael RESIGNED	Secretary	05 Jul 2000	01 Dec 2013			12 Chamberlain Way, Priory Grange, St Neots, Cambridgeshire, PE19 1RE
HORROCKS, Madeleine RESIGNED	Secretary	31 Mar 2000	04 May 2000			47 Garnham Close, London, N16 7LF
WILKINSON, Neil Freeman RESIGNED	Secretary	04 May 2000	05 Jul 2000			Larkswood Jordans Way, Jordans, Beaconsfield, Buckinghamshire, HP9 2SP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	31 Mar 2000	31 Mar 2000			26, Church Street, London, NW8 8EP
ASHFORD, Leslie Ernest Thomas RESIGNED	Director	04 May 2000	05 Jul 2000	England	October 1940	27 Beckenham Road, West Wickham, Kent, BR4 0QR
BURNELL, Michael RESIGNED	Director	05 Jul 2000	01 Dec 2013	United Kingdom	February 1964	Cromwell Road, St. Neots, Cambridgeshire, PE19 1QW
DUNNE, Peter RESIGNED	Director	31 Mar 2000	04 May 2000		August 1970	Flat 4 152 Sutherland Avenue, London, W9 1HP
HORROCKS, Madeleine RESIGNED	Director	31 Mar 2000	04 May 2000		July 1972	47 Garnham Close, London, N16 7LF
WILKINSON, Neil Freeman RESIGNED	Director	04 May 2000	05 Jul 2000	United Kingdom	June 1936	Larkswood Jordans Way, Jordans, Beaconsfield, Buckinghamshire, HP9 2SP
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	31 Mar 2000	31 Mar 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MOSCROP, Anthony ACTIVE
Role: Secretary
Appointed on: 01 Dec 2013
Address: Cromwell Road, St. Neots, Cambridgeshire, PE19 1QW

MOSCROP, Anthony ACTIVE
Role: Director
Appointed on: 05 Jul 2000
Country of Residence: England
Date of birth: October 1956
Address: Cromwell Road, St. Neots, Cambridgeshire, PE19 1QW

MOSCROP, Ashley John ACTIVE
Role: Director
Appointed on: 01 Mar 2015
Country of Residence: United Kingdom
Date of birth: January 1984
Address: Cromwell Road, St. Neots, Cambridgeshire, PE19 1QW

WICK, Ande ACTIVE
Role: Director
Appointed on: 05 Jul 2000
Country of Residence: England
Date of birth: March 1951
Address: Cromwell Road, St. Neots, Cambridgeshire, PE19 1QW

BURNELL, Michael RESIGNED
Role: Secretary
Appointed on: 05 Jul 2000
Resigned on: 01 Dec 2013
Address: 12 Chamberlain Way, Priory Grange, St Neots, Cambridgeshire, PE19 1RE

HORROCKS, Madeleine RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 04 May 2000
Address: 47 Garnham Close, London, N16 7LF

WILKINSON, Neil Freeman RESIGNED
Role: Secretary
Appointed on: 04 May 2000
Resigned on: 05 Jul 2000
Address: Larkswood Jordans Way, Jordans, Beaconsfield, Buckinghamshire, HP9 2SP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Mar 2000
Resigned on: 31 Mar 2000
Address: 26, Church Street, London, NW8 8EP

ASHFORD, Leslie Ernest Thomas RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 05 Jul 2000
Country of Residence: England
Date of birth: October 1940
Address: 27 Beckenham Road, West Wickham, Kent, BR4 0QR

BURNELL, Michael RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 01 Dec 2013
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Cromwell Road, St. Neots, Cambridgeshire, PE19 1QW

DUNNE, Peter RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 04 May 2000
Date of birth: August 1970
Address: Flat 4 152 Sutherland Avenue, London, W9 1HP

HORROCKS, Madeleine RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 04 May 2000
Date of birth: July 1972
Address: 47 Garnham Close, London, N16 7LF

WILKINSON, Neil Freeman RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 05 Jul 2000
Country of Residence: United Kingdom
Date of birth: June 1936
Address: Larkswood Jordans Way, Jordans, Beaconsfield, Buckinghamshire, HP9 2SP

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Mar 2000
Resigned on: 31 Mar 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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