DAYFIELD TECHNOLOGY PLC

Key Data

Status

Dissolved

Company No.

03346594

Incorporation date

06/04/1997

Size

Total Exemption Small

Classification

Manufacture of pesticides and other agro-chemical products (24.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1997)

19/11/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/06/2012

Termination of appointment of D & D Secretarial Ltd as a secretary on 2012-01-01

View PDF (1 pages)

15/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

14/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (8 pages)

11/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (6 pages)

07/04/2010

Appointment of Dr Behnam Qajar as a director

View PDF (2 pages)

07/04/2010

Director's details changed for Christopher John Brennan on 2009-10-01

View PDF (2 pages)

07/04/2010

Director's details changed for Amar Pal Singh Aurora on 2009-10-01

View PDF (2 pages)

07/04/2010

Termination of appointment of Behnam Qajar Alagha as a director

View PDF (1 pages)

07/04/2010

Director's details changed for Brian Anthony Murphy on 2009-10-01

View PDF (2 pages)

07/04/2010

Secretary's details changed for D & D Secretarial Ltd on 2009-10-01

View PDF (2 pages)

17/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

09/07/2009

Secretary appointed d & d secretarial LTD

View PDF (1 pages)

09/07/2009

Appointment Terminated Secretary ronald brennan

View PDF (1 pages)

09/07/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

05/07/2009

Registered office changed on 06/07/2009 from 15 ross court lubbock road chislehurst kent BR7 5JP

View PDF (1 pages)

04/05/2009

Return made up to 07/04/09; full list of members

View PDF (5 pages)

23/07/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

30/06/2008

Appointment Terminated Director benjamin brennan

View PDF (1 pages)

16/06/2008

Director appointed brian anthony murphy

View PDF (2 pages)

20/05/2008

Director appointed dr benjamin charles brennan

View PDF (2 pages)

16/04/2008

Return made up to 07/04/08; full list of members

View PDF (5 pages)

06/08/2007

New director appointed

View PDF (2 pages)

29/07/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

30/04/2007

Return made up to 07/04/07; full list of members

View PDF (3 pages)

30/04/2007

Location of register of members

View PDF (1 pages)

31/07/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

26/04/2006

Return made up to 07/04/06; full list of members

View PDF (3 pages)

26/04/2006

Location of register of members

View PDF (1 pages)

22/07/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

02/05/2005

Return made up to 07/04/05; full list of members

View PDF (3 pages)

02/05/2005

Location of register of members address changed

View PDF (0 pages)

24/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/11/2004

New secretary appointed

View PDF (2 pages)

09/08/2004

New director appointed

View PDF (2 pages)

22/07/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

18/05/2004

Director resigned

View PDF (1 pages)

27/04/2004

Return made up to 07/04/04; full list of members

View PDF (9 pages)

27/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/09/2003

Registered office changed on 07/09/03 from: the summer house larkhall longdown lane south epsom surrey KT17 4JS

View PDF (1 pages)

12/08/2003

Director resigned

View PDF (1 pages)

06/08/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

26/04/2003

Return made up to 07/04/03; full list of members

View PDF (10 pages)

26/04/2003

Secretary resigned

View PDF (0 pages)

07/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/04/2003

Director resigned

View PDF (2 pages)

07/04/2003

Director resigned

View PDF (2 pages)

07/10/2002

Secretary resigned

View PDF (1 pages)

29/09/2002

New secretary appointed

View PDF (2 pages)

29/09/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

20/08/2002

Director resigned

View PDF (1 pages)

20/08/2002

New director appointed

View PDF (2 pages)

26/06/2002

Director's particulars changed

View PDF (1 pages)

26/06/2002

Director's particulars changed

View PDF (1 pages)

18/06/2002

Return made up to 07/04/02; full list of members; amend

View PDF (8 pages)

17/06/2002

Registered office changed on 18/06/02 from: 15 ross court lubbock road chislehurst kent BR7 5JP

View PDF (1 pages)

22/04/2002

Return made up to 07/04/02; full list of members

View PDF (8 pages)

22/04/2002

Registered office changed on 23/04/02

View PDF (0 pages)

25/02/2002

Director resigned

View PDF (1 pages)

19/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

New secretary appointed

View PDF (2 pages)

19/07/2001

Secretary resigned

View PDF (1 pages)

17/07/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

08/07/2001

New director appointed

View PDF (2 pages)

03/06/2001

Balance Sheet

View PDF (1 pages)

03/06/2001

Auditor's statement

View PDF (1 pages)

03/06/2001

Auditor's report

View PDF (1 pages)

03/06/2001

Application for reregistration from private to PLC

View PDF (1 pages)

03/06/2001

Re-registration of Memorandum and Articles

View PDF (13 pages)

03/06/2001

Declaration on reregistration from private to PLC

View PDF (1 pages)

03/06/2001

Resolutions

View PDF (0 pages)

03/06/2001

Resolutions

View PDF (1 pages)

03/06/2001

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

09/05/2001

Return made up to 07/04/01; full list of members

View PDF (7 pages)

07/02/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

07/02/2001

Nc inc already adjusted 21/12/00

View PDF (1 pages)

07/02/2001

Resolutions

View PDF (1 pages)

07/02/2001

Registered office changed on 08/02/01 from: kings hall works kings hall road beckenham kent BR3 1LW

View PDF (1 pages)

24/01/2001

Full accounts made up to 2000-04-30

View PDF (5 pages)

10/01/2001

New director appointed

View PDF (2 pages)

14/11/2000

Director resigned

View PDF (1 pages)

09/11/2000

Director resigned

View PDF (1 pages)

08/08/2000

New director appointed

View PDF (2 pages)

02/05/2000

Return made up to 07/04/00; full list of members

View PDF (6 pages)

02/05/2000

Registered office changed on 03/05/00

View PDF (0 pages)

27/04/2000

New director appointed

View PDF (2 pages)

24/01/2000

Full accounts made up to 1999-04-30

View PDF (5 pages)

13/04/1999

Return made up to 07/04/99; no change of members

View PDF (5 pages)

13/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/07/1998

Full accounts made up to 1998-04-30

View PDF (5 pages)

17/04/1998

Return made up to 07/04/98; full list of members

View PDF (7 pages)

16/06/1997

New director appointed

View PDF (2 pages)

16/06/1997

New director appointed

View PDF (3 pages)

16/06/1997

New secretary appointed

View PDF (2 pages)

16/06/1997

Registered office changed on 17/06/97 from: 31-33 bondway london SW8 1SJ

View PDF (1 pages)

16/06/1997

Secretary resigned

View PDF (1 pages)

16/06/1997

Director resigned

View PDF (1 pages)

06/04/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
D & D SECRETARIAL LTD	Corporate Secretary	02/07/2009 - 01/01/2012	21
Brennan, Ronald Keith	Director	20/05/1997 - Present	23
Finn, Clifford Ralph	Director	10/07/2001 - 15/08/2002	1
Le'winton, Owen Mark	Director	28/07/2000 - 20/10/2000	2
Al Agha, Seyed Mohammad	Director	01/01/2003 - 19/11/2004	-

Persons with Significant Control

No PSC data available.

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Description

About DAYFIELD TECHNOLOGY PLC

DAYFIELD TECHNOLOGY PLC is an(a) Dissolved company incorporated on 06/04/1997 with the registered office located at Linden House Court Lodge Farm, Warren Road, Chelsfield, Kent BR6 6ER. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAYFIELD TECHNOLOGY PLC?

DAYFIELD TECHNOLOGY PLC is currently Dissolved. It was registered on 06/04/1997 and dissolved on 19/11/2012.

Where is DAYFIELD TECHNOLOGY PLC located?

DAYFIELD TECHNOLOGY PLC is registered at Linden House Court Lodge Farm, Warren Road, Chelsfield, Kent BR6 6ER.

What does DAYFIELD TECHNOLOGY PLC do?

DAYFIELD TECHNOLOGY PLC operates in the Manufacture of pesticides and other agro-chemical products (24.20 - SIC 2003) sector.

What is the latest filing for DAYFIELD TECHNOLOGY PLC?

The latest filing was on 19/11/2012: Final Gazette dissolved via compulsory strike-off.