DYNACAST CANADA UK LIMITED

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DYNACAST CANADA UK LIMITED

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Key Data

Status

Dissolved

Company No.

04999556

Incorporation date

17/12/2003

Size

Full

Contacts

Registered address

Registered address

45 Church Street, Birmingham B3 2RTCopy
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Latest events (Record since 17/12/2003)
dot icon18/03/2012
Final Gazette dissolved following liquidation
dot icon18/12/2011
Return of final meeting in a members' voluntary winding up
dot icon05/04/2011
Registered office address changed from Precision House Arden Road Alcester Warwick B49 6HN on 2011-04-06
dot icon03/04/2011
Declaration of solvency
dot icon03/04/2011
Appointment of a voluntary liquidator
dot icon03/04/2011
Resolutions
dot icon14/03/2011
Statement by Directors
dot icon14/03/2011
Statement of capital on 2011-03-15
dot icon14/03/2011
Solvency Statement dated 28/02/11
dot icon14/03/2011
Resolutions
dot icon06/03/2011
Termination of appointment of Simon Peckham as a director
dot icon06/03/2011
Termination of appointment of Alistair Peart as a director
dot icon06/03/2011
Termination of appointment of Adrian Murphy as a director
dot icon06/03/2011
Termination of appointment of Simon Newman as a director
dot icon14/12/2010
Annual return made up to 2010-12-12 with full list of shareholders
dot icon20/10/2010
Director's details changed for Simon James Newman on 2010-10-21
dot icon01/08/2010
Full accounts made up to 2009-12-31
dot icon13/12/2009
Annual return made up to 2009-12-12 with full list of shareholders
dot icon28/10/2009
Director's details changed for Alistair Garfield Peart on 2009-10-18
dot icon27/10/2009
Full accounts made up to 2008-12-31
dot icon11/10/2009
Director's details changed for Alistair Garfield Peart on 2009-10-12
dot icon11/10/2009
Director's details changed for Simon James Newman on 2009-10-12
dot icon11/10/2009
Director's details changed for Mr Adrian David Murphy on 2009-10-12
dot icon08/10/2009
Director's details changed for Simon Antony Peckham on 2009-10-08
dot icon08/10/2009
Director's details changed for Garry Elliot Barnes on 2009-10-08
dot icon08/10/2009
Secretary's details changed for Mr Garry Elliot Barnes on 2009-10-08
dot icon07/10/2009
Director's details changed for Geoffrey Peter Martin on 2009-10-08
dot icon21/12/2008
Return made up to 12/12/08; full list of members
dot icon14/10/2008
Full accounts made up to 2007-12-31
dot icon11/12/2007
Return made up to 12/12/07; full list of members
dot icon22/10/2007
Director's particulars changed
dot icon16/10/2007
Full accounts made up to 2006-12-31
dot icon09/09/2007
Secretary's particulars changed;director's particulars changed
dot icon09/09/2007
Secretary's particulars changed;director's particulars changed
dot icon11/01/2007
Ad 21/12/06--------- c$ si 121079965@1=121079965 c$ ic 1000/121080965
dot icon11/01/2007
Nc inc already adjusted 21/12/06
dot icon11/01/2007
Resolutions
dot icon11/01/2007
Resolutions
dot icon11/01/2007
New director appointed
dot icon11/01/2007
New director appointed
dot icon01/01/2007
Return made up to 18/12/06; full list of members
dot icon05/12/2006
New director appointed
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon30/03/2006
Secretary resigned
dot icon30/03/2006
New secretary appointed
dot icon02/01/2006
Return made up to 18/12/05; full list of members
dot icon20/10/2005
Full accounts made up to 2004-12-31
dot icon14/09/2005
New director appointed
dot icon18/08/2005
Director resigned
dot icon29/06/2005
Registered office changed on 30/06/05 from: tything road alcester warwickshire B49 6EW
dot icon28/06/2005
New director appointed
dot icon28/06/2005
New director appointed
dot icon22/06/2005
Secretary resigned
dot icon22/06/2005
Director resigned
dot icon22/06/2005
New secretary appointed
dot icon07/06/2005
Declaration of assistance for shares acquisition
dot icon02/03/2005
Return made up to 18/12/04; full list of members
dot icon13/02/2004
Resolutions
dot icon17/01/2004
Ad 19/12/03--------- c$ si 999@1=999 c$ ic 1/1000
dot icon17/12/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Koral, Gregory David
Director
18/12/2003 - 04/08/2005
65
Murphy, Adrian David
Director
28/11/2006 - 25/02/2011
8
Newman, Simon James
Director
28/11/2006 - 25/02/2011
8
Martin, Geoffrey Peter
Director
20/07/2005 - Present
126
Newman, Simon
Director
18/12/2003 - 25/05/2005
6

Persons with Significant Control

0

No PSC data available.

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Description

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About DYNACAST CANADA UK LIMITED

DYNACAST CANADA UK LIMITED is an(a) Dissolved company incorporated on 17/12/2003 with the registered office located at 45 Church Street, Birmingham B3 2RT. There are currently 3 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 DYNACAST CANADA UK LIMITED?

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DYNACAST CANADA UK LIMITED is currently Dissolved. It was registered on 17/12/2003 and dissolved on 18/03/2012.

Where is DYNACAST CANADA UK LIMITED located?

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DYNACAST CANADA UK LIMITED is registered at 45 Church Street, Birmingham B3 2RT.

What does DYNACAST CANADA UK LIMITED do?

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DYNACAST CANADA UK LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DYNACAST CANADA UK LIMITED?

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The latest filing was on 18/03/2012: Final Gazette dissolved following liquidation.