DYNAL BIOTECH LTD

Key Data

Status

Dissolved

Company No.

02126046

Incorporation date

23/04/1987

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1987)

28/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/09/2011

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

12/10/2010

Declaration of solvency

View PDF (3 pages)

12/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

12/10/2010

Resolutions

View PDF (1 pages)

10/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

05/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

05/04/2010

Director's details changed for Genoffir Maud Macleod on 2009-10-01

View PDF (2 pages)

02/02/2010

Full accounts made up to 2008-12-31

View PDF (20 pages)

07/04/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

26/02/2009

Director appointed genoffir maud macleod

View PDF (2 pages)

18/02/2009

Full accounts made up to 2007-12-31

View PDF (20 pages)

16/02/2009

Appointment Terminated Director frederic pla

View PDF (1 pages)

20/01/2009

Appointment Terminated Director hakon haugen

View PDF (2 pages)

27/03/2008

Return made up to 18/03/08; full list of members

View PDF (4 pages)

04/02/2008

Full accounts made up to 2006-12-31

View PDF (20 pages)

01/05/2007

New director appointed

View PDF (2 pages)

01/05/2007

New secretary appointed

View PDF (2 pages)

26/04/2007

Return made up to 18/03/07; full list of members

View PDF (8 pages)

26/04/2007

Secretary resigned

View PDF (1 pages)

26/04/2007

Director resigned

View PDF (1 pages)

26/04/2007

Director resigned

View PDF (1 pages)

12/04/2007

Full accounts made up to 2005-12-31

View PDF (19 pages)

14/06/2006

Return made up to 18/03/06; full list of members

View PDF (7 pages)

14/06/2006

Director's particulars changed

View PDF (0 pages)

01/06/2006

New director appointed

View PDF (2 pages)

14/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/05/2006

New director appointed

View PDF (2 pages)

14/05/2006

New director appointed

View PDF (2 pages)

14/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/2006

Director resigned

View PDF (1 pages)

14/05/2006

Director resigned

View PDF (1 pages)

04/01/2006

Auditor's resignation

View PDF (1 pages)

27/07/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

08/05/2005

Return made up to 18/03/05; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

28/03/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

28/03/2004

Director's particulars changed

View PDF (0 pages)

05/02/2004

Auditor's resignation

View PDF (1 pages)

09/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

02/05/2003

New director appointed

View PDF (2 pages)

02/05/2003

Return made up to 18/03/03; full list of members

View PDF (7 pages)

02/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/05/2003

New director appointed

View PDF (2 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

08/09/2002

Director resigned

View PDF (1 pages)

28/04/2002

Director resigned

View PDF (1 pages)

25/04/2002

Return made up to 18/03/02; full list of members

View PDF (6 pages)

25/04/2002

Director resigned

View PDF (0 pages)

14/04/2002

New director appointed

View PDF (2 pages)

14/04/2002

New director appointed

View PDF (2 pages)

16/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/2001

Particulars of mortgage/charge

View PDF (11 pages)

31/07/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

02/05/2001

Return made up to 18/03/01; full list of members

View PDF (7 pages)

02/05/2001

Director resigned

View PDF (0 pages)

03/01/2001

Certificate of change of name

View PDF (2 pages)

15/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

23/05/2000

Return made up to 18/03/00; full list of members

View PDF (7 pages)

23/05/2000

Registered office changed on 24/05/00

View PDF (0 pages)

17/02/2000

Resolutions

View PDF (1 pages)

26/05/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

24/05/1999

Particulars of mortgage/charge

View PDF (7 pages)

18/05/1999

Return made up to 18/03/99; full list of members

View PDF (6 pages)

18/05/1999

New director appointed

View PDF (2 pages)

18/05/1999

New director appointed

View PDF (2 pages)

24/02/1999

Director resigned

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

16/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

16/04/1998

Return made up to 18/03/98; change of members

View PDF (6 pages)

16/04/1998

Director resigned

View PDF (1 pages)

16/04/1998

New director appointed

View PDF (2 pages)

16/04/1998

New secretary appointed

View PDF (2 pages)

19/05/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

01/04/1997

Return made up to 18/03/97; no change of members

View PDF (6 pages)

01/04/1997

Director resigned

View PDF (0 pages)

30/01/1997

New director appointed

View PDF (2 pages)

16/01/1997

New director appointed

View PDF (2 pages)

16/01/1997

New director appointed

View PDF (2 pages)

16/01/1997

Director resigned

View PDF (1 pages)

16/01/1997

Director resigned

View PDF (1 pages)

16/01/1997

Director resigned

View PDF (1 pages)

28/09/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

21/03/1996

Return made up to 18/03/96; full list of members

View PDF (6 pages)

21/03/1996

Location of debenture register address changed

View PDF (0 pages)

21/06/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

14/05/1995

Return made up to 18/03/95; full list of members

View PDF (6 pages)

14/05/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/05/1995

Location of debenture register address changed

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20/02/1995

Ad 14/02/95--------- £ si 100000@1=100000 £ ic 54345/154345

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20/02/1995

Ad 19/12/94--------- £ si 29345@1=29345 £ ic 25000/54345

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20/02/1995

Resolutions

View PDF (1 pages)

20/02/1995

£ nc 25000/1000000 05/10/94

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (60 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

09/08/1994

Full accounts made up to 1993-12-31

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19/07/1994

Registered office changed on 20/07/94 from: suite 2 station house 24/26 grove street new ferry merseyside L62 5AZ

View PDF (1 pages)

12/05/1994

Particulars of mortgage/charge

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04/05/1994

Return made up to 18/03/94; no change of members

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04/05/1994

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

01/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/03/1993

Full accounts made up to 1992-12-31

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30/03/1993

Return made up to 18/03/93; no change of members

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29/03/1992

Full accounts made up to 1991-12-31

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29/03/1992

Return made up to 18/03/92; full list of members

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29/03/1992

Director's particulars changed

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22/04/1991

Return made up to 18/03/91; full list of members

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18/04/1991

Memorandum and Articles of Association

View PDF (24 pages)

18/04/1991

Memorandum and Articles of Association

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04/04/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

02/04/1991

Ad 18/03/91--------- £ si 20000@1=20000 £ ic 5000/25000

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02/04/1991

Nc inc already adjusted 18/03/91

View PDF (1 pages)

02/04/1991

Resolutions

View PDF (0 pages)

02/04/1991

Resolutions

View PDF (0 pages)

02/04/1991

Resolutions

View PDF (0 pages)

26/04/1990

Full accounts made up to 1989-12-31

View PDF (15 pages)

26/04/1990

Return made up to 28/03/90; full list of members

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10/09/1989

Return made up to 06/07/89; full list of members

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10/09/1989

Full accounts made up to 1988-12-31

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16/10/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

16/10/1988

Return made up to 11/09/88; full list of members

View PDF (4 pages)

31/01/1988

Wd 11/01/88 ad 14/12/87--------- £ si 4900@1=4900 £ ic 100/5000

View PDF (0 pages)

21/01/1988

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

12/01/1988

Registered office changed on 13/01/88 from: 1 rumford place liverpool L3 9QW

View PDF (1 pages)

19/10/1987

Director resigned;new director appointed

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19/10/1987

New director appointed

View PDF (0 pages)

19/10/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/10/1987

Wd 09/10/87 ad 28/09/87--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

20/09/1987

Memorandum and Articles of Association

View PDF (13 pages)

14/09/1987

Registered office changed on 15/09/87 from: 70/74 city road london EC1Y 2DQ

View PDF (1 pages)

14/09/1987

Director resigned;new director appointed

View PDF (0 pages)

14/09/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/09/1987

Certificate of change of name

View PDF (2 pages)

23/04/1987

Incorporation

View PDF (16 pages)

23/04/1987

Certificate of Incorporation

View PDF (1 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Maguire, Peter Michael	Director	12/05/1999 - 23/06/2005	8
Macleod, Genoffir Maud	Director	03/02/2009 - Present	7
Souter, Thomas Ireland	Director	11/04/2007 - Present	14
Brust, Bernd	Director	23/06/2005 - 11/04/2007	7
Bork, Jeff	Director	17/09/1997 - 08/02/2002	3

Persons with Significant Control

No PSC data available.

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Description

About DYNAL BIOTECH LTD

DYNAL BIOTECH LTD is an(a) Dissolved company incorporated on 23/04/1987 with the registered office located at 11 Bassendale Road, Croft Business Park, Wirral, Merseyside CH62 3QL. 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 DYNAL BIOTECH LTD?

DYNAL BIOTECH LTD is currently Dissolved. It was registered on 23/04/1987 and dissolved on 28/12/2011.

Where is DYNAL BIOTECH LTD located?

DYNAL BIOTECH LTD is registered at 11 Bassendale Road, Croft Business Park, Wirral, Merseyside CH62 3QL.

What does DYNAL BIOTECH LTD do?

DYNAL BIOTECH LTD operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for DYNAL BIOTECH LTD?

The latest filing was on 28/12/2011: Final Gazette dissolved following liquidation.