DYNALITE INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03578080

Incorporation date

08/06/1998

Size

Dormant

Classification

Manufacture of lighting equipment and electric lamps (31.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1998)

31/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2010

Application to strike the company off the register

View PDF (3 pages)

23/08/2010

Director's details changed for Mr John Boyd Reed on 2010-06-08

View PDF (3 pages)

15/08/2010

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

View PDF (5 pages)

06/07/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (16 pages)

05/07/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

05/07/2010

Register inspection address has been changed

View PDF (2 pages)

15/04/2010

Registered office address changed from 26 Greenhill Crescent Watford Business Park Watford WD18 8XG on 2010-04-16

View PDF (2 pages)

19/01/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

05/07/2009

Location of register of members

View PDF (1 pages)

05/07/2009

Return made up to 09/06/09; full list of members

View PDF (7 pages)

15/02/2009

Accounts made up to 2007-12-31

View PDF (3 pages)

11/12/2008

Appointment Terminated Director joseph stelzer

View PDF (1 pages)

08/09/2008

Appointment Terminate, Director And Secretary Fraser Wyman Searle Logged Form

View PDF (1 pages)

07/09/2008

Return made up to 09/06/08; no change of members

View PDF (7 pages)

04/09/2008

Director appointed robert john davies

View PDF (2 pages)

04/09/2008

Director appointed john boyd reed

View PDF (3 pages)

04/09/2008

Director and secretary appointed terrance valentine helz

View PDF (4 pages)

04/09/2008

Secretary appointed abogado nominees LIMITED

View PDF (2 pages)

26/12/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

23/07/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

01/01/2007

Accounts made up to 2006-06-30

View PDF (3 pages)

02/07/2006

Return made up to 09/06/06; full list of members

View PDF (2 pages)

02/07/2006

Director's particulars changed

View PDF (1 pages)

14/02/2006

Accounts made up to 2005-06-30

View PDF (4 pages)

06/07/2005

Return made up to 09/06/05; full list of members

View PDF (3 pages)

14/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

25/11/2004

Accounting reference date extended from 30/04/05 to 30/06/05

View PDF (1 pages)

15/09/2004

Registered office changed on 16/09/04 from: highfield court, tollgate, chandlers ford, eastleigh, SO53 3TY

View PDF (1 pages)

15/09/2004

Secretary resigned

View PDF (1 pages)

15/09/2004

Director resigned

View PDF (1 pages)

15/09/2004

New director appointed

View PDF (2 pages)

15/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

15/09/2004

New director appointed

View PDF (3 pages)

08/07/2004

Return made up to 09/06/04; full list of members

View PDF (6 pages)

21/06/2004

Accounts made up to 2004-04-30

View PDF (7 pages)

08/02/2004

Accounts made up to 2003-04-30

View PDF (7 pages)

05/08/2003

Return made up to 09/06/03; full list of members

View PDF (6 pages)

25/02/2003

Full accounts made up to 2002-04-30

View PDF (7 pages)

16/07/2002

Return made up to 09/06/02; full list of members

View PDF (6 pages)

16/05/2002

Secretary's particulars changed

View PDF (1 pages)

13/05/2002

Director's particulars changed

View PDF (1 pages)

19/02/2002

Accounts made up to 2001-06-30

View PDF (7 pages)

11/12/2001

Accounting reference date shortened from 30/06/02 to 30/04/02

View PDF (1 pages)

08/08/2001

Return made up to 09/06/01; full list of members

View PDF (6 pages)

08/08/2001

Registered office changed on 09/08/01

View PDF (0 pages)

20/08/2000

Return made up to 09/06/00; full list of members

View PDF (6 pages)

20/08/2000

Accounts made up to 2000-06-30

View PDF (3 pages)

06/07/1999

Accounts made up to 1999-06-30

View PDF (3 pages)

30/06/1999

Return made up to 09/06/99; full list of members

View PDF (6 pages)

03/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

03/07/1998

Director resigned

View PDF (1 pages)

03/07/1998

Registered office changed on 04/07/98 from: crwys house 33 crwys road, cardiff, CF2 4YF

View PDF (1 pages)

03/07/1998

New secretary appointed

View PDF (2 pages)

03/07/1998

New director appointed

View PDF (2 pages)

08/06/1998

Incorporation

View PDF (18 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
ABOGADO NOMINEES LIMITED	Corporate Secretary	07/08/2008 - Present	519
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	08/06/1998 - 18/06/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	08/06/1998 - 18/06/1998	16826
Stelzer, Joseph Nigel David	Director	01/09/2004 - 07/09/2008	127
Davies, Robert John	Director	08/08/2008 - Present	32

Persons with Significant Control

No PSC data available.

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Description

About DYNALITE INTERNATIONAL LIMITED

DYNALITE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 08/06/1998 with the registered office located at Usk House, Llantarnam Park, Cwmbran, Gwent NP44 3HD. There are currently 6 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 DYNALITE INTERNATIONAL LIMITED?

DYNALITE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 08/06/1998 and dissolved on 31/01/2011.

Where is DYNALITE INTERNATIONAL LIMITED located?

DYNALITE INTERNATIONAL LIMITED is registered at Usk House, Llantarnam Park, Cwmbran, Gwent NP44 3HD.

What does DYNALITE INTERNATIONAL LIMITED do?

DYNALITE INTERNATIONAL LIMITED operates in the Manufacture of lighting equipment and electric lamps (31.50 - SIC 2003) sector.

What is the latest filing for DYNALITE INTERNATIONAL LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.