DYNATEK AUTOMATION SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02652911

Incorporation date

09/10/1991

Size

Total Exemption Full

Classification

Manufacture of computers and other information processing equipment (30.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1991)

13/03/2010

Final Gazette dissolved following liquidation

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13/12/2009

Notice of final account prior to dissolution

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08/11/2005

Registered office changed on 09/11/05 from: blenheim house fitzalan court newport road cardiff CF2 1TS

View PDF (1 pages)

26/10/2005

Receiver's abstract of receipts and payments

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26/10/2005

Appointment of a liquidator

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26/10/2005

Receiver's abstract of receipts and payments

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26/10/2005

Receiver ceasing to act

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20/04/2005

Dissolution deferment

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20/04/2005

Completion of winding up

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07/12/2004

Receiver's abstract of receipts and payments

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16/11/2003

Receiver's abstract of receipts and payments

View PDF (4 pages)

01/12/2002

Receiver's abstract of receipts and payments

View PDF (3 pages)

21/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/02/2002

Administrative Receiver's report

View PDF (17 pages)

07/02/2002

Order of court to wind up

View PDF (2 pages)

17/12/2001

Registered office changed on 18/12/01 from: unit 4 sun valley business park winnall close winchester hampshire SO23 0LB

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11/11/2001

Appointment of receiver/manager

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25/09/2001

Delivery ext'd 3 mth 31/12/00

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19/09/2001

Director resigned

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08/03/2001

New director appointed

View PDF (2 pages)

22/01/2001

Full accounts made up to 1999-12-31

View PDF (17 pages)

01/01/2001

Return made up to 10/10/00; full list of members

View PDF (6 pages)

24/10/2000

Delivery ext'd 3 mth 31/12/99

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21/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

05/10/1999

Return made up to 10/10/99; full list of members

View PDF (6 pages)

05/10/1999

Registered office changed on 06/10/99

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03/06/1999

Secretary resigned

View PDF (1 pages)

03/06/1999

New secretary appointed

View PDF (2 pages)

21/12/1998

Return made up to 10/10/98; full list of members

View PDF (5 pages)

09/12/1998

Particulars of mortgage/charge

View PDF (6 pages)

12/08/1998

Secretary resigned

View PDF (1 pages)

26/05/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

21/04/1998

New secretary appointed

View PDF (2 pages)

21/04/1998

Secretary resigned

View PDF (1 pages)

08/02/1998

Return made up to 10/10/97; full list of members

View PDF (6 pages)

08/02/1998

Location of register of members address changed

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08/02/1998

Location of debenture register address changed

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22/01/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

18/01/1998

New secretary appointed

View PDF (2 pages)

18/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

04/01/1998

New director appointed

View PDF (2 pages)

01/01/1998

Registered office changed on 02/01/98 from: harvestway house 28,high street witney oxfordshire OX8 6HG

View PDF (1 pages)

28/12/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

14/05/1997

Director resigned

View PDF (1 pages)

14/05/1997

Director resigned

View PDF (1 pages)

16/12/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

13/10/1996

Return made up to 10/10/96; full list of members

View PDF (6 pages)

19/02/1996

Full accounts made up to 1995-03-31

View PDF (15 pages)

03/01/1996

Ad 30/11/95--------- £ si 999900@1=999900 £ ic 100/1000000

View PDF (2 pages)

03/01/1996

Nc inc already adjusted 31/10/95

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03/01/1996

Resolutions

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03/01/1996

Resolutions

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03/01/1996

Director's particulars changed

View PDF (1 pages)

19/12/1995

Director's particulars changed

View PDF (2 pages)

12/10/1995

Return made up to 10/10/95; no change of members

View PDF (4 pages)

08/08/1995

Director resigned

View PDF (2 pages)

08/08/1995

New director appointed

View PDF (2 pages)

08/08/1995

New director appointed

View PDF (2 pages)

23/05/1995

Director resigned

View PDF (1 pages)

02/02/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

16/10/1994

Return made up to 10/10/94; no change of members

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15/08/1994

Registered office changed on 16/08/94 from: 47 north bar banbury oxfordshire OX16 otj

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09/11/1993

Return made up to 10/10/93; full list of members

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09/11/1993

Location of register of members address changed

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09/11/1993

Location of debenture register address changed

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09/11/1993

Director resigned

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19/10/1993

Full accounts made up to 1993-03-31

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11/05/1993

Ad 01/04/93--------- £ si 98@1=98 £ ic 2/100

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07/02/1993

Accounting reference date shortened from 31/10 to 31/03

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25/10/1992

Return made up to 10/10/92; full list of members

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14/06/1992

Director resigned;new director appointed

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26/02/1992

Particulars of mortgage/charge

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16/02/1992

Resolutions

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15/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/02/1992

Director resigned;new director appointed

View PDF (0 pages)

15/02/1992

Director resigned;new director appointed

View PDF (0 pages)

15/02/1992

Director resigned;new director appointed

View PDF (0 pages)

15/02/1992

Director resigned;new director appointed

View PDF (0 pages)

15/02/1992

Registered office changed on 16/02/92 from: 2 baches street london N1 6UB

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05/02/1992

Certificate of change of name

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09/10/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Wilson Barnes, Oliver	Director	27/06/1995 - 15/04/1997	2
Trodd, Michael James	Director	01/03/2001 - 14/09/2001	5
Lederman, Chaim	Director	31/10/1997 - Present	-
Trodd, Michael James	Secretary	05/01/1998 - 26/03/1998	-
Wearmouth, David Paul	Director	27/06/1995 - 15/04/1997	-

Persons with Significant Control

No PSC data available.

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Description

About DYNATEK AUTOMATION SYSTEMS LIMITED

DYNATEK AUTOMATION SYSTEMS LIMITED is an(a) Dissolved company incorporated on 09/10/1991 with the registered office located at Herschel House, 58 Herschel Street, Slough SL1 1PG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DYNATEK AUTOMATION SYSTEMS LIMITED?

DYNATEK AUTOMATION SYSTEMS LIMITED is currently Dissolved. It was registered on 09/10/1991 and dissolved on 13/03/2010.

Where is DYNATEK AUTOMATION SYSTEMS LIMITED located?

DYNATEK AUTOMATION SYSTEMS LIMITED is registered at Herschel House, 58 Herschel Street, Slough SL1 1PG.

What does DYNATEK AUTOMATION SYSTEMS LIMITED do?

DYNATEK AUTOMATION SYSTEMS LIMITED operates in the Manufacture of computers and other information processing equipment (30.02 - SIC 2003) sector.

What is the latest filing for DYNATEK AUTOMATION SYSTEMS LIMITED?

The latest filing was on 13/03/2010: Final Gazette dissolved following liquidation.