DYNCORP INTERNATIONAL (UK) LTD

Key Data

Status

Dissolved

Company No.

04691680

Incorporation date

09/03/2003

Size

Small

Classification

Activities of extraterritorial organisations and bodies (99.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2003)

15/02/2022

Final Gazette dissolved via compulsory strike-off

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30/11/2021

First Gazette notice for compulsory strike-off

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19/04/2021

Confirmation statement made on 2021-03-10 with no updates

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08/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

13/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

12/06/2019

Termination of appointment of Elvira French as a secretary on 2019-04-02

View PDF (1 pages)

16/04/2019

Confirmation statement made on 2019-03-10 with updates

View PDF (4 pages)

08/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

25/04/2018

Confirmation statement made on 2018-03-10 with updates

View PDF (4 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

28/09/2017

Notification of a person with significant control statement

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26/09/2017

Withdrawal of a person with significant control statement on 2017-09-26

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05/04/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (6 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

10/05/2016

Full accounts made up to 2014-12-31

View PDF (13 pages)

07/04/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (5 pages)

12/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2015

Appointment of Ms. Elvira French as a secretary on 2015-07-31

View PDF (2 pages)

26/04/2015

Full accounts made up to 2013-12-31

View PDF (13 pages)

02/04/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (4 pages)

31/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (4 pages)

24/03/2014

Director's details changed for Dyncorp International Llc on 2014-03-20

View PDF (1 pages)

24/03/2014

Director's details changed for Scott Lance Cassara on 2014-03-20

View PDF (2 pages)

16/12/2013

Statement of company's objects

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16/12/2013

Resolutions

View PDF (23 pages)

12/12/2013

Certificate of change of name

View PDF (2 pages)

12/12/2013

Change of name notice

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09/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

25/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (4 pages)

24/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

12/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (4 pages)

08/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

12/07/2011

Appointment of Dyncorp International Llc as a director

View PDF (2 pages)

27/06/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

21/06/2011

Termination of appointment of Antonio Smeraglinolo as a director

View PDF (1 pages)

21/06/2011

Appointment of Scott Lance Cassara as a director

View PDF (2 pages)

10/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (3 pages)

29/09/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

01/09/2010

Termination of appointment of Scott Cassara as a director

View PDF (1 pages)

08/07/2010

Appointment of Anthony Smeraglinolo as a director

View PDF (3 pages)

01/07/2010

Termination of appointment of Richard Walsh as a director

View PDF (1 pages)

01/07/2010

Termination of appointment of Curtis Schehr as a secretary

View PDF (1 pages)

14/04/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

14/04/2010

Director's details changed for Scott Lance Cassara on 2010-03-10

View PDF (2 pages)

14/04/2010

Director's details changed for Richard Matthew Walsh on 2010-03-10

View PDF (2 pages)

12/04/2010

Annual return made up to 2009-03-10 with full list of shareholders

View PDF (4 pages)

10/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/04/2010

Registered office address changed from One Fleet Place London EC4M 7WS on 2010-04-08

View PDF (2 pages)

07/04/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

30/12/2009

Termination of appointment of Ian Taylor as a secretary

View PDF (1 pages)

19/09/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/07/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/04/2009

Secretary appointed curtis lorin schehr

View PDF (2 pages)

16/04/2009

Appointment terminated secretary h hougen

View PDF (2 pages)

30/03/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

17/03/2009

Return made up to 10/03/08; full list of members

View PDF (6 pages)

16/02/2009

Director appointed richard matthew walsh

View PDF (2 pages)

16/02/2009

Appointment terminated director stephen chapman

View PDF (1 pages)

16/02/2009

Director appointed scott lance cassara

View PDF (2 pages)

16/02/2009

Appointment terminated director rory fisher

View PDF (1 pages)

19/11/2007

New secretary appointed

View PDF (2 pages)

19/11/2007

Registered office changed on 19/11/07 from: pembroke house pegasus business park castle donington derbyshire DE74 2TZ

View PDF (1 pages)

16/11/2007

Certificate of change of name

View PDF (2 pages)

01/10/2007

Director resigned

View PDF (1 pages)

01/10/2007

Director resigned

View PDF (1 pages)

21/09/2007

New director appointed

View PDF (2 pages)

21/09/2007

New director appointed

View PDF (2 pages)

20/09/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

12/09/2007

Director resigned

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

17/04/2007

Return made up to 10/03/07; full list of members

View PDF (8 pages)

01/02/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

26/07/2006

Director resigned

View PDF (1 pages)

26/07/2006

New director appointed

View PDF (2 pages)

21/03/2006

Return made up to 10/03/06; full list of members

View PDF (8 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

17/01/2006

New director appointed

View PDF (2 pages)

17/01/2006

Director resigned

View PDF (1 pages)

16/06/2005

Director's particulars changed

View PDF (1 pages)

19/05/2005

Director resigned

View PDF (1 pages)

19/05/2005

New director appointed

View PDF (2 pages)

10/05/2005

Return made up to 10/03/05; full list of members

View PDF (8 pages)

26/01/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

09/12/2004

New director appointed

View PDF (2 pages)

30/11/2004

Director resigned

View PDF (1 pages)

01/09/2004

Director resigned

View PDF (1 pages)

01/09/2004

New director appointed

View PDF (2 pages)

25/03/2004

Return made up to 10/03/04; full list of members

View PDF (8 pages)

25/03/2004

New director appointed

View PDF (2 pages)

16/03/2004

Director resigned

View PDF (1 pages)

08/10/2003

Ad 24/06/03--------- £ si 9999@1=9999 £ ic 1/10000

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20/09/2003

Resolutions

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20/09/2003

Resolutions

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20/09/2003

Resolutions

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20/09/2003

Resolutions

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20/09/2003

Resolutions

View PDF (13 pages)

20/09/2003

£ nc 1000/10000 25/06/03

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07/07/2003

New director appointed

View PDF (2 pages)

07/07/2003

New director appointed

View PDF (2 pages)

30/05/2003

New secretary appointed

View PDF (2 pages)

30/05/2003

New director appointed

View PDF (2 pages)

30/05/2003

New director appointed

View PDF (2 pages)

30/05/2003

Registered office changed on 30/05/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

03/04/2003

Memorandum and Articles of Association

View PDF (10 pages)

26/03/2003

Secretary resigned

View PDF (1 pages)

26/03/2003

Director resigned

View PDF (1 pages)

25/03/2003

Certificate of change of name

View PDF (2 pages)

10/03/2003

Incorporation

View PDF (17 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

30/12/2019

Last change occurred

30/12/2019

Accounts

Small

Last made up date

30/12/2019

Next account date

30/12/2020

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/03/2003 - 23/03/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/03/2003 - 23/03/2003	43699
Goodman, Kevin William	Director	09/01/2006 - 15/08/2007	8
Goodman, Kevin William	Director	09/11/2004 - 24/04/2005	8
Cassara, Scott Lance	Director	03/02/2009 - 29/08/2010	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DYNCORP INTERNATIONAL (UK) LTD

DYNCORP INTERNATIONAL (UK) LTD is an(a) Dissolved company incorporated on 09/03/2003 with the registered office located at 21 Chipper Lane, Salisbury, Wiltshire SP1 1BG. There are currently 2 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 DYNCORP INTERNATIONAL (UK) LTD?

DYNCORP INTERNATIONAL (UK) LTD is currently Dissolved. It was registered on 09/03/2003 and dissolved on 14/02/2022.

Where is DYNCORP INTERNATIONAL (UK) LTD located?

DYNCORP INTERNATIONAL (UK) LTD is registered at 21 Chipper Lane, Salisbury, Wiltshire SP1 1BG.

What does DYNCORP INTERNATIONAL (UK) LTD do?

DYNCORP INTERNATIONAL (UK) LTD operates in the Activities of extraterritorial organisations and bodies (99.00 - SIC 2007) sector.

What is the latest filing for DYNCORP INTERNATIONAL (UK) LTD?

The latest filing was on 15/02/2022: Final Gazette dissolved via compulsory strike-off.