DYNEA AYCLIFFE LIMITED

Key Data

Status

Dissolved

Company No.

03762574

Incorporation date

28/04/1999

Size

Full

Classification

Manufacture of other chemical products not elsewhere classified (24.66 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1999)

01/06/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

10/12/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

18/03/2007

Certificate of reduction of issued capital

View PDF (1 pages)

06/03/2007

Reduction of iss capital and minute (oc)

View PDF (3 pages)

18/02/2007

Resolutions

View PDF (1 pages)

22/01/2007

Secretary's particulars changed

View PDF (1 pages)

17/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

Director resigned

View PDF (1 pages)

15/01/2007

New director appointed

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

04/06/2006

Return made up to 29/04/06; full list of members

View PDF (9 pages)

04/06/2006

Director resigned

View PDF (0 pages)

03/02/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

11/12/2005

New director appointed

View PDF (2 pages)

11/12/2005

New director appointed

View PDF (2 pages)

28/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

27/11/2005

Particulars of mortgage/charge

View PDF (10 pages)

09/11/2005

New director appointed

View PDF (2 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

24/10/2005

Return made up to 29/04/05; full list of members

View PDF (7 pages)

03/02/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

03/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

22/07/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

22/07/2004

Director's particulars changed

View PDF (0 pages)

19/02/2004

New director appointed

View PDF (2 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (18 pages)

28/06/2003

Return made up to 29/04/03; full list of members

View PDF (7 pages)

15/01/2003

Full accounts made up to 2001-12-31

View PDF (18 pages)

29/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

09/04/2002

Certificate of change of name

View PDF (2 pages)

12/03/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

11/03/2002

Director resigned

View PDF (1 pages)

17/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

17/05/2001

Return made up to 29/04/01; full list of members

View PDF (7 pages)

04/02/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

26/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

06/07/2000

New director appointed

View PDF (2 pages)

14/06/2000

New secretary appointed

View PDF (2 pages)

31/05/2000

Return made up to 29/04/00; full list of members

View PDF (6 pages)

31/05/2000

Director's particulars changed

View PDF (0 pages)

31/05/2000

Registered office changed on 01/06/00

View PDF (0 pages)

31/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/12/1999

Ad 24/11/99--------- £ si 1999999@1=1999999 £ ic 1/2000000

View PDF (2 pages)

06/12/1999

Resolutions

View PDF (0 pages)

06/12/1999

Resolutions

View PDF (1 pages)

06/12/1999

£ nc 1000/2000000 24/11/99

View PDF (1 pages)

20/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

20/10/1999

New director appointed

View PDF (2 pages)

20/10/1999

New director appointed

View PDF (2 pages)

04/08/1999

Certificate of change of name

View PDF (2 pages)

11/07/1999

Secretary resigned

View PDF (1 pages)

11/07/1999

Director resigned

View PDF (1 pages)

11/07/1999

Registered office changed on 12/07/99 from: 41 park square leeds west yorkshire LS1 2NS

View PDF (1 pages)

11/07/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

11/07/1999

Memorandum and Articles of Association

View PDF (6 pages)

29/06/1999

Certificate of change of name

View PDF (2 pages)

28/04/1999

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Green, David	Secretary	17/05/2000 - Present	2
Adamson, Mark Duncan	Secretary	30/06/1999 - 17/05/2000	2
PINSENT MASONS SECRETARIAL LIMITED	Nominee Secretary	29/04/1999 - 30/06/1999	257
PINSENT MASONS DIRECTOR LIMITED	Nominee Director	29/04/1999 - 30/06/1999	263
Ylinen, Jukka Taipo	Director	19/03/2002 - 31/12/2005	3

Persons with Significant Control

No PSC data available.

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Description

About DYNEA AYCLIFFE LIMITED

DYNEA AYCLIFFE LIMITED is an(a) Dissolved company incorporated on 28/04/1999 with the registered office located at Aycliffe Industrial Estate, Newton Aycliffe, County Durham DL5 6UE. 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 DYNEA AYCLIFFE LIMITED?

DYNEA AYCLIFFE LIMITED is currently Dissolved. It was registered on 28/04/1999 and dissolved on 01/06/2009.

Where is DYNEA AYCLIFFE LIMITED located?

DYNEA AYCLIFFE LIMITED is registered at Aycliffe Industrial Estate, Newton Aycliffe, County Durham DL5 6UE.

What does DYNEA AYCLIFFE LIMITED do?

DYNEA AYCLIFFE LIMITED operates in the Manufacture of other chemical products not elsewhere classified (24.66 - SIC 2003) sector.

What is the latest filing for DYNEA AYCLIFFE LIMITED?

The latest filing was on 01/06/2009: Final Gazette dissolved via compulsory strike-off.