DYNEA UK LIMITED

Key Data

Status

Dissolved

Company No.

01443108

Incorporation date

10/08/1979

Size

Full

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/08/1979)

20/08/2020

Final Gazette dissolved following liquidation

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20/05/2020

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

20/05/2020

Liquidators' statement of receipts and payments to 2019-10-02

View PDF (15 pages)

30/04/2019

Liquidators' statement of receipts and payments to 2018-10-02

View PDF (12 pages)

17/01/2018

Liquidators' statement of receipts and payments to 2017-10-02

View PDF (12 pages)

17/05/2017

Liquidators' statement of receipts and payments to 2016-10-02

View PDF (7 pages)

17/05/2017

Liquidators' statement of receipts and payments to 2015-10-02

View PDF (8 pages)

27/10/2014

Registered office address changed from Aycliffe Industrial Park Heighington Lane Newton Aycliffe County Durham DL5 6UE to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 2014-10-27

View PDF (3 pages)

20/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

20/10/2014

Declaration of solvency

View PDF (6 pages)

20/10/2014

Resolutions

View PDF (1 pages)

02/06/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (5 pages)

28/08/2013

Appointment of Kyösti Ilari Siltala as a director

View PDF (2 pages)

27/08/2013

Termination of appointment of Clive Pinnington as a director

View PDF (1 pages)

01/07/2013

Registered office address changed from Alyn Works Denbigh Road Mold Clwyd CH7 1BF on 2013-07-01

View PDF (1 pages)

10/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

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09/05/2013

Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom

View PDF (1 pages)

14/03/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

20/02/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

20/02/2013

Register inspection address has been changed

View PDF (1 pages)

18/01/2013

Appointment of Clive Matthew Pinnington as a director

View PDF (2 pages)

18/01/2013

Termination of appointment of Liam Moynihan as a director

View PDF (1 pages)

18/01/2013

Termination of appointment of Joseph Giltinan as a director

View PDF (1 pages)

22/06/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

20/06/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (7 pages)

19/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/03/2012

Termination of appointment of Ari Viinikkala as a director

View PDF (1 pages)

05/01/2012

Termination of appointment of Nina Kopola as a director

View PDF (1 pages)

05/01/2012

Appointment of Mr Hans Karl Erik Petersson as a director

View PDF (2 pages)

21/12/2011

Appointment of Mr Joseph Clement Giltinan as a director

View PDF (2 pages)

21/12/2011

Termination of appointment of Roeland Kiewiet as a director

View PDF (1 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

30/06/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (8 pages)

05/01/2011

Appointment of Mr Ari Viinikkala as a director

View PDF (2 pages)

05/01/2011

Appointment of Mr Roeland Jakob Kiewiet as a director

View PDF (2 pages)

21/12/2010

Termination of appointment of Jukka Ylinen as a director

View PDF (1 pages)

09/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

29/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (6 pages)

29/06/2010

Director's details changed for Mr Jukka Taipo Ylinen on 2010-05-08

View PDF (2 pages)

29/06/2010

Director's details changed for John Machin on 2010-05-08

View PDF (2 pages)

29/06/2010

Director's details changed for Mrs Nina Marietta Kopola on 2010-05-08

View PDF (2 pages)

06/01/2010

Full accounts made up to 2008-12-31

View PDF (20 pages)

05/01/2010

Termination of appointment of David Green as a director

View PDF (1 pages)

23/12/2009

Termination of appointment of Dynea Uk Limited as a secretary

View PDF (1 pages)

23/12/2009

Appointment of David Green as a secretary

View PDF (1 pages)

23/12/2009

Appointment of Dynea Uk Limited as a secretary

View PDF (1 pages)

22/07/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

22/07/2009

Director appointed mr david green

View PDF (1 pages)

01/05/2009

Appointment terminated secretary steven parker

View PDF (1 pages)

08/04/2009

Appointment terminated director tom vestli

View PDF (1 pages)

08/04/2009

Appointment terminated director ilpo koivisto

View PDF (1 pages)

24/03/2009

Director appointed mrs nina marietta kopola

View PDF (1 pages)

19/03/2009

Director's change of particulars / jukka ylinen / 04/03/2009

View PDF (1 pages)

16/03/2009

Director appointed mr jukka tapio ylinen

View PDF (2 pages)

03/12/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

11/07/2008

Return made up to 08/05/08; full list of members

View PDF (4 pages)

11/07/2008

Appointment terminated director raymond charles

View PDF (1 pages)

27/03/2008

Full accounts made up to 2006-12-31

View PDF (21 pages)

05/10/2007

Return made up to 08/05/07; no change of members

View PDF (8 pages)

03/08/2007

Return made up to 08/05/06; full list of members; amend

View PDF (8 pages)

16/03/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

20/01/2007

New director appointed

View PDF (2 pages)

18/01/2007

New director appointed

View PDF (2 pages)

18/01/2007

Director resigned

View PDF (1 pages)

11/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

05/01/2007

Particulars of mortgage/charge

View PDF (10 pages)

02/01/2007

Certificate of change of name

View PDF (2 pages)

24/11/2006

New director appointed

View PDF (2 pages)

15/11/2006

New director appointed

View PDF (2 pages)

15/11/2006

New director appointed

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06/11/2006

Certificate of reduction of issued capital

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01/11/2006

Reduction of iss capital and minute (oc)

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02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

10/07/2006

Return made up to 08/05/06; full list of members

View PDF (8 pages)

04/07/2006

Resolutions

View PDF (1 pages)

27/04/2006

Director resigned

View PDF (1 pages)

14/12/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

09/12/2005

Director's particulars changed

View PDF (1 pages)

07/12/2005

Resolutions

View PDF (1 pages)

10/11/2005

New director appointed

View PDF (2 pages)

10/11/2005

New director appointed

View PDF (2 pages)

30/06/2005

Return made up to 08/05/05; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

28/06/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

13/07/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

22/04/2003

Auditor's resignation

View PDF (1 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

15/05/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

28/12/2001

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

11/05/2001

Return made up to 08/05/01; full list of members

View PDF (6 pages)

30/03/2001

Secretary resigned

View PDF (1 pages)

30/03/2001

Director resigned

View PDF (1 pages)

30/03/2001

Director resigned

View PDF (1 pages)

30/03/2001

Director resigned

View PDF (1 pages)

30/03/2001

New secretary appointed

View PDF (2 pages)

05/02/2001

Full group accounts made up to 1999-12-31

View PDF (23 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

New director appointed

View PDF (2 pages)

26/06/2000

Return made up to 08/05/00; full list of members

View PDF (7 pages)

19/11/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

06/06/1999

Return made up to 08/05/99; full list of members

View PDF (6 pages)

05/01/1999

Ad 18/12/98--------- £ si 1100000@1=1100000 £ ic 18230000/19330000

View PDF (2 pages)

05/01/1999

Resolutions

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05/01/1999

Resolutions

View PDF (1 pages)

05/01/1999

£ nc 18230000/19330000 18/12/98

View PDF (1 pages)

03/12/1998

Registered office changed on 03/12/98 from: duxford cambridge CB2 4QB

View PDF (1 pages)

03/11/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

15/06/1998

Return made up to 08/05/98; full list of members

View PDF (6 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

09/01/1998

Full group accounts made up to 1996-12-31

View PDF (24 pages)

21/07/1997

Return made up to 08/05/97; full list of members

View PDF (6 pages)

28/11/1996

Full group accounts made up to 1995-12-31

View PDF (28 pages)

14/07/1996

Return made up to 08/05/96; full list of members

View PDF (6 pages)

02/11/1995

Full group accounts made up to 1994-12-31

View PDF (28 pages)

07/06/1995

Return made up to 08/05/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (69 pages)

18/12/1994

Ad 15/11/94--------- £ si 2080000@1=2080000 £ ic 16150000/18230000

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18/12/1994

Nc inc already adjusted 15/11/94

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18/12/1994

Resolutions

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18/12/1994

Resolutions

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18/12/1994

Resolutions

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24/10/1994

Full group accounts made up to 1993-12-31

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17/05/1994

Return made up to 08/05/94; no change of members

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03/02/1994

Registered office changed on 03/02/94 from: north seaton industrial estate ashington northumberland NE63 0YB

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31/01/1994

Ad 21/12/93--------- £ si 4610000@1=4610000 £ ic 11540000/16150000

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31/01/1994

Resolutions

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31/01/1994

Resolutions

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31/01/1994

£ nc 11540000/16150000 21/12/93

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15/11/1993

Director resigned

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13/11/1993

Return made up to 08/05/93; full list of members

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09/11/1993

Full group accounts made up to 1992-12-31

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21/01/1993

Resolutions

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21/01/1993

Resolutions

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21/01/1993

Ad 29/12/92--------- £ si 5300000@1=5300000 £ ic 6240000/11540000

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21/01/1993

£ nc 6240000/11540000 29/12/92

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21/01/1993

Resolutions

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21/01/1993

Resolutions

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21/01/1993

Ad 28/10/92--------- £ si 3090000@1=3090000 £ ic 3150000/6240000

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21/01/1993

£ nc 3150000/6240000 28/10/92

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04/11/1992

Full group accounts made up to 1991-12-31

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22/06/1992

Return made up to 08/05/92; full list of members

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09/06/1992

Full group accounts made up to 1990-12-31

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30/03/1992

Director resigned

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30/03/1992

Director resigned

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28/01/1992

Ad 02/12/91--------- £ si 3000000@1=3000000 £ ic 150000/3150000

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28/01/1992

Resolutions

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28/01/1992

Resolutions

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28/01/1992

£ nc 150000/3150000 16/10/91

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18/09/1991

Return made up to 08/05/91; full list of members

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10/09/1991

Return made up to 08/08/90; full list of members

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04/09/1991

New director appointed

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04/09/1991

Director resigned

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04/09/1991

New director appointed

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04/09/1991

Secretary resigned;new secretary appointed

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07/01/1991

Full group accounts made up to 1989-12-31

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20/01/1990

New secretary appointed

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20/01/1990

Director resigned

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03/01/1990

Registered office changed on 03/01/90 from: victoria gardens burgess hill sussex RH15 9LA

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08/06/1989

Full group accounts made up to 1988-12-31

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08/06/1989

Return made up to 08/05/89; full list of members

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06/03/1989

Return made up to 13/05/88; full list of members; amend

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04/02/1989

Auditor's resignation

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23/09/1988

Full group accounts made up to 1987-12-31

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04/08/1988

Return made up to 13/05/88; full list of members

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12/05/1988

Director resigned

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12/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/08/1987

New director appointed

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13/07/1987

Director resigned;new director appointed

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13/07/1987

Full accounts made up to 1986-12-31

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13/07/1987

Return made up to 27/05/87; full list of members

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13/06/1986

Return made up to 08/05/86; full list of members

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12/05/1986

Group of companies' accounts made up to 1985-12-31

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26/03/1980

Memorandum and Articles of Association

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23/01/1980

Certificate of change of name

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10/08/1979

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

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Pinnington, Clive Matthew	Director	11/01/2013 - 31/07/2013	2
Green, David	Director	24/10/2005 - 30/08/2006	5
Green, David	Director	01/05/2009 - 24/12/2009	5
Charles, Raymond	Director	24/10/2005 - 30/08/2006	2
Charles, Raymond	Director	29/12/2006 - 11/07/2008	2

Persons with Significant Control

No PSC data available.

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Description

About DYNEA UK LIMITED

DYNEA UK LIMITED is an(a) Dissolved company incorporated on 10/08/1979 with the registered office located at 29 Park Square West, Leeds, West Yorkshire LS1 2PQ. There are currently 4 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 UK LIMITED?

DYNEA UK LIMITED is currently Dissolved. It was registered on 10/08/1979 and dissolved on 20/08/2020.

Where is DYNEA UK LIMITED located?

DYNEA UK LIMITED is registered at 29 Park Square West, Leeds, West Yorkshire LS1 2PQ.

What does DYNEA UK LIMITED do?

DYNEA UK LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for DYNEA UK LIMITED?

The latest filing was on 20/08/2020: Final Gazette dissolved following liquidation.