DYNO INDUSTRIES (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02284697

Incorporation date

04/08/1988

Size

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1988)

06/02/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/11/2018

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

16/05/2017

Liquidators' statement of receipts and payments to 2016-11-02

View PDF (7 pages)

09/05/2017

Liquidators' statement of receipts and payments to 2015-11-02

View PDF (9 pages)

12/11/2014

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 2014-11-13

View PDF (2 pages)

11/11/2014

Declaration of solvency

View PDF (6 pages)

11/11/2014

Resolutions

View PDF (1 pages)

13/08/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (4 pages)

22/05/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

06/08/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (4 pages)

06/08/2013

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)

30/06/2013

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

View PDF (1 pages)

20/05/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

02/05/2013

Appointment of John Machin as a director

View PDF (2 pages)

19/02/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

19/02/2013

Register inspection address has been changed

View PDF (1 pages)

17/01/2013

Appointment of Mr David Green as a director

View PDF (2 pages)

17/01/2013

Termination of appointment of Joseph Giltinan as a director

View PDF (1 pages)

17/01/2013

Termination of appointment of Erik Aasen as a director

View PDF (1 pages)

10/09/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (4 pages)

12/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

26/04/2012

Appointment of Joseph Clement Giltinan as a director

View PDF (2 pages)

26/04/2012

Termination of appointment of Roeland Kiewiet as a director

View PDF (1 pages)

26/04/2012

Appointment of Mr Erik Aasen as a director

View PDF (2 pages)

26/04/2012

Termination of appointment of Ari Viinikkala as a director

View PDF (1 pages)

03/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

04/09/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (5 pages)

29/06/2011

Termination of appointment of Jukka Ylinen as a director

View PDF (1 pages)

29/06/2011

Appointment of Mr Ari Viinikkala as a director

View PDF (2 pages)

31/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

23/07/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (5 pages)

23/07/2010

Director's details changed for Mr Roeland Jakob Kiewiet on 2010-07-21

View PDF (2 pages)

05/01/2010

Full accounts made up to 2008-12-31

View PDF (9 pages)

20/12/2009

Annual return made up to 2009-07-21 with full list of shareholders

View PDF (3 pages)

15/12/2009

Annual return made up to 2008-07-21 with full list of shareholders

View PDF (3 pages)

21/07/2009

Appointment terminated secretary steven parker

View PDF (1 pages)

04/05/2009

Secretary appointed mr david green

View PDF (1 pages)

07/04/2009

Director appointed mr roeland jakob kiewiet

View PDF (2 pages)

07/04/2009

Appointment terminated director tom vestli

View PDF (1 pages)

07/04/2009

Appointment terminated director ilpo koivisto

View PDF (1 pages)

19/03/2009

Director appointed mr jukka tapio ylinen

View PDF (2 pages)

21/12/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (11 pages)

18/12/2008

Resolutions

View PDF (1 pages)

18/12/2008

Certificate of reduction of issued capital

View PDF (1 pages)

18/12/2008

Reduction of iss capital and minute (oc) \gbp ic 9000000/9000000

View PDF (2 pages)

31/03/2008

Full accounts made up to 2006-12-31

View PDF (19 pages)

28/01/2008

Return made up to 21/07/07; no change of members; amend

View PDF (7 pages)

30/08/2007

Return made up to 21/07/07; no change of members

View PDF (7 pages)

31/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2007

Resolutions

View PDF (8 pages)

15/03/2007

Full accounts made up to 2005-12-31

View PDF (21 pages)

18/02/2007

Resolutions

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)

01/01/2007

Certificate of change of name

View PDF (29 pages)

14/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

New director appointed

View PDF (2 pages)

01/10/2006

Director resigned

View PDF (1 pages)

01/10/2006

Director resigned

View PDF (1 pages)

29/08/2006

Return made up to 21/07/06; full list of members

View PDF (8 pages)

26/04/2006

Director resigned

View PDF (1 pages)

26/04/2006

Director resigned

View PDF (1 pages)

19/12/2005

New director appointed

View PDF (2 pages)

19/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

08/12/2005

Director's particulars changed

View PDF (1 pages)

27/11/2005

Particulars of mortgage/charge

View PDF (10 pages)

24/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/2005

New director appointed

View PDF (2 pages)

09/11/2005

New director appointed

View PDF (2 pages)

26/09/2005

Return made up to 21/07/05; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

27/07/2004

Return made up to 21/07/04; full list of members

View PDF (7 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

05/08/2003

Return made up to 21/07/03; full list of members

View PDF (7 pages)

21/04/2003

Auditor's resignation

View PDF (1 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

15/08/2002

New director appointed

View PDF (2 pages)

08/08/2002

Return made up to 21/07/02; full list of members

View PDF (7 pages)

30/07/2002

Director resigned

View PDF (1 pages)

30/07/2002

Director resigned

View PDF (1 pages)

30/07/2002

New director appointed

View PDF (2 pages)

20/11/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

20/08/2001

Return made up to 21/07/01; full list of members

View PDF (7 pages)

17/04/2001

Certificate of change of name

View PDF (3 pages)

08/04/2001

Director resigned

View PDF (1 pages)

08/04/2001

Director resigned

View PDF (1 pages)

08/04/2001

Director resigned

View PDF (1 pages)

29/03/2001

New director appointed

View PDF (1 pages)

29/03/2001

New director appointed

View PDF (1 pages)

27/12/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

02/10/2000

Particulars of mortgage/charge

View PDF (10 pages)

27/07/2000

Return made up to 21/07/00; full list of members

View PDF (7 pages)

14/11/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

15/08/1999

New director appointed

View PDF (2 pages)

15/08/1999

Return made up to 21/07/99; no change of members

View PDF (4 pages)

21/07/1999

New secretary appointed

View PDF (2 pages)

21/07/1999

Secretary resigned

View PDF (1 pages)

05/05/1999

Director resigned

View PDF (0 pages)

21/12/1998

Ad 09/12/98--------- £ si 4000000@1=4000000 £ ic 5000000/9000000

View PDF (2 pages)

21/12/1998

Nc inc already adjusted 08/12/98

View PDF (1 pages)

21/12/1998

Resolutions

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21/12/1998

Resolutions

View PDF (1 pages)

29/11/1998

Registered office changed on 30/11/98 from: duxford cambridge CB2 4QB

View PDF (1 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

19/08/1998

Return made up to 21/07/98; full list of members

View PDF (8 pages)

25/07/1998

Secretary resigned

View PDF (1 pages)

16/06/1998

New director appointed

View PDF (2 pages)

23/03/1998

Director resigned

View PDF (1 pages)

11/03/1998

Director resigned

View PDF (1 pages)

09/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

New director appointed

View PDF (2 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

20/08/1997

Return made up to 21/07/97; no change of members

View PDF (6 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

26/09/1996

Return made up to 21/07/96; no change of members

View PDF (6 pages)

20/09/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

05/09/1995

New secretary appointed

View PDF (2 pages)

05/09/1995

Return made up to 21/07/95; full list of members

View PDF (8 pages)

15/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (70 pages)

23/10/1994

Full accounts made up to 1993-12-31

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04/08/1994

Return made up to 21/07/94; no change of members

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04/05/1994

Secretary resigned;director resigned

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04/05/1994

New secretary appointed

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16/01/1994

New director appointed

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16/01/1994

New director appointed

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16/01/1994

New director appointed

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07/01/1994

Director resigned

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07/01/1994

Director resigned

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07/01/1994

Director resigned

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21/10/1993

Full accounts made up to 1992-12-31

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25/07/1993

Return made up to 21/07/93; no change of members

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15/10/1992

Ad 27/07/92--------- £ si 3000000@1

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14/10/1992

Memorandum and Articles of Association

View PDF (14 pages)

30/09/1992

Resolutions

View PDF (1 pages)

30/09/1992

£ nc 2000000/5000000 27/07/92

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25/08/1992

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

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30/04/1992

Full accounts made up to 1991-12-31

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31/10/1991

Full accounts made up to 1990-12-31

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17/10/1991

Secretary resigned;new secretary appointed;new director appointed

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14/10/1991

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

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01/06/1991

Full accounts made up to 1989-12-31

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01/06/1991

Return made up to 05/03/90; full list of members

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17/04/1991

Director resigned;new director appointed

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18/05/1989

New director appointed

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18/05/1989

Wd 10/05/89 ad 20/04/89--------- £ si 1999998@1=1999998 £ ic 2/2000000

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08/05/1989

Memorandum and Articles of Association

View PDF (16 pages)

07/05/1989

Resolutions

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07/05/1989

Resolutions

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07/05/1989

£ nc 100/2000000

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09/02/1989

New secretary appointed;new director appointed

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09/02/1989

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

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29/01/1989

Registered office changed on 30/01/89 from: fourth floor 9 cheapside london EC2V 6AD

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29/01/1989

Resolutions

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29/01/1989

Accounting reference date notified as 31/12

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09/11/1988

Certificate of change of name

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04/08/1988

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Last made up date

30/12/2013

Next account date

30/12/2014

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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	Director	24/10/2005 - 30/08/2006	5
Green, David	Director	11/01/2013 - Present	5
Charles, Raymond	Director	24/10/2005 - 30/08/2006	3
Aasen, Erik	Director	01/02/2012 - 11/01/2013	1
Aasen, Erik	Director	09/10/1991 - 27/04/1994	1

Persons with Significant Control

No PSC data available.

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Description

About DYNO INDUSTRIES (U.K.) LIMITED

DYNO INDUSTRIES (U.K.) LIMITED is an(a) Dissolved company incorporated on 04/08/1988 with the registered office located at 29 Park Square West, Leeds, West Yorkshire LS1 2PQ. 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 DYNO INDUSTRIES (U.K.) LIMITED?

DYNO INDUSTRIES (U.K.) LIMITED is currently Dissolved. It was registered on 04/08/1988 and dissolved on 06/02/2019.

Where is DYNO INDUSTRIES (U.K.) LIMITED located?

DYNO INDUSTRIES (U.K.) LIMITED is registered at 29 Park Square West, Leeds, West Yorkshire LS1 2PQ.

What does DYNO INDUSTRIES (U.K.) LIMITED do?

DYNO INDUSTRIES (U.K.) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for DYNO INDUSTRIES (U.K.) LIMITED?

The latest filing was on 06/02/2019: Final Gazette dissolved following liquidation.