DYSON RESEARCH (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02627143

Incorporation date

04/07/1991

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/07/1991)

17/05/2010

Final Gazette dissolved via compulsory strike-off

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01/02/2010

First Gazette notice for compulsory strike-off

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09/08/2009

Return made up to 20/06/09; full list of members

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28/08/2008

Return made up to 20/06/08; no change of members

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21/01/2008

Accounts made up to 2007-12-31

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27/08/2007

Return made up to 20/06/07; full list of members

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26/01/2007

Accounts made up to 2006-12-31

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19/11/2006

Accounts made up to 2005-12-31

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19/11/2006

Accounts made up to 2004-12-31

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31/08/2006

Return made up to 20/06/06; full list of members

View PDF (6 pages)

25/08/2005

Return made up to 20/06/05; full list of members

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14/02/2005

Accounts made up to 2003-12-31

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29/07/2004

Return made up to 20/06/04; full list of members

View PDF (6 pages)

18/11/2003

Accounts made up to 2002-12-31

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30/07/2003

Return made up to 20/06/03; full list of members

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30/07/2003

Secretary's particulars changed;director's particulars changed

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28/07/2003

Registered office changed on 29/07/03 from: kingsmead mill little somerford wiltshire SN15 5JN

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03/11/2002

Accounts made up to 2001-12-31

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14/08/2002

Return made up to 20/06/02; full list of members

View PDF (6 pages)

31/10/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

21/08/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

31/01/2001

Accounts made up to 1999-12-31

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01/08/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

01/08/2000

Location of register of members address changed

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08/09/1999

Return made up to 20/06/99; no change of members

View PDF (4 pages)

14/06/1999

Resolutions

View PDF (1 pages)

14/06/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

26/10/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

26/10/1998

Resolutions

View PDF (1 pages)

20/08/1998

Return made up to 20/06/98; full list of members

View PDF (6 pages)

24/07/1997

Return made up to 20/06/97; no change of members

View PDF (4 pages)

24/07/1997

Secretary's particulars changed;director's particulars changed

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24/07/1997

Location of register of members address changed

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24/07/1997

Location of debenture register address changed

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23/06/1997

Accounts made up to 1996-06-30

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23/06/1997

Accounting reference date extended from 30/06/97 to 31/12/97

View PDF (1 pages)

20/10/1996

Registered office changed on 21/10/96 from: sycamore house bathford bath BA1 7RS

View PDF (1 pages)

18/07/1996

Return made up to 20/06/96; no change of members

View PDF (4 pages)

03/10/1995

Accounts made up to 1995-06-30

View PDF (6 pages)

08/08/1995

Return made up to 20/06/95; full list of members

View PDF (6 pages)

20/03/1995

Accounts made up to 1994-06-30

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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23/06/1994

Return made up to 20/06/94; no change of members

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10/04/1994

Accounts made up to 1993-06-30

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03/10/1993

Return made up to 05/07/93; no change of members

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03/10/1993

Location of register of members address changed

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03/10/1993

Location of debenture register address changed

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28/04/1993

Resolutions

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28/04/1993

Accounts made up to 1992-06-30

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20/08/1992

Return made up to 05/07/92; full list of members

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12/03/1992

Accounting reference date notified as 30/06

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11/09/1991

Resolutions

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11/09/1991

Director resigned;new director appointed

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11/09/1991

Secretary resigned;new secretary appointed;director resigned

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11/09/1991

Registered office changed on 12/09/91 from: 110 whitchurch road cardiff CF4 3LY

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01/09/1991

Certificate of change of name

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04/07/1991

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

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

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
Sir James Dyson	Director	22/08/1991 - Present	55
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	04/07/1991 - 22/08/1991	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	04/07/1991 - 22/08/1991	16826
Dyson, Deirdre Jessie, Lady	Secretary	22/06/1991 - Present	-
Combined Nominees Limited	Nominee Director	04/07/1991 - 22/08/1991	7286

Persons with Significant Control

No PSC data available.

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Description

About DYSON RESEARCH (HOLDINGS) LIMITED

DYSON RESEARCH (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 04/07/1991 with the registered office located at Tetbury Hill, Malmesbury, Wiltshire SN16 0RP. 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 DYSON RESEARCH (HOLDINGS) LIMITED?

DYSON RESEARCH (HOLDINGS) LIMITED is currently Dissolved. It was registered on 04/07/1991 and dissolved on 17/05/2010.

Where is DYSON RESEARCH (HOLDINGS) LIMITED located?

DYSON RESEARCH (HOLDINGS) LIMITED is registered at Tetbury Hill, Malmesbury, Wiltshire SN16 0RP.

What does DYSON RESEARCH (HOLDINGS) LIMITED do?

DYSON RESEARCH (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DYSON RESEARCH (HOLDINGS) LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.