DYTECNA LIMITED

Key Data

Status

Dissolved

Company No.

00865936

Incorporation date

08/12/1965

Size

Medium

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1965)

19/04/2019

Final Gazette dissolved following liquidation

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19/01/2019

Notice of move from Administration to Dissolution

View PDF (22 pages)

06/09/2018

Administrator's progress report

View PDF (22 pages)

28/02/2018

Administrator's progress report

View PDF (22 pages)

02/02/2017

Administrator's progress report to 2017-01-09

View PDF (15 pages)

02/02/2017

Notice of extension of period of Administration

View PDF (1 pages)

01/09/2016

Administrator's progress report to 2016-07-21

View PDF (16 pages)

02/02/2016

Administrator's progress report to 2016-01-21

View PDF (16 pages)

02/02/2016

Notice of extension of period of Administration

View PDF (1 pages)

06/12/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (4 pages)

28/08/2015

Administrator's progress report to 2015-08-03

View PDF (14 pages)

27/04/2015

Notice of deemed approval of proposals

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10/04/2015

Statement of administrator's proposal

View PDF (30 pages)

10/03/2015

Director's details changed for Garton Management Ltd on 2015-02-05

View PDF (1 pages)

24/02/2015

Registered office address changed from Unit 2 Kites Croft Business Park Warsash Road Titchfield Common Fareham Hampshire PO14 4LW to 2Nd Floor 110 Cannon Street London EC4N 6EU on 2015-02-24

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23/02/2015

Appointment of an administrator

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06/02/2015

Termination of appointment of Martin Boulton as a director on 2015-02-06

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30/01/2015

Appointment of Mr Martin Boulton as a director on 2015-01-30

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30/01/2015

Termination of appointment of John James Charles Fulford as a director on 2015-01-30

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14/01/2015

Accounts for a medium company made up to 2014-03-31

View PDF (17 pages)

19/12/2014

Termination of appointment of Anthony Peter Tortise as a director on 2014-12-15

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11/12/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (5 pages)

22/09/2014

Previous accounting period extended from 2013-12-31 to 2014-03-31

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06/08/2014

Appointment of Garton Management Ltd as a director on 2014-07-04

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06/08/2014

Appointment of Mr Anthony Peter Tortise as a director on 2014-07-04

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06/08/2014

Termination of appointment of James Arthur Fulford as a director on 2014-07-04

View PDF (1 pages)

06/08/2014

Termination of appointment of John James Charles Fulford as a secretary on 2014-07-04

View PDF (1 pages)

19/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (6 pages)

01/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (25 pages)

18/07/2013

Secretary's details changed for Mr John James Fulford on 2013-03-24

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18/07/2013

Appointment of Mr John James Fulford as a secretary

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18/07/2013

Termination of appointment of Therese Fulford as a secretary

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18/07/2013

Termination of appointment of Therese Fulford as a director

View PDF (1 pages)

09/05/2013

Registered office address changed from 2 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 2013-05-09

View PDF (1 pages)

23/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (7 pages)

01/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

11/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (7 pages)

11/11/2011

Secretary's details changed for Therese Fulford on 2011-02-19

View PDF (2 pages)

11/11/2011

Director's details changed for James Arthur Fulford on 2011-02-19

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11/11/2011

Director's details changed for Therese Fulford on 2011-02-19

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05/10/2011

Particulars of a mortgage or charge / charge no: 7

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05/10/2011

Particulars of a mortgage or charge / charge no: 8

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05/10/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (11 pages)

30/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

02/12/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (7 pages)

02/12/2010

Director's details changed for Mr John James Charles Fulford on 2010-09-21

View PDF (2 pages)

04/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (24 pages)

25/01/2010

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (6 pages)

25/01/2010

Director's details changed for Mr John James Charles Fulford on 2009-11-08

View PDF (2 pages)

25/01/2010

Director's details changed for James Arthur Fulford on 2009-11-08

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25/01/2010

Director's details changed for Therese Fulford on 2009-11-08

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04/08/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

27/02/2009

Return made up to 08/11/08; full list of members

View PDF (5 pages)

10/07/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

23/05/2008

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

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27/03/2008

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

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25/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

25/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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20/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2007

Return made up to 08/11/07; no change of members

View PDF (7 pages)

07/09/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

07/12/2006

Return made up to 08/11/06; full list of members

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04/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

30/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2006

Registered office changed on 30/06/06 from: 72 barwell business park leatherhead road chessington surrey KT9 2NZ

View PDF (1 pages)

01/11/2005

Return made up to 08/11/05; full list of members

View PDF (8 pages)

21/04/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

02/12/2004

Return made up to 08/11/04; full list of members

View PDF (9 pages)

06/08/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

19/11/2003

Return made up to 08/11/03; full list of members

View PDF (9 pages)

08/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

21/02/2003

Auditor's resignation

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19/02/2003

Auditor's resignation

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16/11/2002

Return made up to 08/11/02; full list of members

View PDF (9 pages)

29/04/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

29/04/2002

Full accounts made up to 2000-12-31

View PDF (20 pages)

13/11/2001

Return made up to 08/11/01; full list of members

View PDF (9 pages)

13/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2000

Return made up to 08/11/00; full list of members

View PDF (9 pages)

30/08/2000

Accounts for a medium company made up to 1999-12-31

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12/11/1999

Return made up to 08/11/99; full list of members

View PDF (9 pages)

02/08/1999

Registered office changed on 02/08/99 from: dytechna LTD barwell business park, leatherhead r, chessington surrey KT9 2NZ

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23/06/1999

Accounts for a medium company made up to 1998-12-31

View PDF (20 pages)

18/04/1999

Registered office changed on 18/04/99 from: C80 barwell business park leatherhead road chessington surrey KT9 2NZ

View PDF (1 pages)

14/12/1998

Return made up to 08/11/98; no change of members

View PDF (4 pages)

22/05/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

30/04/1998

Registered office changed on 30/04/98 from: roebuck road chessington surrey KT9 1LN

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15/01/1998

Auditor's resignation

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25/11/1997

Return made up to 08/11/97; full list of members

View PDF (6 pages)

14/08/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

19/01/1997

Particulars of contract relating to shares

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19/01/1997

Ad 18/12/96--------- £ si 1000@1

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27/12/1996

Ad 18/12/96--------- £ si 1000@1=1000 £ ic 1000/2000

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27/12/1996

Resolutions

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27/12/1996

Resolutions

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27/12/1996

Resolutions

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27/12/1996

£ nc 1000/50000 18/12/96

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13/11/1996

Return made up to 08/11/96; no change of members

View PDF (4 pages)

23/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

14/11/1995

Return made up to 08/11/95; no change of members

View PDF (4 pages)

01/11/1995

Full accounts made up to 1994-12-31

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10/08/1995

New director appointed

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10/08/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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03/11/1994

Return made up to 08/11/94; full list of members

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17/05/1994

Full accounts made up to 1993-12-31

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26/11/1993

New director appointed

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13/11/1993

Return made up to 08/11/93; no change of members

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18/10/1993

Full accounts made up to 1992-12-31

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27/06/1993

Auditor's resignation

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19/11/1992

Return made up to 08/11/92; no change of members

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19/05/1992

Full accounts made up to 1991-12-31

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10/01/1992

Memorandum and Articles of Association

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10/01/1992

Resolutions

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27/11/1991

New director appointed

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14/11/1991

Return made up to 08/11/91; full list of members

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04/07/1991

Full accounts made up to 1990-12-31

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09/10/1990

Return made up to 24/08/90; full list of members

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05/09/1990

Full accounts made up to 1989-12-31

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03/01/1990

Return made up to 08/11/89; full list of members

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01/12/1989

Full accounts made up to 1988-12-31

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21/10/1988

Return made up to 28/07/88; full list of members

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05/09/1988

Full accounts made up to 1987-12-31

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28/01/1988

Return made up to 01/10/87; full list of members

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24/11/1987

Full accounts made up to 1986-12-31

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21/11/1986

Return made up to 31/10/86; full list of members

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20/10/1986

Full accounts made up to 1985-12-31

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08/12/1965

Miscellaneous

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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

31/03/2014

Last change occurred

31/03/2014

Accounts

Medium

Last made up date

31/03/2014

Next account date

31/03/2015

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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
GARTON MANAGEMENT LIMITED	Corporate Director	04/07/2014 - Present	-
Tortise, Anthony Peter	Director	04/07/2014 - 15/12/2014	26
Fulford, John James Charles	Director	09/01/1995 - 30/01/2015	14
Drew, Anthony Robert	Director	02/05/1991 - 30/11/1994	6
Boulton, Martin	Director	30/01/2015 - 06/02/2015	1

Persons with Significant Control

No PSC data available.

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Description

About DYTECNA LIMITED

DYTECNA LIMITED is an(a) Dissolved company incorporated on 08/12/1965 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DYTECNA LIMITED?

DYTECNA LIMITED is currently Dissolved. It was registered on 08/12/1965 and dissolved on 19/04/2019.

Where is DYTECNA LIMITED located?

DYTECNA LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does DYTECNA LIMITED do?

DYTECNA LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for DYTECNA LIMITED?

The latest filing was on 19/04/2019: Final Gazette dissolved following liquidation.