NONLINEAR DYNAMICS LIMITED

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NONLINEAR DYNAMICS LIMITED

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Key Data

Status

Dissolved

Company No.

02430277Copy
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Incorporation date

08/10/1989

Size

Full

Contacts

Registered address

Registered address

Keel House, Garth Heads, Newcastle Upon Tyne NE1 2JECopy
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Latest events (Record since 08/10/1989)
dot icon28/02/2017
Final Gazette dissolved following liquidation
dot icon30/11/2016
Return of final meeting in a members' voluntary winding up
dot icon20/09/2015
Appointment of a voluntary liquidator
dot icon20/09/2015
Appointment of a voluntary liquidator
dot icon20/09/2015
Resolutions
dot icon20/09/2015
Declaration of solvency
dot icon15/12/2014
Full accounts made up to 2013-12-31
dot icon15/10/2014
Annual return made up to 2014-10-09 with full list of shareholders
dot icon08/10/2014
Director's details changed for Mr Andrew Aitchison Schoon on 2014-09-25
dot icon22/04/2014
Appointment of Mr Mark Tyrell Beaudouin as a director
dot icon21/04/2014
Termination of appointment of John Ornell as a director
dot icon21/04/2014
Termination of appointment of John Ornell as a secretary
dot icon21/04/2014
Appointment of Mr Mark Tyrell Beaudouin as a secretary
dot icon28/11/2013
Current accounting period extended from 2013-09-30 to 2013-12-31
dot icon28/11/2013
Annual return made up to 2013-10-09 with full list of shareholders
dot icon28/11/2013
Appointment of Mr John Alden Ornell as a director
dot icon28/11/2013
Appointment of Mr John Alden Ornell as a secretary
dot icon28/11/2013
Appointment of Mr Brian William Smith as a director
dot icon28/11/2013
Appointment of Mr Stephen Mark Smith as a director
dot icon28/11/2013
Appointment of Mr Andrew Aitchison Schoon as a director
dot icon28/11/2013
Termination of appointment of Robin Womersley as a director
dot icon28/11/2013
Termination of appointment of William Dracup as a director
dot icon28/11/2013
Termination of appointment of Duncan Barrie as a director
dot icon28/11/2013
Termination of appointment of Duncan Barrie as a secretary
dot icon18/11/2013
Statement of capital following an allotment of shares on 2013-09-20
dot icon01/11/2013
Satisfaction of charge 12 in full
dot icon01/11/2013
Satisfaction of charge 11 in full
dot icon05/08/2013
Resolutions
dot icon05/08/2013
Purchase of own shares.
dot icon31/07/2013
Cancellation of shares. Statement of capital on 2013-08-01
dot icon31/07/2013
Resolutions
dot icon23/07/2013
Resolutions
dot icon23/07/2013
Purchase of own shares.
dot icon04/07/2013
Cancellation of shares. Statement of capital on 2013-07-05
dot icon04/07/2013
Full accounts made up to 2012-09-30
dot icon22/05/2013
Termination of appointment of David Bramwell as a director
dot icon08/11/2012
Annual return made up to 2012-10-09 with full list of shareholders
dot icon01/10/2012
Termination of appointment of Stephen I'anson as a director
dot icon23/08/2012
Resolutions
dot icon19/08/2012
Appointment of Mr Robin Neil Womersley as a director
dot icon12/08/2012
Change of share class name or designation
dot icon12/08/2012
Statement of capital following an allotment of shares on 2012-07-19
dot icon01/08/2012
Particulars of a mortgage or charge / charge no: 12
dot icon04/07/2012
Full accounts made up to 2011-09-30
dot icon27/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon27/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon27/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon27/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon27/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon12/10/2011
Annual return made up to 2011-10-09 with full list of shareholders
dot icon12/10/2011
Termination of appointment of David Whitmell as a director
dot icon07/04/2011
Full accounts made up to 2010-09-30
dot icon01/11/2010
Annual return made up to 2010-10-09 with full list of shareholders
dot icon03/08/2010
Full accounts made up to 2009-09-30
dot icon22/06/2010
Particulars of a mortgage or charge / charge no: 11
dot icon05/11/2009
Annual return made up to 2009-10-09 with full list of shareholders
dot icon05/11/2009
Director's details changed for Stephen Mark I'anson on 2009-10-01
dot icon05/11/2009
Director's details changed for David Andrew Whitmell on 2009-10-01
dot icon05/11/2009
Director's details changed for Mr William Michael Dracup on 2009-10-01
dot icon05/11/2009
Director's details changed for Dr David Ian Bramwell on 2009-10-01
dot icon05/11/2009
Director's details changed for Duncan Colin Barrie on 2009-10-01
dot icon20/07/2009
Full accounts made up to 2008-09-30
dot icon10/03/2009
Appointment terminated director john carney
dot icon16/02/2009
Particulars of a mortgage or charge / charge no: 10
dot icon07/01/2009
Registered office changed on 08/01/2009 from cuthbert house all saints newcastle upon tyne NE1 2ET
dot icon04/11/2008
Return made up to 09/10/08; full list of members
dot icon30/07/2008
Full accounts made up to 2007-09-30
dot icon05/11/2007
Return made up to 09/10/07; full list of members
dot icon03/07/2007
Particulars of mortgage/charge
dot icon24/03/2007
Accounting reference date extended from 31/03/07 to 30/09/07
dot icon11/03/2007
New director appointed
dot icon05/02/2007
Group of companies' accounts made up to 2006-03-31
dot icon05/11/2006
Return made up to 09/10/06; full list of members
dot icon07/06/2006
Director resigned
dot icon21/02/2006
Group of companies' accounts made up to 2005-03-31
dot icon16/02/2006
New director appointed
dot icon30/01/2006
Ad 09/12/05--------- £ si 556@1=556 £ ic 68276/68832
dot icon30/01/2006
Resolutions
dot icon30/01/2006
Resolutions
dot icon30/01/2006
Resolutions
dot icon30/01/2006
Resolutions
dot icon02/11/2005
Return made up to 09/10/05; full list of members
dot icon11/09/2005
Nc inc already adjusted 27/05/05
dot icon11/09/2005
Resolutions
dot icon11/09/2005
Resolutions
dot icon11/09/2005
Resolutions
dot icon09/08/2005
Nc dec already adjusted 19/11/04
dot icon09/08/2005
Resolutions
dot icon09/08/2005
Resolutions
dot icon09/08/2005
Resolutions
dot icon09/08/2005
Resolutions
dot icon19/06/2005
Particulars of mortgage/charge
dot icon09/06/2005
Ad 27/05/05--------- £ si 1390@1=1390 £ ic 103556/104946
dot icon20/04/2005
Auditor's resignation
dot icon11/02/2005
Declaration of satisfaction of mortgage/charge
dot icon09/12/2004
Resolutions
dot icon25/11/2004
Return made up to 09/10/04; full list of members
dot icon25/11/2004
New director appointed
dot icon23/11/2004
Particulars of mortgage/charge
dot icon22/11/2004
Group of companies' accounts made up to 2004-03-31
dot icon07/06/2004
Declaration of satisfaction of mortgage/charge
dot icon20/04/2004
Director resigned
dot icon07/04/2004
Location of register of members
dot icon07/04/2004
Registered office changed on 08/04/04 from: tyne house 26 side newcastle upon tyne NE1 3JA
dot icon09/01/2004
Particulars of mortgage/charge
dot icon05/12/2003
Group of companies' accounts made up to 2003-03-31
dot icon18/11/2003
Memorandum and Articles of Association
dot icon18/11/2003
Resolutions
dot icon11/11/2003
Return made up to 09/10/03; full list of members
dot icon14/09/2003
Director's particulars changed
dot icon07/09/2003
Secretary resigned
dot icon07/09/2003
New secretary appointed;new director appointed
dot icon30/06/2003
Secretary resigned;director resigned
dot icon30/06/2003
New secretary appointed
dot icon08/05/2003
Declaration of satisfaction of mortgage/charge
dot icon08/05/2003
Declaration of satisfaction of mortgage/charge
dot icon30/01/2003
Return made up to 09/10/02; full list of members
dot icon14/10/2002
Director resigned
dot icon07/09/2002
Director resigned
dot icon05/09/2002
Ad 19/02/02--------- £ si 275@1=275 £ ic 201339/201614
dot icon05/09/2002
Ad 30/08/02--------- £ si 847@1=847 £ ic 200492/201339
dot icon05/09/2002
Resolutions
dot icon05/09/2002
Resolutions
dot icon05/09/2002
Resolutions
dot icon05/09/2002
£ nc 263455/265150 30/08/02
dot icon08/08/2002
Resolutions
dot icon14/07/2002
Group of companies' accounts made up to 2002-03-31
dot icon28/05/2002
Particulars of mortgage/charge
dot icon21/03/2002
New director appointed
dot icon11/03/2002
Resolutions
dot icon09/01/2002
New secretary appointed;new director appointed
dot icon03/01/2002
New director appointed
dot icon13/11/2001
Return made up to 09/10/01; full list of members
dot icon16/10/2001
Group of companies' accounts made up to 2001-03-31
dot icon26/10/2000
Return made up to 09/10/00; full list of members
dot icon12/10/2000
Full accounts made up to 1999-12-31
dot icon19/09/2000
Accounting reference date extended from 31/12/00 to 31/03/01
dot icon14/05/2000
New director appointed
dot icon14/05/2000
Director resigned
dot icon14/05/2000
Ad 20/04/00--------- £ si 1680@1=1680 £ ic 206717/208397
dot icon14/05/2000
Ad 20/04/00--------- £ si 136118@1=136118 £ ic 70599/206717
dot icon14/05/2000
Resolutions
dot icon14/05/2000
Resolutions
dot icon14/05/2000
Resolutions
dot icon14/05/2000
Resolutions
dot icon14/05/2000
Resolutions
dot icon14/05/2000
£ nc 125657/263455 25/04/00
dot icon03/11/1999
Return made up to 09/10/99; change of members
dot icon19/10/1999
Full group accounts made up to 1998-12-31
dot icon31/05/1999
Registered office changed on 01/06/99 from: cale cross house newcastle upon tyne NE1 6SU
dot icon29/10/1998
Return made up to 09/10/98; no change of members
dot icon09/03/1998
Full group accounts made up to 1997-12-31
dot icon30/10/1997
Return made up to 09/10/97; full list of members
dot icon18/09/1997
Director resigned
dot icon18/09/1997
New director appointed
dot icon29/04/1997
Full group accounts made up to 1996-12-31
dot icon19/01/1997
Director resigned
dot icon10/12/1996
Return made up to 09/10/96; no change of members
dot icon14/11/1996
New director appointed
dot icon08/07/1996
Full group accounts made up to 1995-12-31
dot icon07/11/1995
Return made up to 09/10/95; full list of members
dot icon13/09/1995
Declaration of satisfaction of mortgage/charge
dot icon23/08/1995
Accounts for a small company made up to 1994-12-31
dot icon05/07/1995
Memorandum and Articles of Association
dot icon05/07/1995
New director appointed
dot icon05/07/1995
Ad 04/06/95--------- £ si 25657@1=25657 £ ic 53502/79159
dot icon05/07/1995
£ nc 100000/125657 14/06/95
dot icon05/07/1995
Memorandum and Articles of Association
dot icon05/07/1995
Resolutions
dot icon05/07/1995
Resolutions
dot icon03/07/1995
Statement of affairs
dot icon03/07/1995
Ad 18/05/95--------- £ si 5368@1
dot icon03/07/1995
Ad 18/05/95--------- £ si 33@1
dot icon03/07/1995
Ad 18/05/95--------- £ si 33@1
dot icon03/07/1995
Ad 18/05/95--------- £ si 5368@1
dot icon15/06/1995
Particulars of mortgage/charge
dot icon11/06/1995
Ad 18/05/95--------- £ si 5368@1=5368 £ ic 48134/53502
dot icon11/06/1995
Ad 18/05/95--------- £ si 33@1=33 £ ic 48101/48134
dot icon11/06/1995
Ad 18/05/95--------- £ si 33@1=33 £ ic 48068/48101
dot icon11/06/1995
Ad 18/05/95--------- £ si 5368@1=5368 £ ic 42700/48068
dot icon11/06/1995
Resolutions
dot icon11/06/1995
Resolutions
dot icon11/06/1995
Resolutions
dot icon11/06/1995
Resolutions
dot icon11/06/1995
Resolutions
dot icon11/06/1995
Resolutions
dot icon11/06/1995
Resolutions
dot icon11/06/1995
Resolutions
dot icon24/05/1995
Particulars of mortgage/charge
dot icon24/05/1995
New director appointed
dot icon24/05/1995
New director appointed
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon26/10/1994
Ad 01/10/94--------- £ si 6000@1
dot icon23/10/1994
Return made up to 09/10/94; full list of members
dot icon16/04/1994
Accounts for a small company made up to 1993-12-31
dot icon20/02/1994
Ad 01/02/94--------- £ si 10@10=100 £ ic 42600/42700
dot icon09/11/1993
Return made up to 09/10/93; full list of members
dot icon21/09/1993
Particulars of mortgage/charge
dot icon09/09/1993
Registered office changed on 10/09/93 from: newcastle technopole trafalgar street newcastle NE1 2LA
dot icon25/08/1993
Return made up to 09/10/92; change of members
dot icon30/04/1993
Particulars of mortgage/charge
dot icon23/03/1993
Accounts for a small company made up to 1992-12-31
dot icon15/02/1993
Ad 31/01/93--------- £ si 22600@1=22600 £ ic 20002/42602
dot icon15/02/1993
New director appointed
dot icon01/10/1992
Accounts for a small company made up to 1991-12-31
dot icon26/03/1992
Resolutions
dot icon26/03/1992
Resolutions
dot icon26/03/1992
Resolutions
dot icon26/03/1992
Ad 27/12/91--------- £ si 19998@1=19998 £ ic 4/20002
dot icon26/03/1992
£ nc 1000/100000 27/12/91
dot icon26/03/1992
Return made up to 09/10/91; full list of members
dot icon07/09/1991
Full accounts made up to 1990-12-31
dot icon13/02/1990
New director appointed
dot icon22/01/1990
Ad 03/01/90--------- £ si 2@1=2 £ ic 2/4
dot icon22/01/1990
Accounting reference date notified as 31/12
dot icon10/01/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon17/12/1989
Resolutions
dot icon30/11/1989
Certificate of change of name
dot icon23/11/1989
Registered office changed on 24/11/89 from: classic house 174-180 old street london EC1V 9BP
dot icon08/10/1989
Miscellaneous
dot icon08/10/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
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Financial Ratios

NONLINEAR DYNAMICS LIMITED has not submitted financial statements

NONLINEAR DYNAMICS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

25
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About NONLINEAR DYNAMICS LIMITED

NONLINEAR DYNAMICS LIMITED is a Dissolved company incorporated on 08/10/1989 with the registered office located at Keel House, Garth Heads, Newcastle Upon Tyne NE1 2JE. There are currently 5 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 NONLINEAR DYNAMICS LIMITED?

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NONLINEAR DYNAMICS LIMITED is currently Dissolved. It was registered on 08/10/1989 and dissolved on 28/02/2017.

Where is NONLINEAR DYNAMICS LIMITED located?

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NONLINEAR DYNAMICS LIMITED is registered at Keel House, Garth Heads, Newcastle Upon Tyne NE1 2JE.

What does NONLINEAR DYNAMICS LIMITED do?

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NONLINEAR DYNAMICS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for NONLINEAR DYNAMICS LIMITED?

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The latest filing was on 28/02/2017: Final Gazette dissolved following liquidation.