Dynea UK Limited

Company Name	Dynea UK Limited
Company Status	Dissolved
Company Number	01443108
Category	Private Limited Company
Incorporation Date	10 August 1979(44 years, 9 months ago)
Dissolution Date	20 August 2020 (3 years, 8 months ago)
Previous Names	Alnery No. 17 Limited and DYNO Industries (U.K.) Limited

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	John Machin
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2006(27 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (closed 20 August 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Top 12 , Alserstrasse 38 Wien 1090 Austria

Secretary Name	Mr David Green
Nationality	British
Status	Closed
Appointed	01 May 2009(29 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (closed 20 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8b, West Blackdene Ireshopeburn Bishop Auckland County Durham DL13 1EQ

Director Name	Mr Hans Karl Erik Petersson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Swedish
Status	Closed
Appointed	01 December 2011(32 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (closed 20 August 2020)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Backavagen 23 Backavagen 23 25285 Helsingborg Sweden

Director Name	KyÃ–Sti Ilari Siltala
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Finnish
Status	Closed
Appointed	31 July 2013(33 years, 12 months after company formation)
Appointment Duration	7 years (closed 20 August 2020)
Role	General Counsel
Country of Residence	Finland
Correspondence Address	29 Park Square West Leeds West Yorkshire LS1 2PQ

Director Name	Tore Thorstensen
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 May 1992(12 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	Utsiktsun 44 2200 Kongsvinger Foreign

Director Name	Ragnar Halvorsen
Date of Birth	May 1924 (Born 100 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 May 1992(12 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Dyrlandveien 4 Oslo 8 Foreign

Director Name	Mr Knut Holli
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 May 1992(12 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Dalbakkun 18a 0682 Oslo 6 Foreign

Director Name	Arild Ingierd
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 May 1992(12 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Dovresvingen 29 N-1184 Oslo Foreign

Director Name	Mr Dag Schjerven
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 May 1992(12 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 January 2001)
Role	Company Director
Correspondence Address	Langmyrgrenda 18 0861 Oslo 18 Foreign

Secretary Name	Mr Odd Arild Steen
Nationality	Norwegian
Status	Resigned
Appointed	08 May 1992(12 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 January 2001)
Role	Company Director
Correspondence Address	Ola Valdrisveg 1 Bekkestua 1340 Norway

Director Name	Jon Honsi
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 December 1997(18 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 January 2001)
Role	Company Director
Correspondence Address	Tollbugaten 22 PO Box 779 Sentrum Oslo 0106

Director Name	Dag Mejdell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 December 1997(18 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 January 2001)
Role	Company Director
Correspondence Address	Tollbugaten 22 PO Box 779 Sentrum Oslo 0106

Director Name	Kyosti Siltala
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Finnish
Status	Resigned
Appointed	15 September 2000(21 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 29 December 2006)
Role	Company Director
Correspondence Address	Toppelundintie 3a Espoo Fin-02170 Foreign

Director Name	Eero Sihvonen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Finnish
Status	Resigned
Appointed	15 September 2000(21 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 24 March 2006)
Role	Company Director
Correspondence Address	Palomaenrinne 6 Espoo Fin-02730 Foreign

Secretary Name	Steven James Parker
Nationality	British
Status	Resigned
Appointed	30 January 2001(21 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 May 2009)
Role	Manager
Correspondence Address	11 Richmond Way Heswall Wirral Merseyside CH61 6XH Wales

Director Name	Raymond Charles
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(26 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 August 2006)
Role	Managing Director
Correspondence Address	16 Lorimers Close Peterlee Co Durham SR8 2NH

Director Name	David Green
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(26 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 August 2006)
Role	Secretary
Correspondence Address	7 Lydgate Avenue Wolsingham Bishop Auckland County Durham DL13 3LJ

Director Name	Ilpo Jalmari Koivisto
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Finnish
Status	Resigned
Appointed	13 September 2006(27 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 08 April 2009)
Role	Company Director
Correspondence Address	Ilolarinne 6c Vantaa 01290

Director Name	Tom Ole Vestli
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 September 2006(27 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 08 April 2009)
Role	Company Director
Correspondence Address	Fabianinkatu 13 A 3 Helsinki 00130 Foreign

Director Name	Liam Anthony Moynihan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 December 2006(27 years, 4 months after company formation)
Appointment Duration	6 years (resigned 11 January 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Carrig View Kilcully Dublin Pike Cork Irish

Director Name	Raymond Charles
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2006(27 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 July 2008)
Role	Company Director
Correspondence Address	16 Lorimers Close Peterlee Co Durham SR8 2NH

Director Name	Mr Jukka Taipo Ylinen
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Finnish
Status	Resigned
Appointed	04 February 2009(29 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2010)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Willebrandintie 7c 00840 Helsinki Helsinki Foreign

Director Name	Mrs Nina Marietta Kopola
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Finnish
Status	Resigned
Appointed	04 March 2009(29 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Vahaniityntie 6a 00570 Helsinki Heslinki Finland

Director Name	Mr David Green
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(29 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 December 2009)
Role	Controller
Country of Residence	England
Correspondence Address	The Barn 8b West Blackdene Ireshopeburn Bishop Auckland County Durham DL13 1EQ

Director Name	Mr Roeland Jakob Kiewiet
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 2010(31 years, 3 months after company formation)
Appointment Duration	11 months (resigned 01 October 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Boven Westerdiep Boven Westerdiep 56 9641 Lk Veendam Netherlands

Director Name	Mr Ari Viinikkala
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 November 2010(31 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Nygrannaksentie 7 Nygrannaksentie 7 02750 Espoo Finland

Director Name	Mr Joseph Clement Giltinan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2011(32 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 January 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Ardbrack Riverside Estate Church Road Carrigaline County Cork Ireland

Director Name	Clive Matthew Pinnington
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(33 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 July 2013)
Role	Senior Vice President Of Wood Adhesive Resins
Country of Residence	Austria
Correspondence Address	Aycliffe Industrial Park Heighington Lane Newton Aycliffe County Durham DL5 6UE

Secretary Name	Dynea UK Limited (Corporation)
Status	Resigned
Appointed	01 May 2009(29 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2009)
Correspondence Address	Alyn Works Denbigh Road Mold Clwyd CH7 1BF Wales

Location

Registered Address	29 Park Square West Leeds West Yorkshire LS1 2PQ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Turnover	£43,067,000
Gross Profit	£4,691,000
Net Worth	£752,000
Cash	£264,000
Current Liabilities	£22,369,000

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 August 2020	Final Gazette dissolved following liquidation (1 page)
20 May 2020	Return of final meeting in a members' voluntary winding up (16 pages)
20 May 2020	Liquidators' statement of receipts and payments to 2 October 2019 (15 pages)
30 April 2019	Liquidators' statement of receipts and payments to 2 October 2018 (12 pages)
17 January 2018	Liquidators' statement of receipts and payments to 2 October 2017 (12 pages)
17 May 2017	Liquidators' statement of receipts and payments to 2 October 2015 (8 pages)
17 May 2017	Liquidators' statement of receipts and payments to 2 October 2016 (7 pages)
17 May 2017	Liquidators' statement of receipts and payments to 2 October 2016 (7 pages)
17 May 2017	Liquidators' statement of receipts and payments to 2 October 2015 (8 pages)
27 October 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 27 October 2014 (3 pages)
27 October 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 27 October 2014 (3 pages)
20 October 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-03 (1 page)
20 October 2014	Appointment of a voluntary liquidator (1 page)
20 October 2014	Appointment of a voluntary liquidator (1 page)
20 October 2014	Declaration of solvency (6 pages)
20 October 2014	Declaration of solvency (6 pages)
2 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 11,330,000 (5 pages)
2 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 11,330,000 (5 pages)
2 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 11,330,000 (5 pages)
28 August 2013	Appointment of Kyösti Ilari Siltala as a director (2 pages)
28 August 2013	Appointment of KyÃ¶sti Ilari Siltala as a director (2 pages)
27 August 2013	Termination of appointment of Clive Pinnington as a director (1 page)
27 August 2013	Termination of appointment of Clive Pinnington as a director (1 page)
1 July 2013	Registered office address changed from Alyn Works Denbigh Road Mold Clwyd CH7 1BF on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from Alyn Works Denbigh Road Mold Clwyd CH7 1BF on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from Alyn Works Denbigh Road Mold Clwyd CH7 1BF on 1 July 2013 (1 page)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
9 May 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 (1 page)
9 May 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 (1 page)
14 March 2013	Full accounts made up to 31 December 2012 (21 pages)
14 March 2013	Full accounts made up to 31 December 2012 (21 pages)
20 February 2013	Register(s) moved to registered inspection location (1 page)
20 February 2013	Register inspection address has been changed (1 page)
20 February 2013	Register(s) moved to registered inspection location (1 page)
20 February 2013	Register inspection address has been changed (1 page)
18 January 2013	Appointment of Clive Matthew Pinnington as a director (2 pages)
18 January 2013	Termination of appointment of Joseph Giltinan as a director (1 page)
18 January 2013	Termination of appointment of Joseph Giltinan as a director (1 page)
18 January 2013	Termination of appointment of Liam Moynihan as a director (1 page)
18 January 2013	Termination of appointment of Liam Moynihan as a director (1 page)
18 January 2013	Appointment of Clive Matthew Pinnington as a director (2 pages)
22 June 2012	Full accounts made up to 31 December 2011 (21 pages)
22 June 2012	Full accounts made up to 31 December 2011 (21 pages)
20 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
20 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
20 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 March 2012	Termination of appointment of Ari Viinikkala as a director (1 page)
14 March 2012	Termination of appointment of Ari Viinikkala as a director (1 page)
5 January 2012	Termination of appointment of Nina Kopola as a director (1 page)
5 January 2012	Termination of appointment of Nina Kopola as a director (1 page)
5 January 2012	Appointment of Mr Hans Karl Erik Petersson as a director (2 pages)
5 January 2012	Appointment of Mr Hans Karl Erik Petersson as a director (2 pages)
21 December 2011	Termination of appointment of Roeland Kiewiet as a director (1 page)
21 December 2011	Termination of appointment of Roeland Kiewiet as a director (1 page)
21 December 2011	Appointment of Mr Joseph Clement Giltinan as a director (2 pages)
21 December 2011	Appointment of Mr Joseph Clement Giltinan as a director (2 pages)
30 September 2011	Full accounts made up to 31 December 2010 (24 pages)
30 September 2011	Full accounts made up to 31 December 2010 (24 pages)
30 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (8 pages)
30 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (8 pages)
30 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (8 pages)
5 January 2011	Appointment of Mr Roeland Jakob Kiewiet as a director (2 pages)
5 January 2011	Appointment of Mr Roeland Jakob Kiewiet as a director (2 pages)
5 January 2011	Appointment of Mr Ari Viinikkala as a director (2 pages)
5 January 2011	Appointment of Mr Ari Viinikkala as a director (2 pages)
21 December 2010	Termination of appointment of Jukka Ylinen as a director (1 page)
21 December 2010	Termination of appointment of Jukka Ylinen as a director (1 page)
9 September 2010	Full accounts made up to 31 December 2009 (20 pages)
9 September 2010	Full accounts made up to 31 December 2009 (20 pages)
29 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
29 June 2010	Director's details changed for John Machin on 8 May 2010 (2 pages)
29 June 2010	Director's details changed for Mrs Nina Marietta Kopola on 8 May 2010 (2 pages)
29 June 2010	Director's details changed for Mr Jukka Taipo Ylinen on 8 May 2010 (2 pages)
29 June 2010	Director's details changed for Mr Jukka Taipo Ylinen on 8 May 2010 (2 pages)
29 June 2010	Director's details changed for John Machin on 8 May 2010 (2 pages)
29 June 2010	Director's details changed for John Machin on 8 May 2010 (2 pages)
29 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
29 June 2010	Director's details changed for Mrs Nina Marietta Kopola on 8 May 2010 (2 pages)
29 June 2010	Director's details changed for Mrs Nina Marietta Kopola on 8 May 2010 (2 pages)
29 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
29 June 2010	Director's details changed for Mr Jukka Taipo Ylinen on 8 May 2010 (2 pages)
6 January 2010	Full accounts made up to 31 December 2008 (20 pages)
6 January 2010	Full accounts made up to 31 December 2008 (20 pages)
5 January 2010	Termination of appointment of David Green as a director (1 page)
5 January 2010	Termination of appointment of David Green as a director (1 page)
23 December 2009	Termination of appointment of Dynea Uk Limited as a secretary (1 page)
23 December 2009	Appointment of David Green as a secretary (1 page)
23 December 2009	Appointment of David Green as a secretary (1 page)
23 December 2009	Appointment of Dynea Uk Limited as a secretary (1 page)
23 December 2009	Termination of appointment of Dynea Uk Limited as a secretary (1 page)
23 December 2009	Appointment of Dynea Uk Limited as a secretary (1 page)
22 July 2009	Director appointed mr david green (1 page)
22 July 2009	Director appointed mr david green (1 page)
22 July 2009	Return made up to 08/05/09; full list of members (4 pages)
22 July 2009	Return made up to 08/05/09; full list of members (4 pages)
1 May 2009	Appointment terminated secretary steven parker (1 page)
1 May 2009	Appointment terminated secretary steven parker (1 page)
8 April 2009	Appointment terminated director tom vestli (1 page)
8 April 2009	Appointment terminated director tom vestli (1 page)
8 April 2009	Appointment terminated director ilpo koivisto (1 page)
8 April 2009	Appointment terminated director ilpo koivisto (1 page)
24 March 2009	Director appointed mrs nina marietta kopola (1 page)
24 March 2009	Director appointed mrs nina marietta kopola (1 page)
19 March 2009	Director's change of particulars / jukka ylinen / 04/03/2009 (1 page)
19 March 2009	Director's change of particulars / jukka ylinen / 04/03/2009 (1 page)
16 March 2009	Director appointed mr jukka tapio ylinen (2 pages)
16 March 2009	Director appointed mr jukka tapio ylinen (2 pages)
3 December 2008	Full accounts made up to 31 December 2007 (20 pages)
3 December 2008	Full accounts made up to 31 December 2007 (20 pages)
11 July 2008	Return made up to 08/05/08; full list of members (4 pages)
11 July 2008	Return made up to 08/05/08; full list of members (4 pages)
11 July 2008	Appointment terminated director raymond charles (1 page)
11 July 2008	Appointment terminated director raymond charles (1 page)
27 March 2008	Full accounts made up to 31 December 2006 (21 pages)
27 March 2008	Full accounts made up to 31 December 2006 (21 pages)
5 October 2007	Return made up to 08/05/07; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
5 October 2007	Return made up to 08/05/07; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
3 August 2007	Return made up to 08/05/06; full list of members; amend (8 pages)
3 August 2007	Return made up to 08/05/06; full list of members; amend (8 pages)
16 March 2007	Full accounts made up to 31 December 2005 (13 pages)
16 March 2007	Full accounts made up to 31 December 2005 (13 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	New director appointed (2 pages)
11 January 2007	Particulars of mortgage/charge (7 pages)
11 January 2007	Particulars of mortgage/charge (7 pages)
5 January 2007	Particulars of mortgage/charge (10 pages)
5 January 2007	Particulars of mortgage/charge (10 pages)
2 January 2007	Company name changed dyno industries (U.K.) LIMITED\certificate issued on 02/01/07 (2 pages)
2 January 2007	Company name changed dyno industries (U.K.) LIMITED\certificate issued on 02/01/07 (2 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
6 November 2006	Certificate of reduction of issued capital (1 page)
6 November 2006	Certificate of reduction of issued capital (1 page)
1 November 2006	Reduction of iss capital and minute (oc) (3 pages)
1 November 2006	Reduction of iss capital and minute (oc) (3 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
10 July 2006	Return made up to 08/05/06; full list of members (8 pages)
10 July 2006	Return made up to 08/05/06; full list of members (8 pages)
4 July 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 July 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
14 December 2005	Full accounts made up to 31 December 2004 (12 pages)
14 December 2005	Full accounts made up to 31 December 2004 (12 pages)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Director's particulars changed (1 page)
7 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
30 June 2005	Return made up to 08/05/05; full list of members (7 pages)
30 June 2005	Return made up to 08/05/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
28 June 2004	Return made up to 08/05/04; full list of members (7 pages)
28 June 2004	Return made up to 08/05/04; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
13 July 2003	Return made up to 08/05/03; full list of members (7 pages)
13 July 2003	Return made up to 08/05/03; full list of members (7 pages)
22 April 2003	Auditor's resignation (1 page)
22 April 2003	Auditor's resignation (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (12 pages)
2 November 2002	Full accounts made up to 31 December 2001 (12 pages)
15 May 2002	Return made up to 08/05/02; full list of members (7 pages)
15 May 2002	Return made up to 08/05/02; full list of members (7 pages)
28 December 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
28 December 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
11 May 2001	Return made up to 08/05/01; full list of members (6 pages)
11 May 2001	Return made up to 08/05/01; full list of members (6 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	Secretary resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	Secretary resigned (1 page)
30 March 2001	Director resigned (1 page)
5 February 2001	Full group accounts made up to 31 December 1999 (23 pages)
5 February 2001	Full group accounts made up to 31 December 1999 (23 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
26 June 2000	Return made up to 08/05/00; full list of members (7 pages)
26 June 2000	Return made up to 08/05/00; full list of members (7 pages)
19 November 1999	Full group accounts made up to 31 December 1998 (23 pages)
19 November 1999	Full group accounts made up to 31 December 1998 (23 pages)
6 June 1999	Return made up to 08/05/99; full list of members (6 pages)
6 June 1999	Return made up to 08/05/99; full list of members (6 pages)
5 January 1999	£ nc 18230000/19330000 18/12/98 (1 page)
5 January 1999	Â£ nc 18230000/19330000 18/12/98 (1 page)
5 January 1999	Ad 18/12/98--------- Â£ si 1100000@1=1100000 Â£ ic 18230000/19330000 (2 pages)
5 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 January 1999	Ad 18/12/98--------- £ si 1100000@1=1100000 £ ic 18230000/19330000 (2 pages)
5 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 December 1998	Registered office changed on 03/12/98 from: duxford cambridge CB2 4QB (1 page)
3 December 1998	Registered office changed on 03/12/98 from: duxford cambridge CB2 4QB (1 page)
3 November 1998	Full group accounts made up to 31 December 1997 (23 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (23 pages)
15 June 1998	Return made up to 08/05/98; full list of members (6 pages)
15 June 1998	Return made up to 08/05/98; full list of members (6 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
9 January 1998	Full group accounts made up to 31 December 1996 (24 pages)
9 January 1998	Full group accounts made up to 31 December 1996 (24 pages)
21 July 1997	Return made up to 08/05/97; full list of members (6 pages)
21 July 1997	Return made up to 08/05/97; full list of members (6 pages)
28 November 1996	Full group accounts made up to 31 December 1995 (28 pages)
28 November 1996	Full group accounts made up to 31 December 1995 (28 pages)
14 July 1996	Return made up to 08/05/96; full list of members (6 pages)
14 July 1996	Return made up to 08/05/96; full list of members (6 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (28 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (28 pages)
7 June 1995	Return made up to 08/05/95; no change of members (6 pages)
7 June 1995	Return made up to 08/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
26 March 1980	Memorandum and Articles of Association (18 pages)
26 March 1980	Memorandum and Articles of Association (18 pages)
23 January 1980	Company name changed\certificate issued on 23/01/80 (2 pages)
23 January 1980	Company name changed\certificate issued on 23/01/80 (2 pages)
10 August 1979	Incorporation (15 pages)
10 August 1979	Incorporation (15 pages)

Dynea UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies