Company NameDytech Corporation Limited
Company StatusDissolved
Company Number02094988
CategoryPrivate Limited Company
Incorporation Date30 January 1987(37 years, 2 months ago)
Dissolution Date27 October 2015 (8 years, 5 months ago)
Previous NamesManualmile Limited and J & J Dyson Properties Limited

Business Activity

Section CManufacturing
SIC 2624Manufacture other technical ceramic goods
SIC 23440Manufacture of other technical ceramic products

Directors

Secretary NameRichard McQuinn
NationalityBritish
StatusClosed
Appointed08 August 1991(4 years, 6 months after company formation)
Appointment Duration24 years, 2 months (closed 27 October 2015)
RoleCompany Director
Correspondence Address88 Crimicar Lane
Sheffield
South Yorkshire
S10 4FE
Director NameMr Julian Edward Peregrine Cooper
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2009(22 years, 9 months after company formation)
Appointment Duration5 years, 12 months (closed 27 October 2015)
RoleManaging Director, Corporate Advisory
Country of ResidenceEngland
Correspondence AddressStill Meadows 16 Holtwood Road
Oxshott
Leatherhead
Surrey
KT22 0QJ
Director NameMr Gavin Jon Rosson
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2010(23 years, 10 months after company formation)
Appointment Duration4 years, 11 months (closed 27 October 2015)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address83 Pingle Road
Sheffield
S7 2LL
Director NameThomas Michael O'Brien
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(4 years, 6 months after company formation)
Appointment Duration16 years, 1 month (resigned 21 September 2007)
RoleChartered Secretary
Correspondence Address7 Den Bank Avenue
Sheffield
South Yorkshire
S10 5NZ
Director NameDr Rodney Martin Sambrook
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(4 years, 6 months after company formation)
Appointment Duration14 years, 11 months (resigned 30 June 2006)
RoleCompany Director
Correspondence Address15 Pine View
Chesterfield
Derbyshire
S40 4DN
Director NameJohn Kevin Dunleay
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(5 years, 5 months after company formation)
Appointment Duration7 years (resigned 30 June 1999)
RoleCompany Director
Correspondence Address147 Ringinglow Road
Sheffield
South Yorkshire
S11 7PS
Director NameMr Thomas Henry Phelps Brown
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1999(12 years, 2 months after company formation)
Appointment Duration6 years, 12 months (resigned 22 April 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTibthorpe Grange
Tibthorpe
Driffield
East Yorkshire
YO25 9LG
Director NameAnthony Nicholas Parker
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2006(19 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 March 2008)
RoleChartered Accountant
Correspondence AddressElton House
10 Woodvale Rd
Sheffield
South Yorkshire
S10 3EX
Director NameMr Patrick Lammers
Date of BirthNovember 1964 (Born 59 years ago)
NationalityDutch
StatusResigned
Appointed01 December 2007(20 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 21 October 2009)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Marlborough Plot 2 Orchard Close
Garden Rd
Walton On Thames
Surrey
KT12 2HJ
Director NameMr Christopher Joseph Kinsella
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2008(21 years, 7 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 19 August 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Favart Road
Fulham
London
SW16 4AX
Director NameDr Christopher Henry Bruce Honeyborne
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2009(22 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 23 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressScawton Croft
Rievaulx
York
North Yorkshire
YO62 5LE

Location

Registered AddressTotley Works
Baslow Road
Sheffield
South Yorkshire
S17 3BL
RegionYorkshire and The Humber
ConstituencySheffield, Hallam
CountySouth Yorkshire
WardDore and Totley

Shareholders

100 at £1Dyson Group PLC
100.00%
Ordinary

Accounts

Latest Accounts30 September 2014 (9 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

27 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(5 pages)
24 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(5 pages)
24 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(5 pages)
14 July 2015First Gazette notice for voluntary strike-off (1 page)
14 July 2015First Gazette notice for voluntary strike-off (1 page)
2 July 2015Application to strike the company off the register (3 pages)
2 July 2015Application to strike the company off the register (3 pages)
16 March 2015Accounts for a dormant company made up to 30 September 2014 (5 pages)
16 March 2015Accounts for a dormant company made up to 30 September 2014 (5 pages)
12 August 2014Director's details changed for Mr Gavin Jon Rosson on 12 August 2014 (2 pages)
12 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(5 pages)
12 August 2014Director's details changed for Mr Gavin Jon Rosson on 12 August 2014 (2 pages)
12 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(5 pages)
12 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(5 pages)
18 March 2014Full accounts made up to 30 September 2013 (12 pages)
18 March 2014Full accounts made up to 30 September 2013 (12 pages)
19 November 2013Director's details changed for Mr Julian Edward Peregrine Cooper on 14 November 2013 (2 pages)
19 November 2013Director's details changed for Mr Julian Edward Peregrine Cooper on 14 November 2013 (2 pages)
8 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100
(5 pages)
8 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100
(5 pages)
8 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100
(5 pages)
8 April 2013Full accounts made up to 30 September 2012 (13 pages)
8 April 2013Full accounts made up to 30 September 2012 (13 pages)
10 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
10 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
10 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
5 July 2012Full accounts made up to 30 September 2011 (16 pages)
5 July 2012Full accounts made up to 30 September 2011 (16 pages)
17 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
17 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
17 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
18 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
18 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
6 April 2011Full accounts made up to 30 September 2010 (18 pages)
6 April 2011Full accounts made up to 30 September 2010 (18 pages)
4 December 2010Particulars of a mortgage or charge / charge no: 3 (7 pages)
4 December 2010Particulars of a mortgage or charge / charge no: 3 (7 pages)
25 November 2010Particulars of a mortgage or charge / charge no: 2 (10 pages)
25 November 2010Particulars of a mortgage or charge / charge no: 2 (10 pages)
24 November 2010Termination of appointment of Christopher Honeyborne as a director (1 page)
24 November 2010Appointment of Mr Gavin Jon Rosson as a director (2 pages)
24 November 2010Termination of appointment of Christopher Honeyborne as a director (1 page)
24 November 2010Appointment of Mr Gavin Jon Rosson as a director (2 pages)
5 October 2010Full accounts made up to 30 September 2009 (21 pages)
5 October 2010Full accounts made up to 30 September 2009 (21 pages)
20 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
20 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
20 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
20 January 2010Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page)
20 January 2010Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page)
4 November 2009Appointment of Mr Julian Edward Peregrine Cooper as a director (2 pages)
4 November 2009Appointment of Mr Julian Edward Peregrine Cooper as a director (2 pages)
29 October 2009Termination of appointment of Patrick Lammers as a director (1 page)
29 October 2009Termination of appointment of Patrick Lammers as a director (1 page)
21 September 2009Director appointed dr christopher henry bruce honeyborne (2 pages)
21 September 2009Director appointed dr christopher henry bruce honeyborne (2 pages)
2 September 2009Appointment terminated director christopher kinsella (1 page)
2 September 2009Appointment terminated director christopher kinsella (1 page)
13 August 2009Registered office changed on 13/08/2009 from 381 fulwood road sheffield S10 3GB (1 page)
13 August 2009Return made up to 08/08/09; full list of members (3 pages)
13 August 2009Location of debenture register (1 page)
13 August 2009Return made up to 08/08/09; full list of members (3 pages)
13 August 2009Location of register of members (1 page)
13 August 2009Location of register of members (1 page)
13 August 2009Location of debenture register (1 page)
13 August 2009Registered office changed on 13/08/2009 from 381 fulwood road sheffield S10 3GB (1 page)
12 August 2009Director's change of particulars / patrick lammers / 12/08/2009 (1 page)
12 August 2009Director's change of particulars / patrick lammers / 12/08/2009 (1 page)
2 July 2009Full accounts made up to 31 March 2008 (19 pages)
2 July 2009Full accounts made up to 31 March 2008 (19 pages)
5 September 2008Director appointed mr christopher kinsella (2 pages)
5 September 2008Director appointed mr christopher kinsella (2 pages)
12 August 2008Return made up to 08/08/08; full list of members (3 pages)
12 August 2008Return made up to 08/08/08; full list of members (3 pages)
12 August 2008Director's change of particulars / patrick lammers / 11/08/2008 (1 page)
12 August 2008Director's change of particulars / patrick lammers / 11/08/2008 (1 page)
14 April 2008Appointment terminated director anthony parker (1 page)
14 April 2008Appointment terminated director anthony parker (1 page)
3 February 2008Full accounts made up to 31 March 2007 (17 pages)
3 February 2008Full accounts made up to 31 March 2007 (17 pages)
3 December 2007New director appointed (2 pages)
3 December 2007New director appointed (2 pages)
3 October 2007Particulars of mortgage/charge (3 pages)
3 October 2007Particulars of mortgage/charge (3 pages)
25 September 2007Director resigned (1 page)
25 September 2007Director resigned (1 page)
29 August 2007Return made up to 08/08/07; full list of members (2 pages)
29 August 2007Return made up to 08/08/07; full list of members (2 pages)
3 February 2007Full accounts made up to 31 March 2006 (17 pages)
3 February 2007Full accounts made up to 31 March 2006 (17 pages)
1 September 2006Return made up to 08/08/06; full list of members (2 pages)
1 September 2006Return made up to 08/08/06; full list of members (2 pages)
21 July 2006Director resigned (1 page)
21 July 2006Director resigned (1 page)
2 June 2006New director appointed (2 pages)
2 June 2006New director appointed (2 pages)
2 June 2006Director resigned (1 page)
2 June 2006Director resigned (1 page)
23 November 2005Full accounts made up to 31 March 2005 (18 pages)
23 November 2005Full accounts made up to 31 March 2005 (18 pages)
2 September 2005Return made up to 08/08/05; full list of members (2 pages)
2 September 2005Return made up to 08/08/05; full list of members (2 pages)
2 February 2005Full accounts made up to 31 March 2004 (16 pages)
2 February 2005Full accounts made up to 31 March 2004 (16 pages)
17 August 2004Return made up to 08/08/04; full list of members (7 pages)
17 August 2004Return made up to 08/08/04; full list of members (7 pages)
23 January 2004Full accounts made up to 31 March 2003 (16 pages)
23 January 2004Full accounts made up to 31 March 2003 (16 pages)
10 September 2003Return made up to 08/08/03; full list of members (7 pages)
10 September 2003Return made up to 08/08/03; full list of members (7 pages)
30 October 2002Full accounts made up to 31 March 2002 (15 pages)
30 October 2002Full accounts made up to 31 March 2002 (15 pages)
16 August 2002Return made up to 08/08/02; full list of members (7 pages)
16 August 2002Return made up to 08/08/02; full list of members (7 pages)
22 January 2002Full accounts made up to 25 March 2001 (16 pages)
22 January 2002Full accounts made up to 25 March 2001 (16 pages)
20 August 2001Return made up to 08/08/01; full list of members (7 pages)
20 August 2001Return made up to 08/08/01; full list of members (7 pages)
18 September 2000Full accounts made up to 26 March 2000 (18 pages)
18 September 2000Full accounts made up to 26 March 2000 (18 pages)
12 September 2000Auditor's resignation (2 pages)
12 September 2000Auditor's resignation (2 pages)
29 August 2000Return made up to 08/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
29 August 2000Return made up to 08/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
8 September 1999Full accounts made up to 28 March 1999 (16 pages)
8 September 1999Full accounts made up to 28 March 1999 (16 pages)
25 August 1999Return made up to 08/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 August 1999Return made up to 08/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 August 1999Director resigned (1 page)
1 August 1999Director resigned (1 page)
24 May 1999New director appointed (3 pages)
24 May 1999New director appointed (3 pages)
7 September 1998Full accounts made up to 29 March 1998 (17 pages)
7 September 1998Return made up to 08/08/98; no change of members (6 pages)
7 September 1998Full accounts made up to 29 March 1998 (17 pages)
7 September 1998Return made up to 08/08/98; no change of members (6 pages)
17 September 1997Full accounts made up to 30 March 1997 (18 pages)
17 September 1997Full accounts made up to 30 March 1997 (18 pages)
19 November 1996Full accounts made up to 31 March 1996 (18 pages)
19 November 1996Full accounts made up to 31 March 1996 (18 pages)
20 August 1996Return made up to 08/08/96; full list of members (6 pages)
20 August 1996Return made up to 08/08/96; full list of members (6 pages)
11 October 1995Full accounts made up to 31 March 1995 (18 pages)
11 October 1995Full accounts made up to 31 March 1995 (18 pages)
5 September 1995Return made up to 08/08/95; full list of members (6 pages)
5 September 1995Return made up to 08/08/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (51 pages)
27 January 1989Memorandum and Articles of Association (16 pages)
27 January 1989Memorandum and Articles of Association (16 pages)
16 March 1987Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(13 pages)
16 March 1987Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(13 pages)