Dissolved
Dissolved 2014-01-14
Company Information for DYNALOG SYSTEMS LIMITED
BRISTOL, UNITED KINGDOM, BS9,
|
Company Registration Number
01637891
Private Limited Company
Dissolved Dissolved 2014-01-14 |
Company Name | ||
---|---|---|
DYNALOG SYSTEMS LIMITED | ||
Legal Registered Office | ||
BRISTOL UNITED KINGDOM | ||
Previous Names | ||
|
Company Number | 01637891 | |
---|---|---|
Date formed | 1982-05-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-09-30 | |
Date Dissolved | 2014-01-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-05 16:47:19 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DYNALOG SYSTEMS, INCORPORATED | 1205 HARVEY ST AUSTIN TX 78702 | Active | Company formed on the 2000-09-11 |
Officer | Role | Date Appointed |
---|---|---|
JOHN ISLWYN EDWARDS |
||
PETER ROBERT BARNES |
||
JOHN ISLWYN EDWARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE HARMON EDWARDS |
Company Secretary | ||
ELINOR HARMON EDWARDS |
Company Secretary | ||
ELINOR HARMON EDWARDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDRIDGE SOLUTIONS LIMITED | Company Secretary | 2003-01-20 | CURRENT | 2003-01-20 | Active | |
JOHN EDWARDS ASSOCIATES LIMITED | Company Secretary | 2001-01-02 | CURRENT | 1981-01-21 | Dissolved 2015-04-07 | |
JOHN EDWARDS ASSOCIATES LIMITED | Director | 2001-01-02 | CURRENT | 1981-01-21 | Dissolved 2015-04-07 | |
JOHN EDWARDS ASSOCIATES LIMITED | Director | 1992-01-17 | CURRENT | 1981-01-21 | Dissolved 2015-04-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 18/02/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 15/02/13 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/12 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/11 FULL LIST | |
SH06 | 24/06/10 STATEMENT OF CAPITAL GBP 2000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ISLWYN EDWARDS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT BARNES / 01/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED DYNALOG ELECTRONICS LIMITED CERTIFICATE ISSUED ON 28/05/09 | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM TRENFIELD WILLIAMS 13 TRIANGLE SOUTH CLIFTON BRISTOL BS8 1BB | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
287 | REGISTERED OFFICE CHANGED ON 25/07/97 FROM: 25 SOMERSET STREET KINGSDOWN BRISTOL BS2 8LZ | |
363s | RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/93 | ||
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/92 | ||
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/91 | ||
Return made up to 17/02/92; no change of members | ||
Resolutions passed:<ul><li>Elective resolution passed</ul> | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/90 | ||
Return made up to 17/02/91; no change of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/89 | ||
Return made up to 17/01/90; full list of members | ||
Return made up to 17/01/89; full list of members | ||
Return made up to 18/01/88; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/87 | ||
Return made up to 23/01/87; full list of members | ||
FULL ACCOUNTS MADE UP TO 30/09/86 |
Proposal to Strike Off | 2013-10-01 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BANK LEUMI (U.K) PLC |
DYNALOG SYSTEMS LIMITED owns 1 domain names.
dynalog.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DYNALOG SYSTEMS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | DYNALOG SYSTEMS LIMITED | Event Date | 2013-10-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |