Company Information for DYNCORP INTERNATIONAL (UK) LTD
21 Chipper Lane, Salisbury, WILTSHIRE, SP1 1BG,
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Company Registration Number
04691680
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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DYNCORP INTERNATIONAL (UK) LTD | ||||||
Legal Registered Office | ||||||
21 Chipper Lane Salisbury WILTSHIRE SP1 1BG Other companies in SP1 | ||||||
Previous Names | ||||||
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Company Number | 04691680 | |
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Company ID Number | 04691680 | |
Date formed | 2003-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2022-02-09 06:24:28 |
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Officer | Role | Date Appointed |
---|---|---|
ELVIRA FRENCH |
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SCOTT LANCE CASSARA |
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DYNCORP INTERNATIONAL LLC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONIO SMERAGLINOLO |
Director | ||
SCOTT LANCE CASSARA |
Director | ||
RICHARD MATTHEW WALSH |
Director | ||
CURTIS LORIN SCHEHR |
Company Secretary | ||
IAN ALLAN TAYLOR |
Company Secretary | ||
H MONTGOMERY HOUGEN |
Company Secretary | ||
STEPHEN CHAPMAN |
Director | ||
RORY FISHER |
Director | ||
KEVIN DENNIS FLETCHER |
Director | ||
ROBERT STEWART |
Director | ||
KEVIN WILLIAM GOODMAN |
Director | ||
MICHAEL JOHN THORNE |
Director | ||
MICHAEL ASQUITH |
Director | ||
NIGEL JOHN RUSSELL |
Director | ||
KEVIN WILLIAM GOODMAN |
Director | ||
PHILIP HENRY KAY |
Director | ||
ROBERT STEWART |
Director | ||
JAMES SPENCER WICKHAM JR |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Elvira French on 2019-04-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | 0000 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP03 | Appointment of Ms. Elvira French as company secretary on 2015-07-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Dyncorp International Llc on 2014-03-20 | |
CH01 | Director's details changed for Scott Lance Cassara on 2014-03-20 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 16/12/13 | |
RES15 | CHANGE OF NAME 11/12/2013 | |
CERTNM | Company name changed dch LIMITED\certificate issued on 12/12/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 10/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 10/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP02 | CORPORATE DIRECTOR APPOINTED DYNCORP INTERNATIONAL LLC | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO SMERAGLINOLO | |
AP01 | DIRECTOR APPOINTED SCOTT LANCE CASSARA | |
AR01 | 10/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CASSARA | |
AP01 | DIRECTOR APPOINTED ANTHONY SMERAGLINOLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALSH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CURTIS SCHEHR | |
AR01 | 10/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEW WALSH / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LANCE CASSARA / 10/03/2010 | |
AR01 | 10/03/09 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM ONE FLEET PLACE LONDON EC4M 7WS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN TAYLOR | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
288a | SECRETARY APPOINTED CURTIS LORIN SCHEHR | |
288b | APPOINTMENT TERMINATED SECRETARY H HOUGEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RICHARD MATTHEW WALSH | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN CHAPMAN | |
288a | DIRECTOR APPOINTED SCOTT LANCE CASSARA | |
288b | APPOINTMENT TERMINATED DIRECTOR RORY FISHER | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: PEMBROKE HOUSE PEGASUS BUSINESS PARK CASTLE DONINGTON DERBYSHIRE DE74 2TZ | |
CERTNM | COMPANY NAME CHANGED DYNCORP-HIBERNA LIMITED CERTIFICATE ISSUED ON 16/11/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2009-07-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.22 | 8 |
MortgagesNumMortOutstanding | 0.12 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DYNCORP INTERNATIONAL (UK) LTD
The top companies supplying to UK government with the same SIC code (99000 - Activities of extraterritorial organizations and bodies) as DYNCORP INTERNATIONAL (UK) LTD are:
Official | Department | Meeting Date | Description | |
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Philip Dunne MP | Minister for Defence Equipment, Support and Technology Ministry of Defence | Discuss Defence Issues |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85181030 | Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications | |||
90261089 | Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators) | |||
90261089 | Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators) | |||
85408900 | Electronic valves and tubes (excl. receiver or amplifier valves and tubes, microwave tubes, photo-cathode tubes, cathode ray tubes, black and white or other monochrome data-graphic display tubes and colour data-graphic display tubes with a phosphor dot screen pitch of < 0,4 mm) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | DYNCORP INTERNATIONAL (UK) LTD | Event Date | 2009-07-07 |
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. |