DYSON RESEARCH LIMITED
Overview
| Company Name | DYSON RESEARCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01081917 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DYSON RESEARCH LIMITED?
- Manufacture of electric domestic appliances (27510) / Manufacturing
Where is DYSON RESEARCH LIMITED located?
| Registered Office Address | C/O INTERPATH LTD 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DYSON RESEARCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROTOTYPES LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| AIRPOWER VACUUM CLEANER COMPANY LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| SOUTH WESTERN TOWN & COUNTRY DEVELOPMENT LIMITED | Nov 15, 1972 | Nov 15, 1972 |
What are the latest accounts for DYSON RESEARCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for DYSON RESEARCH LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 18, 2023 |
What are the latest filings for DYSON RESEARCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Registered office address changed from Tetbury Hill Malmesbury Wiltshire SN16 0RP to 10 Fleet Place London EC4M 7RB on Dec 28, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Change of details for Dyson James Limited as a person with significant control on Jul 07, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Aug 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Director's details changed for Mr Richard John Bevan on Aug 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Hughes Cranfield as a director on May 05, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Hughes Cranfield as a secretary on May 05, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Martin William Bowen as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard John Bevan as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Alexander Mullen as a director on Jul 20, 2020 | 1 pages | TM01 | ||||||||||
legacy | 7 pages | RP04CS01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
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Annual return made up to Sep 12, 2015 with full list of shareholders | 18 pages | AR01 | ||||||||||
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Annual return made up to Sep 12, 2014 with full list of shareholders | 19 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DYSON RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEVAN, Richard John | Director | Malmesbury SN16 0RP Wiltshire Tetbury Hill United Kingdom | United Kingdom | British | 272675390002 | |||||
| BOWEN, Martin William | Director | Malmesbury SN16 0RP Wiltshire Tetbury Hill United Kingdom | United Kingdom | British | 192679530001 | |||||
| BOWEN, Martin William | Secretary | Tetbury Hill Malmesbury SN16 0RP Wiltshire | 179405320001 | |||||||
| BRIGGS, Alan Stewart | Secretary | 52 Church Street Bathford BA1 7RR Bath | British | 49468310002 | ||||||
| CRANFIELD, Nicholas Hughes | Secretary | Tetbury Hill Malmesbury SN16 0RP Wiltshire | 258370710001 | |||||||
| DYSON, Deirdre Jessie | Secretary | Kingsmead Mill Little Somerford SN15 5JN Chippenham Wiltshire | British | 4058400002 | ||||||
| BICKERSTAFFE, Simon Mark | Director | 8 Frome Road BA15 1LB Bradford On Avon Wiltshire | British | 55510750001 | ||||||
| BOWEN, Martin William | Director | Tetbury Hill Malmesbury SN16 0RP Wiltshire | England | British | 228068890001 | |||||
| CONZE, Maximilian Walter | Director | Tetbury Hill Malmesbury SN16 0RP Wiltshire | United Kingdom | Deutsch | 166591390001 | |||||
| CRANFIELD, Nicholas Hughes | Director | Tetbury Hill Malmesbury SN16 0RP Wiltshire | England | British | 258360550001 | |||||
| DYSON, Deirdre Jessie, Lady | Director | Dodington Park BS37 6SF Dodington Gloucestershire | United Kingdom | British | 151995550001 | |||||
| DYSON, James, Sir | Director | Dodington Park BS37 6SF Dodington Gloucestershire | United Kingdom | British | 178060050001 | |||||
| GARNETT, Adrian John Fortescue | Director | Cannwood Farm BA10 0JN Bruton Somerset | British | 37761600001 | ||||||
| GREAVES, John Richard Adam | Director | 69 Oaken Grove SL6 6HN Maidenhead Berkshire | British | 56074000001 | ||||||
| JENSEN, Jørn Peter | Director | Tetbury Hill Malmesbury SN16 0RP Wiltshire | England | Danish | 238084350001 | |||||
| JUPP, Simeon Charles | Director | Hortons 141 The Street Broughton Gifford SN12 8PN Melksham Wiltshire | British | 42353910002 | ||||||
| MCCOURT, Martin | Director | Tetbury Hill Malmesbury SN16 0RP Wiltshire | United Kingdom | British | 98643020003 | |||||
| MULLEN, James Alexander | Director | Tetbury Hill Malmesbury SN16 0RP Wiltshire | United States | British | 258361390001 | |||||
| RINCK, Gary Meyer | Director | 16 Lauriston Road Wimbledon SW19 4TQ London | British | 59329310001 | ||||||
| ROWAN, James | Director | Tetbury Hill Malmesbury SN16 0RP Wiltshire | Singapore | British | 239914820001 | |||||
| SHIPSEY, John Francis | Director | Tetbury Hill Malmesbury SN16 0RP Wiltshire | United Kingdom | British,Irish | 113713480002 |
Who are the persons with significant control of DYSON RESEARCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dyson Uk Holdings Limited | Apr 06, 2016 | Malmesbury SN16 0RP Wiltshire Tetbury Hill United Kingdom | No | ||||||||||
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Natures of Control
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Does DYSON RESEARCH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0