DYNAMOTIVE EUROPE LIMITED

DYNAMOTIVE EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameDYNAMOTIVE EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03244426
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DYNAMOTIVE EUROPE LIMITED?

    • (9305) /

    Where is DYNAMOTIVE EUROPE LIMITED located?

    Registered Office Address
    Wolfson Associates 1st Floor
    314 Regents Park Road
    N3 2LT Finchley
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DYNAMOTIVE EUROPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DYNAMOTIVE TECHNOLOGIES (UK) LIMITEDOct 14, 1996Oct 14, 1996
    DYNAMOTIVE TECHNOLOGIES CORPORATION (UK) LIMITEDAug 30, 1996Aug 30, 1996

    What are the latest accounts for DYNAMOTIVE EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for DYNAMOTIVE EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    2 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 30, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Robert Andrew Kingston on Jun 01, 2009

    2 pagesCH01

    Secretary's details changed for Robert Andrew Kingston on May 01, 2009

    2 pagesCH03

    Full accounts made up to Dec 31, 2007

    14 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    8 pages363s

    Full accounts made up to Dec 31, 2006

    12 pagesAA

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    7 pages363s

    legacy

    pages363(288)

    Full accounts made up to Dec 31, 2005

    14 pagesAA

    legacy

    1 pages288b

    Who are the officers of DYNAMOTIVE EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGSTON, Robert Andrew
    - 13091 Venier Place
    V6V 2JI Richmond
    140
    British Columbia
    Can
    Secretary
    - 13091 Venier Place
    V6V 2JI Richmond
    140
    British Columbia
    Can
    British69565350004
    KINGSTON, Robert Andrew
    - 13091 Venier Place
    V6V 2J! Richmond
    140
    British Columbia
    Can
    Director
    - 13091 Venier Place
    V6V 2J! Richmond
    140
    British Columbia
    Can
    British69565350005
    LIN, Richard C.H.
    6996 Arbutus Street
    FOREIGN Vancouver
    Bc V6p 5s7
    Canada
    Director
    6996 Arbutus Street
    FOREIGN Vancouver
    Bc V6p 5s7
    Canada
    Canadian65333650002
    BOYES, Bayne E
    6088 Alma Street
    Vancouver
    British Columbia V6n 1y4
    Canada
    Secretary
    6088 Alma Street
    Vancouver
    British Columbia V6n 1y4
    Canada
    Canadian80967190001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    BOYES, Bayne E
    6088 Alma Street
    Vancouver
    British Columbia V6n 1y4
    Canada
    Director
    6088 Alma Street
    Vancouver
    British Columbia V6n 1y4
    Canada
    Canadian80967190001
    BOYES, Bayne E
    6088 Alma Street
    Vancouver
    British Columbia V6n 1y4
    Canada
    Director
    6088 Alma Street
    Vancouver
    British Columbia V6n 1y4
    Canada
    Canadian80967190001
    KEAST, Wayne Bruce
    403 Chapelier House
    Eastfields Avenue
    SW18 1LR London
    Director
    403 Chapelier House
    Eastfields Avenue
    SW18 1LR London
    United KingdomBritish84242170002
    MOSS, Hugh Dudley Thomas
    33 Waterloo Road
    MK40 3PQ Bedford
    Bedfordshire
    Director
    33 Waterloo Road
    MK40 3PQ Bedford
    Bedfordshire
    EnglandBritish5720880001
    ROBSON, Antony John
    57 Deodar Road
    SW15 2NU Putney
    London
    Director
    57 Deodar Road
    SW15 2NU Putney
    London
    EnglandEnglish91095820001
    ROTH, Reinhold Carl Anders
    806-888 Hamilton Street
    Vancouver
    British Columbia V6b 5w4
    Director
    806-888 Hamilton Street
    Vancouver
    British Columbia V6b 5w4
    American49271750002
    WATSON, Michael David
    27 Highacre
    RH4 3BF Dorking
    Surrey
    Director
    27 Highacre
    RH4 3BF Dorking
    Surrey
    EnglandBritish63440350001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does DYNAMOTIVE EUROPE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jun 21, 2000
    Delivered On Jun 24, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the lease dated 21 june 2000
    Short particulars
    The deposit sum is £40,000.
    Persons Entitled
    • Commercial Union Life Assurance Company Limited
    Transactions
    • Jun 24, 2000Registration of a charge (395)

    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