DYNALITE INTERNATIONAL LIMITED

Overview

Company Name	DYNALITE INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03578080
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1998
Date of Cessation	Feb 01, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DYNALITE INTERNATIONAL LIMITED?

(3150) /

Where is DYNALITE INTERNATIONAL LIMITED located?

Registered Office Address	Usk House Llantarnam Park NP44 3HD Cwmbran Gwent
Undeliverable Registered Office Address	No

What are the latest accounts for DYNALITE INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for DYNALITE INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Feb 01, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 19, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 07, 2010

Application to strike the company off the register

3 pages

DS01

Aug 24, 2010

Director's details changed for Mr John Boyd Reed on Jun 08, 2010

3 pages

CH01

Aug 16, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Jul 06, 2010

Annual return made up to Jun 09, 2010 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 06, 2010	Statement of capital on Jul 06, 2010 Capital: GBP 2	SH01

Annotations
Date	Annotation
Apr 17, 2026	Other Any information marked (#) was made unavailable on 17 April 2026 under section 1088 of the Companies Act 2006

Jul 06, 2010

Register(s) moved to registered inspection location

2 pages

AD03

Jul 06, 2010

Register inspection address has been changed

2 pages

AD02

Apr 16, 2010

Registered office address changed from 26 Greenhill Crescent Watford Business Park Watford WD18 8XG on Apr 16, 2010

2 pages

AD01

Jan 20, 2010

Accounts for a dormant company made up to Dec 31, 2008

3 pages

Jul 06, 2009

legacy

1 pages

353

Jul 06, 2009

legacy

7 pages

363a

Feb 16, 2009

Accounts made up to Dec 31, 2007

3 pages

Dec 12, 2008

legacy

1 pages

288b

Sep 09, 2008

legacy

1 pages

288b

Sep 08, 2008

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 08, 2008	legacy	363(288)

Sep 05, 2008

legacy

2 pages

288a

Sep 05, 2008

legacy

3 pages

288a

Sep 05, 2008

legacy

4 pages

288a

Sep 05, 2008

legacy

2 pages

288a

Dec 27, 2007

legacy

1 pages

225

Jul 24, 2007

legacy

2 pages

363a

Jan 02, 2007

Accounts made up to Jun 30, 2006

3 pages

Jul 03, 2006

legacy

2 pages

363a

Jul 03, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of DYNALITE INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HELZ, Terrance Valentine 11 China Rose Court The Woodlands Texas 77381 Usa	Aug 08, 2008		Secretary	11 China Rose Court The Woodlands Texas 77381 Usa		American		61652840001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Aug 08, 2008		Secretary	100 New Bridge Street EC4V 6JA London				73539350001
DAVIES, Robert John CF5	Aug 08, 2008		Director	CF5	Wales	British	1967-12	108633390001
HELZ, Terrance Valentine 11 China Rose Court The Woodlands Texas 77381 Usa	Aug 08, 2008		Director	11 China Rose Court The Woodlands Texas 77381 Usa	United States	American	1954-2	61652840001
REED, John Boyd Travis, Suite 5600 Houston 600 Texas 77002 Usa	Aug 08, 2008		Director	Travis, Suite 5600 Houston 600 Texas 77002 Usa	Usa	United States	1950-6	119272520002
SPARROW, Simon Camp Road AL1 5HL St Albans 125 Hertfordshire	Sep 01, 2004		Director	Camp Road AL1 5HL St Albans 125 Hertfordshire	United Kingdom	British	1970-2	100179990001
CLOUGH, Jonathan 26 Moor Road HP5 1SE Chesham Buckinghamshire	Sep 01, 2004	Jan 06, 2005	Secretary	26 Moor Road HP5 1SE Chesham Buckinghamshire		British		82903760001
KERR, Jennifer Lower Court, Eastdown, Blackawton TQ9 7AP Totnes Devon	Jun 19, 1998	Sep 01, 2004	Secretary	Lower Court, Eastdown, Blackawton TQ9 7AP Totnes Devon		British		34400780002
SEARLE, Fraser Wyman 92 Creighton Avenue N10 1NT London	Jan 06, 2005	Apr 04, 2008	Secretary	92 Creighton Avenue N10 1NT London		British		67395910001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 09, 1998	Jun 19, 1998	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
CLOUGH, Jonathan 26 Moor Road HP5 1SE Chesham Buckinghamshire	Sep 01, 2004	Jan 06, 2005	Director	26 Moor Road HP5 1SE Chesham Buckinghamshire	United Kingdom	British	1967-7	82903760001
KERR, David Hugh Lower Court, Eastdown, Blackawton TQ9 7AP Totnes Devon	Jun 19, 1998	Sep 01, 2004	Director	Lower Court, Eastdown, Blackawton TQ9 7AP Totnes Devon		British	1950-4	26350930002
SEARLE, Fraser Wyman 92 Creighton Avenue N10 1NT London	Jan 06, 2005	Apr 04, 2008	Director	92 Creighton Avenue N10 1NT London	England	British	1962-6	67395910001
STELZER, Joseph Nigel David 19 Holne Chase N2 0QL London	Sep 01, 2004	Sep 07, 2008	Director	19 Holne Chase N2 0QL London	England	British	1967-6	30607940005
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jun 09, 1998	Jun 19, 1998	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 09, 1998	Jun 19, 1998	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

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.
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