DYNATECH INTERNATIONAL LIMITED

Overview

Company Name	DYNATECH INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03971128
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2000
Date of Cessation	Jun 15, 2010

Summary

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

What is the purpose of DYNATECH INTERNATIONAL LIMITED?

(7260) /

Where is DYNATECH INTERNATIONAL LIMITED located?

Registered Office Address	Sterling House 27 Hatchlands Road RH1 6RW Redhill Surrey
Undeliverable Registered Office Address	No

What were the previous names of DYNATECH INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
TEAM4 DISTRIBUTION LIMITED	Jan 14, 2008	Jan 14, 2008
FASTOC.COM LIMITED	Apr 18, 2000	Apr 18, 2000
FASTCO.COM LIMITED	Apr 12, 2000	Apr 12, 2000

What are the latest accounts for DYNATECH INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for DYNATECH INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Jun 15, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 02, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 14, 2009

Termination of appointment of Mark Greenslade as a director

1 pages

TM01

Aug 24, 2009

legacy

5 pages

363a

Jun 16, 2009

legacy

1 pages

288b

Jun 16, 2009

legacy

1 pages

288b

May 28, 2009

legacy

6 pages

363a

Feb 27, 2009

Certificate of change of name

Company name changed TEAM4 distribution LIMITED\certificate issued on 02/03/09

4 pages

CERTNM

Nov 26, 2008

legacy

1 pages

225

Sep 03, 2008

legacy

1 pages

288b

Sep 03, 2008

legacy

1 pages

288a

Jun 25, 2008

legacy

7 pages

363s

Jun 12, 2008

legacy

3 pages

395

Apr 18, 2008

Total exemption full accounts made up to Mar 31, 2008

8 pages

Jan 14, 2008

Certificate of change of name

Company name changed fastoc.com LIMITED\certificate issued on 14/01/08

2 pages

CERTNM

Jan 11, 2008

Total exemption full accounts made up to Jun 30, 2007

8 pages

Jan 11, 2008

legacy

1 pages

225

Oct 26, 2007

legacy

1 pages

288c

May 30, 2007

legacy

8 pages

363s

Aug 15, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Aug 15, 2006

Total exemption full accounts made up to Jun 30, 2006

8 pages

Jun 28, 2006

legacy

9 pages

363s

Jun 28, 2006

legacy

1 pages

287

May 10, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

May 10, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of DYNATECH INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREENSLADE, Mark Philip 89 High Street Wootton Bridge PO33 4LU Ryde Isle Of Wight	Apr 12, 2000	Apr 12, 2009	Secretary	89 High Street Wootton Bridge PO33 4LU Ryde Isle Of Wight		British		69689350003
L.C.I. SECRETARIES LIMITED 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk	Apr 12, 2000	Apr 12, 2000	Nominee Secretary	74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk				900015390001
GREENSLADE, Dyane Frances 89 High Street Wootton Bridge PO33 4LU Ryde Isle Of Wight	Aug 19, 2008	Apr 12, 2009	Director	89 High Street Wootton Bridge PO33 4LU Ryde Isle Of Wight	Uk	British	1964-8	96527480002
GREENSLADE, Mark Philip 89 High Street Wootton Bridge PO33 4LU Ryde Isle Of Wight	Apr 12, 2000	Jul 22, 2009	Director	89 High Street Wootton Bridge PO33 4LU Ryde Isle Of Wight		British	1963-8	69689350003
JONES, Robert Edgar The Foc'sle 187 Princess Drive BN25 2QT Seaford East Sussex	Apr 12, 2000	Aug 19, 2008	Director	The Foc'sle 187 Princess Drive BN25 2QT Seaford East Sussex	United Kingdom	British	1951-9	56822410003
L.C.I. DIRECTORS LIMITED 60 Tabernacle Street EC2A 4NB London	Apr 12, 2000	Apr 12, 2000	Nominee Director	60 Tabernacle Street EC2A 4NB London				900013970001

View Detailed Information on Officers and People with Significant Control

Does DYNATECH INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge by way of debenture	Created On Jun 11, 2008 Delivered On Jun 12, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Close Invoice Finance Limited
	Transactions Jun 12, 2008Registration of a charge (395)
Debenture	Created On May 19, 2000 Delivered On Jun 07, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 07, 2000Registration of a charge (395)

View Detailed Information on Charges

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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