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DYNALOG ELECTRONICS LIMITED

DYNALOG ELECTRONICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDYNALOG ELECTRONICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06919185
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DYNALOG ELECTRONICS LIMITED?

    • Manufacture of other electrical equipment (27900) / Manufacturing

    Where is DYNALOG ELECTRONICS LIMITED located?

    Registered Office Address
    Walker House
    Market Place
    TA11 7LX Somerton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DYNALOG ELECTRONICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for DYNALOG ELECTRONICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to May 31, 2022

    		12 pagesAA

    Registered office address changed from Trenfield Williams the Old Railway Station Sea Mills Lane Stoke Bishop Bristol BS9 1FF to Walker House Market Place Somerton TA11 7LX on Feb 01, 2023

    		1 pagesAD01

    Confirmation statement made on May 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		4 pagesAA

    Annual return made up to May 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		4 pagesAA

    Annual return made up to May 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Peter Robert Barnes on Feb 01, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2013

    		4 pagesAA

    Annual return made up to May 29, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of DYNALOG ELECTRONICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Peter Robert
    Rooksmoor Hill
    Woodchester
    GL5 5NB Stroud
    Ninfa
    Gloucestershire
    United Kingdom
    		Director
    Rooksmoor Hill
    Woodchester
    GL5 5NB Stroud
    Ninfa
    Gloucestershire
    United Kingdom
    		United KingdomBritishElectrical Engineer74678870003
    BEER, Daniel Mark
    Baden Road
    Kingswood
    BS15 9XD Bristol
    29
    South Glos
    		Director
    Baden Road
    Kingswood
    BS15 9XD Bristol
    29
    South Glos
    		EnglandUnited KingdomElectronics Engineer140056780001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		138608000001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		United KingdomBritishManager89673040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DYNALOG ELECTRONICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Robert Barnes
    Market Place
    TA11 7LX Somerton
    Walker House
    England
    		Apr 06, 2016
    Market Place
    TA11 7LX Somerton
    Walker House
    England
    		No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Daniel Mark Beer
    Market Place
    TA11 7LX Somerton
    Walker House
    England
    		Apr 06, 2016
    Market Place
    TA11 7LX Somerton
    Walker House
    England
    		No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0