DYNO INDUSTRIES (U.K.) LIMITED
LEEDS DYNEA UK LIMITED DYNOCHEM UK LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2PQ

Company number 02284697
Status Liquidation
Incorporation Date 5 August 1988
Company Type Private Limited Company
Address 29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Registered office address changed from Aycliffe Industrial Park Heighington Lane Newton Aycliffe County Durham DL5 6UE to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 13 November 2014; Declaration of solvency; Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-03 LRESSP ‐ Special resolution to wind up on 2014-11-03 LRESSP ‐ Special resolution to wind up on 2014-11-03 . The most likely internet sites of DYNO INDUSTRIES (U.K.) LIMITED are www.dynoindustriesuk.co.uk, and www.dyno-industries-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Dyno Industries U K Limited is a Private Limited Company. The company registration number is 02284697. Dyno Industries U K Limited has been working since 05 August 1988. The present status of the company is Liquidation. The registered address of Dyno Industries U K Limited is 29 Park Square West Leeds West Yorkshire Ls1 2pq. . GREEN, David is a Secretary of the company. GREEN, David is a Director of the company. MACHIN, John is a Director of the company. Secretary AASEN, Erik has been resigned. Secretary BEATHAM, Peter Richard has been resigned. Secretary MCHUGO, Peter James has been resigned. Secretary MEIJER, Reinder Arie has been resigned. Secretary MELAND, Olav has been resigned. Secretary PARKER, Steven James has been resigned. Director AASEN, Erik has been resigned. Director AASEN, Erik has been resigned. Director CHARLES, Raymond has been resigned. Director DALHOLT, Kirsten has been resigned. Director DAVIES, William John, Dr has been resigned. Director GILTINAN, Joseph Clement has been resigned. Director GREEN, David has been resigned. Director GYLSETH, Bjorn has been resigned. Director HAEREM, Sverre has been resigned. Director HAGA, Per has been resigned. Director HENRIKSSON, Rainer has been resigned. Director HOLLI, Knut has been resigned. Director HOLMERUD, Bjorn has been resigned. Director ISAKSEN, Oivind has been resigned. Director KIEWIET, Roeland Jakob has been resigned. Director KOIVISTO, Ilpo Jalmari has been resigned. Director MACHIN, John has been resigned. Director MELAND, Olav has been resigned. Director MOYNIHAN, Liam Anthony has been resigned. Director PRANTZ, Erhard, Dr has been resigned. Director SCHJERVEN, Dag has been resigned. Director SIHVONEN, Eero has been resigned. Director SILTALA, Kyosti has been resigned. Director VESTLI, Tom has been resigned. Director VIINIKKALA, Ari has been resigned. Director WOOTTON, David Hugh has been resigned. Director YLINEN, Jukka Taipo has been resigned. Director YLINEN, Jukka Taipo has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GREEN, David
Appointed Date: 01 May 2009
Director
GREEN, David
Appointed Date: 11 January 2013
61 years old
Director
MACHIN, John
Appointed Date: 11 January 2013
73 years old

Resigned Directors

Secretary
AASEN, Erik
Resigned: 27 April 1994
Appointed Date: 09 October 1991
Secretary
BEATHAM, Peter Richard
Resigned: 31 August 1995
Appointed Date: 31 January 1995
Secretary
MCHUGO, Peter James
Resigned: 31 January 1995
Appointed Date: 27 April 1994
Secretary
MEIJER, Reinder Arie
Resigned: 15 June 1999
Appointed Date: 31 August 1995
Secretary
MELAND, Olav
Resigned: 09 October 1991
Secretary
PARKER, Steven James
Resigned: 01 May 2009
Appointed Date: 15 June 1999
Director
AASEN, Erik
Resigned: 11 January 2013
Appointed Date: 01 February 2012
69 years old
Director
AASEN, Erik
Resigned: 27 April 1994
Appointed Date: 09 October 1991
69 years old
Director
CHARLES, Raymond
Resigned: 30 August 2006
Appointed Date: 24 October 2005
79 years old
Director
DALHOLT, Kirsten
Resigned: 31 October 1998
Appointed Date: 03 February 1998
61 years old
Director
DAVIES, William John, Dr
Resigned: 27 June 2002
Appointed Date: 30 January 2001
59 years old
Director
GILTINAN, Joseph Clement
Resigned: 11 January 2013
Appointed Date: 01 November 2011
59 years old
Director
GREEN, David
Resigned: 30 August 2006
Appointed Date: 24 October 2005
61 years old
Director
GYLSETH, Bjorn
Resigned: 01 August 1997
Appointed Date: 19 November 1993
77 years old
Director
HAEREM, Sverre
Resigned: 30 January 2001
Appointed Date: 15 June 1999
60 years old
Director
HAGA, Per
Resigned: 30 January 2001
Appointed Date: 19 November 1993
66 years old
Director
HENRIKSSON, Rainer
Resigned: 27 April 2006
Appointed Date: 27 June 2002
59 years old
Director
HOLLI, Knut
Resigned: 19 November 1993
76 years old
Director
HOLMERUD, Bjorn
Resigned: 19 November 1993
91 years old
Director
ISAKSEN, Oivind
Resigned: 30 January 2001
Appointed Date: 19 November 1993
76 years old
Director
KIEWIET, Roeland Jakob
Resigned: 01 November 2011
Appointed Date: 04 March 2009
62 years old
Director
KOIVISTO, Ilpo Jalmari
Resigned: 08 April 2009
Appointed Date: 13 September 2006
65 years old
Director
MACHIN, John
Resigned: 29 December 2006
Appointed Date: 13 September 2006
73 years old
Director
MELAND, Olav
Resigned: 03 February 1998
80 years old
Director
MOYNIHAN, Liam Anthony
Resigned: 29 December 2006
Appointed Date: 27 June 2002
61 years old
Director
PRANTZ, Erhard, Dr
Resigned: 26 October 1999
Appointed Date: 18 May 1998
77 years old
Director
SCHJERVEN, Dag
Resigned: 19 November 1993
71 years old
Director
SIHVONEN, Eero
Resigned: 27 March 2006
Appointed Date: 10 November 2005
68 years old
Director
SILTALA, Kyosti
Resigned: 29 December 2006
Appointed Date: 10 November 2005
62 years old
Director
VESTLI, Tom
Resigned: 08 April 2009
Appointed Date: 23 October 1997
75 years old
Director
VIINIKKALA, Ari
Resigned: 01 February 2012
Appointed Date: 01 December 2010
57 years old
Director
WOOTTON, David Hugh
Resigned: 23 October 1997
75 years old
Director
YLINEN, Jukka Taipo
Resigned: 01 December 2010
Appointed Date: 04 March 2009
64 years old
Director
YLINEN, Jukka Taipo
Resigned: 27 June 2002
Appointed Date: 30 January 2001
64 years old

DYNO INDUSTRIES (U.K.) LIMITED Events

13 Nov 2014
Registered office address changed from Aycliffe Industrial Park Heighington Lane Newton Aycliffe County Durham DL5 6UE to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 13 November 2014
12 Nov 2014
Declaration of solvency
12 Nov 2014
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-03
  • LRESSP ‐ Special resolution to wind up on 2014-11-03
  • LRESSP ‐ Special resolution to wind up on 2014-11-03
14 Aug 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,000
23 May 2014
Total exemption full accounts made up to 31 December 2013
...
... and 144 more events
30 Jan 1989
Registered office changed on 30/01/89 from: fourth floor 9 cheapside london EC2V 6AD
30 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jan 1989
Accounting reference date notified as 31/12
10 Nov 1988
Company name changed alnery no. 760 LIMITED\certificate issued on 11/11/88
05 Aug 1988
Incorporation

DYNO INDUSTRIES (U.K.) LIMITED Charges

16 November 2005
Debenture
Delivered: 28 November 2005
Status: Satisfied on 1 June 2007
Persons entitled: Nordea Bank Ab (Publ) for Itself as Trustee for the Secured Parties (the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
21 September 2000
Debenture
Delivered: 3 October 2000
Status: Satisfied on 25 November 2005
Persons entitled: Citibank International Plcas Security Trustee for the Secured Parties (Asdefined)
Description: Fixed and floating charges over the undertaking and all…

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