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DYSON DIECASTINGS LIMITED

Learn more about DYSON DIECASTINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP

DYSON DIECASTINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00158312
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.08.28
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company DYSON DIECASTINGS LIMITED is a Private Limited Company, registration number 00158312, established in United Kingdom on the 28. August 1919. The company is now active. The company has been in business for 97 years and 3 months. The company is based on C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP. Business of the company DYSON DIECASTINGS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEAF" from the 2016.03.04. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.07.20. We do not have any information about the company DYSON DIECASTINGS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEAF
Form type: TM01
Date: 2016.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL HOOPER / 28/01/2016
Form type: CH01
Date: 2016.01.28
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKMAN
Form type: TM01
Date: 2015.10.27
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 440375
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAGSON / 20/07/2015
Form type: CH01
Date: 2015.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL HOOPER / 20/07/2015
Form type: CH01
Date: 2015.07.20
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MAGSON / 20/07/2015
Form type: CH03
Date: 2015.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOKMAN / 29/08/2014
Form type: CH01
Date: 2014.09.24
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DIRECTOR APPOINTED MR RICHARD JAMES COOKMAN
Form type: AP01
Date: 2014.08.06
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DIRECTOR APPOINTED MR MICHAEL LEAF
Form type: AP01
Date: 2014.08.06
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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APPOINTMENT TERMINATED, DIRECTOR LESLIE WHITE
Form type: TM01
Date: 2014.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.16
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.12
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.02
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.06
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.01
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RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.08.14
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APPOINTMENT TERMINATED DIRECTOR MARTIN RHODES
Form type: 288b
Date: 2008.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.18
Child documents:
Document type: ANNOTATION
Date: 2007.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
Child documents:
Document type: ANNOTATION
Date: 2006.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.04
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.11
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REGISTERED OFFICE CHANGED ON 26/11/03 FROM:, STATION ROAD, BURTON LATIMER, KETTERING, NORTHANTS NN15 5JP
Form type: 287
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
Child documents:
Document type: ANNOTATION
Date: 2001.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.17
Child documents:
Document type: ANNOTATION
Date: 1999.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.09

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Company directors and board members:

ANDREW MAGSON (current)
Secretary, GROUP FINANCE DIRECTOR, 2006.10.02
C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER , KETTERING
NN15 5JP, NORTHAMPTONSHIRE
GRAHAM PAUL HOOPER (current)
Director, COMPANY DIRECTOR, 2002.07.20
C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER , KETTERING
NN15 5JP, NORTHAMPTONSHIRE
ANDREW MAGSON (current)
Director, GROUP FINANCE DIRECTOR, 2006.10.02
C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER , KETTERING
NN15 5JP, NORTHAMPTONSHIRE
JONATHAN DAVID JOWETT (resigned)
Secretary, 1997.01.28 - 1999.03.01
9 HODNET CLOSE EAST HUNSBURY , NORTHAMPTON
NN4 0XY, NORTHANTS
JOHN KENDALL LAURIE (resigned)
Secretary, 1991.07.20 - 1991.09.19
VAASETTER PORTLING , DALBEATTIE
DG5 4PZ, KIRKCUDBRIGHTSHIRE
DAVID RICHARD SOWERBY (resigned)
Secretary, 1991.09.20 - 1997.01.28
6 CHURCH WAY DENTON , NORTHAMPTON
NN7 1DG
DAVID RICHARD SOWERBY (resigned)
Secretary, FINANCE DIRECTOR, 1999.03.01 - 2006.10.02
TILBROOK MILL FARMHOUSE LOWER DEAN , HUNTINGDON
PE28 0LH, CAMBS
MICHAEL ROBERT WADDINGHAM (resigned)
Secretary, 1991.09.19 - 1991.09.20
44 ASHFIELD STANTONBURY , MILTON KEYNES
MK14 6AU, BUCKINGHAMSHIRE
RICHARD JAMES COOKMAN (resigned)
Director, 2014.08.06 - 2015.09.16
C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER , KETTERING
NN15 5JP, NORTHAMPTONSHIRE
TERRANCE HOLLOWAY (resigned)
Director, 1997.06.02 - 1999.07.01
1 KING HARRY LANE , ST ALBANS
AL3 4AS, HERTFORDSHIRE
MICHAEL LEAF (resigned)
Director, 2014.08.06 - 2016.03.03
C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER , KETTERING
NN15 5JP, NORTHAMPTONSHIRE
CHRISTOPHER GOODING MAY (resigned)
Director, ACCOUNTANT, 1995.12.15 - 1999.08.27
9 THE GLEBE LAVENDON , OLNEY
MK46 4HY, BUCKINGHAMSHIRE
JOHN STEWART MCCALL (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 2002.09.03
GUILSBOROUGH HOUSE GUILSBOROUGH , NORTHAMPTON
NN6 8RA, NORTHAMPTONSHIRE
MARTIN HAROLD RHODES (resigned)
Director, COMPANY DIRECTOR, 1999.06.30 - 2008.06.10
HILL HOUSE SHELTON ROAD UPPER DEAN , HUNTINGDON
PE28 0NQ, CAMBRIDGESHIRE
ENGLAND
CHRISTOPHER SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 1991.09.19
20 ABBEY ROAD , LONDON
NW8 9BW
DAVID RICHARD SOWERBY (resigned)
Director, FINANCE DIRECTOR, 1991.10.07 - 2006.10.02
TILBROOK MILL FARMHOUSE LOWER DEAN , HUNTINGDON
PE28 0LH, CAMBS
MICHAEL ROBERT WADDINGHAM (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 1996.11.30
21 TAVISTOCK CLOSE WOBURN SANDS , MILTON KEYNES
MK17 8UY
WILLIAM KEITH WALDEN (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 2002.07.20
HOME FARM JEYES CLOSE , MOULTON
NN3 7GH, NORTHAMPTON
LESLIE NORMAN WHITE (resigned)
Director, 1997.06.30 - 2014.03.31
13 HEYBRIDGE CRESCENT CALDECOTTE , MILTON KEYNES
MK7 8HL, BUCKINGHAMSHIRE

Companies near to DYSON DIECASTINGS ltd.

  • ALUMASC HOLDINGS LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • BENION LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • ALUMASC LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • C. C. REALISATIONS LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • BLK LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • HARMER HOLDINGS LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • ALK LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • CLEOMACK LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • ALUMASC BUILDING PRODUCTS LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • BENJAMIN PRIEST LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • ALUMASC PRECISION LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • ALUMASC-GRUNDY LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • TIMLOC BUILDING PRODUCTS LIMITED - C/O THE ALUMASC GROUP PLC, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • EUROROOF LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
  • APEX GUTTER & DRAINAGE LIMITED - C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP

Information about the Private Limited Company DYSON DIECASTINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data