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DYSON RESEARCH LIMITED

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

Company details

TETBURY HILL, MALMESBURY, WILTSHIRE, SN16 0RP

DYSON RESEARCH LIMITED on the map

Company type: Private Limited Company
Company number: 01081917
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.15
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27510 - Manufacture of electric domestic appliances

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.09.12
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.03.10
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 1100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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SECRETARY APPOINTED MR MARTIN WILLIAM BOWEN
Form type: AP03
Date: 2013.06.28
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APPOINTMENT TERMINATED, SECRETARY ALAN BRIGGS
Form type: TM02
Date: 2013.06.27
£2.95
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.10.29
£2.95
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AUDITORS RESIGNATION 519
Form type: MISC
Date: 2012.10.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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DIRECTOR APPOINTED MAXIMILIAN WALTER CONZE
Form type: AP01
Date: 2012.02.09
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MCCOURT
Form type: TM01
Date: 2012.02.09
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.30
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.12.20
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.09.21
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RE: AGREEMENTS 23/08/2010
Form type: RES13
Date: 2010.09.13
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.08.24
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.08.24
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.24
£2.95
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ADOPT ARTICLES 09/07/2010
Form type: RES01
Date: 2010.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS SHIPSEY / 01/03/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCCOURT / 01/03/2010
Form type: CH01
Date: 2010.07.22
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APPOINTMENT TERMINATED, DIRECTOR JAMES DYSON
Form type: TM01
Date: 2010.07.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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12/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.03.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.07
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.03.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.07
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.03.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.07
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.03.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.07
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.03.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.03.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.08
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
Child documents:
Document type: ANNOTATION
Date: 2004.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MARTIN WILLIAM BOWEN (current)
Secretary, 2013.06.27
TETBURY HILL MALMESBURY , WILTSHIRE
SN16 0RP
MAXIMILIAN WALTER CONZE (current)
Director, 2012.02.03
TETBURY HILL MALMESBURY , WILTSHIRE
SN16 0RP
JOHN FRANCIS SHIPSEY (current)
Director, CHARTERED ACCOUNTANT, 2006.06.19
TETBURY HILL MALMESBURY , WILTSHIRE
SN16 0RP
ALAN STEWART BRIGGS (resigned)
Secretary, 1997.05.12 - 2013.06.27
52 CHURCH STREET BATHFORD , BATH
BA1 7RR
DEIRDRE JESSIE DYSON (resigned)
Secretary, 1991.09.21 - 1997.05.12
KINGSMEAD MILL LITTLE SOMERFORD , CHIPPENHAM
SN15 5JN, WILTSHIRE
SIMON MARK BICKERSTAFFE (resigned)
Director, RESEARCH DESIGN DEVELOPMENT, 1997.08.29 - 2000.10.17
8 FROME ROAD , BRADFORD ON AVON
BA15 1LB, WILTSHIRE
DEIRDRE JESSIE DYSON (resigned)
Director, COMPANY DIRECTOR, 1997.08.29 - 2006.07.17
DODINGTON PARK , DODINGTON
BS37 6SF, GLOUCESTERSHIRE
JAMES DYSON (resigned)
Director, COMPANY DIRECTOR, 1991.09.21 - 2010.06.18
DODINGTON PARK , DODINGTON
BS37 6SF, GLOUCESTERSHIRE
ADRIAN JOHN FORTESCUE GARNETT (resigned)
Director, SALESMAN, 1998.10.19 - 2000.12.22
CANNWOOD FARM , BRUTON
BA10 0JN, SOMERSET
JOHN RICHARD ADAM GREAVES (resigned)
Director, MANAGING DIRECTOR, 1997.11.24 - 1998.03.10
69 OAKEN GROVE , MAIDENHEAD
SL6 6HN, BERKSHIRE
SIMEON CHARLES JUPP (resigned)
Director, COMPANY DIRECTOR, 1998.04.13 - 2004.11.01
HORTONS 141 THE STREET BROUGHTON GIFFORD , MELKSHAM
SN12 8PN, WILTSHIRE
MARTIN MCCOURT (resigned)
Director, COMPANY DIRECTOR, 2006.06.19 - 2012.02.03
TETBURY HILL MALMESBURY , WILTSHIRE
SN16 0RP
GARY MEYER RINCK (resigned)
Director, ATTORNEY/SOLICITOR, 1998.06.01 - 1999.10.18
16 LAURISTON ROAD WIMBLEDON , LONDON
SW19 4TQ

Companies near to DYSON RESEARCH ltd.

Information about the Private Limited Company DYSON RESEARCH 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: 2016.07.23. Reload the data