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Dyson Research Limited

Dyson Research Limited is a dissolved company incorporated on 15 November 1972 with the registered office located in London, City of London. Dyson Research Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 4 December 2024 (9 months ago)
Was 52 years old at the time of dissolution
Following liquidation
Company No
01081917
Private limited company
Age
52 years
Incorporated 15 November 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O INTERPATH LTD
10 Fleet Place
London
EC4M 7RB
Address changed on 28 Dec 2023 (1 year 8 months ago)
Previous address was Tetbury Hill Malmesbury Wiltshire SN16 0RP
Telephone
01666825122
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Dyson UK Holdings Limited
PSC • PSC
Director • British • Lives in UK • Born in Jul 1977
Director • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Dyson Technology Limited
Mr Martin William Bowen is a mutual person.
Active
Dyson Limited
Mr Martin William Bowen is a mutual person.
Active
Dyson International Limited
Mr Martin William Bowen is a mutual person.
Active
Dyson UK Holdings Limited
Mr Martin William Bowen is a mutual person.
Active
Dyson Exchange Limited
Mr Martin William Bowen is a mutual person.
Active
Dyson Estates Limited
Mr Martin William Bowen is a mutual person.
Active
Dyson Finance Limited
Mr Martin William Bowen is a mutual person.
Active
Dyson Overseas Distribution Limited
Mr Martin William Bowen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£177.4K
Increased by £1.9K (+1%)
Total Liabilities
-£120.3K
Increased by £300 (0%)
Net Assets
£57.1K
Increased by £1.6K (+3%)
Debt Ratio (%)
68%
Decreased by 0.56% (-1%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 4 Dec 2024
Registered Address Changed
1 Year 8 Months Ago on 28 Dec 2023
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 27 Dec 2023
Declaration of Solvency
1 Year 8 Months Ago on 27 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Dyson James Limited (PSC) Details Changed
2 Years 2 Months Ago on 7 Jul 2023
Small Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 24 Aug 2022
Full Accounts Submitted
3 Years Ago on 3 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 4 Sep 2024
Registered office address changed from Tetbury Hill Malmesbury Wiltshire SN16 0RP to 10 Fleet Place London EC4M 7RB on 28 December 2023
Submitted on 28 Dec 2023
Resolutions
Submitted on 28 Dec 2023
Declaration of solvency
Submitted on 27 Dec 2023
Appointment of a voluntary liquidator
Submitted on 27 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 6 Oct 2023
Change of details for Dyson James Limited as a person with significant control on 7 July 2023
Submitted on 25 Aug 2023
Confirmation statement made on 18 August 2023 with updates
Submitted on 21 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 1 Oct 2022
Repayment History
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