DI

DYNCORP INTERNATIONAL (UK) LTD

Dissolved

Company number 04691680

Salisbury · Incorporated 10 March 2003

21 Chipper Lane, Salisbury, Wiltshire, SP1 1BG

Activities of extraterritorial organisations and bodies · SIC 99000

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INPUTWATER LIMITED · 10 March 2003 – 25 March 2003

DYNCORP-HIBERNA LIMITED · 25 March 2003 – 16 November 2007

DCH LIMITED · 16 November 2007 – 12 December 2013

Previous registered addresses

One Fleet Place London EC4M 7WS · until 8 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DI
DYNCORP INTERNATIONAL LLC
Corporate Director
22 June 2011
CS
CASSARA, Scott Lance
Director
3 December 2010
FE
FRENCH, Elvira, Ms.
Secretary · Resigned
31 July 2015
SA
SMERAGLINOLO, Antonio
Director · Resigned
21 April 2010
SC
SCHEHR, Curtis Lorin
Secretary · Resigned
3 April 2009
CS
CASSARA, Scott Lance
Director · Resigned
4 February 2009
WR
WALSH, Richard Matthew
Director · Resigned
4 February 2009
HH
HOUGEN, H Montgomery
Secretary · Resigned
8 November 2007
FR
FISHER, Rory
Director · Resigned
16 August 2007
SR
STEWART, Robert Burness
Director · Resigned
16 August 2007
FK
FLETCHER, Kevin Dennis
Director · Resigned
7 July 2006
GK
GOODMAN, Kevin William
Director · Resigned
10 January 2006
AM
ASQUITH, Michael
Director · Resigned
25 April 2005
GK
GOODMAN, Kevin William
Director · Resigned
10 November 2004
RN
RUSSELL, Nigel John
Director · Resigned
27 July 2004
TM
THORNE, Michael John
Director · Resigned
18 December 2003
CS
CHAPMAN, Stephen
Director · Resigned
23 April 2003
WJ
WICKHAM JR, James Spencer
Director · Resigned
23 April 2003
KP
KAY, Philip Henry
Director · Resigned
15 April 2003
TI
TAYLOR, Ian Allan
Secretary · Resigned
24 March 2003
SR
STEWART, Robert Burness
Director · Resigned
24 March 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
10 March 2003
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
10 March 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
15 February 2022 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Small
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2019 View
Accounts With Accounts Type Small
Accounts
8 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2018 View
Accounts With Accounts Type Small
Accounts
5 October 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
28 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Accounts With Accounts Type Full
Accounts
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Gazette Filings Brought Up To Date
Gazette
12 March 2016 View
Gazette Notice Compulsory
Gazette
5 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 November 2015 View
Accounts With Accounts Type Full
Accounts
26 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Gazette Filings Brought Up To Date
Gazette
31 January 2015 View
Gazette Notice Compulsory
Gazette
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Change Corporate Director Company With Change Date
Officers
24 March 2014 View
Change Person Director Company With Change Date
Officers
24 March 2014 View
Statement Of Companys Objects
Change Of Constitution
16 December 2013 View
Resolution
Resolution
16 December 2013 View
Certificate Change Of Name Company
Change Of Name
12 December 2013 View
Change Of Name Notice
Change Of Name
12 December 2013 View
Accounts With Accounts Type Small
Accounts
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Accounts With Accounts Type Small
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Appoint Corporate Director Company With Name
Officers
12 July 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2011 View
Termination Director Company With Name
Officers
21 June 2011 View
Appoint Person Director Company With Name
Officers
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Termination Director Company With Name
Officers
1 September 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Termination Secretary Company With Name
Officers
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Gazette Filings Brought Up To Date
Gazette
10 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2010 View
Accounts With Accounts Type Full
Accounts
7 April 2010 View
Termination Secretary Company With Name
Officers
30 December 2009 View
Dissolved Compulsory Strike Off Suspended
Dissolution
19 September 2009 View
Gazette Notice Compulsary
Gazette
7 July 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Officers
16 April 2009 View
Accounts With Accounts Type Full
Accounts
30 March 2009 View
Legacy
Annual Return
17 March 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
19 November 2007 View
Legacy
Address
19 November 2007 View
Certificate Change Of Name Company
Change Of Name
16 November 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Accounts With Accounts Type Full
Accounts
20 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Annual Return
17 April 2007 View
Accounts With Accounts Type Full
Accounts
1 February 2007 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Annual Return
21 March 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Annual Return
10 May 2005 View
Accounts With Accounts Type Full
Accounts
26 January 2005 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Annual Return
25 March 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Capital
8 October 2003 View
Resolution
Resolution
20 September 2003 View
Resolution
Resolution
20 September 2003 View
Resolution
Resolution
20 September 2003 View
Resolution
Resolution
20 September 2003 View
Resolution
Resolution
20 September 2003 View
Legacy
Capital
20 September 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Address
30 May 2003 View
Memorandum Articles
Incorporation
3 April 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 March 2003 View
Certificate Change Of Name Company
Change Of Name
25 March 2003 View
Incorporation Company
Incorporation
10 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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