| Company Name | Dynacore Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02254485 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1988(35 years, 11 months ago) |
| Dissolution Date | 26 February 2002 (22 years, 1 month ago) |
| Previous Name | Datapoint Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Gerald Neal Agranoff |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 January 1997(8 years, 8 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 26 February 2002) |
| Role | Attorney |
| Correspondence Address | PO Box 489 Simonton Texas 77476-0489 United States |
| Director Name | Asher Barry Edelman |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 January 1997(8 years, 8 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 26 February 2002) |
| Role | Chairman Of Datapoint Corporat |
| Correspondence Address | Chemin De Pecholettaz 9 Epalinges 1066 Switzerland Foreign |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 January 1997(8 years, 8 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 26 February 2002) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Director Name | Roger James Edmonds |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1992(4 years, 7 months after company formation) |
| Appointment Duration | 4 years (resigned 07 January 1997) |
| Role | Company Director |
| Correspondence Address | Kingswood 1 Villa Gardens High Street Flitwick Bedfordshire MK45 1DS |
| Director Name | Mr George Ross Laughead |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 December 1992(4 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 09 January 1995) |
| Role | Company Vice President & Attorney |
| Correspondence Address | 11520 Huebner Road Apartment 404 San Antonio Texas United States |
| Director Name | Mr Roger Charles Smith |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1992(4 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 30 January 1997) |
| Role | Chartered Accountant |
| Correspondence Address | Hartfield 115 Little Marlow Road Marlow Buckinghamshire SL7 1JA |
| Secretary Name | Mr Roger Charles Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1992(4 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 30 January 1997) |
| Role | Company Director |
| Correspondence Address | Hartfield 115 Little Marlow Road Marlow Buckinghamshire SL7 1JA |
| Director Name | Peter Manson |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1997(8 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 June 2000) |
| Role | Company Director |
| Correspondence Address | Gatsby House Rickmansworth Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0LX |
| Director Name | Blake Thomas |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 January 1997(8 years, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 28 January 2000) |
| Role | Chief Operating Officer |
| Correspondence Address | 617 Jefferson Circle Liberty Missouri 64068 |
Location
| Registered Address | 1 Silk Street London EC2Y 8HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £24,132,000 |
| Gross Profit | £5,589,000 |
| Net Worth | -£2,206,000 |
| Cash | £722,000 |
| Current Liabilities | £10,927,000 |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 July |
Filing History
| 26 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2001 | Application for striking-off (1 page) |
| 5 April 2001 | Return made up to 29/12/00; full list of members (5 pages) |
| 31 August 2000 | Full group accounts made up to 31 July 1999 (22 pages) |
| 25 August 2000 | Registered office changed on 25/08/00 from: datapoint house, 400, north circular road, neasden, london. NW10 ojg (1 page) |
| 25 August 2000 | Director resigned (1 page) |
| 1 June 2000 | Delivery ext'd 3 mth 31/07/99 (1 page) |
| 17 February 2000 | Director resigned (1 page) |
| 30 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 20 August 1999 | Full group accounts made up to 1 August 1998 (22 pages) |
| 28 May 1999 | Delivery ext'd 3 mth 31/07/98 (1 page) |
| 11 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 31 May 1998 | Full group accounts made up to 2 August 1997 (24 pages) |
| 28 January 1998 | Secretary resigned;director resigned (1 page) |
| 28 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 17 December 1997 | Director resigned (1 page) |
| 26 October 1997 | Secretary's particulars changed (1 page) |
| 1 July 1997 | Full group accounts made up to 27 July 1996 (22 pages) |
| 17 February 1997 | New director appointed (2 pages) |
| 17 February 1997 | Director resigned (1 page) |
| 29 January 1997 | New director appointed (1 page) |
| 23 January 1997 | New director appointed (1 page) |
| 21 January 1997 | Return made up to 29/12/96; no change of members (6 pages) |
| 21 January 1997 | New secretary appointed (2 pages) |
| 21 January 1997 | New director appointed (2 pages) |
| 29 March 1996 | Full group accounts made up to 29 July 1995 (26 pages) |
| 30 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 8 January 1996 | Particulars of mortgage/charge (3 pages) |
| 19 May 1995 | Full group accounts made up to 30 July 1994 (25 pages) |