DAC International (UK) Limited

Company Name	DAC International (UK) Limited
Company Status	Dissolved
Company Number	02543172
Category	Private Limited Company
Incorporation Date	25 September 1990(33 years, 7 months ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Kenneth Raymond Payne
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2010(20 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (closed 21 September 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	26 High Street Rickmansworth Hertfordshire WD3 1ER

Director Name	Edward W Vernon
Date of Birth	December 1926 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 1992(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 1996)
Role	Executive
Correspondence Address	729 Woodland Drive Montecito Ca 93103 United States

Secretary Name	Kenneth Raymond Payne
Nationality	British
Status	Resigned
Appointed	25 September 1992(2 years after company formation)
Appointment Duration	8 years, 9 months (resigned 11 July 2001)
Role	Company Director
Correspondence Address	58 The Vale Oakley Basingstoke Hampshire RG23 7LD

Director Name	James W Drain
Date of Birth	March 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1996(5 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 November 2010)
Role	Executive
Country of Residence	United States
Correspondence Address	1580 Seacoast Way Carpinteria California 93013

Director Name	Kenneth Raymond Payne
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(8 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 04 March 2001)
Role	Managing Director
Correspondence Address	58 The Vale Oakley Basingstoke Hampshire RG23 7LD

Secretary Name	Nicolas Smith
Nationality	British
Status	Resigned
Appointed	11 July 2001(10 years, 9 months after company formation)
Appointment Duration	3 years (resigned 28 July 2004)
Role	Company Director
Correspondence Address	6 Heron Way Horsham West Sussex RH13 6DG

Secretary Name	Joyce Kawachi
Nationality	American
Status	Resigned
Appointed	06 December 2004(14 years, 2 months after company formation)
Appointment Duration	13 years (resigned 31 December 2017)
Role	Company Director
Correspondence Address	2375 Los Encinos Road Ojai California 93023

Contact

Website	dac-intl.com

Location

Registered Address	26 High Street Rickmansworth Hertfordshire WD3 1ER
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Dac International Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£190,332
Cash	£8,460
Current Liabilities	£10,807

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

2 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
7 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
10 October 2018	Director's details changed for Mr Kenneth Raymond Payne on 24 September 2018 (2 pages)
10 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
10 October 2018	Termination of appointment of Joyce Kawachi as a secretary on 31 December 2017 (1 page)
11 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
2 November 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
2 November 2017	Director's details changed for Mr Kenneth Raymond Payne on 25 September 2017 (2 pages)
2 November 2017	Director's details changed for Mr Kenneth Raymond Payne on 25 September 2017 (2 pages)
2 November 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
19 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 March 2016	Director's details changed for Mr Kenneth Raymond Payne on 20 January 2016 (2 pages)
7 March 2016	Director's details changed for Mr Kenneth Raymond Payne on 20 January 2016 (2 pages)
5 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
5 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (4 pages)
3 October 2014	Director's details changed for Mr Kenneth Raymond Payne on 25 September 2014 (2 pages)
3 October 2014	Director's details changed for Mr Kenneth Raymond Payne on 25 September 2014 (2 pages)
3 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (4 pages)
2 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (4 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
7 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
21 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
10 November 2011	Director's details changed for Mr Kenneth Raymond Payne on 25 September 2011 (2 pages)
10 November 2011	Director's details changed for Mr Kenneth Raymond Payne on 25 September 2011 (2 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 November 2010	Termination of appointment of James Drain as a director (1 page)
3 November 2010	Appointment of Mr Kenneth Raymond Payne as a director (2 pages)
3 November 2010	Termination of appointment of James Drain as a director (1 page)
3 November 2010	Appointment of Mr Kenneth Raymond Payne as a director (2 pages)
4 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Director's details changed for James W Drain on 25 September 2010 (2 pages)
30 September 2010	Director's details changed for James W Drain on 25 September 2010 (2 pages)
26 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
5 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 October 2008	Location of debenture register (1 page)
7 October 2008	Registered office changed on 07/10/2008 from 28 high street rickmansworth hertfordshire WD3 1ER (1 page)
7 October 2008	Return made up to 25/09/08; full list of members (3 pages)
7 October 2008	Registered office changed on 07/10/2008 from 28 high street rickmansworth hertfordshire WD3 1ER (1 page)
7 October 2008	Location of register of members (1 page)
7 October 2008	Location of debenture register (1 page)
7 October 2008	Location of register of members (1 page)
7 October 2008	Return made up to 25/09/08; full list of members (3 pages)
24 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
24 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
13 December 2007	Return made up to 25/09/07; full list of members (2 pages)
13 December 2007	Return made up to 25/09/07; full list of members (2 pages)
16 April 2007	Location of register of members (1 page)
16 April 2007	Location of debenture register (1 page)
16 April 2007	Registered office changed on 16/04/07 from: 27 hill rise rickmansworth hertfordshire WD3 7NY (1 page)
16 April 2007	Location of debenture register (1 page)
16 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
16 April 2007	Return made up to 25/09/06; full list of members (2 pages)
16 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
16 April 2007	Return made up to 25/09/06; full list of members (2 pages)
16 April 2007	Registered office changed on 16/04/07 from: 27 hill rise rickmansworth hertfordshire WD3 7NY (1 page)
16 April 2007	Location of register of members (1 page)
1 March 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
1 March 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 October 2005	Return made up to 25/09/05; full list of members (6 pages)
27 October 2005	Return made up to 25/09/05; full list of members (6 pages)
1 June 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
1 June 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
20 December 2004	New secretary appointed (1 page)
20 December 2004	Return made up to 25/09/04; full list of members (7 pages)
20 December 2004	New secretary appointed (1 page)
20 December 2004	Return made up to 25/09/04; full list of members (7 pages)
10 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
10 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Secretary resigned (1 page)
27 May 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
27 May 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
25 November 2003	Return made up to 25/09/03; full list of members (6 pages)
25 November 2003	Return made up to 25/09/03; full list of members (6 pages)
27 April 2003	Registered office changed on 27/04/03 from: langwood house 63-81 high street rickmansworth hertfordshire WD3 1EQ (1 page)
27 April 2003	Registered office changed on 27/04/03 from: langwood house 63-81 high street rickmansworth hertfordshire WD3 1EQ (1 page)
25 February 2003	Full accounts made up to 31 March 2002 (12 pages)
25 February 2003	Full accounts made up to 31 March 2002 (12 pages)
13 December 2002	Return made up to 25/09/02; full list of members (6 pages)
13 December 2002	Return made up to 25/09/02; full list of members (6 pages)
18 January 2002	Registered office changed on 18/01/02 from: priory house sydenham road guildford surrey GU1 3RX (1 page)
18 January 2002	Registered office changed on 18/01/02 from: priory house sydenham road guildford surrey GU1 3RX (1 page)
19 November 2001	Full accounts made up to 31 March 2001 (9 pages)
19 November 2001	Full accounts made up to 31 March 2001 (9 pages)
15 October 2001	Return made up to 25/09/01; full list of members (6 pages)
15 October 2001	Return made up to 25/09/01; full list of members (6 pages)
10 October 2001	Registered office changed on 10/10/01 from: unit 1 fosters business park old school road hook hampshire RG27 9NY (1 page)
10 October 2001	Registered office changed on 10/10/01 from: unit 1 fosters business park old school road hook hampshire RG27 9NY (1 page)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	Secretary resigned (1 page)
30 August 2001	Secretary resigned (1 page)
1 May 2001	Full accounts made up to 31 March 2000 (12 pages)
1 May 2001	Full accounts made up to 31 March 2000 (12 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
14 November 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 2000	Return made up to 25/09/99; full list of members (6 pages)
16 May 2000	Return made up to 25/09/99; full list of members (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
2 December 1999	Registered office changed on 02/12/99 from: basing business centre 69A the street old basing basingstoke hampshire RG24 7BY (1 page)
2 December 1999	Registered office changed on 02/12/99 from: basing business centre 69A the street old basing basingstoke hampshire RG24 7BY (1 page)
21 July 1999	Company name changed dac vision europe LIMITED\certificate issued on 22/07/99 (4 pages)
21 July 1999	Company name changed dac vision europe LIMITED\certificate issued on 22/07/99 (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
27 October 1998	Return made up to 25/09/98; no change of members (6 pages)
27 October 1998	Return made up to 25/09/98; no change of members (6 pages)
7 May 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
7 May 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
4 February 1998	Full accounts made up to 30 April 1997 (10 pages)
4 February 1998	Full accounts made up to 30 April 1997 (10 pages)
24 September 1997	Return made up to 25/09/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 September 1997	Return made up to 25/09/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 May 1997	Company name changed dac vision LIMITED\certificate issued on 02/05/97 (2 pages)
1 May 1997	Company name changed dac vision LIMITED\certificate issued on 02/05/97 (2 pages)
8 April 1997	Company name changed dac (europe) LIMITED\certificate issued on 09/04/97 (2 pages)
8 April 1997	Company name changed dac (europe) LIMITED\certificate issued on 09/04/97 (2 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	Director resigned (1 page)
1 April 1997	Full accounts made up to 30 April 1996 (10 pages)
1 April 1997	Full accounts made up to 30 April 1996 (10 pages)
15 December 1996	Return made up to 25/09/96; no change of members (4 pages)
15 December 1996	Return made up to 25/09/96; no change of members (4 pages)
9 November 1995	Full accounts made up to 30 April 1995 (10 pages)
9 November 1995	Accounting reference date shortened from 31/12 to 30/04 (1 page)
9 November 1995	Accounting reference date shortened from 31/12 to 30/04 (1 page)
9 November 1995	Full accounts made up to 30 April 1995 (10 pages)
26 October 1995	Return made up to 25/09/95; no change of members (4 pages)
26 October 1995	Return made up to 25/09/95; no change of members (4 pages)
25 September 1990	Incorporation (15 pages)
25 September 1990	Incorporation (15 pages)

DAC International (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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