Dynamic Closures UK Ltd

Company Name	Dynamic Closures UK Ltd
Company Status	Dissolved
Company Number	01897403
Category	Private Limited Company
Incorporation Date	20 March 1985(39 years, 1 month ago)
Dissolution Date	16 September 2008 (15 years, 7 months ago)
Previous Names	Dynamic Closures UK Limited and Dynaflair Europe Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Jack Balshen
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1992(7 years after company formation)
Appointment Duration	16 years, 5 months (closed 16 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Larkholme Lane Fleetwood Lancashire FY7 8AU

Secretary Name	Edna Elizabeth Ellen Balshen
Nationality	English
Status	Closed
Appointed	10 April 1997(12 years after company formation)
Appointment Duration	11 years, 5 months (closed 16 September 2008)
Role	Company Director
Correspondence Address	70 Larkholme Lane Fleetwood Lancashire FY7 8AU

Director Name	Gerald Ward Dent
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 April 1992(7 years after company formation)
Appointment Duration	3 years, 11 months (resigned 28 March 1996)
Role	Executive
Correspondence Address	2129 Elmhurst Avenue Oakville Ontario L6j Jei Canada

Director Name	Martin Ray Labelle
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 April 1992(7 years after company formation)
Appointment Duration	3 years, 2 months (resigned 22 June 1995)
Role	Company Director
Correspondence Address	PO Box 1296 Cornwall Township Ontario K6h 5v4 Foreign

Director Name	Dean Allinson
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(8 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 March 1996)
Role	Company Director
Correspondence Address	29 Pinders Green Drive Methley Leeds LS26 9BA

Secretary Name	Jack Balshen
Nationality	British
Status	Resigned
Appointed	01 February 1994(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Larkholme Lane Fleetwood Lancashire FY7 8AU

Secretary Name	Mr Alan David Boddy
Nationality	British
Status	Resigned
Appointed	28 March 1996(11 years after company formation)
Appointment Duration	1 year (resigned 10 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Damer House Meadoway Wickford Essex SS12 9HA

Director Name	Gerald Ward Dent
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 1997(12 years after company formation)
Appointment Duration	6 years, 5 months (resigned 04 September 2003)
Role	Company Director
Correspondence Address	2129 Elmhurst Avenue Oakville Ontario L6j Jei Canada

Director Name	Unigroup Plc (Corporation)
Status	Resigned
Appointed	09 April 1992(7 years after company formation)
Appointment Duration	1 year, 9 months (resigned 17 January 1994)
Correspondence Address	61 Doughty Street London WC1N 2NH

Secretary Name	Abbot Group Plc (Corporation)
Status	Resigned
Appointed	09 April 1992(7 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 1994)
Correspondence Address	3 Colmore Circus Birmingham B4 6BH

Location

Registered Address	Damer House Meadoway Wickford Essex SS12 9HA
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Park
Built Up Area	Basildon
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Turnover	£54,801
Gross Profit	£22,550
Net Worth	-£56,504
Cash	£55,552
Current Liabilities	£129,173

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

16 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2008	First Gazette notice for voluntary strike-off (1 page)
29 April 2008	Application for striking-off (1 page)
3 May 2007	Return made up to 09/04/07; no change of members (6 pages)
22 March 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
18 April 2006	Return made up to 09/04/06; full list of members (6 pages)
17 March 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
21 April 2005	Return made up to 09/04/05; full list of members (6 pages)
7 March 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
5 July 2004	Company name changed dynamic closures uk LIMITED\certificate issued on 05/07/04 (2 pages)
5 May 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
6 April 2004	Return made up to 09/04/04; full list of members (6 pages)
17 September 2003	Director resigned (1 page)
18 April 2003	Return made up to 09/04/03; full list of members (7 pages)
14 April 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
25 June 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
7 May 2002	Return made up to 09/04/02; full list of members (6 pages)
16 May 2001	Full accounts made up to 31 December 2000 (10 pages)
19 April 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2000	Secretary's particulars changed (1 page)
8 May 2000	Return made up to 09/04/00; full list of members (6 pages)
14 March 2000	Full accounts made up to 31 December 1999 (9 pages)
14 April 1999	Return made up to 09/04/99; no change of members (4 pages)
22 September 1998	Full accounts made up to 31 December 1997 (9 pages)
29 April 1998	Return made up to 09/04/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 April 1998	Secretary resigned (1 page)
29 April 1998	New secretary appointed (2 pages)
1 July 1997	Full accounts made up to 31 December 1996 (9 pages)
27 May 1997	Return made up to 09/04/97; full list of members (6 pages)
27 May 1997	New director appointed (2 pages)
31 October 1996	Full accounts made up to 31 December 1995 (11 pages)
26 May 1996	Registered office changed on 26/05/96 from: 53B commercial street rothwell leeds LS26 0QD (1 page)
15 May 1996	Return made up to 09/04/96; no change of members (4 pages)
15 May 1996	New secretary appointed (2 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	Secretary resigned (1 page)
15 May 1996	Director resigned (1 page)
8 February 1996	Accounts for a small company made up to 31 December 1994 (12 pages)
27 December 1995	Return made up to 09/04/95; no change of members (4 pages)
3 July 1995	Director resigned (4 pages)
16 April 1985	Allotment of shares (2 pages)

Dynamic Closures UK Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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