| Company Name | C.P. Dynes Plant Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02894221 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1994(30 years, 2 months ago) |
| Dissolution Date | 3 April 2013 (11 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Camillus Philip Dynes |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1994(same day as company formation) |
| Role | Sub Contractor |
| Correspondence Address | 97 Oak Lodge Tye Chelmsford Essex CM1 6GZ |
| Secretary Name | Claire Dynes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 97 Oak Lodge Tye Springfield Chelmsford Essex CM1 6GZ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | cpdynes.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01245 451577 |
| Telephone region | Chelmsford |
Location
| Registered Address | 97 Oak Lodge Tye Springfield Chelmsford Essex CM1 6GZ |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Springfield |
| Ward | Springfield North |
| Built Up Area | Chelmsford |
Shareholders
| 2 at 1 | Mr Camillus Philip Dynes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £274,761 |
| Cash | £146 |
| Current Liabilities | £1,527,273 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 3 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 3 January 2013 | Completion of winding up (1 page) |
| 3 January 2013 | Completion of winding up (1 page) |
| 5 May 2010 | Order of court to wind up (1 page) |
| 5 May 2010 | Order of court to wind up (1 page) |
| 12 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 15 January 2009 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 15 January 2009 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 12 March 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 19 November 2007 | Registered office changed on 19/11/07 from: lakin rose LIMITED, pioneer house, vision park, histon cambridge cambridgeshire CB24 9NL (1 page) |
| 19 November 2007 | Registered office changed on 19/11/07 from: lakin rose LIMITED, pioneer house, vision park, histon cambridge cambridgeshire CB24 9NL (1 page) |
| 23 July 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 21 June 2007 | Particulars of mortgage/charge (3 pages) |
| 21 June 2007 | Particulars of mortgage/charge (3 pages) |
| 13 March 2007 | Registered office changed on 13/03/07 from: lakin rose LIMITED pioneer house vision park histon cambridge cambridgeshire CB4 9NL (1 page) |
| 13 March 2007 | Registered office changed on 13/03/07 from: lakin rose LIMITED pioneer house vision park histon cambridge cambridgeshire CB4 9NL (1 page) |
| 21 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 21 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 17 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 3 October 2006 | Particulars of mortgage/charge (6 pages) |
| 3 October 2006 | Particulars of mortgage/charge (6 pages) |
| 22 August 2006 | Registered office changed on 22/08/06 from: c/o verity & barnes st johns innovation centre cowley road cambridge CB4 0WS (1 page) |
| 22 August 2006 | Registered office changed on 22/08/06 from: c/o verity & barnes st johns innovation centre cowley road cambridge CB4 0WS (1 page) |
| 15 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 15 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 17 February 2005 | Return made up to 02/02/05; full list of members (6 pages) |
| 17 February 2005 | Return made up to 02/02/05; full list of members (6 pages) |
| 27 July 2004 | Accounts for a small company made up to 30 September 2003 (4 pages) |
| 27 July 2004 | Accounts for a small company made up to 30 September 2003 (4 pages) |
| 10 February 2004 | Return made up to 02/02/04; full list of members (6 pages) |
| 10 February 2004 | Return made up to 02/02/04; full list of members
|
| 30 July 2003 | Accounts for a small company made up to 30 September 2002 (4 pages) |
| 30 July 2003 | Accounts for a small company made up to 30 September 2002 (4 pages) |
| 9 July 2003 | Particulars of mortgage/charge (4 pages) |
| 9 July 2003 | Particulars of mortgage/charge (4 pages) |
| 17 February 2003 | Return made up to 02/02/03; full list of members (6 pages) |
| 17 February 2003 | Return made up to 02/02/03; full list of members (6 pages) |
| 19 June 2002 | Accounts for a small company made up to 30 September 2001 (4 pages) |
| 19 June 2002 | Accounts for a small company made up to 30 September 2001 (4 pages) |
| 11 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 11 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 3 August 2001 | Registered office changed on 03/08/01 from: 67 high street grantchester cambridge cambridgeshire CB3 9NF (1 page) |
| 3 August 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 3 August 2001 | Registered office changed on 03/08/01 from: 67 high street grantchester cambridge cambridgeshire CB3 9NF (1 page) |
| 3 August 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 16 February 2001 | Return made up to 02/02/01; full list of members
|
| 16 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 28 December 2000 | Registered office changed on 28/12/00 from: high stone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 28 December 2000 | Registered office changed on 28/12/00 from: high stone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 20 November 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 20 November 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 23 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 23 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 12 April 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 12 April 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 9 March 1999 | Return made up to 02/02/99; no change of members (4 pages) |
| 9 March 1999 | Return made up to 02/02/99; no change of members (4 pages) |
| 17 February 1998 | Resolutions
|
| 17 February 1998 | Return made up to 02/02/98; no change of members (4 pages) |
| 17 February 1998 | Return made up to 02/02/98; no change of members (4 pages) |
| 17 February 1998 | Resolutions
|
| 17 February 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 17 February 1998 | Accounts made up to 30 September 1997 (2 pages) |
| 16 July 1997 | Registered office changed on 16/07/97 from: 22 queens road coventry CV1 3EG (1 page) |
| 16 July 1997 | Registered office changed on 16/07/97 from: 22 queens road coventry CV1 3EG (1 page) |
| 6 May 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
| 6 May 1997 | Return made up to 02/02/97; full list of members (6 pages) |
| 6 May 1997 | Return made up to 02/02/97; full list of members
|
| 6 May 1997 | Accounts made up to 30 September 1996 (2 pages) |
| 31 January 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
| 31 January 1996 | Accounts made up to 30 September 1995 (2 pages) |
| 30 January 1996 | Return made up to 02/02/96; full list of members (6 pages) |
| 2 November 1995 | Secretary's particulars changed (2 pages) |
| 2 November 1995 | Director's particulars changed (2 pages) |
| 1 February 1995 | Return made up to 02/02/95; full list of members (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 8 March 1994 | Director's particulars changed (2 pages) |
| 8 March 1994 | Director's particulars changed (2 pages) |
| 20 February 1994 | New secretary appointed (2 pages) |
| 20 February 1994 | New secretary appointed (2 pages) |
| 2 February 1994 | Incorporation (13 pages) |