C & J Dynes Limited

Company Name	C & J Dynes Limited
Company Status	Dissolved
Company Number	03382506
Category	Private Limited Company
Incorporation Date	6 June 1997(26 years, 10 months ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	John Gerard Dynes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1997(same day as company formation)
Role	Subcontractor
Correspondence Address	97 Oak Lodge Tye Springfield Chelmsford CM1 6GZ

Director Name	Mr Camillus Philip Dynes
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2004(7 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (closed 15 January 2013)
Role	Subcontractor
Correspondence Address	97 Oak Lodge Tye Chelmsford Essex CM1 6GZ

Secretary Name	Claire Dynes
Nationality	British
Status	Closed
Appointed	08 September 2004(7 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (closed 15 January 2013)
Role	Secretary
Correspondence Address	97 Oak Lodge Tye Springfield Chelmsford Essex CM1 6GZ

Secretary Name	Mr Camillus Philip Dynes
Nationality	British
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	97 Oak Lodge Tye Chelmsford Essex CM1 6GZ

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Location

Registered Address	97 Oak Lodge Tye Springfield Chelmsford CM1 6GZ
Region	East of England
Constituency	Chelmsford
County	Essex
Parish	Springfield
Ward	Springfield North
Built Up Area	Chelmsford

Shareholders

8 at 1	C P Dynes Plant Hire Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£191,186
Cash	£12,866
Current Liabilities	£1,704,186

Accounts

Latest Accounts	30 September 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 January 2013	Final Gazette dissolved following liquidation (1 page)
15 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2013	Final Gazette dissolved following liquidation (1 page)
15 October 2012	Completion of winding up (1 page)
15 October 2012	Completion of winding up (1 page)
30 March 2010	Order of court to wind up (1 page)
30 March 2010	Order of court to wind up (1 page)
11 March 2009	Return made up to 06/06/08; full list of members; amend (5 pages)
11 March 2009	Return made up to 06/06/08; full list of members; amend (5 pages)
23 January 2009	Total exemption small company accounts made up to 30 September 2007 (7 pages)
23 January 2009	Total exemption small company accounts made up to 30 September 2007 (7 pages)
19 September 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
19 September 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
4 July 2008	Return made up to 06/06/08; full list of members (4 pages)
4 July 2008	Return made up to 06/06/08; full list of members (4 pages)
5 December 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
5 December 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
29 August 2007	Return made up to 06/06/07; full list of members (7 pages)
29 August 2007	Return made up to 06/06/07; full list of members (7 pages)
17 July 2007	Particulars of mortgage/charge (4 pages)
17 July 2007	Particulars of mortgage/charge (4 pages)
17 January 2007	Total exemption small company accounts made up to 30 September 2005 (6 pages)
17 January 2007	Total exemption small company accounts made up to 30 September 2005 (6 pages)
17 January 2007	Registered office changed on 17/01/07 from: c/o verity and barnes st johns innovation centre cowley road cambridge CB4 0WS (1 page)
17 January 2007	Registered office changed on 17/01/07 from: c/o verity and barnes st johns innovation centre cowley road cambridge CB4 0WS (1 page)
18 July 2006	Return made up to 06/06/06; full list of members (7 pages)
18 July 2006	Return made up to 06/06/06; full list of members (7 pages)
15 March 2006	Particulars of mortgage/charge (4 pages)
15 March 2006	Particulars of mortgage/charge (4 pages)
4 March 2006	Particulars of mortgage/charge (6 pages)
4 March 2006	Particulars of mortgage/charge (6 pages)
1 July 2005	Accounts made up to 30 September 2004 (7 pages)
1 July 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
30 June 2005	Return made up to 06/06/05; full list of members (7 pages)
30 June 2005	Return made up to 06/06/05; full list of members (7 pages)
7 December 2004	Particulars of mortgage/charge (4 pages)
7 December 2004	Particulars of mortgage/charge (4 pages)
21 October 2004	Particulars of mortgage/charge (3 pages)
21 October 2004	Particulars of mortgage/charge (3 pages)
18 October 2004	Secretary resigned (1 page)
18 October 2004	Secretary resigned (1 page)
18 October 2004	New secretary appointed (2 pages)
18 October 2004	New secretary appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
28 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 September 2004	Ad 08/09/04--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
28 September 2004	Ad 08/09/04--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
5 July 2004	Return made up to 06/06/04; full list of members (6 pages)
5 July 2004	Return made up to 06/06/04; full list of members (6 pages)
20 April 2004	Accounts made up to 30 September 2003 (2 pages)
20 April 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
30 June 2003	Return made up to 06/06/03; full list of members (6 pages)
30 June 2003	Return made up to 06/06/03; full list of members (6 pages)
7 May 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
7 May 2003	Accounts made up to 30 September 2002 (2 pages)
1 July 2002	Accounts made up to 30 September 2001 (1 page)
1 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
19 June 2002	Return made up to 06/06/02; full list of members (6 pages)
19 June 2002	Return made up to 06/06/02; full list of members (6 pages)
7 December 2001	Accounts made up to 30 September 2000 (2 pages)
7 December 2001	Return made up to 06/06/01; full list of members (6 pages)
7 December 2001	Return made up to 06/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 December 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
12 November 2001	Registered office changed on 12/11/01 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
12 November 2001	Registered office changed on 12/11/01 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
28 June 2000	Accounts made up to 30 September 1999 (2 pages)
28 June 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
9 June 2000	Return made up to 06/06/00; full list of members (6 pages)
9 June 2000	Return made up to 06/06/00; full list of members (6 pages)
10 December 1999	Return made up to 06/06/99; full list of members (6 pages)
10 December 1999	Return made up to 06/06/99; full list of members (6 pages)
12 January 1999	Compulsory strike-off action has been discontinued (1 page)
12 January 1999	Compulsory strike-off action has been discontinued (1 page)
8 January 1999	Accounts made up to 30 September 1998 (3 pages)
8 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1999	Return made up to 06/06/98; full list of members (6 pages)
8 January 1999	Return made up to 06/06/98; full list of members (6 pages)
8 January 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
24 November 1998	First Gazette notice for compulsory strike-off (1 page)
24 November 1998	First Gazette notice for compulsory strike-off (1 page)
13 October 1997	Registered office changed on 13/10/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
13 October 1997	Registered office changed on 13/10/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
11 July 1997	Secretary resigned (1 page)
11 July 1997	Secretary resigned (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
6 June 1997	Incorporation (12 pages)
6 June 1997	Incorporation (12 pages)

C & J Dynes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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