Company NameC & J Dynes Limited
Company StatusDissolved
Company Number03382506
CategoryPrivate Limited Company
Incorporation Date6 June 1997(24 years, 7 months ago)
Dissolution Date15 January 2013 (9 years ago)

Business Activity

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

Directors

Director NameJohn Gerard Dynes
Date of BirthNovember 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed06 June 1997(same day as company formation)
RoleSubcontractor
Correspondence Address97 Oak Lodge Tye
Springfield
Chelmsford
CM1 6GZ
Director NameMr Camillus Philip Dynes
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2004(7 years, 3 months after company formation)
Appointment Duration8 years, 4 months (closed 15 January 2013)
RoleSubcontractor
Correspondence Address97 Oak Lodge Tye
Chelmsford
Essex
CM1 6GZ
Secretary NameClaire Dynes
NationalityBritish
StatusClosed
Appointed08 September 2004(7 years, 3 months after company formation)
Appointment Duration8 years, 4 months (closed 15 January 2013)
RoleSecretary
Correspondence Address97 Oak Lodge Tye
Springfield
Chelmsford
Essex
CM1 6GZ
Secretary NameMr Camillus Philip Dynes
NationalityBritish
StatusResigned
Appointed06 June 1997(same day as company formation)
RoleCompany Director
Correspondence Address97 Oak Lodge Tye
Chelmsford
Essex
CM1 6GZ
Director NameHighstone Directors Limited (Corporation)
StatusResigned
Appointed06 June 1997(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed06 June 1997(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU

Location

Registered Address97 Oak Lodge Tye
Springfield
Chelmsford
CM1 6GZ
RegionEast of England
ConstituencyChelmsford
CountyEssex
ParishSpringfield
WardSpringfield North
Built Up AreaChelmsford

Shareholders

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

Financials

Year2014
Net Worth-£191,186
Cash£12,866
Current Liabilities£1,704,186

Accounts

Latest Accounts30 September 2007 (14 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

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