| Company Name | Dynable Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03399582 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1997(25 years, 11 months ago) |
| Dissolution Date | 12 June 2007 (15 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Mark Denzil Fellows |
|---|---|
| Date of Birth | April 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1997(same day as company formation) |
| Role | Project Engineer |
| Country of Residence | England |
| Correspondence Address | Trainon Kings Mead, Pebmarsh Halstead Essex CO9 2NA |
| Director Name | Belynda Rozalyn Fellows |
|---|---|
| Date of Birth | January 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2000(3 years, 1 month after company formation) |
| Appointment Duration | 6 years, 9 months (closed 12 June 2007) |
| Role | School Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Trianon Kings Mead, Pebmarsh Halstead Essex CO9 2NA |
| Secretary Name | Belynda Rozalyn Fellows |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2000(3 years, 1 month after company formation) |
| Appointment Duration | 6 years, 9 months (closed 12 June 2007) |
| Role | School Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Trianon Kings Mead, Pebmarsh Halstead Essex CO9 2NA |
| Director Name | Heather Tatum |
|---|---|
| Date of Birth | November 1937 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Prince Charles Close Sudbury Suffolk CO10 6YT |
| Secretary Name | Heather Tatum |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Prince Charles Close Sudbury Suffolk CO10 6YT |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 64 years ago) |
| Status | Resigned |
| Appointed | 07 July 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 44 Southchurch Road Southend On Sea SS1 2LZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Turnover | £92,559 |
| Net Worth | £3,945 |
| Cash | £2,958 |
| Current Liabilities | £2,525 |
Accounts
| Latest Accounts | 31 August 2005 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 12 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2007 | Application for striking-off (1 page) |
| 14 August 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 17 May 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 19 September 2005 | Accounting reference date extended from 30/06/05 to 31/08/05 (1 page) |
| 2 August 2005 | Return made up to 07/07/05; full list of members (2 pages) |
| 18 February 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 26 July 2004 | Return made up to 07/07/04; full list of members (7 pages) |
| 15 December 2003 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 29 August 2003 | Return made up to 07/07/03; full list of members (7 pages) |
| 17 September 2002 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 24 October 2001 | Return made up to 07/07/01; full list of members (7 pages) |
| 19 October 2001 | New secretary appointed (2 pages) |
| 31 August 2001 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 31 October 2000 | Accounts for a small company made up to 30 June 2000 (9 pages) |
| 16 October 2000 | New director appointed (2 pages) |
| 16 October 2000 | Secretary resigned;director resigned (1 page) |
| 21 July 2000 | Return made up to 07/07/00; full list of members (6 pages) |
| 13 September 1999 | Full accounts made up to 30 June 1999 (9 pages) |
| 9 September 1999 | Return made up to 07/07/99; no change of members (4 pages) |
| 19 February 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 26 January 1999 | Registered office changed on 26/01/99 from: first floor chichester house 45 chichester road southend SS1 2JU (1 page) |
| 23 July 1998 | Return made up to 07/07/98; full list of members (6 pages) |
| 23 July 1998 | Registered office changed on 23/07/98 from: warrior house 50 southchurch road southend on sea SS1 2LZ (1 page) |
| 13 August 1997 | Secretary resigned (1 page) |
| 13 August 1997 | Director resigned (1 page) |
| 13 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 13 August 1997 | New director appointed (2 pages) |
| 13 August 1997 | Registered office changed on 13/08/97 from: temple house 20 holywell row london EC2A 4JB (1 page) |