DYNO-ROOFING LIMITED
Overview
| Company Name | DYNO-ROOFING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03326084 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DYNO-ROOFING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DYNO-ROOFING LIMITED located?
| Registered Office Address | Millstream Maidenhead Road Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DYNO-ROOFING LIMITED?
| Company Name | From | Until |
|---|---|---|
| WAKERIDGE LIMITED | Feb 28, 1997 | Feb 28, 1997 |
What are the latest accounts for DYNO-ROOFING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for DYNO-ROOFING LIMITED?
| Annual Return |
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What are the latest filings for DYNO-ROOFING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Termination of appointment of Luke Thomas as a director on Jul 12, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Nicola Margaret Carroll as a director on Jul 12, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Termination of appointment of Pamela Coles as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Luke Thomas as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Paul Moore as a director | 1 pages | TM01 | ||||||||||
Appointment of Pamela Mary Coles as a director | 2 pages | AP01 | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
Who are the officers of DYNO-ROOFING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | 71532760003 | |||||||
| CARROLL, Nicola Margaret | Director | Millstream Maidenhead Road Windsor Berkshire | United Kingdom | British | 159152750001 | |||||
| CENTRICA DIRECTORS LIMITED | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | 78933800005 | |||||||
| OATHAM, George Thomas | Secretary | 125 Lammas Avenue CR4 2LZ Mitcham Surrey | British | 1505340001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CHAPLIN, John Bernard | Director | 10 Syon Court 107 London Road TW8 8JS Brentford Middlesex | British | 96161420001 | ||||||
| COLES, Pamela Mary | Director | Millstream Maidenhead Road Windsor Berkshire | United Kingdom | British | 132277340001 | |||||
| MOORE, Paul Anthony | Director | 1 Holmlea Road Datchet SL3 9HG Slough Berkshire | British | 84405770002 | ||||||
| QUAIL, Andrew | Director | 2 Stoneyfields GU9 8DX Farnham Surrey | United Kingdom | British | 7494660001 | |||||
| SMITH, Clive Robert | Director | Oak Tree House Horsham Road Holmwood RH5 4NF Dorking Surrey | British | 56854760001 | ||||||
| THOMAS, Luke | Director | Millstream Maidenhead Road Windsor Berkshire | United Kingdom | British | 48375440002 | |||||
| ZOCKOLL, James Francis | Director | Highclere 15 Fife Road SW14 7EJ London | United Kingdom | American | 1505370001 | |||||
| ZOCKOLL, Steven Mark | Director | 14 Wilbury Avenue SM2 7DU South Cheam Surrey | United Kingdom | American | 78568440001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does DYNO-ROOFING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of admission to an omnibus letter of set-off dated 20 april 2001 | Created On Jun 04, 2004 Delivered On Jun 09, 2004 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| A deed of admission to an omnibus guarantee and set-off agreement dated 20TH april 2001 and | Created On Mar 25, 2003 Delivered On Mar 28, 2003 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0