DYNO HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00756188

Incorporation date

02/04/1963

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1963)

02/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/11/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

20/07/2016

Termination of appointment of Nicola Margaret Carroll as a director on 2016-06-30

View PDF (1 pages)

20/07/2016

Appointment of Mr Andrew William Hodges as a director on 2016-06-30

View PDF (2 pages)

18/05/2016

Declaration of solvency

View PDF (3 pages)

18/05/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

18/05/2016

Resolutions

View PDF (1 pages)

23/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

31/10/2015

Director's details changed for Nicola Margaret Carroll on 2015-10-09

View PDF (2 pages)

02/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

17/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

25/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

27/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

07/11/2013

Termination of appointment of Daniel Ratcliffe as a director

View PDF (1 pages)

07/11/2013

Termination of appointment of Oliver Smedley as a director

View PDF (1 pages)

07/11/2013

Termination of appointment of David Alexander as a director

View PDF (1 pages)

07/11/2013

Appointment of Centrica Directors Limited as a director

View PDF (2 pages)

07/11/2013

Appointment of Nicola Margaret Carroll as a director

View PDF (2 pages)

28/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

28/06/2013

Accounts made up to 2012-12-31

View PDF (12 pages)

26/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (4 pages)

03/01/2013

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (5 pages)

21/12/2012

Statement by directors

View PDF (3 pages)

21/12/2012

Statement of capital on 2012-12-21

View PDF (4 pages)

21/12/2012

Solvency statement dated 20/12/12

View PDF (3 pages)

21/12/2012

Resolutions

View PDF (2 pages)

14/12/2012

Appointment of Mr Oliver Mark Smedley as a director

View PDF (2 pages)

14/12/2012

Termination of appointment of Naznina Bhatia as a director

View PDF (1 pages)

17/08/2012

Termination of appointment of Oliver Smedley as a director

View PDF (1 pages)

17/08/2012

Appointment of Daniel Peter Ratcliffe as a director

View PDF (2 pages)

09/07/2012

Accounts made up to 2011-12-31

View PDF (13 pages)

27/04/2012

Termination of appointment of Christopher Stern as a director

View PDF (1 pages)

27/04/2012

Appointment of David William Elliot Alexander as a director

View PDF (2 pages)

23/12/2011

Termination of appointment of David Walter as a director

View PDF (1 pages)

01/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (6 pages)

19/08/2011

Accounts made up to 2010-12-31

View PDF (14 pages)

07/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (6 pages)

19/10/2010

Termination of appointment of Richard Ozsanlav as a director

View PDF (1 pages)

19/10/2010

Appointment of Oliver Mark Smedley as a director

View PDF (2 pages)

22/07/2010

Termination of appointment of Toby Siddall as a director

View PDF (1 pages)

22/07/2010

Appointment of Miss Naznina Bhatia as a director

View PDF (2 pages)

14/07/2010

Accounts made up to 2009-12-31

View PDF (14 pages)

18/05/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/05/2010

Resolutions

View PDF (37 pages)

18/05/2010

Statement of company's objects

View PDF (2 pages)

15/04/2010

Director's details changed for Mr Christopher John Stern on 2010-04-15

View PDF (2 pages)

09/03/2010

Director's details changed for Mr Christopher John Stern on 2010-03-09

View PDF (2 pages)

23/12/2009

Appointment of Richard Ozsanlav as a director

View PDF (2 pages)

23/12/2009

Appointment of David William Walter as a director

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23/12/2009

Termination of appointment of Ian Peters as a director

View PDF (1 pages)

16/12/2009

Director's details changed for Toby James Bailey Siddall on 2009-12-16

View PDF (2 pages)

09/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (6 pages)

13/10/2009

Director's details changed for Toby James Bailey Siddall on 2009-10-06

View PDF (3 pages)

01/06/2009

Appointment terminated director christopher weston

View PDF (1 pages)

01/06/2009

Accounts made up to 2008-12-31

View PDF (14 pages)

11/05/2009

Director's change of particulars / toby siddall / 05/05/2009

View PDF (1 pages)

28/04/2009

Director appointed ian peters

View PDF (2 pages)

08/01/2009

Return made up to 01/12/08; full list of members

View PDF (7 pages)

13/08/2008

Accounts made up to 2007-12-31

View PDF (14 pages)

25/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

New director appointed

View PDF (1 pages)

03/12/2007

Return made up to 01/12/07; full list of members

View PDF (4 pages)

31/08/2007

Director resigned

View PDF (1 pages)

21/08/2007

Accounts made up to 2006-12-31

View PDF (14 pages)

08/08/2007

New director appointed

View PDF (1 pages)

04/12/2006

Return made up to 01/12/06; full list of members

View PDF (4 pages)

30/10/2006

Accounts made up to 2005-12-31

View PDF (18 pages)

10/08/2006

Director resigned

View PDF (1 pages)

05/01/2006

Location of register of members

View PDF (1 pages)

03/01/2006

Return made up to 01/12/05; full list of members

View PDF (4 pages)

31/10/2005

Accounts made up to 2004-12-31

View PDF (18 pages)

27/07/2005

New director appointed

View PDF (1 pages)

21/07/2005

New director appointed

View PDF (1 pages)

18/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

Director resigned

View PDF (1 pages)

25/01/2005

Return made up to 01/12/04; full list of members

View PDF (14 pages)

15/12/2004

Secretary resigned

View PDF (1 pages)

04/11/2004

Resolutions

View PDF (0 pages)

04/11/2004

Resolutions

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04/11/2004

Resolutions

View PDF (1 pages)

07/10/2004

Registered office changed on 07/10/04 from: 143 maple road surbiton surrey KT6 4BJ

View PDF (1 pages)

07/10/2004

New director appointed

View PDF (3 pages)

07/10/2004

New director appointed

View PDF (3 pages)

07/10/2004

New director appointed

View PDF (3 pages)

07/10/2004

New director appointed

View PDF (2 pages)

07/10/2004

New secretary appointed

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07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

Memorandum and Articles of Association

View PDF (12 pages)

01/10/2004

Certificate of change of name

View PDF (5 pages)

22/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

09/06/2004

Particulars of mortgage/charge

View PDF (4 pages)

25/02/2004

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

08/12/2003

Return made up to 01/12/03; no change of members

View PDF (9 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

24/09/2003

New director appointed

View PDF (2 pages)

28/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

02/12/2002

Return made up to 01/12/02; full list of members

View PDF (13 pages)

23/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

07/12/2001

Return made up to 01/12/01; no change of members

View PDF (8 pages)

28/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

06/06/2001

Director resigned

View PDF (1 pages)

06/06/2001

Director resigned

View PDF (1 pages)

12/12/2000

Return made up to 01/12/00; no change of members

View PDF (9 pages)

30/10/2000

New director appointed

View PDF (2 pages)

17/07/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

24/01/2000

New director appointed

View PDF (3 pages)

06/12/1999

Return made up to 01/12/99; full list of members

View PDF (12 pages)

14/10/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

19/11/1998

Return made up to 01/12/98; no change of members

View PDF (4 pages)

29/07/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

26/11/1997

Return made up to 01/12/97; full list of members

View PDF (8 pages)

28/06/1997

Full group accounts made up to 1996-12-31

View PDF (23 pages)

25/11/1996

Return made up to 01/12/96; no change of members

View PDF (4 pages)

22/05/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

22/11/1995

Return made up to 01/12/95; full list of members

View PDF (14 pages)

14/06/1995

Full group accounts made up to 1994-12-31

View PDF (22 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (95 pages)

21/11/1994

Return made up to 01/12/94; no change of members

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05/09/1994

Full group accounts made up to 1993-12-31

View PDF (22 pages)

15/12/1993

Return made up to 01/12/93; no change of members

View PDF (4 pages)

06/12/1993

Auditor's resignation

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07/09/1993

Declaration of satisfaction of mortgage/charge

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24/08/1993

Full group accounts made up to 1992-12-31

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21/02/1993

New director appointed

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16/12/1992

New director appointed

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20/11/1992

Return made up to 01/12/92; full list of members

View PDF (8 pages)

27/10/1992

Full group accounts made up to 1991-12-31

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09/09/1992

Secretary resigned;new secretary appointed;director resigned

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23/12/1991

Return made up to 01/12/91; full list of members

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15/10/1991

Full group accounts made up to 1990-12-31

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13/01/1991

Return made up to 21/12/90; full list of members

View PDF (11 pages)

02/10/1990

Full group accounts made up to 1989-12-31

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08/03/1990

Accounts made up to 1988-12-31

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10/01/1990

Return made up to 22/09/89; full list of members

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27/02/1989

Full group accounts made up to 1987-12-31

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27/02/1989

Return made up to 11/01/89; full list of members

View PDF (9 pages)

23/05/1988

Return made up to 31/12/87; full list of members

View PDF (16 pages)

04/11/1987

Full group accounts made up to 1986-12-31

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10/07/1987

Company type changed from pri to PLC

View PDF (1 pages)

19/02/1987

Return made up to 14/01/87; full list of members

View PDF (16 pages)

29/01/1987

New director appointed

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18/12/1986

Accounts made up to 1985-12-31

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08/01/1986

Memorandum and Articles of Association

View PDF (17 pages)

07/01/1986

Annual return made up to 06/01/86

View PDF (6 pages)

15/02/1985

Annual return made up to 04/01/85

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24/01/1984

Annual return made up to 02/01/84

View PDF (16 pages)

19/02/1983

Annual return made up to 31/12/82

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29/01/1982

Annual return made up to 01/10/81

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07/07/1981

Annual return made up to 14/10/80

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06/07/1981

Annual return made up to 12/10/79

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18/12/1978

Accounts made up to 1978-12-31

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18/12/1978

Annual return made up to 13/01/78

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08/11/1977

Annual return made up to 03/01/77

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25/05/1976

Accounts made up to 1974-12-31

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30/04/1976

Annual return made up to 05/12/74

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30/04/1975

Annual return made up to 09/10/75

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28/10/1974

Annual return made up to 10/01/74

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09/03/1973

Certificate of change of name

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03/07/1963

Certificate of change of name

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02/04/1963

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Peters, Ian	Director	30/09/2004 - 13/07/2005	48
Peters, Ian	Director	20/04/2009 - 26/11/2009	48
Ratcliffe, Daniel Peter	Director	16/07/2012 - 21/10/2013	85
Carroll, Nicola	Director	21/10/2013 - 30/06/2016	138
Bhatia, Naznina	Director	07/07/2010 - 01/10/2012	14

Persons with Significant Control

No PSC data available.

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Description

About DYNO HOLDINGS LIMITED

DYNO HOLDINGS LIMITED is an(a) Dissolved company incorporated on 02/04/1963 with the registered office located at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DYNO HOLDINGS LIMITED?

DYNO HOLDINGS LIMITED is currently Dissolved. It was registered on 02/04/1963 and dissolved on 02/02/2017.

Where is DYNO HOLDINGS LIMITED located?

DYNO HOLDINGS LIMITED is registered at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does DYNO HOLDINGS LIMITED do?

DYNO HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DYNO HOLDINGS LIMITED?

The latest filing was on 02/02/2017: Final Gazette dissolved following liquidation.