Company NameDynamic Modelling Ltd
Company StatusDissolved
Company Number04452415
CategoryPrivate Limited Company
Incorporation Date31 May 2002(21 years, 11 months ago)
Dissolution Date3 September 2013 (10 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMrs Carol Lynn Moore
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Hall, Laycock Lane
Laycock
Keighley
BD22 0PH
Director NameMrs Esme Hargreaves
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Wythenshawe Road
Sale
Cheshire
M33 2JQ
Secretary NameGeoffrey Arthur Hargreaves
NationalityBritish
StatusResigned
Appointed31 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Wythenshawe Road
Sale
Cheshire
M33 2JQ

Location

Registered Address1a Marsland Road
Sale
Cheshire
M33 3HP
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardBrooklands
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Shareholders

100 at £14Carol Moore
100.00%
Ordinary

Financials

Year2014
Net Worth£508
Current Liabilities£350

Accounts

Latest Accounts31 May 2011 (12 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

3 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013First Gazette notice for voluntary strike-off (1 page)
21 May 2013First Gazette notice for voluntary strike-off (1 page)
9 May 2013Application to strike the company off the register (2 pages)
9 May 2013Application to strike the company off the register (2 pages)
5 July 2012Annual return made up to 31 May 2012 with a full list of shareholders
Statement of capital on 2012-07-05
  • GBP 1,400
(3 pages)
5 July 2012Annual return made up to 31 May 2012 with a full list of shareholders
Statement of capital on 2012-07-05
  • GBP 1,400
(3 pages)
27 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
12 July 2011Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
12 July 2011Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
27 July 2010Annual return made up to 31 May 2010 with a full list of shareholders (3 pages)
27 July 2010Annual return made up to 31 May 2010 with a full list of shareholders (3 pages)
1 April 2010Registered office address changed from 3 Wythenshawe Road Sale Cheshire M33 2JQ England on 1 April 2010 (1 page)
1 April 2010Registered office address changed from 3 Wythenshawe Road Sale Cheshire M33 2JQ England on 1 April 2010 (1 page)
1 April 2010Termination of appointment of Geoffrey Hargreaves as a secretary (1 page)
1 April 2010Registered office address changed from 3 Wythenshawe Road Sale Cheshire M33 2JQ England on 1 April 2010 (1 page)
1 April 2010Termination of appointment of Esme Hargreaves as a director (1 page)
1 April 2010Termination of appointment of Geoffrey Hargreaves as a secretary (1 page)
1 April 2010Termination of appointment of Esme Hargreaves as a director (1 page)
30 January 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
30 January 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
22 January 2010Statement of capital on 22 January 2010
  • GBP 1,400
(4 pages)
22 January 2010Solvency statement dated 17/12/09 (1 page)
22 January 2010Statement of capital on 22 January 2010
  • GBP 1,400
(4 pages)
22 January 2010Solvency Statement dated 17/12/09 (1 page)
22 January 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(5 pages)
22 January 2010Statement by Directors (1 page)
22 January 2010Statement by directors (1 page)
22 January 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(5 pages)
13 August 2009Return made up to 31/05/09; full list of members (4 pages)
13 August 2009Registered office changed on 13/08/2009 from 9 marsland road sale M33 3HP (1 page)
13 August 2009Return made up to 31/05/09; full list of members (4 pages)
13 August 2009Registered office changed on 13/08/2009 from 9 marsland road sale M33 3HP (1 page)
23 January 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
23 January 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
30 June 2008Return made up to 31/05/08; full list of members (4 pages)
30 June 2008Return made up to 31/05/08; full list of members (4 pages)
15 October 2007Total exemption small company accounts made up to 31 May 2007 (4 pages)
15 October 2007Total exemption small company accounts made up to 31 May 2007 (4 pages)
29 June 2007Return made up to 31/05/07; full list of members (3 pages)
29 June 2007Return made up to 31/05/07; full list of members (3 pages)
27 March 2007Total exemption small company accounts made up to 31 May 2006 (4 pages)
27 March 2007Total exemption small company accounts made up to 31 May 2006 (4 pages)
19 July 2006Return made up to 31/05/06; full list of members (3 pages)
19 July 2006Return made up to 31/05/06; full list of members (3 pages)
21 February 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
21 February 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
30 June 2005Return made up to 31/05/05; full list of members (3 pages)
30 June 2005Return made up to 31/05/05; full list of members (3 pages)
4 April 2005Total exemption small company accounts made up to 31 May 2004 (4 pages)
4 April 2005Total exemption small company accounts made up to 31 May 2004 (4 pages)
20 July 2004Return made up to 31/05/04; no change of members (7 pages)
20 July 2004Return made up to 31/05/04; no change of members (7 pages)
5 April 2004Total exemption small company accounts made up to 31 May 2003 (4 pages)
5 April 2004Total exemption small company accounts made up to 31 May 2003 (4 pages)
6 July 2003Return made up to 31/05/03; full list of members (5 pages)
6 July 2003Return made up to 31/05/03; full list of members
  • 363(287) ‐ Registered office changed on 06/07/03
(5 pages)
31 May 2002Incorporation (8 pages)
31 May 2002Incorporation (8 pages)