74 DYNE ROAD LIMITED
LONDON

Hellopages » Greater London » Brent » NW6 7DS

Company number 01533349
Status Active
Incorporation Date 9 December 1980
Company Type Private Limited Company
Address GROUND FLOOR, 74 DYNE ROAD, LONDON, LONDON, NW6 7DS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 3 . The most likely internet sites of 74 DYNE ROAD LIMITED are www.74dyneroad.co.uk, and www.74-dyne-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. 74 Dyne Road Limited is a Private Limited Company. The company registration number is 01533349. 74 Dyne Road Limited has been working since 09 December 1980. The present status of the company is Active. The registered address of 74 Dyne Road Limited is Ground Floor 74 Dyne Road London London Nw6 7ds. The cash in hand is £0k. It is £0k against last year. . HULKE, Sally Ann is a Secretary of the company. FRASER, Georg Alexander is a Director of the company. HULKE, Sally Ann is a Director of the company. SCHWARTZ, Amanda Blumenthal is a Director of the company. SCHWARTZ, Eric Charles is a Director of the company. Secretary ANDERSON, Tamala has been resigned. Secretary BEARE, Patrick John has been resigned. Secretary SPALDING, Stuart has been resigned. Director ANDERSON, Tamala has been resigned. Director BEARE, Patrick John has been resigned. Director FRANKLING, Claire has been resigned. Director GARCIA, Albert has been resigned. Director HALL, Rachel has been resigned. Director KOTEY, Jason has been resigned. Director LYNNE, Laura Sophie has been resigned. Director MOROSS, Daniel has been resigned. Director MORRIS, Jodie Eve has been resigned. Director SPALDING, Stuart has been resigned. Director THISTLETHWAITE, Diane has been resigned. Director YAKUBU, Armstrong has been resigned. The company operates in "Dormant Company".


74 dyne road Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HULKE, Sally Ann
Appointed Date: 02 June 2009
Director
FRASER, Georg Alexander
Appointed Date: 17 December 2012
49 years old
Director
HULKE, Sally Ann
Appointed Date: 03 March 2003
67 years old
Director
SCHWARTZ, Amanda Blumenthal
Appointed Date: 01 August 2013
52 years old
Director
SCHWARTZ, Eric Charles
Appointed Date: 01 August 2013
59 years old

Resigned Directors

Secretary
ANDERSON, Tamala
Resigned: 02 June 2009
Appointed Date: 01 December 2004
Secretary
BEARE, Patrick John
Resigned: 07 January 2000
Appointed Date: 20 May 1997
Secretary
SPALDING, Stuart
Resigned: 12 November 2004
Appointed Date: 08 January 2000
Director
ANDERSON, Tamala
Resigned: 02 June 2009
Appointed Date: 18 January 2000
62 years old
Director
BEARE, Patrick John
Resigned: 07 January 2000
Appointed Date: 20 May 1997
60 years old
Director
FRANKLING, Claire
Resigned: 17 December 2012
Appointed Date: 03 August 2009
46 years old
Director
GARCIA, Albert
Resigned: 21 January 1998
Appointed Date: 20 May 1997
63 years old
Director
HALL, Rachel
Resigned: 03 August 2009
Appointed Date: 08 December 2004
54 years old
Director
KOTEY, Jason
Resigned: 20 December 2002
Appointed Date: 20 May 1997
59 years old
Director
LYNNE, Laura Sophie
Resigned: 01 August 2013
Appointed Date: 02 June 2009
44 years old
Director
MOROSS, Daniel
Resigned: 01 August 2013
Appointed Date: 02 June 2009
44 years old
Director
MORRIS, Jodie Eve
Resigned: 17 December 2012
Appointed Date: 03 August 2009
47 years old
Director
SPALDING, Stuart
Resigned: 12 November 2004
Appointed Date: 17 March 1998
56 years old
Director
THISTLETHWAITE, Diane
Resigned: 12 November 2004
Appointed Date: 17 March 1998
56 years old
Director
YAKUBU, Armstrong
Resigned: 02 June 2009
Appointed Date: 18 January 2000
63 years old

Persons With Significant Control

Mr Georg Alexander Fraser
Notified on: 1 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sally Ann Hulke
Notified on: 2 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

74 DYNE ROAD LIMITED Events

04 Dec 2016
Confirmation statement made on 4 December 2016 with updates
04 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 3
12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 108 more events
21 Aug 1997
Return made up to 09/12/96; full list of members
21 Aug 1997
Return made up to 09/12/96; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Aug 1997
Restoration by order of the court
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jul 1987
Dissolution
24 Feb 1987
First gazette

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