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DYNO-ROD LIMITED

Learn more about DYNO-ROD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD

DYNO-ROD LIMITED on the map

Company type: Private Limited Company
Company number: 01046906
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.21
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.06.01
documents available: 1

List of company documents:

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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.17
Form type: LATEST SOC
Document description: 17/06/16 STATEMENT OF CAPITAL;GBP 150000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.20
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
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DIRECTOR APPOINTED MATTHEW JAMES BATEMAN
Form type: AP01
Date: 2014.12.01
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APPOINTMENT TERMINATED, DIRECTOR SUSAN HOOPER
Form type: TM01
Date: 2014.10.31
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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APPOINTMENT TERMINATED, DIRECTOR OLIVER SMEDLEY
Form type: TM01
Date: 2014.09.04
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BATEMAN
Form type: TM01
Date: 2014.09.04
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DIRECTOR APPOINTED MR ALISTAIR MARK TODD
Form type: AP01
Date: 2014.09.04
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DIRECTOR APPOINTED MS SUSAN MARY HOOPER
Form type: AP01
Date: 2014.09.04
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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APPOINTMENT TERMINATED, DIRECTOR DANIEL RATCLIFFE
Form type: TM01
Date: 2013.09.10
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.28
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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15/11/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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DIRECTOR APPOINTED MATTHEW JAMES BATEMAN
Form type: AP01
Date: 2012.12.19
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DIRECTOR APPOINTED MR OLIVER MARK SMEDLEY
Form type: AP01
Date: 2012.12.14
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APPOINTMENT TERMINATED, DIRECTOR NAZNINA BHATIA
Form type: TM01
Date: 2012.12.14
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APPOINTMENT TERMINATED, DIRECTOR OLIVER SMEDLEY
Form type: TM01
Date: 2012.08.17
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DIRECTOR APPOINTED DANIEL PETER RATCLIFFE
Form type: AP01
Date: 2012.08.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STERN
Form type: TM01
Date: 2012.04.27
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DIRECTOR APPOINTED DAVID WILLIAM ELLIOT ALEXANDER
Form type: AP01
Date: 2012.04.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID WALTER
Form type: TM01
Date: 2011.12.23
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.19
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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APPOINTMENT TERMINATED, DIRECTOR RICHARD OZSANLAV
Form type: TM01
Date: 2010.10.19
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DIRECTOR APPOINTED OLIVER MARK SMEDLEY
Form type: AP01
Date: 2010.10.19
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DIRECTOR APPOINTED MISS NAZNINA BHATIA
Form type: AP01
Date: 2010.07.23
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APPOINTMENT TERMINATED, DIRECTOR TOBY SIDDALL
Form type: TM01
Date: 2010.07.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STERN / 15/04/2010
Form type: CH01
Date: 2010.04.15
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.03.22
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.22
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ALTERATION TO MEMORANDUM AND ARTICLES 09/02/2010
Form type: RES01
Date: 2010.03.22
Child documents:
Document type: ANNOTATION
Date: 2010.03.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STERN / 09/03/2010
Form type: CH01
Date: 2010.03.09
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DIRECTOR APPOINTED RICHARD OZSANLAV
Form type: AP01
Date: 2009.12.23
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APPOINTMENT TERMINATED, DIRECTOR IAN PETERS
Form type: TM01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / TOBY JAMES BAILEY SIDDALL / 16/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR APPOINTED DAVID WILLIAM WALTER
Form type: AP01
Date: 2009.12.14
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / TOBY JAMES BAILEY SIDDALL / 06/10/2009
Form type: CH01
Date: 2009.10.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.01
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WESTON
Form type: 288b
Date: 2009.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / TOBY SIDDALL / 05/05/2009
Form type: 288c
Date: 2009.05.11
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DIRECTOR APPOINTED IAN PETERS
Form type: 288a
Date: 2009.04.28
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11

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Company directors and board members:

CENTRICA SECRETARIES LIMITED (current)
Secretary, 2004.09.30
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
DAVID WILLIAM ELLIOT ALEXANDER (current)
Director, COMPANY DIRECTOR, 2012.04.17
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
MATTHEW JAMES BATEMAN (current)
Director, COMPANY DIRECTOR, 2014.11.03
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
ALISTAIR MARK TODD (current)
Director, GROUP CHIEF ACCOUNTANT, 2014.09.01
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
GEORGE THOMAS OATHAM (resigned)
Secretary, 1992.11.15 - 2004.09.30
125 LAMMAS AVENUE , MITCHAM
CR4 2LZ, SURREY
MATTHEW JAMES BATEMAN (resigned)
Director, COMPANY DIRECTOR, 2012.10.01 - 2014.09.01
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
NAZNINA BHATIA (resigned)
Director, COMPANY DIRECTOR, 2010.07.07 - 2012.10.01
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
JOHN BERNARD CHAPLIN (resigned)
Director, 1992.11.15 - 2000.03.31
10 SYON COURT 107 LONDON ROAD , BRENTFORD
TW8 8JS, MIDDLESEX
ALBERT WILLIAM COOK (resigned)
Director, 1992.11.15 - 1999.12.31
KNOLL HOUSE 82 WHEATHAMPSTEAD ROAD , HARPENDEN
AL5 1JB, HERTFORDSHIRE
SUSAN MARY HOOPER (resigned)
Director, MANAGING DIRECTOR, 2014.09.01 - 2014.10.31
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
JULIAN ALEXANDER ROGER KNOTT (resigned)
Director, COMPANY DIRECTOR, 2007.07.02 - 2007.12.31
16 BIGGIN HILL CLOSE RIVERSIDE WALK , KINGSTON UPON THAMES
KT2 5GB, SURREY
MICHAEL ALAN SUSSEX LANGFORD (resigned)
Director, ACCOUNTANT, 2000.01.04 - 2002.11.12
44 EASTMONT ROAD HINCHLEY WOOD , ESHER
KT10 9AZ, SURREY
RICHARD OZSANLAV (resigned)
Director, DIRECTOR OF FINANCE, E&DS, 2009.11.26 - 2010.09.13
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
IAN PETERS (resigned)
Director, COMPANY DIRECTOR, 2009.04.20 - 2009.11.26
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
IAN PETERS (resigned)
Director, COMPANY DIRECTOR, 2004.09.30 - 2005.07.13
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
DANIEL PETER RATCLIFFE (resigned)
Director, FINANCE DIRECTOR, 2012.07.16 - 2013.09.08
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
TOBY JAMES BAILEY SIDDALL (resigned)
Director, COMPANY DIRECTOR, 2007.12.31 - 2010.07.07
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
OLIVER MARK SMEDLEY (resigned)
Director, FINANCE DIRECTOR, 2012.10.01 - 2014.09.01
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
OLIVER MARK SMEDLEY (resigned)
Director, FINANCE DIRECTOR, 2010.09.13 - 2012.07.16
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
CLIVE ROBERT SMITH (resigned)
Director, 1992.11.15 - 2007.04.30
BROOK HOUSE WESTCOTT STREET , WESTCOTT
RH4 3NY, SURREY
CHRISTOPHER JOHN STERN (resigned)
Director, MANAGING DIRECTOR, 2005.07.13 - 2012.04.17
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
MOIRA LYNNE TURNER (resigned)
Director, FINANCE DIRECTORM, 2004.09.30 - 2005.07.13
WOODEND HOUSE 11 DOWER CLOSE , BEACONSFIELD
HP9 1XZ, BUCKINGHAMSHIRE
DAVID WILLIAM WALTER (resigned)
Director, COMPANY DIRECTOR, 2009.12.09 - 2011.12.19
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
CHRISTOPHER PHILLIP ANTHONY WESTON (resigned)
Director, COMPANY DIRECTOR, 2005.07.13 - 2009.05.05
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
ADRIAN WILLIAMSON (resigned)
Director, 2004.09.30 - 2006.07.25
7 FERNWOOD CLOSE , ST IVES
BH24 2NQ, HAMPSHIRE
JAMES ALLEN ZOCKOLL (resigned)
Director, PILOT, 1992.11.15 - 2004.09.30
BOX 132 WESTFIELD CENTRE , OHIO 44251
JAMES FRANCIS ZOCKOLL (resigned)
Director, MANAGING DIRECTOR, 1992.11.15 - 2004.09.30
HIGHCLERE 15 FIFE ROAD , LONDON
SW14 7EJ
STEVEN MARK ZOCKOLL (resigned)
Director, 1992.11.15 - 2004.09.30
14 WILBURY AVENUE , SOUTH CHEAM
SM2 7DU, SURREY

Companies near to DYNO-ROD ltd.

Information about the Private Limited Company DYNO-ROD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data