Dynamic Relations Limited

Company Name	Dynamic Relations Limited
Company Status	Dissolved
Company Number	01396835
Category	Private Limited Company
Incorporation Date	30 October 1978(45 years, 6 months ago)
Dissolution Date	20 November 2007 (16 years, 5 months ago)
Previous Name	Stalbridge Kwick Klean Laundry Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Secretary Name	Mrs Yvonne May Monaghan
Nationality	British
Status	Closed
Appointed	01 March 2004(25 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 20 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Utkinton Road Tarporley Cheshire CW6 0HS

Director Name	Mrs Yvonne May Monaghan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2006(27 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 20 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Utkinton Road Tarporley Cheshire CW6 0HS

Director Name	Mr Charles Antony Lawrence Skinner
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2007(28 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (closed 20 November 2007)
Role	CEO
Country of Residence	England
Correspondence Address	13 Moorhouse Road London W2 5DH

Director Name	Mr Robin Paul Binks
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(13 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 14 June 1992)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Liskeard Gardens Blackheath London SE3 0PN

Director Name	Mr David Stuart Coulter
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(13 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 14 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsbrook Shaftesbury Road Mere Warminster Wiltshire BA12 6BJ

Secretary Name	Michael Roy Searle
Nationality	British
Status	Resigned
Appointed	08 March 1992(13 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 July 1995)
Role	Company Director
Correspondence Address	Dawbury 12 Stour Meadows Gillingham Dorset SP8 4SG

Director Name	Robert Victor Gwilliam
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(13 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 1993)
Role	Company Director
Correspondence Address	11 Belle Vue Road Weymouth Dorset DT4 8RX

Director Name	Michael Roy Searle
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(13 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 1993)
Role	Company Director
Correspondence Address	Dawbury 12 Stour Meadows Gillingham Dorset SP8 4SG

Director Name	Rosemary Caroline Coulter
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(16 years, 4 months after company formation)
Appointment Duration	4 years (resigned 17 March 1999)
Role	Transport Team Leader
Country of Residence	England
Correspondence Address	Kingsbrook Shaftesbury Road Mere Warminster Wiltshire BA12 6BJ

Secretary Name	Rosemary Caroline Coulter
Nationality	British
Status	Resigned
Appointed	12 July 1995(16 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsbrook Shaftesbury Road Mere Warminster Wiltshire BA12 6BJ

Director Name	Mr John Barrie Johnstone
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(24 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 July 2004)
Role	Financial Manager
Country of Residence	England
Correspondence Address	2l Long Close Botley Oxford Oxfordshire OX2 9SG

Director Name	Mr David Robert Toon
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(24 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Sheridan Place Winwick Warrington Cheshire WA2 8XG

Secretary Name	Mr John Barrie Johnstone
Nationality	British
Status	Resigned
Appointed	14 February 2003(24 years, 3 months after company formation)
Appointment Duration	9 months (resigned 12 November 2003)
Role	Financial Manager
Country of Residence	England
Correspondence Address	2l Long Close Botley Oxford Oxfordshire OX2 9SG

Secretary Name	Gary William Holmes
Nationality	British
Status	Resigned
Appointed	12 November 2003(25 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 March 2004)
Role	Company Director
Correspondence Address	48 Badgers Way Sturminster Newton Dorset DT10 1EP

Director Name	Mr Paul Bryan Carroll
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(25 years, 9 months after company formation)
Appointment Duration	2 years (resigned 18 August 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Falkirk Avenue Widnes Cheshire WA8 9DX

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(28 years, 1 month after company formation)
Appointment Duration	9 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Location

Registered Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£770,000
Current Liabilities	£14,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

20 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	Director resigned (1 page)
7 August 2007	First Gazette notice for voluntary strike-off (1 page)
22 June 2007	Application for striking-off (1 page)
21 March 2007	Return made up to 08/03/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 December 2006	Director resigned (1 page)
28 December 2006	New director appointed (1 page)
20 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
2 October 2006	Registered office changed on 02/10/06 from: johnson service group PLC mildmay road bootle merseyside L20 5EW (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	New director appointed (1 page)
13 March 2006	Return made up to 08/03/06; full list of members (7 pages)
17 October 2005	Full accounts made up to 25 December 2004 (15 pages)
15 March 2005	Return made up to 08/03/05; full list of members 363(287) ‐ Registered office changed on 15/03/05 (7 pages)
8 October 2004	Full accounts made up to 27 December 2003 (19 pages)
10 August 2004	New director appointed (1 page)
10 August 2004	Director resigned (1 page)
27 May 2004	Director's particulars changed (1 page)
7 May 2004	Secretary's particulars changed (1 page)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	Secretary resigned (1 page)
23 March 2004	Return made up to 08/03/04; full list of members (7 pages)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	Secretary resigned (1 page)
4 December 2003	Secretary resigned (1 page)
4 December 2003	New secretary appointed (1 page)
10 April 2003	Return made up to 08/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
22 March 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
13 March 2003	Registered office changed on 13/03/03 from: kingsbrook shaftesbury road mere warminster wiltshire BA12 6BJ (1 page)
8 March 2003	New director appointed (2 pages)
8 March 2003	New secretary appointed;new director appointed (2 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Secretary resigned (1 page)
20 February 2003	Full accounts made up to 31 August 2002 (17 pages)
28 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
21 March 2002	Return made up to 08/03/02; full list of members (6 pages)
8 March 2001	Return made up to 08/03/01; full list of members (6 pages)
14 February 2001	Full accounts made up to 31 August 2000 (14 pages)
17 January 2001	Particulars of mortgage/charge (3 pages)
31 August 2000	Full accounts made up to 31 August 1999 (15 pages)
28 April 2000	Ad 20/03/00--------- Â£ si 80000@1=80000 Â£ ic 690000/770000 (2 pages)
28 March 2000	Return made up to 08/03/00; full list of members (6 pages)
25 October 1999	Accounting reference date extended from 28/02/99 to 31/08/99 (1 page)
23 July 1999	Full accounts made up to 28 February 1998 (13 pages)
8 April 1999	Return made up to 08/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 April 1999	Ad 28/02/99--------- Â£ si 39000@1=39000 Â£ ic 1000/40000 (2 pages)
7 April 1999	Â£ nc 100000/1000000 27/02/99 (1 page)
7 April 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
7 April 1999	Ad 27/02/99--------- Â£ si 647000@1=647000 Â£ ic 40000/687000 (2 pages)
30 March 1999	Nc inc already adjusted 15/05/97 (1 page)
20 August 1998	Registered office changed on 20/08/98 from: wincombe centre shaftesbury dorset SP7 9QJ (1 page)
4 January 1998	Full accounts made up to 28 February 1997 (13 pages)
13 July 1997	Registered office changed on 13/07/97 from: christy's lane shaftesbury dorset SP7 8PH (1 page)
21 May 1997	Ad 15/05/97--------- Â£ si 3000@1=3000 Â£ ic 1000/4000 (2 pages)
21 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 May 1997	Return made up to 08/03/97; no change of members (4 pages)
7 April 1997	Company name changed stalbridge kwick klean laundry l imited\certificate issued on 08/04/97 (2 pages)
12 March 1997	Accounts for a medium company made up to 29 February 1996 (13 pages)
9 April 1996	Return made up to 08/03/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 August 1995	Full accounts made up to 28 February 1995 (13 pages)
18 July 1995	Secretary resigned;new secretary appointed (4 pages)
28 April 1995	Return made up to 08/03/95; change of members (8 pages)
10 March 1995	New director appointed (2 pages)
22 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 June 1992	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
18 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 October 1978	Incorporation (16 pages)

Dynamic Relations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire