Dynamic Expertise Limited

Company Name	Dynamic Expertise Limited
Company Status	Dissolved
Company Number	03374106
Category	Private Limited Company
Incorporation Date	15 May 1997(26 years, 11 months ago)
Dissolution Date	20 November 2007 (16 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Yvonne May Monaghan
Nationality	British
Status	Closed
Appointed	01 March 2004(6 years, 9 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(9 years, 3 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(10 years, 3 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 David Stuart Coulter
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsbrook Shaftesbury Road Mere Warminster Wiltshire BA12 6BJ

Director Name	Rosemary Caroline Coulter
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsbrook Shaftesbury Road Mere Warminster Wiltshire BA12 6BJ

Director Name	Mrs Melanie Anne Quantock Shuldham
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	East Stoke House East Stoke Stoke Sub Hamdon Somerset TA14 6UF

Secretary Name	Rosemary Caroline Coulter
Nationality	British
Status	Resigned
Appointed	15 May 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsbrook Shaftesbury Road Mere Warminster Wiltshire BA12 6BJ

Secretary Name	Benjamin James Uttermare Taylor
Nationality	British
Status	Resigned
Appointed	15 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Battens Church House Yeovil Somerset BA20 1HB

Director Name	Mr John Barrie Johnstone
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(5 years, 9 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(5 years, 9 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(5 years, 9 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(6 years, 6 months 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(7 years, 2 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(9 years, 6 months 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 May 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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	£805,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 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)
4 June 2007	Return made up to 15/05/07; full list of members (7 pages)
28 December 2006	Director resigned (1 page)
28 December 2006	New director appointed (2 pages)
20 October 2006	Total exemption full accounts made up to 31 December 2005 (6 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	New director appointed (1 page)
11 September 2006	Director resigned (1 page)
30 May 2006	Return made up to 15/05/06; full list of members (7 pages)
17 October 2005	Full accounts made up to 25 December 2004 (12 pages)
27 May 2005	Return made up to 15/05/05; full list of members (7 pages)
6 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2004	Full accounts made up to 27 December 2003 (12 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	New director appointed (1 page)
27 May 2004	Director's particulars changed (1 page)
21 May 2004	Return made up to 15/05/04; full list of members 363(287) ‐ Registered office changed on 21/05/04 (7 pages)
7 May 2004	Secretary's particulars changed (1 page)
23 March 2004	Secretary resigned (1 page)
23 March 2004	New secretary appointed (2 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	New secretary appointed (2 pages)
13 June 2003	Return made up to 15/05/03; full list of members (8 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: mansion house princes street yeovil somerset BA20 1EP (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;director resigned (1 page)
20 February 2003	Full accounts made up to 31 August 2002 (13 pages)
30 May 2002	Return made up to 15/05/02; full list of members (8 pages)
8 May 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
20 February 2002	Registered office changed on 20/02/02 from: church house church street yeovil somerset BA20 1HB (1 page)
23 May 2001	Return made up to 15/05/01; full list of members (7 pages)
14 February 2001	Full accounts made up to 31 August 2000 (11 pages)
31 August 2000	Full accounts made up to 31 August 1999 (13 pages)
22 June 2000	Return made up to 15/05/00; change of members (6 pages)
28 April 2000	Ad 20/03/00--------- Â£ si 80000@1=80000 Â£ ic 725001/805001 (2 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 (12 pages)
9 June 1999	Return made up to 15/05/99; change of members (6 pages)
7 April 1999	Ad 28/02/99--------- Â£ si 400000@1=400000 Â£ ic 325001/725001 (2 pages)
20 May 1998	Return made up to 15/05/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
30 April 1998	Accounting reference date shortened from 31/05/98 to 28/02/98 (1 page)
13 March 1998	Â£ ic 825001/325001 29/12/97 Â£ sr 500000@1=500000 (1 page)
13 March 1998	Ad 27/02/98--------- Â£ si 325000@1=325000 Â£ ic 500001/825001 (2 pages)
13 March 1998	Ad 15/10/97--------- Â£ si 1@1=1 Â£ ic 500000/500001 (2 pages)
27 November 1997	Declaration of shares redemption:auditor's report (2 pages)
27 November 1997	Aud rep re section 173 of cosact (1 page)
8 June 1997	New director appointed (2 pages)
8 June 1997	New secretary appointed (2 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	Secretary resigned (1 page)
21 May 1997	New secretary appointed (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	Secretary resigned (1 page)
21 May 1997	New director appointed (2 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Ad 15/05/97--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
15 May 1997	Incorporation (12 pages)

Dynamic Expertise Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire