| Company Name | Dyson Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04972506 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2003(20 years, 5 months ago) |
| Dissolution Date | 30 November 2021 (2 years, 5 months ago) |
| Previous Name | Dyson Landscaping Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Mr Leigh Sinclair Dyson |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2003(same day as company formation) |
| Role | Gardener |
| Country of Residence | England |
| Correspondence Address | Little Farm, Moss End Smallwood Sandbach Cheshire CW11 2XQ |
| Secretary Name | Kenneth Dyson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Obb Acre Cottage Brookhouse Green Sandbach Cheshire CW11 2XE |
Contact
| Website | dysonlandscaping.co.uk |
|---|---|
| Telephone | 01477 500069 |
| Telephone region | Holmes Chapel |
Location
| Registered Address | Little Farm, Moss End Smallwood Sandbach Cheshire CW11 2XQ |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Smallwood |
| Ward | Brereton Rural |
Shareholders
| 1 at £1 | Mr Kenneth Dyson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Leigh Sinclair Dyson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,786 |
| Cash | £2,692 |
| Current Liabilities | £8,089 |
Accounts
| Latest Accounts | 20 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 20 May |
Filing History
| 30 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2021 | Total exemption full accounts made up to 20 May 2020 (4 pages) |
| 13 October 2020 | Voluntary strike-off action has been suspended (1 page) |
| 31 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2020 | Application to strike the company off the register (3 pages) |
| 3 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 24 October 2019 | Total exemption full accounts made up to 20 May 2019 (5 pages) |
| 20 February 2019 | Total exemption full accounts made up to 20 May 2018 (5 pages) |
| 4 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 15 February 2018 | Total exemption full accounts made up to 20 May 2017 (5 pages) |
| 7 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 20 May 2016 (4 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 20 May 2016 (4 pages) |
| 3 January 2017 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 20 May 2015 (4 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 20 May 2015 (4 pages) |
| 30 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 13 February 2015 | Total exemption small company accounts made up to 20 May 2014 (4 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 20 May 2014 (4 pages) |
| 24 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 14 February 2014 | Total exemption small company accounts made up to 20 May 2013 (4 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 20 May 2013 (4 pages) |
| 21 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 15 February 2013 | Total exemption small company accounts made up to 20 May 2012 (3 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 20 May 2012 (3 pages) |
| 21 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
| 21 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 20 May 2011 (4 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 20 May 2011 (4 pages) |
| 21 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
| 25 March 2011 | Company name changed dyson landscaping LIMITED\certificate issued on 25/03/11
|
| 25 March 2011 | Company name changed dyson landscaping LIMITED\certificate issued on 25/03/11
|
| 18 February 2011 | Total exemption small company accounts made up to 20 May 2010 (4 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 20 May 2010 (4 pages) |
| 22 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (3 pages) |
| 22 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (3 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 20 May 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 20 May 2009 (4 pages) |
| 23 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Leigh Sinclair Dyson on 21 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Leigh Sinclair Dyson on 21 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 20 May 2008 (3 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 20 May 2008 (3 pages) |
| 1 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 20 May 2007 (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 20 May 2007 (3 pages) |
| 26 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 20 May 2006 (3 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 20 May 2006 (3 pages) |
| 8 December 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 8 December 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 13 March 2006 | Return made up to 21/11/04; full list of members; amend (6 pages) |
| 13 March 2006 | Return made up to 21/11/04; full list of members; amend (6 pages) |
| 8 March 2006 | Return made up to 21/11/05; full list of members (2 pages) |
| 8 March 2006 | Return made up to 21/11/05; full list of members (2 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 20 May 2005 (3 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 20 May 2005 (3 pages) |
| 16 September 2005 | Ad 20/05/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 16 September 2005 | Ad 20/05/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 21 December 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 21 December 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 22 October 2004 | Accounting reference date extended from 30/11/04 to 20/05/05 (1 page) |
| 22 October 2004 | Accounting reference date extended from 30/11/04 to 20/05/05 (1 page) |
| 21 November 2003 | Incorporation (10 pages) |
| 21 November 2003 | Incorporation (10 pages) |