| Company Name | Circuit Dynamics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01006145 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1971(53 years, 1 month ago) |
| Dissolution Date | 6 August 2008 (15 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David John Ward |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1991(20 years, 3 months after company formation) |
| Appointment Duration | 17 years (closed 06 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 122 Hawes Lane West Wickham Kent BR4 9AA |
| Director Name | Mrs Alison Gail Ward |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1998(27 years after company formation) |
| Appointment Duration | 10 years, 4 months (closed 06 August 2008) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 122 Hawes Lane West Wickham Kent BR4 9AA |
| Secretary Name | Mrs Alison Gail Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1998(27 years after company formation) |
| Appointment Duration | 10 years, 4 months (closed 06 August 2008) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 122 Hawes Lane West Wickham Kent BR4 9AA |
| Director Name | Reginald John Ward |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1991(20 years, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 April 1998) |
| Role | Company Director |
| Correspondence Address | 5 Stanhope Grove Beckenham Kent BR3 3JB |
| Secretary Name | Reginald John Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1991(20 years, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 April 1998) |
| Role | Company Director |
| Correspondence Address | 5 Stanhope Grove Beckenham Kent BR3 3JB |
Location
| Registered Address | 122 Hawes Lane West Wickham Kent BR4 9AA |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,953 |
| Cash | £269 |
| Current Liabilities | £171,493 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2008 | Application for striking-off (1 page) |
| 8 September 2007 | Return made up to 20/07/07; full list of members
|
| 4 May 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 August 2006 | Return made up to 20/07/06; full list of members (7 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 October 2005 | Return made up to 20/07/05; full list of members (7 pages) |
| 20 August 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 18 August 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 18 September 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 22 September 2000 | Return made up to 20/07/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 19 August 1999 | Return made up to 20/07/99; no change of members (4 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 20 August 1998 | Return made up to 20/07/98; no change of members (4 pages) |
| 2 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 2 July 1998 | Secretary resigned;director resigned (1 page) |
| 5 May 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 6 October 1997 | Return made up to 20/07/97; full list of members (6 pages) |
| 29 April 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 15 September 1996 | Return made up to 20/07/96; no change of members (4 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 2 August 1995 | Return made up to 20/07/95; no change of members (4 pages) |
| 2 August 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |
| 27 March 1995 | Director's particulars changed (2 pages) |
| 6 August 1983 | Allotment of shares (2 pages) |