| Company Name | Dictionlynn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01725088 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1983(40 years, 11 months ago) |
| Dissolution Date | 15 February 2020 (4 years, 2 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8021 | General secondary education |
| SIC 85310 | General secondary education |
Directors
| Director Name | Mr Peter Bulmer |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1991(8 years, 2 months after company formation) |
| Appointment Duration | 28 years, 6 months (closed 15 February 2020) |
| Role | Director Of Studies |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Beaconsfield Terrace Road London W14 0PP |
| Secretary Name | Trinidad Perez Palomar |
|---|---|
| Status | Closed |
| Appointed | 01 June 2014(31 years after company formation) |
| Appointment Duration | 5 years, 8 months (closed 15 February 2020) |
| Role | Company Director |
| Correspondence Address | 1 Beaconsfield Terrace Road London W14 0PP |
| Director Name | Mrs Erika Gertrude Shorrocks |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(8 years, 2 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 November 1996) |
| Role | Secretary |
| Correspondence Address | 126 Boundary Road London NW8 0RH |
| Secretary Name | Mrs Erika Gertrude Shorrocks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(8 years, 2 months after company formation) |
| Appointment Duration | 22 years, 9 months (resigned 01 June 2014) |
| Role | Company Director |
| Correspondence Address | 126 Boundary Road London NW8 0RH |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 37.1k at £1 | Mr Peter Bulmer 64.97% Ordinary |
|---|---|
| 20k at £1 | Trinidad Perez Palomar 35.03% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,628 |
| Cash | £19,559 |
| Current Liabilities | £16,637 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 15 February 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 November 2019 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 7 May 2019 | Liquidators' statement of receipts and payments to 31 January 2019 (13 pages) |
| 22 February 2018 | Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY to Pearl Assurance House 319 Ballards Lane London N12 8LY on 22 February 2018 (3 pages) |
| 20 February 2018 | Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to Pearl Assurance House 319 Ballards Lane London N12 8LY on 20 February 2018 (2 pages) |
| 13 February 2018 | Resolutions
|
| 13 February 2018 | Appointment of a voluntary liquidator (3 pages) |
| 13 February 2018 | Statement of affairs (7 pages) |
| 4 September 2017 | Confirmation statement made on 15 August 2017 with updates (5 pages) |
| 4 September 2017 | Confirmation statement made on 15 August 2017 with updates (5 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 11 April 2017 | Statement of capital following an allotment of shares on 30 June 2016
|
| 11 April 2017 | Statement of capital following an allotment of shares on 30 June 2016
|
| 2 September 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 2 September 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 26 April 2016 | Statement of capital following an allotment of shares on 31 August 2015
|
| 26 April 2016 | Statement of capital following an allotment of shares on 31 August 2015
|
| 25 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 28 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 29 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 1 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 12 June 2014 | Termination of appointment of Erika Shorrocks as a secretary (1 page) |
| 12 June 2014 | Appointment of Trinidad Perez Palomar as a secretary (2 pages) |
| 12 June 2014 | Appointment of Trinidad Perez Palomar as a secretary (2 pages) |
| 12 June 2014 | Termination of appointment of Erika Shorrocks as a secretary (1 page) |
| 15 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 5 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 20 June 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 23 May 2013 | Current accounting period shortened from 31 December 2013 to 31 August 2013 (1 page) |
| 23 May 2013 | Current accounting period shortened from 31 December 2013 to 31 August 2013 (1 page) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 7 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 7 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 1 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 1 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 29 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 7 September 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 7 September 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 27 April 2006 | Ad 22/12/05--------- £ si 20000@1=20000 £ ic 37100/57100 (2 pages) |
| 27 April 2006 | Ad 22/12/05--------- £ si 20000@1=20000 £ ic 37100/57100 (2 pages) |
| 12 April 2006 | Resolutions
|
| 12 April 2006 | Ad 24/10/05--------- £ si 37000@1=37000 £ ic 100/37100 (2 pages) |
| 12 April 2006 | Nc inc already adjusted 03/10/05 (1 page) |
| 12 April 2006 | Ad 24/10/05--------- £ si 37000@1=37000 £ ic 100/37100 (2 pages) |
| 12 April 2006 | Resolutions
|
| 12 April 2006 | Nc inc already adjusted 03/10/05 (1 page) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 30 August 2005 | Return made up to 15/08/05; full list of members (6 pages) |
| 30 August 2005 | Return made up to 15/08/05; full list of members (6 pages) |
| 26 August 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 26 August 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 21 August 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 21 August 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 26 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 26 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 20 August 2002 | Return made up to 15/08/02; full list of members (8 pages) |
| 20 August 2002 | Return made up to 15/08/02; full list of members (8 pages) |
| 21 November 2001 | Registered office changed on 21/11/01 from: 47 st johns wood high street london NW8 7NJ (1 page) |
| 21 November 2001 | Registered office changed on 21/11/01 from: 47 st johns wood high street london NW8 7NJ (1 page) |
| 27 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 16 August 2001 | Return made up to 15/08/01; full list of members (5 pages) |
| 16 August 2001 | Return made up to 15/08/01; full list of members (5 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 15 August 2000 | Return made up to 15/08/00; full list of members (5 pages) |
| 15 August 2000 | Return made up to 15/08/00; full list of members (5 pages) |
| 18 August 1999 | Return made up to 15/08/99; full list of members (5 pages) |
| 18 August 1999 | Return made up to 15/08/99; full list of members (5 pages) |
| 20 July 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 20 July 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 20 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 20 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 12 August 1998 | Return made up to 15/08/98; full list of members (5 pages) |
| 12 August 1998 | Return made up to 15/08/98; full list of members (5 pages) |
| 22 August 1997 | Return made up to 15/08/97; full list of members (5 pages) |
| 22 August 1997 | Return made up to 15/08/97; full list of members (5 pages) |
| 25 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 25 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 3 March 1997 | Director resigned (1 page) |
| 3 March 1997 | Director resigned (1 page) |
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 3 September 1996 | Return made up to 15/08/96; full list of members (5 pages) |
| 3 September 1996 | Return made up to 15/08/96; full list of members (5 pages) |
| 16 August 1995 | Return made up to 15/08/95; full list of members (10 pages) |
| 16 August 1995 | Return made up to 15/08/95; full list of members (10 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |