Company NameDictionlynn Limited
Company StatusDissolved
Company Number01725088
CategoryPrivate Limited Company
Incorporation Date20 May 1983(39 years, 8 months ago)
Dissolution Date15 February 2020 (2 years, 11 months ago)

Business Activity

Section PEducation
SIC 8021General secondary education
SIC 85310General secondary education

Directors

Director NameMr Peter Bulmer
Date of BirthJanuary 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed15 August 1991(8 years, 2 months after company formation)
Appointment Duration28 years, 6 months (closed 15 February 2020)
RoleDirector Of Studies
Country of ResidenceUnited Kingdom
Correspondence Address1 Beaconsfield Terrace Road
London
W14 0PP
Secretary NameTrinidad Perez Palomar
StatusClosed
Appointed01 June 2014(31 years after company formation)
Appointment Duration5 years, 8 months (closed 15 February 2020)
RoleCompany Director
Correspondence Address1 Beaconsfield Terrace Road
London
W14 0PP
Director NameMrs Erika Gertrude Shorrocks
Date of BirthSeptember 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(8 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 November 1996)
RoleSecretary
Correspondence Address126 Boundary Road
London
NW8 0RH
Secretary NameMrs Erika Gertrude Shorrocks
NationalityBritish
StatusResigned
Appointed15 August 1991(8 years, 2 months after company formation)
Appointment Duration22 years, 9 months (resigned 01 June 2014)
RoleCompany Director
Correspondence Address126 Boundary Road
London
NW8 0RH

Location

Registered AddressPearl Assurance House
319 Ballards Lane
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

37.1k at £1Mr Peter Bulmer
64.97%
Ordinary
20k at £1Trinidad Perez Palomar
35.03%
Ordinary

Financials

Year2014
Net Worth£17,628
Cash£19,559
Current Liabilities£16,637

Accounts

Latest Accounts31 August 2016 (6 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

15 February 2020Final Gazette dissolved following liquidation (1 page)
15 November 2019Return of final meeting in a creditors' voluntary winding up (13 pages)
7 May 2019Liquidators' statement of receipts and payments to 31 January 2019 (13 pages)
22 February 2018Registered 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 2018Registered 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 2018Statement of affairs (7 pages)
13 February 2018Appointment of a voluntary liquidator (3 pages)
13 February 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-01
(1 page)
4 September 2017Confirmation statement made on 15 August 2017 with updates (5 pages)
4 September 2017Confirmation statement made on 15 August 2017 with updates (5 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
11 April 2017Statement of capital following an allotment of shares on 30 June 2016
  • GBP 107,100
(3 pages)
11 April 2017Statement of capital following an allotment of shares on 30 June 2016
  • GBP 107,100
(3 pages)
2 September 2016Confirmation statement made on 15 August 2016 with updates (6 pages)
2 September 2016Confirmation statement made on 15 August 2016 with updates (6 pages)
26 April 2016Statement of capital following an allotment of shares on 31 August 2015
  • GBP 77,100
(3 pages)
26 April 2016Statement of capital following an allotment of shares on 31 August 2015
  • GBP 77,100
(3 pages)
25 April 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
25 April 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
28 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 57,100
(5 pages)
28 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 57,100
(5 pages)
29 April 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 April 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
1 September 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 57,100
(5 pages)
1 September 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 57,100
(5 pages)
12 June 2014Appointment of Trinidad Perez Palomar as a secretary (2 pages)
12 June 2014Termination of appointment of Erika Shorrocks as a secretary (1 page)
12 June 2014Appointment of Trinidad Perez Palomar as a secretary (2 pages)
12 June 2014Termination of appointment of Erika Shorrocks as a secretary (1 page)
15 April 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
15 April 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
5 September 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 57,100
(5 pages)
5 September 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 57,100
(5 pages)
20 June 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
20 June 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
23 May 2013Current accounting period shortened from 31 December 2013 to 31 August 2013 (1 page)
23 May 2013Current accounting period shortened from 31 December 2013 to 31 August 2013 (1 page)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 September 2012Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
7 September 2012Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 August 2011Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
30 August 2011Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
15 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
15 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
1 September 2010Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
1 September 2010Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 September 2009Return made up to 15/08/09; full list of members (3 pages)
1 September 2009Return made up to 15/08/09; full list of members (3 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 August 2008Return made up to 15/08/08; full list of members (3 pages)
29 August 2008Return made up to 15/08/08; full list of members (3 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 September 2007Return made up to 15/08/07; full list of members (2 pages)
5 September 2007Return made up to 15/08/07; full list of members (2 pages)
19 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 September 2006Return made up to 15/08/06; full list of members (2 pages)
7 September 2006Return made up to 15/08/06; full list of members (2 pages)
27 April 2006Ad 22/12/05--------- £ si [email protected]=20000 £ ic 37100/57100 (2 pages)
27 April 2006Ad 22/12/05--------- £ si [email protected]=20000 £ ic 37100/57100 (2 pages)
12 April 2006Ad 24/10/05--------- £ si [email protected]=37000 £ ic 100/37100 (2 pages)
12 April 2006Nc inc already adjusted 03/10/05 (1 page)
12 April 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
12 April 2006Ad 24/10/05--------- £ si [email protected]=37000 £ ic 100/37100 (2 pages)
12 April 2006Nc inc already adjusted 03/10/05 (1 page)
12 April 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
30 August 2005Return made up to 15/08/05; full list of members (6 pages)
30 August 2005Return made up to 15/08/05; full list of members (6 pages)
26 August 2004Return made up to 15/08/04; full list of members (6 pages)
26 August 2004Return made up to 15/08/04; full list of members (6 pages)
17 June 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 June 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
11 September 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
11 September 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
21 August 2003Return made up to 15/08/03; full list of members (6 pages)
21 August 2003Return made up to 15/08/03; full list of members (6 pages)
26 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
26 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
20 August 2002Return made up to 15/08/02; full list of members (8 pages)
20 August 2002Return made up to 15/08/02; full list of members (8 pages)
21 November 2001Registered office changed on 21/11/01 from: 47 st johns wood high street london NW8 7NJ (1 page)
21 November 2001Registered office changed on 21/11/01 from: 47 st johns wood high street london NW8 7NJ (1 page)
27 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
27 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
16 August 2001Return made up to 15/08/01; full list of members (5 pages)
16 August 2001Return made up to 15/08/01; full list of members (5 pages)
17 October 2000Accounts for a small company made up to 31 December 1999 (7 pages)
17 October 2000Accounts for a small company made up to 31 December 1999 (7 pages)
15 August 2000Return made up to 15/08/00; full list of members (5 pages)
15 August 2000Return made up to 15/08/00; full list of members (5 pages)
18 August 1999Return made up to 15/08/99; full list of members (5 pages)
18 August 1999Return made up to 15/08/99; full list of members (5 pages)
20 July 1999Accounts for a small company made up to 31 December 1998 (7 pages)
20 July 1999Accounts for a small company made up to 31 December 1998 (7 pages)
20 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
20 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
12 August 1998Return made up to 15/08/98; full list of members (5 pages)
12 August 1998Return made up to 15/08/98; full list of members (5 pages)
22 August 1997Return made up to 15/08/97; full list of members (5 pages)
22 August 1997Return made up to 15/08/97; full list of members (5 pages)
25 July 1997Accounts for a small company made up to 31 December 1996 (8 pages)
25 July 1997Accounts for a small company made up to 31 December 1996 (8 pages)
3 March 1997Director resigned (1 page)
3 March 1997Director resigned (1 page)
28 October 1996Accounts for a small company made up to 31 December 1995 (8 pages)
28 October 1996Accounts for a small company made up to 31 December 1995 (8 pages)
3 September 1996Return made up to 15/08/96; full list of members (5 pages)
3 September 1996Return made up to 15/08/96; full list of members (5 pages)
16 August 1995Return made up to 15/08/95; full list of members (10 pages)
16 August 1995Return made up to 15/08/95; full list of members (10 pages)
29 June 1995Accounts for a small company made up to 31 December 1994 (8 pages)
29 June 1995Accounts for a small company made up to 31 December 1994 (8 pages)