Company NameM.J.A. Dynamics Limited
Company StatusDissolved
Company Number01915688
CategoryPrivate Limited Company
Incorporation Date22 May 1985(37 years, 3 months ago)
Dissolution Date1 December 2015 (6 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Neil Robert Burdett
NationalityBritish
StatusClosed
Appointed21 December 1995(10 years, 7 months after company formation)
Appointment Duration19 years, 11 months (closed 01 December 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor
Cardinal Place 80 Victoria Street
London
SW1E 5JL
Director NameMs Alexandra Ralph
Date of BirthJuly 1974 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2013(28 years, 6 months after company formation)
Appointment Duration2 years (closed 01 December 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence Address2nd Floor
Cardinal Place, 80 Victoria Street
London
SW1E 5JL
Director NameMr Neil Robert Burdett
Date of BirthJune 1955 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2014(29 years, 5 months after company formation)
Appointment Duration1 year, 1 month (closed 01 December 2015)
RoleDeputy Secretary
Country of ResidenceEngland
Correspondence Address2nd Floor Cardinal Place
80 Victoria Street
London
SW1E 5JL
Director NameMr Michael John Andrew
Date of BirthDecember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 21 December 1995)
RoleResearch Engineer
Correspondence Address52 Alcantara Crescent
Southampton
Hampshire
SO14 3HR
Director NameMr Neil Christie Baines
Date of BirthJuly 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 7 months after company formation)
Appointment Duration5 years (resigned 31 December 1995)
RoleEngineering Consultant
Correspondence Address20 Kielder Close
Chandlers Ford
Eastleigh
Hampshire
SO53 4RL
Secretary NameRichard Talbot
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 21 December 1995)
RoleCompany Director
Correspondence Address33 Merrick Way
Chandlers Ford
Eastleigh
Hampshire
SO53 4QT
Director NameRichard Talbot
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1992(7 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 21 December 1995)
RoleEngineer
Correspondence Address33 Merrick Way
Chandlers Ford
Eastleigh
Hampshire
SO53 4QT
Director NameAlan Smith
Date of BirthMay 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1995(10 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 August 2001)
RoleSolicitor
Correspondence Address37 Pattison Road
London
NW2 2HL
Director NameMartyn Wenzerul
Date of BirthJuly 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1995(10 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 November 1996)
RoleAccountant
Correspondence Address2 Angel Cottages Milespit Hill
Mill Hill
London
NW7 1RD
Director NameJeffrey Michael Hawkes
Date of BirthMay 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1996(11 years, 6 months after company formation)
Appointment Duration10 years, 8 months (resigned 30 July 2007)
RoleChartered Accountant
Correspondence Address8 St Faiths Close
Newton Longville
Milton Keynes
Buckinghamshire
MK17 0BA
Director NameMr David Alfred Penn
Date of BirthFebruary 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2001(16 years, 2 months after company formation)
Appointment Duration7 years, 4 months (resigned 28 November 2008)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Director NameGuy Mervyn Norris
Date of BirthMay 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2007(21 years, 10 months after company formation)
Appointment Duration4 months (resigned 31 July 2007)
RoleSolicitor
Correspondence AddressThe Dower House
Church Road Snitterfield
Stratford Upon Avon
CV37 0LF
Director NameSusan Lynn O'Brien
Date of BirthApril 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2007(22 years, 2 months after company formation)
Appointment Duration1 year (resigned 31 July 2008)
RoleChartered Accountant
Correspondence Address180 Longfield Lane
Cheshunt
Waltham Cross
Hertfordshire
EN7 6AQ
Director NameMs Sarah Louise Cameron
Date of BirthOctober 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2008(23 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 30 September 2014)
RoleSecretary
Correspondence Address2nd Floor
Cardinal Place 80 Victoria Street
London
SW1E 5JL
Director NameMr Martin James Fox
Date of BirthApril 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2008(23 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 07 March 2011)
RoleFinancial Manager
Country of ResidenceEngland
Correspondence Address10a St Catherines Road
Ruislip
Middlesex
HA4 7RU
Director NameMr Donald Andrew Robertson Broad
Date of BirthMay 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2011(25 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 September 2013)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2nd Floor
Cardinal Place, 80 Victoria Street
London
SW1E 5JL

Contact

Websitesmiths-group.com/
Telephone020 78085500
Telephone regionLondon

Location

Registered AddressC/O Smiths Group Plc 2nd Floor Cardinal Place
80 Victoria Street
London
SW1E 5JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

1000 at £1Smiths Group PLC
100.00%
Ordinary

Accounts

Latest Accounts31 July 2014 (8 years ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

1 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015First Gazette notice for voluntary strike-off (1 page)
18 August 2015First Gazette notice for voluntary strike-off (1 page)
6 August 2015Application to strike the company off the register (3 pages)
6 August 2015Application to strike the company off the register (3 pages)
6 May 2015Accounts for a dormant company made up to 31 July 2014 (8 pages)
6 May 2015Accounts for a dormant company made up to 31 July 2014 (8 pages)
5 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1,000
(5 pages)
5 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1,000
(5 pages)
5 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1,000
(5 pages)
16 October 2014Appointment of Mr Neil Robert Burdett as a director on 14 October 2014 (2 pages)
16 October 2014Appointment of Mr Neil Robert Burdett as a director on 14 October 2014 (2 pages)
14 October 2014Termination of appointment of Sarah Louise Cameron as a director on 30 September 2014 (1 page)
14 October 2014Termination of appointment of Sarah Louise Cameron as a director on 30 September 2014 (1 page)
1 May 2014Accounts for a dormant company made up to 31 July 2013 (8 pages)
1 May 2014Accounts for a dormant company made up to 31 July 2013 (8 pages)
6 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,000
(5 pages)
6 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,000
(5 pages)
6 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,000
(5 pages)
27 November 2013Appointment of Ms Alexandra Ralph as a director (2 pages)
27 November 2013Appointment of Ms Alexandra Ralph as a director (2 pages)
5 November 2013Termination of appointment of Donald Broad as a director (1 page)
5 November 2013Termination of appointment of Donald Broad as a director (1 page)
26 April 2013Accounts for a dormant company made up to 31 July 2012 (8 pages)
26 April 2013Accounts for a dormant company made up to 31 July 2012 (8 pages)
4 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
4 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
4 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
20 April 2012Accounts for a dormant company made up to 31 July 2011 (8 pages)
20 April 2012Accounts for a dormant company made up to 31 July 2011 (8 pages)
6 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
6 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
6 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
10 March 2011Appointment of Mr Donald Andrew Robertson Broad as a director (2 pages)
10 March 2011Appointment of Mr Donald Andrew Robertson Broad as a director (2 pages)
8 March 2011Termination of appointment of Martin Fox as a director (1 page)
8 March 2011Termination of appointment of Martin Fox as a director (1 page)
4 March 2011Accounts for a dormant company made up to 31 July 2010 (8 pages)
4 March 2011Accounts for a dormant company made up to 31 July 2010 (8 pages)
8 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
8 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
8 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
21 April 2010Accounts for a dormant company made up to 31 July 2009 (8 pages)
21 April 2010Accounts for a dormant company made up to 31 July 2009 (8 pages)
22 January 2010Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
22 January 2010Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
22 January 2010Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
27 January 2009Secretary's change of particulars / neil burdett / 26/01/2009 (1 page)
27 January 2009Director's change of particulars / sarah cameron / 26/01/2009 (1 page)
27 January 2009Secretary's change of particulars / neil burdett / 26/01/2009 (1 page)
27 January 2009Director's change of particulars / sarah cameron / 26/01/2009 (1 page)
23 January 2009Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page)
23 January 2009Return made up to 04/12/08; full list of members (3 pages)
23 January 2009Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page)
23 January 2009Return made up to 04/12/08; full list of members (3 pages)
22 January 2009Appointment terminated director david penn (1 page)
22 January 2009Director appointed ms sarah louise cameron (1 page)
22 January 2009Appointment terminated director david penn (1 page)
22 January 2009Director appointed ms sarah louise cameron (1 page)
21 January 2009Director appointed mr martin fox (1 page)
21 January 2009Director appointed mr martin fox (1 page)
20 January 2009Full accounts made up to 31 July 2008 (11 pages)
20 January 2009Full accounts made up to 31 July 2008 (11 pages)
30 September 2008Appointment terminated director susan o'brien (1 page)
30 September 2008Appointment terminated director susan o'brien (1 page)
14 April 2008Full accounts made up to 31 July 2007 (10 pages)
14 April 2008Full accounts made up to 31 July 2007 (10 pages)
13 December 2007Return made up to 04/12/07; full list of members (2 pages)
13 December 2007Return made up to 04/12/07; full list of members (2 pages)
4 September 2007Director resigned (1 page)
4 September 2007New director appointed (8 pages)
4 September 2007Director resigned (1 page)
4 September 2007New director appointed (8 pages)
17 August 2007New director appointed (1 page)
17 August 2007Director resigned (1 page)
17 August 2007New director appointed (1 page)
17 August 2007Director resigned (1 page)
4 June 2007Full accounts made up to 5 August 2006 (6 pages)
4 June 2007Full accounts made up to 5 August 2006 (6 pages)
4 June 2007Full accounts made up to 5 August 2006 (6 pages)
15 December 2006Return made up to 04/12/06; full list of members (2 pages)
15 December 2006Return made up to 04/12/06; full list of members (2 pages)
18 May 2006Full accounts made up to 31 July 2005 (6 pages)
18 May 2006Full accounts made up to 31 July 2005 (6 pages)
8 February 2006Return made up to 04/12/05; full list of members (5 pages)
8 February 2006Return made up to 04/12/05; full list of members (5 pages)
3 June 2005Full accounts made up to 31 July 2004 (6 pages)
3 June 2005Full accounts made up to 31 July 2004 (6 pages)
5 April 2005Secretary's particulars changed (1 page)
5 April 2005Secretary's particulars changed (1 page)
11 February 2005Return made up to 04/12/04; full list of members (5 pages)
11 February 2005Return made up to 04/12/04; full list of members (5 pages)
17 May 2004Full accounts made up to 31 July 2003 (7 pages)
17 May 2004Full accounts made up to 31 July 2003 (7 pages)
19 December 2003Return made up to 04/12/03; full list of members (5 pages)
19 December 2003Return made up to 04/12/03; full list of members (5 pages)
28 May 2003Full accounts made up to 31 July 2002 (7 pages)
28 May 2003Full accounts made up to 31 July 2002 (7 pages)
20 March 2003Auditor's resignation (1 page)
20 March 2003Auditor's resignation (1 page)
14 January 2003Return made up to 04/12/02; full list of members; amend (5 pages)
14 January 2003Return made up to 04/12/02; full list of members; amend (5 pages)
23 December 2002Return made up to 04/12/02; full list of members (5 pages)
23 December 2002Return made up to 04/12/02; full list of members (5 pages)
17 January 2002Full accounts made up to 31 July 2001 (7 pages)
17 January 2002Full accounts made up to 31 July 2001 (7 pages)
20 December 2001Return made up to 04/12/01; full list of members (5 pages)
20 December 2001Return made up to 04/12/01; full list of members (5 pages)
15 August 2001New director appointed (2 pages)
15 August 2001Director resigned (1 page)
15 August 2001New director appointed (2 pages)
15 August 2001Director resigned (1 page)
25 January 2001Full accounts made up to 31 July 2000 (7 pages)
25 January 2001Full accounts made up to 31 July 2000 (7 pages)
18 December 2000Return made up to 04/12/00; full list of members (5 pages)
18 December 2000Return made up to 04/12/00; full list of members (5 pages)
5 May 2000Full accounts made up to 31 July 1999 (6 pages)
5 May 2000Full accounts made up to 31 July 1999 (6 pages)
16 December 1999Return made up to 04/12/99; full list of members (13 pages)
16 December 1999Return made up to 04/12/99; full list of members (13 pages)
9 April 1999Full accounts made up to 1 August 1998 (6 pages)
9 April 1999Full accounts made up to 1 August 1998 (6 pages)
9 April 1999Full accounts made up to 1 August 1998 (6 pages)
29 December 1998Return made up to 04/12/98; full list of members (10 pages)
29 December 1998Return made up to 04/12/98; full list of members (10 pages)
16 September 1998Auditor's resignation (4 pages)
16 September 1998Auditor's resignation (4 pages)
16 June 1998Declaration of satisfaction of mortgage/charge (1 page)
16 June 1998Declaration of satisfaction of mortgage/charge (1 page)
16 June 1998Declaration of satisfaction of mortgage/charge (1 page)
16 June 1998Declaration of satisfaction of mortgage/charge (1 page)
8 June 1998Full accounts made up to 2 August 1997 (8 pages)
8 June 1998Full accounts made up to 2 August 1997 (8 pages)
8 June 1998Full accounts made up to 2 August 1997 (8 pages)
10 December 1997Return made up to 04/12/97; full list of members (10 pages)
10 December 1997Return made up to 04/12/97; full list of members (10 pages)
19 June 1997Auditor's resignation (1 page)
19 June 1997Auditor's resignation (1 page)
4 June 1997Full accounts made up to 3 August 1996 (14 pages)
4 June 1997Full accounts made up to 3 August 1996 (14 pages)
4 June 1997Full accounts made up to 3 August 1996 (14 pages)
6 March 1997Accounts for a small company made up to 30 June 1995 (8 pages)
6 March 1997Accounts for a small company made up to 30 June 1995 (8 pages)
2 January 1997Return made up to 04/12/96; full list of members (5 pages)
2 January 1997Return made up to 04/12/96; full list of members (5 pages)
6 December 1996New director appointed (2 pages)
6 December 1996Director resigned (1 page)
6 December 1996New director appointed (2 pages)
6 December 1996Director resigned (1 page)
6 July 1996Accounting reference date extended from 30/06/96 to 31/07/96 (1 page)
6 July 1996Accounting reference date extended from 30/06/96 to 31/07/96 (1 page)
30 January 1996Return made up to 31/12/95; no change of members (5 pages)
30 January 1996Return made up to 31/12/95; no change of members (5 pages)
23 January 1996Registered office changed on 23/01/96 from: park house 102-108 above bar southampton SO14 7NH (1 page)
23 January 1996Registered office changed on 23/01/96 from: park house 102-108 above bar southampton SO14 7NH (1 page)
10 January 1996Director resigned;new director appointed (2 pages)
10 January 1996Director resigned;new director appointed (2 pages)
10 January 1996Secretary resigned;new secretary appointed;director resigned (2 pages)
10 January 1996Director resigned;new director appointed (2 pages)
10 January 1996Director resigned;new director appointed (2 pages)
10 January 1996Secretary resigned;new secretary appointed;director resigned (2 pages)
8 January 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
8 January 1996Auditor's resignation (1 page)
8 January 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
8 January 1996Auditor's resignation (1 page)
7 March 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
7 March 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (39 pages)
25 June 1985Memorandum and Articles of Association (14 pages)
25 June 1985Memorandum and Articles of Association (14 pages)