Dymchurch Properties Limited

Company Name	Dymchurch Properties Limited
Company Status	Liquidation
Company Number	03823964
Category	Private Limited Company
Incorporation Date	11 August 1999(24 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Rhodri Lyn Phillips
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Chepstow Road Usk Gwent NP5 1BL Wales

Director Name	Keith John Playle
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	3 West Street Emsworth Hampshire PO10 7DX

Director Name	Raymond John Carter
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	24 August 2000(1 year after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Correspondence Address	Cherry Tree Cottage 5 Paternoster Row Noak Hill Romford RM4 1LA

Director Name	Sherrill Carter
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 August 2000(1 year after company formation)
Appointment Duration	23 years, 8 months
Role	Shop Assistant
Correspondence Address	Cherry Tree Cottage Paternoster Row, Noak Hill Romford Essex RM4 1LA

Director Name	Ernest Francis Painter
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 August 2000(1 year after company formation)
Appointment Duration	23 years, 8 months
Role	Transmission Specialist
Correspondence Address	33 Barncroft Road Loughton Essex IG10 3EY

Director Name	Linda Anne Thorp
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	24 August 2000(1 year after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Correspondence Address	Cherry Tree Cottage 5 Paternoster Row Noak Hill Romford RM4 1LA

Secretary Name	Keith John Playle
Nationality	British
Status	Current
Appointed	24 August 2000(1 year after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Correspondence Address	3 West Street Emsworth Hampshire PO10 7DX

Secretary Name	Mr Rhodri Lyn Phillips
Nationality	British
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Chepstow Road Usk Gwent NP5 1BL Wales

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Location

Registered Address	Suite A Deneway House Potters Bar Hertfordshire EN6 1AQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar

Financials

Year	2000
Turnover	£281,340
Gross Profit	£50,580
Net Worth	£2,940
Cash	£5,540
Current Liabilities	£468,059

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Next Accounts Due	31 October 2002 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Next Return Due	25 August 2016 (overdue)

Filing History

30 December 2002	Order of court to wind up (2 pages)
30 December 2002	Order of court to wind up (2 pages)
15 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
15 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
22 August 2001	Return made up to 11/08/01; full list of members (9 pages)
22 August 2001	Return made up to 11/08/01; full list of members (9 pages)
4 August 2001	Particulars of mortgage/charge (3 pages)
4 August 2001	Particulars of mortgage/charge (3 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
23 May 2001	Particulars of mortgage/charge (3 pages)
23 May 2001	Particulars of mortgage/charge (3 pages)
4 May 2001	Particulars of mortgage/charge (3 pages)
4 May 2001	Particulars of mortgage/charge (3 pages)
4 May 2001	Particulars of mortgage/charge (3 pages)
4 May 2001	Particulars of mortgage/charge (3 pages)
7 March 2001	Particulars of mortgage/charge (3 pages)
7 March 2001	Particulars of mortgage/charge (3 pages)
3 March 2001	Particulars of mortgage/charge (3 pages)
3 March 2001	Particulars of mortgage/charge (3 pages)
3 March 2001	Particulars of mortgage/charge (3 pages)
3 March 2001	Particulars of mortgage/charge (3 pages)
16 January 2001	Particulars of mortgage/charge (3 pages)
16 January 2001	Particulars of mortgage/charge (3 pages)
16 November 2000	Particulars of mortgage/charge (3 pages)
16 November 2000	Particulars of mortgage/charge (3 pages)
8 November 2000	Particulars of mortgage/charge (3 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	Particulars of mortgage/charge (3 pages)
7 November 2000	Particulars of mortgage/charge (3 pages)
7 November 2000	Particulars of mortgage/charge (3 pages)
19 October 2000	Particulars of mortgage/charge (3 pages)
19 October 2000	Particulars of mortgage/charge (3 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	Secretary resigned (1 page)
10 October 2000	Ad 24/08/00--------- £ si 58@1=58 £ ic 2/60 (4 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
10 October 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
10 October 2000	New director appointed (2 pages)
10 October 2000	Ad 24/08/00--------- Â£ si 58@1=58 Â£ ic 2/60 (4 pages)
10 October 2000	Secretary resigned (1 page)
7 September 2000	Return made up to 11/08/00; full list of members 363(287) ‐ Registered office changed on 07/09/00 363(353) ‐ Location of register of members address changed (6 pages)
7 September 2000	Return made up to 11/08/00; full list of members 363(287) ‐ Registered office changed on 07/09/00 363(353) ‐ Location of register of members address changed (6 pages)
6 September 2000	Particulars of mortgage/charge (3 pages)
6 September 2000	Particulars of mortgage/charge (3 pages)
1 August 2000	Particulars of mortgage/charge (3 pages)
1 August 2000	Particulars of mortgage/charge (3 pages)
14 June 2000	Particulars of mortgage/charge (3 pages)
14 June 2000	Particulars of mortgage/charge (3 pages)
31 May 2000	Particulars of mortgage/charge (3 pages)
31 May 2000	Particulars of mortgage/charge (3 pages)
31 May 2000	Particulars of mortgage/charge (3 pages)
31 May 2000	Particulars of mortgage/charge (3 pages)
29 January 2000	Particulars of mortgage/charge (3 pages)
29 January 2000	Particulars of mortgage/charge (3 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	New director appointed (2 pages)
23 August 1999	New secretary appointed;new director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Secretary resigned (1 page)
23 August 1999	New secretary appointed;new director appointed (2 pages)
23 August 1999	Director resigned (1 page)
11 August 1999	Incorporation (16 pages)
11 August 1999	Incorporation (16 pages)

Dymchurch Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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