Company NameDyson & Taylor Construction Limited
Company StatusDissolved
Company Number04576780
CategoryPrivate Limited Company
Incorporation Date30 October 2002(21 years, 5 months ago)
Dissolution Date18 April 2010 (13 years, 11 months ago)

Business Activity

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

Directors

Director NameCraig Nuttall
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2002(same day as company formation)
RoleConstruction Worker
Country of ResidenceEngland
Correspondence Address32 Chelmer Lea
Chelmsford
Essex
CM2 7QG
Secretary NameChristine Elizabeth Cooper
NationalityBritish
StatusClosed
Appointed31 March 2006(3 years, 5 months after company formation)
Appointment Duration4 years (closed 18 April 2010)
RoleCompany Director
Correspondence Address32 Chelmer Lea
Chelmsford
Essex
CM2 7QG
Director NameChristopher Dyson
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2002(same day as company formation)
RoleConstruction Worker
Correspondence Address54 Priory Court
Walthamstow
London
E17 5LX
Secretary NameCraig Nuttall
NationalityBritish
StatusResigned
Appointed30 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Chelmer Lea
Chelmsford
Essex
CM2 7QG
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 October 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address43-45 Butts Green Road
Hornchurch
Essex
RM11 2JX
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardEmerson Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£4,926
Current Liabilities£32,431

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

18 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2010Final Gazette dissolved following liquidation (1 page)
18 January 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
18 January 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
10 December 2009Liquidators statement of receipts and payments to 12 October 2009 (5 pages)
10 December 2009Liquidators' statement of receipts and payments to 12 October 2009 (5 pages)
14 November 2008Registered office changed on 14/11/2008 from 142 new london road chelmsford essex CM2 0AW (1 page)
14 November 2008Registered office changed on 14/11/2008 from 142 new london road chelmsford essex CM2 0AW (1 page)
22 October 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 October 2008Statement of affairs with form 4.19 (6 pages)
22 October 2008Statement of affairs with form 4.19 (6 pages)
22 October 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-13
(1 page)
22 October 2008Appointment of a voluntary liquidator (1 page)
22 October 2008Appointment of a voluntary liquidator (1 page)
6 November 2007Return made up to 30/10/07; full list of members (2 pages)
6 November 2007Return made up to 30/10/07; full list of members (2 pages)
3 November 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
3 November 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
16 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 November 2006Return made up to 30/10/06; full list of members (6 pages)
13 November 2006Return made up to 30/10/06; full list of members (6 pages)
7 April 2006New secretary appointed (1 page)
7 April 2006Director resigned (1 page)
7 April 2006New secretary appointed (1 page)
7 April 2006Secretary resigned (1 page)
7 April 2006Director resigned (1 page)
7 April 2006Secretary resigned (1 page)
14 March 2006Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 March 2006Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 March 2006Registered office changed on 02/03/06 from: 130 new london road chelmsford essex CM2 0RG (1 page)
2 March 2006Registered office changed on 02/03/06 from: 130 new london road chelmsford essex CM2 0RG (1 page)
16 November 2005Return made up to 30/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 November 2005Return made up to 30/10/05; full list of members (7 pages)
22 October 2004Return made up to 30/10/04; full list of members (7 pages)
22 October 2004Return made up to 30/10/04; full list of members (7 pages)
15 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 December 2003Return made up to 30/10/03; full list of members (7 pages)
7 December 2003Return made up to 30/10/03; full list of members (7 pages)
2 March 2003Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
2 March 2003Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
19 December 2002Registered office changed on 19/12/02 from: 1 market hill, coggeshall colchester essex CO6 1TS (1 page)
19 December 2002Registered office changed on 19/12/02 from: 1 market hill, coggeshall colchester essex CO6 1TS (1 page)
30 October 2002Incorporation (17 pages)
30 October 2002Secretary resigned (1 page)
30 October 2002Secretary resigned (1 page)
30 October 2002Incorporation (17 pages)