DYNO-PLUMBING LIMITED - WINDSOR


Company Profile Company Filings

Overview

DYNO-PLUMBING LIMITED is a Private Limited Company from WINDSOR and has the status: Dissolved - no longer trading.
DYNO-PLUMBING LIMITED was incorporated 27 years ago on 25/04/1997 and has the registered number: 03360122. The accounts status is DORMANT.

DYNO-PLUMBING LIMITED - WINDSOR

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2021 18/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CENTRICA DIRECTORS LIMITED Corporate Director 2013-10-21 CURRENT
MR STUART DAVID PHILLIPS Mar 1977 British Director 2021-07-30 CURRENT
CENTRICA SECRETARIES LIMITED Corporate Secretary 2004-09-30 CURRENT
RICHARD OZSANLAV May 1969 British Director 2009-11-26 UNTIL 2010-09-13 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-04-25 UNTIL 1997-04-25 RESIGNED
GEORGE THOMAS OATHAM Jan 1953 Secretary 1997-04-25 UNTIL 2004-09-30 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1997-04-25 UNTIL 1997-04-25 RESIGNED
MR DAVID WILLIAM WALTER May 1976 British Director 2009-11-26 UNTIL 2011-12-19 RESIGNED
MR CHRISTOPHER JOHN STERN Jan 1957 English Director 2005-07-13 UNTIL 2012-04-17 RESIGNED
CLIVE ROBERT SMITH Aug 1958 British Director 1998-02-02 UNTIL 2004-09-30 RESIGNED
MR OLIVER MARK SMEDLEY Apr 1970 British Director 2012-10-01 UNTIL 2013-10-21 RESIGNED
TOBY JAMES BAILEY SIDDALL Sep 1971 British Director 2007-12-31 UNTIL 2010-07-07 RESIGNED
MR OLIVER MARK SMEDLEY Apr 1970 British Director 2010-09-13 UNTIL 2012-07-16 RESIGNED
DANIEL PETER RATCLIFFE Jun 1981 British Director 2012-07-16 UNTIL 2013-10-21 RESIGNED
IAN PETERS Oct 1958 British Director 2009-04-20 UNTIL 2009-11-26 RESIGNED
IAN PETERS Oct 1958 British Director 2004-09-30 UNTIL 2005-07-13 RESIGNED
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Director 2019-09-02 UNTIL 2021-07-30 RESIGNED
MR JULIAN ALEXANDER ROGER KNOTT Mar 1957 British Director 2007-07-02 UNTIL 2007-12-31 RESIGNED
ANDREW WILLIAM HODGES Jun 1967 British Director 2016-06-30 UNTIL 2018-07-12 RESIGNED
JOHN BERNARD CHAPLIN Apr 1948 British Director 1998-02-02 UNTIL 2000-03-31 RESIGNED
MS NICOLA CARROLL Dec 1959 British Director 2013-10-21 UNTIL 2016-06-30 RESIGNED
MRS JUSTINE CAMPBELL Aug 1970 Irish Director 2018-07-12 UNTIL 2018-09-20 RESIGNED
MISS NAZNINA BHATIA Aug 1965 British Director 2010-07-07 UNTIL 2012-10-01 RESIGNED
MR ADAM DAVID CHRISTOPHER WESTLEY Apr 1969 British Director 2018-09-20 UNTIL 2019-09-02 RESIGNED
MR CHRISTOPHER PHILLIP ANTHONY WESTON Jan 1964 British Director 2005-07-13 UNTIL 2009-05-05 RESIGNED
ADRIAN WILLIAMSON Nov 1958 British Director 2004-09-30 UNTIL 2006-07-25 RESIGNED
MR JAMES FRANCIS ZOCKOLL Feb 1930 American Director 1998-02-02 UNTIL 2004-09-30 RESIGNED
ANDREW QUAIL Apr 1947 British Director 1998-02-02 UNTIL 1998-06-03 RESIGNED
MR STEVEN MARK ZOCKOLL Oct 1961 American Director 1997-04-25 UNTIL 2004-09-30 RESIGNED
DAVID WILLIAM ELLIOT ALEXANDER Aug 1961 British Director 2012-04-17 UNTIL 2013-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dyno-Rod Limited 2016-04-06 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DYNO HOLDINGS LIMITED WINDSOR Dissolved... DORMANT 99999 - Dormant Company
THE ZOCKOLL GROUP LIMITED SURBITON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED BUCKINGHAMSHIRE Active GROUP 94110 - Activities of business and employers membership organizations
DYNO-ROD LIMITED WINDSOR Active FULL 96090 - Other service activities n.e.c.
PROTECT MY PROPERTY SERVICES LIMITED STEVENAGE ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
0800 HANDYMAN PUTNEY LIMITED COVENTRY Dissolved... 74990 - Non-trading company
FLOWERSCORP UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
DYNO-ROOFING LIMITED WINDSOR Dissolved... DORMANT 99999 - Dormant Company
DYNO-SERVICES LIMITED WINDSOR Dissolved... DORMANT 99999 - Dormant Company
0800 COLLECT LIMITED LONDON Dissolved... DORMANT 61900 - Other telecommunications activities
CREDITCALL TELECOM SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
DYNO-SECURITY SERVICES LIMITED WINDSOR Dissolved... DORMANT 99999 - Dormant Company
0800 HANDYMAN MOBILE LIMITED SURBITON ENGLAND Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
PHONE NAMES LIMITED SURBITON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
HOME ASSISTANCE UK LIMITED WINDSOR Active DORMANT 96090 - Other service activities n.e.c.
247999 LIMITED WALSALL Active DORMANT 99999 - Dormant Company
0800 HANDYMAN (EAST SHEEN) LTD SURBITON ENGLAND Dissolved... 96090 - Other service activities n.e.c.
FRANCES YACHT CHARTER LIMITED BISHOPS STORTFORD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
QUICK LANE EUROPE LIMITED LONDON ... FULL 45310 - Wholesale trade of motor vehicle parts and accessories

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRICA BUSINESS SOLUTIONS UK LIMITED WINDSOR ENGLAND Active FULL 27110 - Manufacture of electric motors, generators and transformers
SPIRIT ENERGY PRODUCTION UK LIMITED WINDSOR Active FULL 06100 - Extraction of crude petroleum
GB GAS HOLDINGS LIMITED BERKSHIRE Active FULL 70100 - Activities of head offices
HOME ASSISTANCE UK LIMITED WINDSOR Active DORMANT 96090 - Other service activities n.e.c.
ENERGY FOR TOMORROW WINDSOR Active FULL 82990 - Other business support service activities n.e.c.
CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED WINDSOR Active DORMANT 70100 - Activities of head offices
ELSWICK ENERGY LIMITED WINDSOR Active FULL 09100 - Support activities for petroleum and natural gas extraction
CBS SERVICES HOLDINGS LIMITED WINDSOR ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CENTRICA SERVICES LIMITED WINDSOR UNITED KINGDOM Active FULL 70100 - Activities of head offices
CBS SOLAR ASSETS UK LIMITED WINDSOR Active FULL 82990 - Other business support service activities n.e.c.