Company information:
Dye & Durham Secretarial Limited (No: 02707949)
Address: CHURCHILL HOUSE, CHURCHILL WAY, CARDIFF, CF10 2HH, WALES
Status: Active - Proposal to Strike off
Incorporated: 16-Apr-1992
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 21-Feb-2024
Industry Class: 74990 - Non-trading company
Current Director: ALICE FRANCES BURCH ( DOB: Nov-1981 From: Nov-2022 )
Current Secretary: ALICE FRANCES BURCH ( From: Nov-2022 )
Resigned Director: MARK ALLWOOD ( DOB: May-1961 From: Oct-2014 To: Jul-2021 )
Resigned Director: CAMERON DAVID BEAVIS ( DOB: Dec-1960 From: Feb-2011 To: Jul-2021 )
Resigned Director: AMANDA JAYNE BISS ( DOB: May-1963 From: Apr-1992 To: Feb-2011 )
Resigned Director: CHARLOTTE BLAIR ( DOB: Aug-1973 From: Jul-2021 To: Dec-2022 )
Resigned Director: TOM DURBIN ST GEORGE ( DOB: Sep-1976 From: Jul-2021 To: Jul-2021 )
Resigned Director: MALCOLM GEORGE GODWIN ( From: Apr-1992 To: Feb-2004 )
Resigned Director: DAVID LEWIS ( DOB: Jun-1956 From: Apr-1992 To: Sep-1997 )
Resigned Director: SAMUEL GEORGE ALAN LLOYD ( DOB: Mar-1960 From: Apr-1992 To: Feb-2014 )
Resigned Director: MARY HELEN COLLEEN LOVELL ( DOB: Oct-1955 From: Feb-2004 To: Feb-2011 )
Resigned Director: CHARLIE MACCREADY ( DOB: Aug-1965 From: Jul-2021 To: Jul-2021 )
Resigned Director: CHARLIE MACCREADY ( DOB: Aug-1965 From: Jul-2021 To: Jul-2021 )
Resigned Director: MATTHEW WARREN PROUD ( DOB: Sep-1981 From: Jul-2021 To: Jul-2021 )
Resigned Director: MATTHEW WARREN PROUD ( DOB: Sep-1981 From: Jul-2021 To: Jul-2021 )
Resigned Secretary: DAVID CHRISTOPHER BARTRAM ( From: Jul-2003 To: Aug-2003 )
Resigned Secretary: JANE BHATTI ( From: Aug-1995 To: Jul-1999 )
Resigned Secretary: JANE ELIZABETH CABLE ( From: Aug-1998 To: Jul-2001 )
Resigned Secretary: MATTHEW PHILLIP CUMMINGS ( From: Jun-2018 To: Oct-2018 )
Resigned Secretary: SARAH ELIZABETH HIER ( From: Jul-2003 To: Aug-2003 )
Resigned Secretary: GAYNOR NADINE HOOKER ( From: Dec-1993 To: Sep-1994 )
Resigned Secretary: KATHRYN ELAINE HOPKINS ( From: Jul-2006 To: Apr-2018 )
Resigned Secretary: SAMUEL GEORGE ALAN LLOYD ( DOB: Mar-1960 From: Apr-1992 To: Mar-1993 )
Resigned Secretary: TAMARA KATHERINE OAKFORD ( From: Sep-1994 To: Apr-1998 )
Resigned Secretary: PHILIP MARK WILSON ( From: Apr-1993 To: May-2014 )
Persons of Significant Control:
Legalinx Limited, Churchill House Churchill Way, Cardiff, CF10 2HH, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-06-30 | 2021-06-30 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3.0,3.0 |
| Net assets (liabilities) | 3 | 3 | 3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3.0,3.0 |