About

Registered Number: 00328977
Date of Incorporation: 19/06/1937 (85 years ago)
Company Status: Active
Registered Address: 25/29 Chase Road, North Acton, London, NW10 6TA

 

Founded in 1937, Dyn-metal Ltd are based in London, it's status at Companies House is "Active". We don't know the number of employees at this business. The companies directors are listed as Bearn, Alan Edward, Limbourg, Maximilian Carl, Grounds, Geraldine, Arnold, Colin Bernard, Capper, Stephen James, Grounds, Martin Joseph in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEARN, Alan Edward 31 March 2019 - 1
LIMBOURG, Maximilian Carl 31 March 2019 - 1
ARNOLD, Colin Bernard 01 March 1996 18 June 2004 1
CAPPER, Stephen James 14 April 2000 31 March 2019 1
GROUNDS, Martin Joseph N/A 22 May 1997 1
Secretary Name Appointed Resigned Total Appointments
GROUNDS, Geraldine N/A 31 May 1997 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 16 April 2019
AP01 - Appointment of director 04 April 2019
AP01 - Appointment of director 04 April 2019
TM01 - Termination of appointment of director 04 April 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 13 June 2018
TM02 - Termination of appointment of secretary 21 December 2017
CS01 - N/A 09 October 2017
AA - Annual Accounts 10 May 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 14 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 March 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 08 October 2010
AA - Annual Accounts 21 June 2010
CH03 - Change of particulars for secretary 11 November 2009
363a - Annual Return 30 September 2009
AA - Annual Accounts 19 June 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 12 June 2008
363a - Annual Return 05 October 2007
AA - Annual Accounts 14 September 2007
363a - Annual Return 06 October 2006
AA - Annual Accounts 28 June 2006
363a - Annual Return 01 December 2005
AA - Annual Accounts 26 May 2005
363a - Annual Return 04 October 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
AA - Annual Accounts 01 March 2004
363a - Annual Return 30 September 2003
AA - Annual Accounts 09 July 2003
363a - Annual Return 07 October 2002
AA - Annual Accounts 09 July 2002
363a - Annual Return 23 October 2001
AA - Annual Accounts 12 July 2001
363a - Annual Return 06 November 2000
AA - Annual Accounts 10 July 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
363a - Annual Return 19 October 1999
AA - Annual Accounts 14 September 1999
363a - Annual Return 19 November 1998
AA - Annual Accounts 04 June 1998
363a - Annual Return 17 November 1997
288a - Notice of appointment of directors or secretaries 17 November 1997
288b - Notice of resignation of directors or secretaries 17 November 1997
288b - Notice of resignation of directors or secretaries 17 November 1997
AA - Annual Accounts 16 May 1997
363a - Annual Return 17 October 1996
AA - Annual Accounts 29 August 1996
288 - N/A 11 March 1996
363x - Annual Return 12 October 1995
AA - Annual Accounts 06 April 1995
363x - Annual Return 13 October 1994
AA - Annual Accounts 19 May 1994
363x - Annual Return 11 October 1993
AA - Annual Accounts 19 March 1993
363x - Annual Return 07 October 1992
AA - Annual Accounts 05 March 1992
RESOLUTIONS - N/A 16 February 1992
288 - N/A 16 February 1992
288 - N/A 16 February 1992
AA - Annual Accounts 14 October 1991
363x - Annual Return 14 October 1991
AA - Annual Accounts 09 January 1991
363 - Annual Return 09 January 1991
AA - Annual Accounts 07 December 1989
363 - Annual Return 07 December 1989
288 - N/A 22 February 1989
AA - Annual Accounts 31 January 1989
363 - Annual Return 31 January 1989
288 - N/A 31 January 1989
AA - Annual Accounts 21 April 1988
363 - Annual Return 21 April 1988
AA - Annual Accounts 05 March 1987
363 - Annual Return 05 March 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 October 1976 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.