Introduction
Watch Company
D
DYNABLOK LIMITED
DYNABLOK LIMITED is an active company incorporated on 11 May 2004 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. DYNABLOK LIMITED was registered 21 years ago.(SIC: 99999)
Status
active
Active since 21 years ago
Company No
05124844
LTD Company
Age
21 Years
Incorporated 11 May 2004
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 26 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
4 Talina Centre Bagleys Lane London, SW6 2BW,
Previous Addresses
Streathers 44 Baker Street London W1U 7AL England
From: 17 July 2017To: 11 May 2024
Unit 8 New Forest Enterprise Centre Rushington Business Park Totton Southampton SO40 9LA
From: 11 May 2004To: 17 July 2017
7 key events • 2004 - 2018
Funding Officers Ownership
Company Founded
May 04
Incorporation Company
Director Joined
Dec 11
Appoint Corporate Director Company With ...
Director Left
Dec 11
Termination Director Company With Name
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
GASTON, Paul
ActiveBagleys Lane, LondonSW6 2BW
Born July 1964
Director
Appointed 01 Jun 2018
GASTON, Paul
Bagleys Lane, LondonSW6 2BW
Born July 1964
Director
01 Jun 2018
Active
MOLONEY, Michael
ActiveBagleys Lane, LondonSW6 2BW
Born October 1966
Director
Appointed 06 Jun 2018
MOLONEY, Michael
Bagleys Lane, LondonSW6 2BW
Born October 1966
Director
06 Jun 2018
Active
VOYAGER HOLDING GROUP LIMITED
ActiveTalina Centre, LondonSW6 2BW
Corporate director
Appointed 08 Dec 2011
VOYAGER HOLDING GROUP LIMITED
Talina Centre, LondonSW6 2BW
Corporate director
08 Dec 2011
Active
ETRIDGE, Anthony Thomas
ResignedThe Old Rectory, FreefolkRG28 7NW
Secretary
Appointed 14 May 2004
Resigned 20 Aug 2011
ETRIDGE, Anthony Thomas
The Old Rectory, FreefolkRG28 7NW
Secretary
14 May 2004
Resigned 20 Aug 2011
Resigned
PREMIER SECRETARIES LIMITED
ResignedTooley Street, LondonSE1 2TU
Corporate nominee secretary
Appointed 11 May 2004
Resigned 14 May 2004
PREMIER SECRETARIES LIMITED
Tooley Street, LondonSE1 2TU
Corporate nominee secretary
11 May 2004
Resigned 14 May 2004
Resigned
ETRIDGE, Anthony Thomas
ResignedThe Old Rectory, FreefolkRG28 7NW
Born November 1938
Director
Appointed 14 May 2004
Resigned 08 Dec 2011
ETRIDGE, Anthony Thomas
The Old Rectory, FreefolkRG28 7NW
Born November 1938
Director
14 May 2004
Resigned 08 Dec 2011
Resigned
JOHNSON, David Leslie
ResignedGate Cottage, RetfordDN22 8PT
Born July 1949
Director
Appointed 14 May 2004
Resigned 14 Nov 2005
JOHNSON, David Leslie
Gate Cottage, RetfordDN22 8PT
Born July 1949
Director
14 May 2004
Resigned 14 Nov 2005
Resigned
LE CARPENTIER, Francis Stewart
ResignedCalle 150 Casa 6d, Nueva Andalucia
Born February 1949
Director
Appointed 01 Dec 2004
Resigned 01 Jun 2018
LE CARPENTIER, Francis Stewart
Calle 150 Casa 6d, Nueva Andalucia
Born February 1949
Director
01 Dec 2004
Resigned 01 Jun 2018
Resigned
PREMIER DIRECTORS LIMITED
ResignedTooley Street, LondonSE1 2TU
Corporate nominee director
Appointed 11 May 2004
Resigned 14 May 2004
PREMIER DIRECTORS LIMITED
Tooley Street, LondonSE1 2TU
Corporate nominee director
11 May 2004
Resigned 14 May 2004
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Francis Stewart Le Carpentier
Ceased44 Baker Street, LondonW1U 7AL
Born February 1949
Nature of Control
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 01 Jun 2018
Francis Stewart Le Carpentier
44 Baker Street, LondonW1U 7AL
Born February 1949
Significant influence or control as firm
06 Apr 2016
Ceased 01 Jun 2018
Ceased
Bagleys Lane, LondonSW6 2BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 06 Apr 2016
Voyager Holding Group Limited
Bagleys Lane, LondonSW6 2BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
06 Apr 2016
Active
Filing History
66
Description
Type
Date Filed
Document
11 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2024
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 May 2022
12 May 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2018
11 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2018
17 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2017
20 May 2013
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
20 May 2013
Appoint Corporate Director Company With Name
AP02Appointment of Corporate Director
8 December 2011