DEAN & DYBALL ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

00551522

Incorporation date

02/07/1955

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1955)

24/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/08/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

15/04/2011

Registered office address changed from Endeavour House Crow Arch Lane Ringwood Hampshire BH24 1PN on 2011-04-15

View PDF (2 pages)

12/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

12/04/2011

Declaration of solvency

View PDF (5 pages)

12/04/2011

Resolutions

View PDF (1 pages)

31/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

29/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

29/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

29/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

23/03/2011

Termination of appointment of Andrew Crawford as a director

View PDF (1 pages)

20/12/2010

Termination of appointment of Guy Hardacre as a director

View PDF (1 pages)

01/11/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (11 pages)

22/10/2010

Appointment of Mrs Emma Campbell as a secretary

View PDF (1 pages)

22/10/2010

Termination of appointment of Philip Morris as a secretary

View PDF (1 pages)

20/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (6 pages)

20/04/2010

Secretary's details changed for Mr Philip Hugh Morris on 2010-04-11

View PDF (1 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

28/04/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

22/04/2009

Director appointed mark richard johnson

View PDF (2 pages)

08/04/2009

Appointment Terminated Secretary henry flint

View PDF (1 pages)

08/04/2009

Appointment Terminated Secretary francis mccormack

View PDF (1 pages)

08/04/2009

Secretary appointed philip hugh morris

View PDF (1 pages)

08/04/2009

Appointment Terminated Director henry flint

View PDF (1 pages)

08/04/2009

Appointment Terminated Director andrew mcnaughton

View PDF (1 pages)

08/04/2009

Appointment Terminated Director michael peasland

View PDF (1 pages)

08/04/2009

Director appointed andrew crawford

View PDF (2 pages)

08/04/2009

Director appointed paul william goldsmith

View PDF (2 pages)

24/12/2008

Particulars of a mortgage or charge / charge no: 16

View PDF (4 pages)

13/10/2008

Location of register of members

View PDF (1 pages)

29/09/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

29/09/2008

Registered office changed on 29/09/2008 from fourth floor 130 wilton road london SW1V 1LQ

View PDF (1 pages)

29/09/2008

Secretary appointed henry lawrence flint

View PDF (1 pages)

04/06/2008

Return made up to 11/04/08; full list of members

View PDF (5 pages)

15/05/2008

Location of register of members

View PDF (1 pages)

08/05/2008

Appointment Terminated Director alexander medhurst

View PDF (1 pages)

16/04/2008

Miscellaneous

View PDF (1 pages)

16/04/2008

Registered office changed on 16/04/2008 from endeavour house crow arch lane ringwood hampshire BH24 1PN

View PDF (1 pages)

16/04/2008

Secretary appointed francis declan finbar tempany mccormack

View PDF (2 pages)

16/04/2008

Director appointed michael john peasland

View PDF (8 pages)

16/04/2008

Director appointed andrew james mcnaughton

View PDF (4 pages)

16/04/2008

Appointment Terminated Secretary henry flint

View PDF (1 pages)

16/04/2008

Appointment Terminated Director adrian dyball

View PDF (1 pages)

14/01/2008

Full accounts made up to 2007-09-30

View PDF (20 pages)

09/05/2007

Return made up to 11/04/07; full list of members

View PDF (3 pages)

09/05/2007

New director appointed

View PDF (2 pages)

27/03/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

12/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/05/2006

Return made up to 11/04/06; full list of members

View PDF (3 pages)

30/01/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

22/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

27/04/2005

Return made up to 11/04/05; full list of members

View PDF (3 pages)

27/04/2005

Director's particulars changed

View PDF (0 pages)

27/04/2005

Location of register of members address changed

View PDF (0 pages)

09/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/02/2005

Declaration of mortgage charge released/ceased

View PDF (2 pages)

23/02/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

23/02/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

23/02/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

23/02/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

23/02/2005

Declaration of mortgage charge released/ceased

View PDF (2 pages)

23/02/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

23/02/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

11/01/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

08/06/2004

Return made up to 09/05/04; full list of members

View PDF (8 pages)

28/01/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

03/09/2003

New director appointed

View PDF (2 pages)

30/04/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

05/02/2003

New director appointed

View PDF (2 pages)

05/02/2003

New director appointed

View PDF (2 pages)

28/01/2003

Director resigned

View PDF (1 pages)

28/01/2003

Director resigned

View PDF (1 pages)

28/01/2003

Director resigned

View PDF (1 pages)

28/01/2003

Director resigned

View PDF (1 pages)

10/01/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

01/07/2002

Miscellaneous

View PDF (1 pages)

10/06/2002

Return made up to 09/05/02; full list of members

View PDF (8 pages)

28/12/2001

Full accounts made up to 2001-09-30

View PDF (17 pages)

25/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/10/2001

New secretary appointed;new director appointed

View PDF (3 pages)

05/06/2001

Return made up to 09/05/01; full list of members

View PDF (7 pages)

22/12/2000

Full accounts made up to 2000-09-30

View PDF (25 pages)

02/06/2000

Return made up to 09/05/00; full list of members

View PDF (7 pages)

02/06/2000

Director's particulars changed

View PDF (0 pages)

12/01/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

06/06/1999

Return made up to 09/05/99; full list of members

View PDF (8 pages)

19/05/1999

Director resigned

View PDF (1 pages)

25/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

14/01/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

27/05/1998

Return made up to 09/05/98; no change of members

View PDF (6 pages)

24/05/1998

New director appointed

View PDF (2 pages)

24/05/1998

New director appointed

View PDF (2 pages)

23/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

30/09/1997

Particulars of mortgage/charge

View PDF (4 pages)

10/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/1997

Particulars of mortgage/charge

View PDF (7 pages)

08/07/1997

Particulars of mortgage/charge

View PDF (5 pages)

19/05/1997

Return made up to 09/05/97; no change of members

View PDF (4 pages)

09/01/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

11/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/05/1996

Return made up to 09/05/96; full list of members

View PDF (6 pages)

11/01/1996

New director appointed

View PDF (2 pages)

29/12/1995

Full accounts made up to 1995-09-30

View PDF (16 pages)

09/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

22/05/1995

Return made up to 09/05/95; no change of members

View PDF (4 pages)

07/02/1995

Full accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (65 pages)

10/12/1994

Particulars of mortgage/charge

View PDF (3 pages)

06/06/1994

Return made up to 09/05/94; no change of members

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06/06/1994

Director's particulars changed

View PDF (0 pages)

20/01/1994

Full accounts made up to 1993-09-30

View PDF (16 pages)

12/10/1993

Particulars of mortgage/charge

View PDF (3 pages)

15/06/1993

Certificate of change of name

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06/06/1993

Return made up to 09/05/93; full list of members

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01/02/1993

Full accounts made up to 1992-09-30

View PDF (16 pages)

23/01/1993

Particulars of mortgage/charge

View PDF (3 pages)

18/12/1992

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1992

Particulars of mortgage/charge

View PDF (4 pages)

04/06/1992

Return made up to 09/05/92; no change of members

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04/06/1992

Director's particulars changed

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21/04/1992

Registered office changed on 21/04/92 from: ocean house new quay road poole dorset BH15 4AB

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15/01/1992

Full accounts made up to 1991-09-30

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03/06/1991

Full accounts made up to 1990-09-30

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03/06/1991

Return made up to 09/05/91; no change of members

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03/06/1991

Registered office changed on 03/06/91

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04/06/1990

Full accounts made up to 1989-09-30

View PDF (14 pages)

04/06/1990

Return made up to 09/05/90; full list of members

View PDF (8 pages)

25/10/1989

Return made up to 18/10/89; full list of members

View PDF (5 pages)

18/10/1989

New secretary appointed

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18/08/1989

Secretary resigned;new secretary appointed

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21/07/1989

Director resigned;new director appointed

View PDF (0 pages)

13/02/1989

Full accounts made up to 1988-09-30

View PDF (14 pages)

05/07/1988

Return made up to 26/04/88; full list of members

View PDF (5 pages)

08/03/1988

Full accounts made up to 1987-09-30

View PDF (14 pages)

23/10/1987

Return made up to 31/07/87; full list of members

View PDF (5 pages)

28/04/1987

Full accounts made up to 1986-09-30

View PDF (16 pages)

01/06/1986

Annual return made up to 01/05/86

View PDF (5 pages)

30/05/1986

Full accounts made up to 1985-09-30

View PDF (16 pages)

30/05/1986

Return made up to 01/05/86; full list of members

View PDF (5 pages)

04/02/1986

Annual return made up to 27/09/85

View PDF (7 pages)

07/09/1985

Accounts made up to 1984-09-30

View PDF (17 pages)

26/06/1985

Annual return made up to 31/12/84

View PDF (7 pages)

06/12/1984

Accounts made up to 1983-09-30

View PDF (15 pages)

17/08/1984

Annual return made up to 28/12/83

View PDF (6 pages)

01/02/1984

Accounts made up to 1982-09-30

View PDF (17 pages)

07/02/1983

Annual return made up to 31/12/82

View PDF (8 pages)

18/01/1983

Accounts made up to 1981-09-30

View PDF (18 pages)

31/12/1982

Annual return made up to 12/10/81

View PDF (8 pages)

11/03/1982

Accounts made up to 1980-09-30

View PDF (28 pages)

21/12/1981

Accounts made up to 2079-09-30

View PDF (14 pages)

12/12/1981

Annual return made up to 10/10/80

View PDF (7 pages)

07/11/1979

Accounts made up to 2078-09-30

View PDF (12 pages)

07/11/1979

Annual return made up to 12/10/79

View PDF (8 pages)

29/11/1978

Accounts made up to 2077-09-30

View PDF (9 pages)

18/11/1978

Annual return made up to 08/05/78

View PDF (7 pages)

20/05/1977

Accounts made up to 2076-09-30

View PDF (9 pages)

20/05/1977

Annual return made up to 21/04/77

View PDF (4 pages)

09/02/1977

Accounts made up to 2075-09-30

View PDF (9 pages)

09/02/1977

Annual return made up to 20/04/76

View PDF (4 pages)

29/01/1976

Accounts made up to 2074-09-30

View PDF (7 pages)

14/05/1975

Annual return made up to 25/03/75

View PDF (4 pages)

15/02/1975

Annual return made up to 14/03/74

View PDF (5 pages)

15/02/1975

Accounts made up to 2073-09-30

View PDF (7 pages)

14/05/1973

Annual return made up to 05/04/73

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02/07/1955

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Flint, Henry Lawrence	Secretary	24/09/2008 - 31/03/2009	18
Taylor, Bryan Mark	Director	01/08/2003 - Present	4
Johnson, Mark Richard	Director	31/03/2009 - Present	31
Hardacre, Guy Pitt	Director	10/01/2003 - 17/12/2010	12
Crawford, Andrew	Director	31/03/2009 - 22/03/2011	12

Persons with Significant Control

No PSC data available.

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Description

About DEAN & DYBALL ESTATES LIMITED

DEAN & DYBALL ESTATES LIMITED is an(a) Dissolved company incorporated on 02/07/1955 with the registered office located at Tower Bridge House, St Katharines Way, London E1W 1DD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEAN & DYBALL ESTATES LIMITED?

DEAN & DYBALL ESTATES LIMITED is currently Dissolved. It was registered on 02/07/1955 and dissolved on 24/11/2011.

Where is DEAN & DYBALL ESTATES LIMITED located?

DEAN & DYBALL ESTATES LIMITED is registered at Tower Bridge House, St Katharines Way, London E1W 1DD.

What does DEAN & DYBALL ESTATES LIMITED do?

DEAN & DYBALL ESTATES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for DEAN & DYBALL ESTATES LIMITED?

The latest filing was on 24/11/2011: Final Gazette dissolved following liquidation.