DEAN & DYBALL MARINAS LIMITED

Key Data

Status

Dissolved

Company No.

04007359

Incorporation date

04/06/2000

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/06/2000)

22/02/2010

Final Gazette dissolved via voluntary strike-off

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09/11/2009

First Gazette notice for voluntary strike-off

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02/11/2009

Application to strike the company off the register

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27/04/2009

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

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22/04/2009

Appointment Terminated Secretary francis mccormack

View PDF (1 pages)

22/04/2009

Secretary appointed philip hugh morris

View PDF (1 pages)

22/04/2009

Appointment Terminated Director andrew mcnaughton

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22/04/2009

Appointment Terminated Director michael peasland

View PDF (1 pages)

21/04/2009

Director appointed mark richard johnson

View PDF (2 pages)

07/04/2009

Appointment Terminated Secretary henry flint

View PDF (1 pages)

07/04/2009

Appointment Terminated Director henry flint

View PDF (1 pages)

07/04/2009

Director appointed andrew crawford

View PDF (2 pages)

12/10/2008

Secretary appointed henry lawrence flint

View PDF (1 pages)

12/10/2008

Registered office changed on 13/10/2008 from fourth floor 130 wilton road london SW1V 1LQ

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12/10/2008

Location of register of members

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28/09/2008

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

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06/08/2008

Total exemption full accounts made up to 2007-09-30

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14/05/2008

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

View PDF (4 pages)

14/05/2008

Location of register of members

View PDF (1 pages)

14/04/2008

Registered office changed on 15/04/2008 from endeavour house crow arch lane ringwood hampshire BH24 1PN

View PDF (1 pages)

14/04/2008

Secretary appointed francis declan finbar tempany mccormack

View PDF (2 pages)

14/04/2008

Director appointed michael john peasland

View PDF (8 pages)

14/04/2008

Director appointed anderw james mcnaughton

View PDF (4 pages)

14/04/2008

Appointment Terminated Secretary henry flint

View PDF (1 pages)

14/04/2008

Appointment Terminated Director adrian dyball

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08/05/2007

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

View PDF (2 pages)

26/03/2007

Total exemption full accounts made up to 2006-09-30

View PDF (5 pages)

27/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

24/04/2006

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

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26/04/2005

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

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26/04/2005

Director's particulars changed

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26/04/2005

Location of register of members address changed

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10/01/2005

Total exemption full accounts made up to 2004-09-30

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01/06/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

05/04/2004

Total exemption full accounts made up to 2003-09-30

View PDF (5 pages)

10/06/2003

Director resigned

View PDF (1 pages)

10/06/2003

Director resigned

View PDF (1 pages)

10/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

24/01/2003

Director resigned

View PDF (1 pages)

23/01/2003

Director resigned

View PDF (1 pages)

23/01/2003

New director appointed

View PDF (3 pages)

23/01/2003

New director appointed

View PDF (3 pages)

09/01/2003

Accounts made up to 2002-09-30

View PDF (5 pages)

30/06/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

27/12/2001

Accounts made up to 2001-09-30

View PDF (5 pages)

18/10/2001

Secretary resigned

View PDF (1 pages)

18/10/2001

New secretary appointed

View PDF (3 pages)

15/06/2001

Return made up to 05/06/01; full list of members

View PDF (7 pages)

04/10/2000

Accounting reference date extended from 30/06/01 to 30/09/01

View PDF (1 pages)

04/10/2000

Ad 13/09/00--------- £ si 99@1=99 £ ic 1/100

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21/08/2000

Memorandum and Articles of Association

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16/08/2000

Certificate of change of name

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16/08/2000

New director appointed

View PDF (3 pages)

16/08/2000

New director appointed

View PDF (3 pages)

16/08/2000

New secretary appointed

View PDF (2 pages)

16/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

Registered office changed on 17/08/00 from: endeavour house crow arch lane ringwood hampshire BH24 1PN

View PDF (1 pages)

13/08/2000

Secretary resigned

View PDF (1 pages)

13/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

Registered office changed on 04/08/00 from: endeavour house crow arch lane ringwood hampshire BH24 1PN

View PDF (1 pages)

02/08/2000

Registered office changed on 03/08/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

04/06/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Last made up date

29/09/2007

Next account date

29/09/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/06/2000 - 16/07/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/06/2000 - 16/07/2000	43699
Cross, Peter John Warren	Director	16/07/2000 - 30/05/2003	4
Peasland, Michael John	Director	17/03/2008 - 30/03/2009	60
Dyball, Adrian Stuart Brennan	Director	16/07/2000 - 17/03/2008	24

Persons with Significant Control

No PSC data available.

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Description

About DEAN & DYBALL MARINAS LIMITED

DEAN & DYBALL MARINAS LIMITED is an(a) Dissolved company incorporated on 04/06/2000 with the registered office located at Endeavour House, Crow Arch Lane, Ringwood, Hampshire BH24 1PN. There are currently 3 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 MARINAS LIMITED?

DEAN & DYBALL MARINAS LIMITED is currently Dissolved. It was registered on 04/06/2000 and dissolved on 22/02/2010.

Where is DEAN & DYBALL MARINAS LIMITED located?

DEAN & DYBALL MARINAS LIMITED is registered at Endeavour House, Crow Arch Lane, Ringwood, Hampshire BH24 1PN.

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

The latest filing was on 22/02/2010: Final Gazette dissolved via voluntary strike-off.