DEAN & DYBALL MARINE LIMITED

Key Data

Status

Dissolved

Company No.

01641006

Incorporation date

02/06/1982

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/05/1986)

10/01/2012

Final Gazette dissolved following liquidation

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10/10/2011

Return of final meeting in a members' voluntary winding up

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13/06/2011

Registered office address changed from Endeavour House Crow Arch Lane Ringwood Hampshire BH24 1PN on 2011-06-14

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12/06/2011

Appointment of a voluntary liquidator

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12/06/2011

Declaration of solvency

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12/06/2011

Resolutions

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26/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

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25/04/2011

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

View PDF (3 pages)

25/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

27/03/2011

Director's details changed for Mr Mark Richard Johnson on 2011-03-28

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22/03/2011

Appointment of Mr Murray John Easton as a director

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22/03/2011

Termination of appointment of Andrew Crawford as a director

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25/10/2010

Appointment of Mrs Emma Campbell as a secretary

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25/10/2010

Termination of appointment of Philip Morris as a secretary

View PDF (1 pages)

02/10/2010

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

View PDF (6 pages)

14/04/2010

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

View PDF (5 pages)

14/04/2010

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

View PDF (1 pages)

26/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

27/04/2009

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

View PDF (3 pages)

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

View PDF (1 pages)

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)

23/12/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (4 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

View PDF (1 pages)

06/08/2008

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

View PDF (6 pages)

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)

15/04/2008

Secretary appointed francis declan finbar tempany mccormack

View PDF (2 pages)

15/04/2008

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

View PDF (1 pages)

15/04/2008

Director appointed michael john peasland

View PDF (8 pages)

15/04/2008

Director appointed andrew james mcnaughton

View PDF (4 pages)

15/04/2008

Appointment Terminated Secretary henry flint

View PDF (1 pages)

15/04/2008

Appointment Terminated Director adrian dyball

View PDF (1 pages)

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 (6 pages)

26/07/2006

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

View PDF (5 pages)

23/04/2006

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

View PDF (2 pages)

21/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2005

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

View PDF (3 pages)

17/05/2005

Director's particulars changed

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17/05/2005

Location of register of members address changed

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08/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/02/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

22/02/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

22/02/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

22/02/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

22/02/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

22/02/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

10/01/2005

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

View PDF (8 pages)

09/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/2004

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

View PDF (7 pages)

05/04/2004

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

View PDF (9 pages)

29/04/2003

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

View PDF (7 pages)

10/04/2003

Accounts made up to 2002-09-30

View PDF (9 pages)

30/06/2002

Miscellaneous

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06/06/2002

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

View PDF (7 pages)

27/12/2001

Full accounts made up to 2001-09-30

View PDF (10 pages)

18/10/2001

Director resigned

View PDF (1 pages)

18/10/2001

Secretary resigned

View PDF (1 pages)

18/10/2001

New secretary appointed;new director appointed

View PDF (3 pages)

24/05/2001

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

View PDF (6 pages)

21/12/2000

Full accounts made up to 2000-09-30

View PDF (12 pages)

01/06/2000

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

View PDF (6 pages)

01/06/2000

Director's particulars changed

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11/01/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

11/08/1999

New director appointed

View PDF (2 pages)

05/06/1999

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

View PDF (6 pages)

18/05/1999

Director resigned

View PDF (1 pages)

13/01/1999

Full accounts made up to 1998-09-30

View PDF (19 pages)

06/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

Director resigned

View PDF (1 pages)

13/07/1998

Director resigned

View PDF (1 pages)

26/05/1998

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

View PDF (8 pages)

13/04/1998

Director resigned

View PDF (1 pages)

07/01/1998

Full accounts made up to 1997-09-30

View PDF (18 pages)

18/05/1997

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

View PDF (6 pages)

12/02/1997

New director appointed

View PDF (2 pages)

08/01/1997

Full accounts made up to 1996-09-30

View PDF (18 pages)

16/06/1996

New director appointed

View PDF (3 pages)

03/06/1996

Director resigned

View PDF (1 pages)

15/05/1996

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

View PDF (8 pages)

28/12/1995

Full accounts made up to 1995-09-30

View PDF (18 pages)

21/05/1995

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

View PDF (6 pages)

05/02/1995

Full accounts made up to 1994-09-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (36 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (43 pages)

08/11/1994

New director appointed

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16/10/1994

Certificate of change of name

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16/10/1994

Certificate of change of name

View PDF (2 pages)

05/06/1994

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

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05/06/1994

Registered office changed on 06/06/94

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05/06/1994

Director's particulars changed

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13/04/1994

Particulars of mortgage/charge

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06/04/1994

Particulars of mortgage/charge

View PDF (3 pages)

19/01/1994

Full accounts made up to 1993-09-30

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14/12/1993

Particulars of mortgage/charge

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14/12/1993

Particulars of mortgage/charge

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05/06/1993

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

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05/06/1993

Registered office changed on 06/06/93

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05/06/1993

Secretary's particulars changed

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27/01/1993

Full accounts made up to 1992-09-30

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01/12/1992

Particulars of mortgage/charge

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02/06/1992

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

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02/06/1992

Director's particulars changed

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20/04/1992

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

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14/01/1992

Full accounts made up to 1991-09-30

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05/06/1991

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

View PDF (6 pages)

01/06/1991

Full accounts made up to 1990-09-30

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23/10/1990

Director resigned

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03/06/1990

Full accounts made up to 1989-09-30

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03/06/1990

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

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29/10/1989

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

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17/10/1989

New secretary appointed

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17/08/1989

New director appointed

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17/08/1989

New director appointed

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17/08/1989

Director resigned

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17/08/1989

Secretary resigned;new secretary appointed

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23/07/1989

Director resigned;new director appointed

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14/02/1989

Full accounts made up to 1988-09-30

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10/10/1988

Declaration of satisfaction of mortgage/charge

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31/08/1988

Return made up to 02/08/88; full list of members

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07/03/1988

Full accounts made up to 1987-09-30

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10/11/1987

Full accounts made up to 1986-09-30

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24/10/1987

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

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06/01/1987

New director appointed

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18/11/1986

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1986

Particulars of mortgage/charge

View PDF (3 pages)

29/05/1986

Full accounts made up to 1985-09-30

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29/05/1986

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

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Gush, William James	Director	03/02/1997 - 15/03/1998	2
Peasland, Michael John	Director	18/03/2008 - 31/03/2009	60
Easton, Murray John	Director	22/03/2011 - Present	17
Campbell, Emma	Secretary	15/10/2010 - Present	-
Morris, Philip Hugh	Secretary	31/03/2009 - 15/10/2010	21

Persons with Significant Control

No PSC data available.

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Description

About DEAN & DYBALL MARINE LIMITED

DEAN & DYBALL MARINE LIMITED is an(a) Dissolved company incorporated on 02/06/1982 with the registered office located at Tower Bridge House, St. Katharines Way, London E1W 1DD. 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 MARINE LIMITED?

DEAN & DYBALL MARINE LIMITED is currently Dissolved. It was registered on 02/06/1982 and dissolved on 10/01/2012.

Where is DEAN & DYBALL MARINE LIMITED located?

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

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

The latest filing was on 10/01/2012: Final Gazette dissolved following liquidation.