DEAN & DYBALL RSB LIMITED

Key Data

Status

Dissolved

Company No.

03345565

Incorporation date

03/04/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/04/1997)

10/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/10/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

09/06/2011

Registered office address changed from Endeavour House Crow Arch Lane Ringwood Hampshire BH24 1PN on 2011-06-10

View PDF (1 pages)

09/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/06/2011

Resolutions

View PDF (1 pages)

09/06/2011

Declaration of solvency

View PDF (3 pages)

26/04/2011

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

View PDF (3 pages)

25/04/2011

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

View PDF (3 pages)

25/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/03/2011

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

View PDF (2 pages)

22/03/2011

Appointment of Mr Murray John Easton as a director

View PDF (2 pages)

22/03/2011

Termination of appointment of Andrew Crawford as a director

View PDF (1 pages)

25/10/2010

Appointment of Mrs Emma Campbell as a secretary

View PDF (1 pages)

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 (5 pages)

14/04/2010

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

View PDF (5 pages)

14/04/2010

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

View PDF (1 pages)

26/10/2009

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

View PDF (5 pages)

27/04/2009

Return made up to 04/04/09; 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: 3

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

View PDF (1 pages)

12/10/2008

Location of register of members

View PDF (1 pages)

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 (5 pages)

14/05/2008

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

View PDF (4 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 andrew 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

View PDF (1 pages)

08/05/2007

Return made up to 04/04/07; 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)

26/07/2006

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

View PDF (7 pages)

24/04/2006

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

View PDF (2 pages)

21/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2005

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

View PDF (3 pages)

25/04/2005

Director's particulars changed

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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)

10/01/2005

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

View PDF (7 pages)

26/04/2004

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

View PDF (7 pages)

05/04/2004

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

View PDF (8 pages)

28/04/2003

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

View PDF (7 pages)

10/04/2003

Accounts made up to 2002-09-30

View PDF (8 pages)

30/06/2002

Miscellaneous

View PDF (1 pages)

28/04/2002

Return made up to 04/04/02; full list of members

View PDF (6 pages)

27/12/2001

Full accounts made up to 2001-09-30

View PDF (9 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)

03/05/2001

Return made up to 04/04/01; full list of members

View PDF (6 pages)

03/05/2001

Director's particulars changed

View PDF (0 pages)

21/12/2000

Full accounts made up to 2000-09-30

View PDF (15 pages)

17/04/2000

Return made up to 04/04/00; full list of members

View PDF (6 pages)

17/04/2000

Registered office changed on 18/04/00

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17/04/2000

Location of register of members address changed

View PDF (0 pages)

11/01/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

11/08/1999

New director appointed

View PDF (2 pages)

18/05/1999

Director resigned

View PDF (1 pages)

25/04/1999

Return made up to 04/04/99; no change of members

View PDF (4 pages)

13/01/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

11/01/1999

Director resigned

View PDF (1 pages)

04/08/1998

Director resigned

View PDF (1 pages)

21/04/1998

Return made up to 04/04/98; full list of members

View PDF (6 pages)

26/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

Particulars of mortgage/charge

View PDF (6 pages)

15/05/1997

Ad 04/04/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/04/1997

Accounting reference date extended from 30/04/98 to 30/09/98

View PDF (1 pages)

09/04/1997

Secretary resigned

View PDF (1 pages)

03/04/1997

Incorporation

View PDF (16 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

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DEAN & DYBALL RSB LIMITED

DEAN & DYBALL RSB LIMITED is an(a) Dissolved company incorporated on 03/04/1997 with the registered office located at Tower Bridge House, St Katharine's 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 RSB LIMITED?

DEAN & DYBALL RSB LIMITED is currently Dissolved. It was registered on 03/04/1997 and dissolved on 10/01/2012.

Where is DEAN & DYBALL RSB LIMITED located?

DEAN & DYBALL RSB LIMITED is registered at Tower Bridge House, St Katharine's Way, London E1W 1DD.

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

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