DEAN & DYBALL PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

03454924

Incorporation date

23/10/1997

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1997)

23/11/2011

Final Gazette dissolved following liquidation

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23/08/2011

Return of final meeting in a members' voluntary winding up

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14/04/2011

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

View PDF (2 pages)

11/04/2011

Appointment of a voluntary liquidator

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11/04/2011

Declaration of solvency

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11/04/2011

Resolutions

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28/03/2011

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

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28/03/2011

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

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22/03/2011

Termination of appointment of Andrew Crawford as a director

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19/12/2010

Termination of appointment of Guy Hardacre as a director

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01/11/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 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

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14/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

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14/04/2010

Director's details changed for Guy Pitt Hardacre on 2010-03-31

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14/04/2010

Director's details changed for Bryan Mark Taylor on 2010-03-31

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14/04/2010

Secretary's details changed for Mr Philip Hugh Morris on 2010-03-31

View PDF (1 pages)

14/04/2010

Director's details changed for Andrew Crawford on 2010-03-31

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27/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

27/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

21/04/2009

Director appointed mark richard johnson

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07/04/2009

Appointment Terminated Secretary henry flint

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07/04/2009

Appointment Terminated Secretary francis mccormack

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07/04/2009

Secretary appointed philip hugh morris

View PDF (1 pages)

07/04/2009

Appointment Terminated Director henry flint

View PDF (1 pages)

07/04/2009

Appointment Terminated Director andrew mcnaughton

View PDF (1 pages)

07/04/2009

Appointment Terminate, Director Michael John Peasland Logged Form

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07/04/2009

Director appointed andrew crawford

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07/04/2009

Director appointed paul william goldsmith

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23/12/2008

Ad 17/12/08 gbp si 900@1=900 gbp ic 100/1000

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23/12/2008

Particulars of a mortgage or charge / charge no: 3

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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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28/09/2008

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

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28/09/2008

Secretary appointed henry lawrence flint

View PDF (1 pages)

14/05/2008

Return made up to 31/03/08; full list of members

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14/05/2008

Location of register of members

View PDF (1 pages)

07/05/2008

Appointment Terminated Director alex medhurst

View PDF (1 pages)

15/04/2008

Miscellaneous

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15/04/2008

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

View PDF (1 pages)

15/04/2008

Secretary appointed francis declan finbar tempany mccormack

View PDF (2 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

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13/01/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

27/08/2007

New director appointed

View PDF (2 pages)

27/08/2007

New director appointed

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27/08/2007

New director appointed

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26/04/2007

Return made up to 31/03/07; full list of members

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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 31/03/06; 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 31/03/05; full list of members

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25/04/2005

Director's particulars changed

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25/04/2005

Location of register of members address changed

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08/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/02/2005

Declaration of mortgage charge released/ceased

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10/01/2005

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

View PDF (7 pages)

26/04/2004

Return made up to 31/03/04; 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 31/03/03; full list of members

View PDF (7 pages)

10/04/2003

Accounts made up to 2002-09-30

View PDF (8 pages)

23/01/2003

Director resigned

View PDF (1 pages)

23/01/2003

Director resigned

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18/11/2002

Return made up to 24/10/02; full list of members

View PDF (8 pages)

30/06/2002

Miscellaneous

View PDF (1 pages)

27/06/2002

Ad 29/09/98--------- £ si 98@1

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27/06/2002

Return made up to 24/10/01; full list of members; amend

View PDF (8 pages)

27/12/2001

Full accounts made up to 2001-09-30

View PDF (9 pages)

18/11/2001

Return made up to 24/10/01; full list of members

View PDF (7 pages)

18/10/2001

Secretary resigned;director resigned

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18/10/2001

New secretary appointed;new director appointed

View PDF (3 pages)

21/12/2000

Full accounts made up to 2000-09-30

View PDF (10 pages)

14/11/2000

Return made up to 24/10/00; full list of members

View PDF (7 pages)

14/11/2000

Director's particulars changed

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10/01/2000

Accounts made up to 1999-09-30

View PDF (5 pages)

20/11/1999

Return made up to 24/10/99; full list of members

View PDF (7 pages)

13/01/1999

Accounts made up to 1998-09-30

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29/10/1998

Return made up to 24/10/98; full list of members

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23/05/1998

New director appointed

View PDF (2 pages)

19/04/1998

New director appointed

View PDF (3 pages)

24/02/1998

Particulars of mortgage/charge

View PDF (6 pages)

18/01/1998

Ad 12/01/98--------- £ si 98@1=98 £ ic 2/100

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18/01/1998

Accounting reference date shortened from 31/10/98 to 30/09/98

View PDF (1 pages)

08/01/1998

Memorandum and Articles of Association

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05/01/1998

New director appointed

View PDF (2 pages)

05/01/1998

New director appointed

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05/01/1998

New secretary appointed

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05/01/1998

Director resigned

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05/01/1998

Secretary resigned

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05/01/1998

Registered office changed on 06/01/98 from: 1 mitchell lane bristol BS1 6BU

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04/01/1998

Certificate of change of name

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23/10/1997

Incorporation

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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

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/10/1997 - 22/12/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/10/1997 - 22/12/1997	43699
Peasland, Michael John	Director	17/03/2008 - 30/03/2009	60
Goldsmith, Paul William	Director	31/03/2009 - Present	52
Dyball, Adrian Stuart Brennan	Director	10/05/1998 - 17/03/2008	24

Persons with Significant Control

No PSC data available.

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Description

About DEAN & DYBALL PROJECTS LIMITED

DEAN & DYBALL PROJECTS LIMITED is an(a) Dissolved company incorporated on 23/10/1997 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 PROJECTS LIMITED?

DEAN & DYBALL PROJECTS LIMITED is currently Dissolved. It was registered on 23/10/1997 and dissolved on 23/11/2011.

Where is DEAN & DYBALL PROJECTS LIMITED located?

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

What does DEAN & DYBALL PROJECTS LIMITED do?

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

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

The latest filing was on 23/11/2011: Final Gazette dissolved following liquidation.