DYER WINDOW CONTROLS (SOUTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

02680352

Incorporation date

22/01/1992

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1992)

10/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/09/2010

First Gazette notice for voluntary strike-off

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15/09/2010

Application to strike the company off the register

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25/01/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

05/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

26/11/2009

Previous accounting period shortened from 2009-01-31 to 2008-12-31

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05/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

19/05/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

02/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

01/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

01/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

28/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

02/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

22/08/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

06/01/2005

Return made up to 31/12/04; no change of members

View PDF (4 pages)

25/03/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

11/01/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

05/12/2003

Director's particulars changed

View PDF (1 pages)

27/08/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

06/01/2003

Return made up to 31/12/02; full list of members

View PDF (5 pages)

16/06/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

11/03/2002

Return made up to 31/12/01; no change of members

View PDF (5 pages)

29/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

21/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/03/2001

Return made up to 31/12/00; no change of members

View PDF (5 pages)

29/11/2000

Full accounts made up to 2000-01-31

View PDF (10 pages)

23/11/2000

Registered office changed on 24/11/00 from: 114 high street rayleigh essex SS6 7BY

View PDF (1 pages)

25/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/2000

Secretary resigned

View PDF (1 pages)

04/10/2000

New secretary appointed

View PDF (2 pages)

30/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

30/01/2000

Secretary resigned;director resigned

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30/01/2000

Registered office changed on 31/01/00

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30/01/2000

Location of register of members address changed

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30/01/2000

Location of debenture register address changed

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18/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

New secretary appointed

View PDF (2 pages)

05/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

10/06/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

28/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

28/01/1999

Registered office changed on 29/01/99

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10/06/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

26/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

20/05/1997

Accounts for a small company made up to 1997-01-31

View PDF (6 pages)

02/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

02/02/1997

Location of register of members address changed

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02/02/1997

Location of debenture register address changed

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21/04/1996

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

26/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

14/08/1995

Director resigned

View PDF (1 pages)

09/05/1995

Accounts for a small company made up to 1995-01-31

View PDF (8 pages)

18/01/1995

Return made up to 31/12/94; no change of members

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18/01/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

05/06/1994

Accounts for a small company made up to 1994-01-31

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31/01/1994

Return made up to 31/12/93; no change of members

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17/05/1993

Accounts for a small company made up to 1993-01-31

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24/03/1993

Particulars of mortgage/charge

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14/02/1993

Particulars of mortgage/charge

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18/01/1993

Return made up to 31/12/92; full list of members

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25/04/1992

New director appointed

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20/02/1992

Secretary resigned;new secretary appointed

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20/02/1992

Director resigned;new director appointed

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12/02/1992

Ad 31/01/92--------- £ si 98@1=98 £ ic 2/100

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12/02/1992

Registered office changed on 13/02/92 from: the studio st nicolas close elstree hertfordshire WD6 3EW

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12/02/1992

Accounting reference date notified as 31/01

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22/01/1992

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SEMKEN LIMITED	Nominee Secretary	22/01/1992 - 26/01/1992	1539
LUFMER LIMITED	Nominee Director	22/01/1992 - 26/01/1992	1514
Mr Anthony Peter Pratley	Director	09/12/1999 - Present	11
Fry, Stephen James	Director	03/04/1992 - 29/06/1995	8
Pratley, Wayne Leonard	Director	10/12/1999 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About DYER WINDOW CONTROLS (SOUTHERN) LIMITED

DYER WINDOW CONTROLS (SOUTHERN) LIMITED is an(a) Dissolved company incorporated on 22/01/1992 with the registered office located at 1 Nelson Street, Southend On Sea, Essex SS1 1EG. 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 DYER WINDOW CONTROLS (SOUTHERN) LIMITED?

DYER WINDOW CONTROLS (SOUTHERN) LIMITED is currently Dissolved. It was registered on 22/01/1992 and dissolved on 10/01/2011.

Where is DYER WINDOW CONTROLS (SOUTHERN) LIMITED located?

DYER WINDOW CONTROLS (SOUTHERN) LIMITED is registered at 1 Nelson Street, Southend On Sea, Essex SS1 1EG.

What does DYER WINDOW CONTROLS (SOUTHERN) LIMITED do?

DYER WINDOW CONTROLS (SOUTHERN) LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for DYER WINDOW CONTROLS (SOUTHERN) LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.