DYP GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01947284

Incorporation date

12/09/1985

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 30/07/1986)

02/05/2011

Final Gazette dissolved via voluntary strike-off

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17/01/2011

First Gazette notice for voluntary strike-off

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03/01/2011

Application to strike the company off the register

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22/12/2010

Solvency Statement dated 21/12/10

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22/12/2010

Statement of capital on 2010-12-23

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22/12/2010

Resolutions

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08/10/2010

Secretary's details changed for Miss Julie Louise Wilson on 2010-09-27

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07/10/2010

Director's details changed for Mr Peter Stephen Rigby on 2010-10-05

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07/10/2010

Director's details changed for Mr Adam Christopher Walker on 2010-10-05

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09/09/2010

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

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31/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

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12/08/2010

Director's details changed for John William Burton on 2010-08-11

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02/06/2010

Appointment of Rachel Jacobs as a director

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20/04/2010

Appointment of Gareth Richard Wright as a director

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02/12/2009

Secretary's details changed for Miss Julie Louise Wilson on 2009-12-02

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01/12/2009

Director's details changed for Mark Henry Kerswell on 2009-12-02

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01/12/2009

Director's details changed for Peter Stephen Rigby on 2009-12-01

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27/11/2009

Director's details changed for Adam Christopher Walker on 2009-11-27

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07/09/2009

Accounts made up to 2008-12-31

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01/09/2009

Return made up to 05/08/09; full list of members

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01/09/2009

Director appointed mark kerswell

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05/08/2008

Return made up to 05/08/08; full list of members

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04/08/2008

Director's Change of Particulars / peter rigby / 01/08/2008 / HouseName/Number was: , now: appledown house; Street was: appledown house, now: the croft; Area was: the croft, now: ; Occupation was: chairman, now: company director

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02/07/2008

Accounts made up to 2007-12-31

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24/06/2008

Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom

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06/04/2008

Director appointed adam christopher walker

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24/03/2008

Appointment Terminated Director david gilbertson

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07/02/2008

New secretary appointed

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07/02/2008

Secretary resigned

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20/01/2008

Director resigned

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04/12/2007

Secretary's particulars changed

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20/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

09/09/2007

Return made up to 05/08/07; full list of members

View PDF (6 pages)

04/02/2007

New secretary appointed

View PDF (1 pages)

04/02/2007

Secretary resigned

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02/11/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

11/09/2006

Return made up to 05/08/06; full list of members

View PDF (6 pages)

26/07/2006

New director appointed

View PDF (2 pages)

16/10/2005

Secretary's particulars changed

View PDF (1 pages)

29/08/2005

Return made up to 05/08/05; full list of members

View PDF (6 pages)

19/06/2005

Accounts made up to 2004-12-31

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20/12/2004

Resolutions

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20/12/2004

Resolutions

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20/12/2004

Resolutions

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20/12/2004

Resolutions

View PDF (1 pages)

31/08/2004

Return made up to 05/08/04; full list of members

View PDF (6 pages)

10/08/2004

New director appointed

View PDF (4 pages)

28/07/2004

Director resigned

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15/07/2004

Director's particulars changed

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10/03/2004

Accounts made up to 2003-12-31

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19/11/2003

Accounts made up to 2002-12-31

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14/10/2003

Return made up to 26/09/03; full list of members

View PDF (6 pages)

04/11/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

25/10/2002

Return made up to 26/09/02; full list of members

View PDF (6 pages)

12/09/2002

Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX

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11/09/2002

Location of register of members

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08/07/2002

Director resigned

View PDF (1 pages)

29/05/2002

Resolutions

View PDF (1 pages)

04/10/2001

Return made up to 26/09/01; no change of members

View PDF (5 pages)

31/07/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

30/05/2001

Resolutions

View PDF (1 pages)

15/10/2000

Return made up to 26/09/00; full list of members

View PDF (6 pages)

13/08/2000

Location of register of members

View PDF (1 pages)

07/08/2000

Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF

View PDF (1 pages)

06/07/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

12/06/2000

New secretary appointed

View PDF (2 pages)

12/06/2000

Secretary resigned

View PDF (1 pages)

08/06/2000

Resolutions

View PDF (1 pages)

06/04/2000

Director's particulars changed

View PDF (1 pages)

02/03/2000

Director's particulars changed

View PDF (1 pages)

18/01/2000

New director appointed

View PDF (4 pages)

18/01/2000

New director appointed

View PDF (4 pages)

07/12/1999

Registered office changed on 08/12/99 from: sheepen place colchester essex CO3 3LP

View PDF (1 pages)

10/10/1999

Return made up to 26/09/99; full list of members

View PDF (6 pages)

10/10/1999

Location of register of members

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29/09/1999

Resolutions

View PDF (1 pages)

29/09/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

26/07/1999

Director's particulars changed

View PDF (1 pages)

18/10/1998

Return made up to 26/09/98; no change of members

View PDF (6 pages)

09/05/1998

Accounts made up to 1997-12-31

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21/04/1998

Resolutions

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28/01/1998

Resolutions

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19/01/1998

Full accounts made up to 1996-12-31

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15/01/1998

New director appointed

View PDF (3 pages)

12/01/1998

Director resigned

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20/10/1997

Director resigned

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14/10/1997

Return made up to 26/09/97; no change of members

View PDF (7 pages)

14/10/1997

Registered office changed on 15/10/97

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05/06/1997

Director's particulars changed

View PDF (1 pages)

18/12/1996

Full accounts made up to 1995-12-31

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01/10/1996

Return made up to 26/09/96; full list of members

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01/10/1996

Registered office changed on 02/10/96

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18/07/1996

Director's particulars changed

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22/10/1995

Resolutions

View PDF (1 pages)

22/10/1995

Accounts for a small company made up to 1994-12-31

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26/09/1995

Return made up to 26/09/95; change of members

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25/05/1995

Director resigned

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21/01/1995

Director resigned;new director appointed

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21/01/1995

Director resigned;new director appointed

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21/01/1995

Director resigned;new director appointed

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21/01/1995

Secretary resigned;new secretary appointed

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21/01/1995

Director resigned

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21/01/1995

Director resigned

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21/01/1995

Director resigned

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12/01/1995

Accounts for a small company made up to 1994-03-31

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21/11/1994

Accounting reference date shortened from 31/03 to 31/12

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26/10/1994

Return made up to 26/09/94; full list of members

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07/04/1994

Director resigned

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07/04/1994

Director resigned

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12/12/1993

New director appointed

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11/12/1993

Accounts for a small company made up to 1993-03-31

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09/12/1993

Certificate of change of name

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02/10/1993

Secretary resigned;new secretary appointed

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02/10/1993

Return made up to 26/09/93; full list of members

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02/10/1993

Secretary resigned;director's particulars changed

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13/04/1993

Director resigned;new director appointed

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05/04/1993

Director resigned

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11/01/1993

Accounts for a small company made up to 1992-03-31

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05/10/1992

Return made up to 26/09/92; full list of members

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05/08/1992

Secretary resigned;new secretary appointed

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05/08/1992

New director appointed

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30/03/1992

Accounting reference date shortened from 30/04 to 31/03

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01/03/1992

Accounts for a small company made up to 1991-04-30

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10/02/1992

Statement of affairs

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10/02/1992

Ad 02/09/86--------- £ si 10000@1

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16/12/1991

Return made up to 26/09/91; full list of members

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03/12/1991

New director appointed

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03/12/1991

New director appointed

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19/08/1991

Accounting reference date shortened from 30/06 to 30/04

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24/07/1991

Accounts for a small company made up to 1990-03-31

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03/04/1991

Secretary resigned;new secretary appointed

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03/04/1991

Director resigned;new director appointed

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13/03/1991

Return made up to 30/01/91; no change of members

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11/03/1991

New director appointed

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10/03/1991

Accounting reference date extended from 31/03 to 30/06

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04/02/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/02/1991

Accounts for a small company made up to 1989-03-31

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04/02/1991

Return made up to 31/12/89; full list of members

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06/08/1990

First Gazette notice for compulsory strike-off

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05/08/1990

Compulsory strike-off action has been discontinued

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15/05/1990

Certificate of change of name

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17/01/1990

New director appointed

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05/12/1989

Secretary resigned;new secretary appointed

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05/10/1988

Accounts for a small company made up to 1988-03-31

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05/10/1988

Return made up to 26/09/88; full list of members

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10/01/1988

Accounts for a small company made up to 1987-03-31

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10/01/1988

Return made up to 31/12/87; full list of members

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25/10/1987

Resolutions

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25/10/1987

Accounts made up to 1986-03-13

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24/09/1987

Return made up to 08/09/86; full list of members

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26/01/1987

Accounting reference date extended from 13/03 to 31/03

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03/12/1986

Director resigned

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03/12/1986

Registered office changed on 04/12/86 from: 246 bishopsgate london EC2M 4PB

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18/11/1986

New director appointed

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30/07/1986

Secretary resigned;new secretary appointed

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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
Wilkinson, James Henry	Director	31/12/1999 - 30/06/2004	175
Rigby, Peter Stephen	Director	31/12/1999 - Present	139
Foye, Anthony Martin	Director	30/06/2004 - 31/12/2007	202
Walker, Adam Christopher	Director	28/03/2008 - Present	215
Kerswell, Mark Henry	Director	27/08/2009 - Present	184

Persons with Significant Control

No PSC data available.

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Description

About DYP GROUP LIMITED

DYP GROUP LIMITED is an(a) Dissolved company incorporated on 12/09/1985 with the registered office located at Mortimer House, 37-41 Mortimer Street, London W1T 3JH. There are currently 7 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 DYP GROUP LIMITED?

DYP GROUP LIMITED is currently Dissolved. It was registered on 12/09/1985 and dissolved on 02/05/2011.

Where is DYP GROUP LIMITED located?

DYP GROUP LIMITED is registered at Mortimer House, 37-41 Mortimer Street, London W1T 3JH.

What is the latest filing for DYP GROUP LIMITED?

The latest filing was on 02/05/2011: Final Gazette dissolved via voluntary strike-off.