Company Information for

DEAN & DYBALL DEVELOPMENTS LIMITED

C/O MAZARS LLP, TOWER BRIDGE HOUSE, LONDON, E1W 1DD,

Company Registration Number

01278095

Private Limited Company

Liquidation

About Dean & Dyball Developments Ltd

DEAN & DYBALL DEVELOPMENTS LIMITED was founded on 1976-09-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Dean & Dyball Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
DEAN & DYBALL DEVELOPMENTS LIMITED
Legal Registered Office
C/O MAZARS LLP
TOWER BRIDGE HOUSE
LONDON
E1W 1DD
Other companies in SW1V

Filing Information

Company Number01278095
Date formed1976-09-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return11/04/2016
Filing return next due09/05/2017
Type of accountsDORMANT
Last Datalog update:
2018-11-05 13:54:09
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Bnoms Limited Company Secretary 2008-12-17
David Ross Mercer Director SOLICITOR 2017-03-28 UNITED KINGDOM
Bryan Mark Taylor Director COMPANY DIRECTOR 2003-08-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Robert Astin Director 2015-08-04 2017-03-28
Christopher William Healy Director 2015-04-27 2015-08-03
Martin Terence Alan Purvis Director 2014-09-14 2015-04-27
Mark David Peters Director 2013-09-01 2014-09-14
Paul William Goldsmith Director 2008-09-30 2013-08-31
Henry Lawrence Flint Director 2001-10-05 2009-03-31
Francis Declan Finbar Tempany Mccormack Company Secretary 2008-03-18 2008-12-17
Andrew James Mcnaughton Director 2008-03-18 2008-12-17
Michael John Peasland Director 2008-03-18 2008-12-17
Guy Pitt Hardacre Director 1998-12-01 2008-09-29
Alexander Clyde Medhurst Director 2006-10-01 2008-04-28
Henry Lawrence Flint Company Secretary 2001-10-05 2008-03-18
Adrian Stuart Brennan Dyball Director 1998-04-20 2008-03-18
Kenneth William Barker Director 1992-05-09 2003-01-10
Martin Beverley Bodenham Hirst Director 1992-05-09 2003-01-10
Kenneth Macintosh Company Secretary 1992-05-09 2001-10-05
Kenneth Macintosh Director 1992-05-09 2001-10-05
John Francis Molloy Director 1992-05-09 1999-07-28
Peter Brennan Dyball Director 1992-05-09 1999-05-13

Related Directorships for Bnoms Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bnoms Limited BALFOUR BEATTY POWER CONSTRUCTION LIMITEDCompany Secretary 2000-09-16 CURRENT 1967-06-30 Liquidation
Bnoms Limited DEVONSHIRE HOUSE NETHERLANDS LIMITEDCompany Secretary 2000-05-18 CURRENT 1954-02-05 Dissolved 2015-12-07
Bnoms Limited EKRALC LIMITEDCompany Secretary 2000-01-01 CURRENT 1963-06-11 Dissolved 2016-12-27
Bnoms Limited BALFOUR BEATTY OVERSEAS LIMITEDCompany Secretary 2000-01-01 CURRENT 1935-11-23 Active
Bnoms Limited CLARKE SECURITIES LIMITEDCompany Secretary 2000-01-01 CURRENT 1958-11-25 Liquidation
Bnoms Limited BALFOUR BEATTY HOMES LIMITEDCompany Secretary 2000-01-01 CURRENT 1983-04-05 Active
Bnoms Limited BALFOUR BEATTY NOMINEES LIMITEDCompany Secretary 2000-01-01 CURRENT 1986-06-11 Active
Bnoms Limited MANRING HOMES LIMITEDCompany Secretary 2000-01-01 CURRENT 1972-01-28 Active
Bnoms Limited BICAL CONSTRUCTION LIMITEDCompany Secretary 2000-01-01 CURRENT 1901-12-07 Active
Bnoms Limited BALFOUR BEATTY CONST LIMITEDCompany Secretary 2000-01-01 CURRENT 1965-02-18 Active
Bnoms Limited BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITEDCompany Secretary 2000-01-01 CURRENT 1973-06-07 Liquidation
Bnoms Limited 01198171 LIMITEDCompany Secretary 1999-06-11 CURRENT 1975-01-29 Active
Bnoms Limited BICC WIRE LIMITEDCompany Secretary 1999-05-28 CURRENT 1965-11-25 Dissolved 2016-05-24
Bnoms Limited BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITEDCompany Secretary 1999-05-21 CURRENT 1948-08-07 Active
Bnoms Limited BALFOUR BEATTY PROPERTY LIMITEDCompany Secretary 1995-04-30 CURRENT 1985-01-30 Active
Bnoms Limited AVATAR LIMITEDCompany Secretary 1995-04-30 CURRENT 1986-07-10 Active
Bnoms Limited BALFOUR BEATTY PROPERTY INVESTMENTS LIMITEDCompany Secretary 1995-04-30 CURRENT 1989-02-06 Liquidation
Bnoms Limited BRUTON INVESTMENTS LIMITEDCompany Secretary 1995-04-21 CURRENT 1984-02-10 Dissolved 2017-01-05
Bnoms Limited FIELDEN & ASHWORTH LIMITEDCompany Secretary 1995-04-21 CURRENT 1965-11-04 Dissolved 2017-01-13
Bnoms Limited MAYFAIR PLACE INVESTMENTS LIMITEDCompany Secretary 1995-04-21 CURRENT 1985-12-13 Dissolved 2017-01-05
Bnoms Limited DEVONSHIRE HOUSE DORMANT THREE LIMITEDCompany Secretary 1995-04-21 CURRENT 1936-04-15 Active
Bnoms Limited ARMPLEDGE LIMITEDCompany Secretary 1995-04-21 CURRENT 1981-10-29 Liquidation
Bnoms Limited BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITEDCompany Secretary 1995-04-21 CURRENT 1975-01-29 Active
Bnoms Limited BALFOUR BEATTY INVESTMENT HOLDINGS LIMITEDCompany Secretary 1995-04-21 CURRENT 1975-01-29 Active
Bnoms Limited THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITEDCompany Secretary 1995-04-21 CURRENT 1864-04-07 Liquidation
Bnoms Limited STERLING GREENGATE CABLE COMPANY LIMITEDCompany Secretary 1995-04-21 CURRENT 1948-02-24 Active - Proposal to Strike off
Bnoms Limited GUINEA INVESTMENTS LIMITEDCompany Secretary 1995-04-21 CURRENT 1973-05-21 Active

Related Directorships for David Ross Mercer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Ross Mercer ABERDEEN CONSTRUCTION GROUP LIMITEDDirector 2017-05-24 CURRENT 1925-11-12 Liquidation
David Ross Mercer BALFOUR BEATTY MANAGEMENT LIMITEDDirector 2017-03-28 CURRENT 2002-11-14 Active
David Ross Mercer HEERY INTERNATIONAL LIMITEDDirector 2017-03-28 CURRENT 1992-10-28 Liquidation
David Ross Mercer BIGNELL & ASSOCIATES LIMITEDDirector 2017-03-28 CURRENT 2001-12-12 Active
David Ross Mercer BALFOUR BEATTY OVERSEAS LIMITEDDirector 2017-03-28 CURRENT 1935-11-23 Active
David Ross Mercer BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITEDDirector 2017-03-28 CURRENT 1975-01-29 Active
David Ross Mercer BALFOUR BEATTY INVESTMENT HOLDINGS LIMITEDDirector 2017-03-28 CURRENT 1975-01-29 Active
David Ross Mercer BALFOUR BEATTY HOMES LIMITEDDirector 2017-03-28 CURRENT 1983-04-05 Active
David Ross Mercer BALFOUR BEATTY PROPERTY LIMITEDDirector 2017-03-28 CURRENT 1985-01-30 Active
David Ross Mercer BALFOUR BEATTY NOMINEES LIMITEDDirector 2017-03-28 CURRENT 1986-06-11 Active
David Ross Mercer AVATAR LIMITEDDirector 2017-03-28 CURRENT 1986-07-10 Active
David Ross Mercer MANRING HOMES LIMITEDDirector 2017-03-28 CURRENT 1972-01-28 Active
David Ross Mercer GUINEA INVESTMENTS LIMITEDDirector 2017-03-28 CURRENT 1973-05-21 Active
David Ross Mercer BNOMS LIMITEDDirector 2017-03-28 CURRENT 1959-04-01 Active
David Ross Mercer BICAL CONSTRUCTION LIMITEDDirector 2017-03-28 CURRENT 1901-12-07 Active
David Ross Mercer BALFOUR BEATTY CONST LIMITEDDirector 2017-03-28 CURRENT 1965-02-18 Active
David Ross Mercer BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITEDDirector 2017-03-28 CURRENT 1973-06-07 Liquidation
David Ross Mercer BRYANSTON MANSIONS LIMITEDDirector 2016-12-05 CURRENT 1985-03-06 Active
David Ross Mercer BALFOUR BEATTY GROUP EMPLOYMENT LIMITEDDirector 2016-07-25 CURRENT 2012-11-29 Active

Related Directorships for Bryan Mark Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bryan Mark Taylor BALFOUR BEATTY PROPERTY LIMITEDDirector 2011-01-14 CURRENT 1985-01-30 Active
Bryan Mark Taylor BALFOUR BEATTY PROPERTY INVESTMENTS LIMITEDDirector 2011-01-14 CURRENT 1989-02-06 Liquidation