Active
Company Information for ROBERT DYAS LTD
1 ST GEORGES ROAD, WIMBLEDON, LONDON, SW19 4DR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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ROBERT DYAS LTD | ||||
Legal Registered Office | ||||
1 ST GEORGES ROAD WIMBLEDON LONDON SW19 4DR Other companies in KT22 | ||||
Previous Names | ||||
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Company Number | 00081145 | |
---|---|---|
Company ID Number | 00081145 | |
Date formed | 1904-06-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/04/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 17:21:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROBERT DYAS HOLDINGS LIMITED | 1 St Georges Road Wimbledon London SW19 4DR | Active | Company formed on the 2000-07-27 | |
ROBERT DYAS PROPERTY LIMITED | 1 ST GEORGES ROAD WIMBLEDON LONDON SW19 4DR | Active | Company formed on the 2009-03-30 |
Officer | Role | Date Appointed |
---|---|---|
KIRSTEN LAWTON |
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KYPROS KYPRIANOU |
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THEODOROS PAPHITIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN ELIZABETH MANTZ |
Company Secretary | ||
CHARLES GRAHAM COLES |
Director | ||
CHARLES GRAHAM COLES |
Company Secretary | ||
IAN ARCHIE GRAY |
Director | ||
STEPHEN CAVENEY MCVEY |
Director | ||
STEVEN ROBERT ROUND |
Director | ||
JANICE TANYA CARGO |
Director | ||
ROGER ANTHONY HOLMES |
Director | ||
ROBERT JAMES CISSELL |
Director | ||
JOHN PERCIVAL ROWLAND |
Company Secretary | ||
ALAN FRANK SMITH |
Director | ||
JOHN DAVID LEAKE |
Director | ||
MICHAEL JAMES MASKEY |
Director | ||
ROGER ANTHONY PEDDER |
Director | ||
STEWART ALFRED RAND |
Director | ||
MALCOLM SMART |
Director | ||
BRENT FOSTER WILKINSON |
Director | ||
PENELOPE SARA JOHNSON |
Director | ||
PATRICK DYAS |
Director | ||
GARRY SYDNEY TURNER |
Company Secretary | ||
TREVOR PAUL CAFFULL |
Director | ||
ANGELA ELIZABETH TARBET |
Director | ||
ANTHONY ALISTAIR MARK HOSKING |
Director | ||
SIMON DAVID DYAS JOHNSON |
Director | ||
BRIAN WARREN TESTER APPLETON |
Director | ||
MARTIN ROWAN HARE |
Director | ||
GRAHAM ALAN JEFFS |
Director | ||
PATRICK JOSEPH HARRIS |
Director | ||
GEORGE LEONARD SPIERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THEO PAPHITIS RETAIL GROUP LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
OMONIA YOUTH (UK) LIMITED | Director | 2014-10-16 | CURRENT | 2006-03-06 | Active | |
SEVENFATHERS LIMITED | Director | 2013-07-04 | CURRENT | 2013-02-19 | Active | |
CLEEVE COURT HOLDINGS LIMITED | Director | 2012-07-10 | CURRENT | 2009-02-10 | Active | |
ROBERT DYAS PROPERTY LIMITED | Director | 2012-07-10 | CURRENT | 2009-03-30 | Active | |
ROBERT DYAS HOLDINGS LIMITED | Director | 2012-07-10 | CURRENT | 2000-07-27 | Active | |
RIVERDANCE ACQUISITION LIMITED | Director | 2012-07-10 | CURRENT | 2004-02-12 | Active | |
RIVERDANCE HOLDING LIMITED | Director | 2012-07-10 | CURRENT | 2004-02-24 | Active | |
CLEEVE COURT TRUST COMPANY LIMITED | Director | 2012-07-10 | CURRENT | 2009-09-04 | Active | |
GLADYS EMMANUEL LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
THEO PAPHITIS FUNDING LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
BOUX AVENUE LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
THEO PAPHITIS LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-11 | Active | |
SUNDAYMORNING LIMITED | Director | 2008-06-12 | CURRENT | 2005-08-01 | Active | |
LONDON GRAPHIC CENTRE LIMITED | Director | 2007-02-01 | CURRENT | 2007-01-23 | Active | |
STATIONERY BOX LIMITED | Director | 2007-02-01 | CURRENT | 2007-01-23 | Active | |
STATIONERY BOX (RETAIL) LIMITED | Director | 2005-08-01 | CURRENT | 2005-07-27 | Active | |
RYMAN GROUP LIMITED | Director | 2004-03-12 | CURRENT | 1992-05-13 | Active | |
NAG COMMUNICATIONS LIMITED | Director | 2004-03-12 | CURRENT | 1995-03-07 | Active | |
PARTNERS THE STATIONERS LIMITED | Director | 2004-03-12 | CURRENT | 2000-06-20 | Active | |
RYMAN LIMITED | Director | 2004-01-01 | CURRENT | 1995-01-09 | Active | |
PARTNERS PROPERTIES (UK) LTD | Director | 2004-01-01 | CURRENT | 2003-01-14 | Active | |
MB PARTNERS LIMITED | Director | 2013-07-04 | CURRENT | 2009-06-26 | Active | |
CLEEVE COURT HOLDINGS LIMITED | Director | 2012-07-10 | CURRENT | 2009-02-10 | Active | |
ROBERT DYAS PROPERTY LIMITED | Director | 2012-07-10 | CURRENT | 2009-03-30 | Active | |
ROBERT DYAS HOLDINGS LIMITED | Director | 2012-07-10 | CURRENT | 2000-07-27 | Active | |
RIVERDANCE ACQUISITION LIMITED | Director | 2012-07-10 | CURRENT | 2004-02-12 | Active | |
RIVERDANCE HOLDING LIMITED | Director | 2012-07-10 | CURRENT | 2004-02-24 | Active | |
CLEEVE COURT TRUST COMPANY LIMITED | Director | 2012-07-10 | CURRENT | 2009-09-04 | Active | |
GLADYS EMMANUEL LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
THEO PAPHITIS FUNDING LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
BOUX LIMITED | Director | 2010-09-23 | CURRENT | 2010-07-02 | Active | |
DNA LINGERIE LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
BOUX AVE. LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
BOUX AV. LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
BIMOI LIMITED | Director | 2010-08-06 | CURRENT | 2010-08-06 | Active | |
BOUX AVENUE LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
INSIDE TRACK CONSULTANCY LIMITED | Director | 2008-08-20 | CURRENT | 2008-08-20 | Active | |
LONDON GRAPHIC CENTRE LIMITED | Director | 2007-02-01 | CURRENT | 2007-01-23 | Active | |
STATIONERY BOX LIMITED | Director | 2007-02-01 | CURRENT | 2007-01-23 | Active | |
STATIONERY BOX (RETAIL) LIMITED | Director | 2005-08-01 | CURRENT | 2005-07-27 | Active | |
SUNDAYMORNING LIMITED | Director | 2005-08-01 | CURRENT | 2005-08-01 | Active | |
PARTNERS PROPERTIES (UK) LTD | Director | 2003-01-17 | CURRENT | 2003-01-14 | Active | |
PARTNERS THE STATIONERS LIMITED | Director | 2001-02-13 | CURRENT | 2000-06-20 | Active | |
RYMAN LIMITED | Director | 1995-03-17 | CURRENT | 1995-01-09 | Active | |
NAG COMMUNICATIONS LIMITED | Director | 1995-03-16 | CURRENT | 1995-03-07 | Active | |
RYMAN GROUP LIMITED | Director | 1992-09-08 | CURRENT | 1992-05-13 | Active | |
PRIZEDEAL LIMITED | Director | 1992-09-04 | CURRENT | 1991-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/23 | |
CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/03/22 | |
CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
AAMD | Amended dormat accounts made up to 2020-03-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19 | |
RES15 | CHANGE OF COMPANY NAME 11/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
AP03 | Appointment of Mrs Kirsten Lawton as company secretary on 2018-04-06 | |
TM02 | Termination of appointment of Ann Elizabeth Mantz on 2018-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/17 | |
CH01 | Director's details changed for Mr Theodoros Paphitis on 2017-05-19 | |
CH01 | Director's details changed for Mr Kypros Kyprianou on 2017-05-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANN ELIZABETH MANTZ on 2017-05-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 1 st Georges Road Wimbledon London SW19 4DR | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM C/O ROBERT DYAS HOLDINGS LTD CLEEVE COURT CLEEVE ROAD LEATHERHEAD SURREY KT22 7SD | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM C/O ROBERT DYAS HOLDINGS LTD CLEEVE COURT CLEEVE ROAD LEATHERHEAD SURREY KT22 7SD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/03/16 | |
AD02 | Register inspection address changed from C/O Gladys Emmanuel Limited 22-24 Worple Road London SW19 4DD United Kingdom to 1 st Georges Road Wimbledon London SW19 4DR | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 2921728.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/03/15 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 2921728.5 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/14 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 2921728.5 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 2921728.5 | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COLES | |
MISC | Section 519 | |
AR01 | 25/10/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED THEODOROS PAPHITIS | |
AP01 | DIRECTOR APPOINTED KYPROS KYPRIANOU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES COLES | |
AP03 | SECRETARY APPOINTED ANN ELIZABETH MANTZ | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCVEY | |
AR01 | 25/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVE MCVEY | |
AA | FULL ACCOUNTS MADE UP TO 26/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROUND | |
AR01 | 25/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/03/10 | |
AR01 | 25/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES GRAHAM COLES / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT ROUND / 08/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM CLEEVE COURT CLEEVE ROAD LEATHERHEAD SURREY KT22 7SD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ARCHIE GRAY / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COLES / 06/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/09/2009 | |
RES13 | RESTATEMENT/INTERCREDITOR AGREEMENTS, DEBENTURE ENTRY 10/09/2009 | |
288a | DIRECTOR APPOINTED GRAHAM COLES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
CERTNM | COMPANY NAME CHANGED ROBERT DYAS,LIMITED CERTIFICATE ISSUED ON 17/09/09 | |
288a | DIRECTOR APPOINTED MR IAN ARCHIE GRAY | |
288b | APPOINTMENT TERMINATED DIRECTOR JANICE CARGO | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER HOLMES | |
AA | FULL ACCOUNTS MADE UP TO 29/03/08 | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR STEVEN ROBERT ROUND | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT CISSELL | |
363s | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/04/05 | |
363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/03/04 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THEO PAPHITIS FUNDING LIMITED | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROBERT DYAS LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ROBERT DYAS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |