Liquidation
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 |
Company Name | |
---|---|
DEAN & DYBALL DEVELOPMENTS LIMITED | |
Legal Registered Office | |
C/O MAZARS LLP TOWER BRIDGE HOUSE LONDON E1W 1DD Other companies in SW1V | |
Company Number | 01278095 | |
---|---|---|
Company ID Number | 01278095 | |
Date formed | 1976-09-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-11-05 13:54:09 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
BNOMS LIMITED |
||
DAVID ROSS MERCER |
||
BRYAN MARK TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW ROBERT ASTIN |
Director | ||
CHRISTOPHER WILLIAM HEALY |
Director | ||
MARTIN TERENCE ALAN PURVIS |
Director | ||
MARK DAVID PETERS |
Director | ||
PAUL WILLIAM GOLDSMITH |
Director | ||
HENRY LAWRENCE FLINT |
Director | ||
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK |
Company Secretary | ||
ANDREW JAMES MCNAUGHTON |
Director | ||
MICHAEL JOHN PEASLAND |
Director | ||
GUY PITT HARDACRE |
Director | ||
ALEXANDER CLYDE MEDHURST |
Director | ||
HENRY LAWRENCE FLINT |
Company Secretary | ||
ADRIAN STUART BRENNAN DYBALL |
Director | ||
KENNETH WILLIAM BARKER |
Director | ||
MARTIN BEVERLEY BODENHAM HIRST |
Director | ||
KENNETH MACINTOSH |
Company Secretary | ||
KENNETH MACINTOSH |
Director | ||
JOHN FRANCIS MOLLOY |
Director | ||
PETER BRENNAN DYBALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALFOUR BEATTY POWER CONSTRUCTION LIMITED | Company Secretary | 2000-09-16 | CURRENT | 1967-06-30 | Liquidation | |
DEVONSHIRE HOUSE NETHERLANDS LIMITED | Company Secretary | 2000-05-18 | CURRENT | 1954-02-05 | Dissolved 2015-12-07 | |
EKRALC LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1963-06-11 | Dissolved 2016-12-27 | |
BALFOUR BEATTY OVERSEAS LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1935-11-23 | Active | |
CLARKE SECURITIES LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1958-11-25 | Liquidation | |
BALFOUR BEATTY HOMES LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1983-04-05 | Active | |
BALFOUR BEATTY NOMINEES LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1986-06-11 | Active | |
MANRING HOMES LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1972-01-28 | Active | |
BICAL CONSTRUCTION LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1901-12-07 | Active | |
BALFOUR BEATTY CONST LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1965-02-18 | Active | |
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1973-06-07 | Liquidation | |
01198171 LIMITED | Company Secretary | 1999-06-11 | CURRENT | 1975-01-29 | Active | |
BICC WIRE LIMITED | Company Secretary | 1999-05-28 | CURRENT | 1965-11-25 | Dissolved 2016-05-24 | |
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED | Company Secretary | 1999-05-21 | CURRENT | 1948-08-07 | Active | |
BALFOUR BEATTY PROPERTY LIMITED | Company Secretary | 1995-04-30 | CURRENT | 1985-01-30 | Active | |
AVATAR LIMITED | Company Secretary | 1995-04-30 | CURRENT | 1986-07-10 | Active | |
BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED | Company Secretary | 1995-04-30 | CURRENT | 1989-02-06 | Liquidation | |
BRUTON INVESTMENTS LIMITED | Company Secretary | 1995-04-21 | CURRENT | 1984-02-10 | Dissolved 2017-01-05 | |
FIELDEN & ASHWORTH LIMITED | Company Secretary | 1995-04-21 | CURRENT | 1965-11-04 | Dissolved 2017-01-13 | |
MAYFAIR PLACE INVESTMENTS LIMITED | Company Secretary | 1995-04-21 | CURRENT | 1985-12-13 | Dissolved 2017-01-05 | |
DEVONSHIRE HOUSE DORMANT THREE LIMITED | Company Secretary | 1995-04-21 | CURRENT | 1936-04-15 | Active | |
ARMPLEDGE LIMITED | Company Secretary | 1995-04-21 | CURRENT | 1981-10-29 | Liquidation | |
BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED | Company Secretary | 1995-04-21 | CURRENT | 1975-01-29 | Active | |
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED | Company Secretary | 1995-04-21 | CURRENT | 1975-01-29 | Active | |
THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED | Company Secretary | 1995-04-21 | CURRENT | 1864-04-07 | Liquidation | |
STERLING GREENGATE CABLE COMPANY LIMITED | Company Secretary | 1995-04-21 | CURRENT | 1948-02-24 | Active - Proposal to Strike off | |
GUINEA INVESTMENTS LIMITED | Company Secretary | 1995-04-21 | CURRENT | 1973-05-21 | Active | |
ABERDEEN CONSTRUCTION GROUP LIMITED | Director | 2017-05-24 | CURRENT | 1925-11-12 | Liquidation | |
BALFOUR BEATTY MANAGEMENT LIMITED | Director | 2017-03-28 | CURRENT | 2002-11-14 | Active | |
HEERY INTERNATIONAL LIMITED | Director | 2017-03-28 | CURRENT | 1992-10-28 | Liquidation | |
BIGNELL & ASSOCIATES LIMITED | Director | 2017-03-28 | CURRENT | 2001-12-12 | Active | |
BALFOUR BEATTY OVERSEAS LIMITED | Director | 2017-03-28 | CURRENT | 1935-11-23 | Active | |
BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED | Director | 2017-03-28 | CURRENT | 1975-01-29 | Active | |
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 1975-01-29 | Active | |
BALFOUR BEATTY HOMES LIMITED | Director | 2017-03-28 | CURRENT | 1983-04-05 | Active | |
BALFOUR BEATTY PROPERTY LIMITED | Director | 2017-03-28 | CURRENT | 1985-01-30 | Active | |
BALFOUR BEATTY NOMINEES LIMITED | Director | 2017-03-28 | CURRENT | 1986-06-11 | Active | |
AVATAR LIMITED | Director | 2017-03-28 | CURRENT | 1986-07-10 | Active | |
MANRING HOMES LIMITED | Director | 2017-03-28 | CURRENT | 1972-01-28 | Active | |
GUINEA INVESTMENTS LIMITED | Director | 2017-03-28 | CURRENT | 1973-05-21 | Active | |
BNOMS LIMITED | Director | 2017-03-28 | CURRENT | 1959-04-01 | Active | |
BICAL CONSTRUCTION LIMITED | Director | 2017-03-28 | CURRENT | 1901-12-07 | Active | |
BALFOUR BEATTY CONST LIMITED | Director | 2017-03-28 | CURRENT | 1965-02-18 | Active | |
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED | Director | 2017-03-28 | CURRENT | 1973-06-07 | Liquidation | |
BRYANSTON MANSIONS LIMITED | Director | 2016-12-05 | CURRENT | 1985-03-06 | Active | |
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED | Director | 2016-07-25 | CURRENT | 2012-11-29 | Active | |
BALFOUR BEATTY PROPERTY LIMITED | Director | 2011-01-14 | CURRENT | 1985-01-30 | Active | |
BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED | Director | 2011-01-14 | CURRENT | 1989-02-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/18 FROM 5 Churchill Place Canary Wharf London England E14 5HU England | |
AD02 | Register inspection address changed to 5 Churchill Place Canary Wharf London E14 5HU | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC02 | Notification of Balfour Beatty Plc as a person with significant control on 2018-01-18 | |
PSC07 | CESSATION OF BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED (IN MEMBERS' VOLUNTARY LIQUIDATION) AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ROSS MERCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT ASTIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BNOMS LIMITED on 2015-12-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/15 FROM Fourth Floor 130 Wilton Road London SW1V 1LQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED ANDREW ROBERT ASTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM HEALY | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM HEALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TERENCE ALAN PURVIS | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MARTIN TERENCE ALAN PURVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PETERS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MARK DAVID PETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDSMITH | |
AR01 | 11/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/04/11 FULL LIST | |
RES01 | ADOPT ARTICLES 12/11/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/04/10 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MARK TAYLOR / 01/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HENRY FLINT | |
288b | APPOINTMENT TERMINATED SECRETARY FRANCIS MCCORMACK | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL PEASLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MCNAUGHTON | |
288a | SECRETARY APPOINTED BNOMS LIMITED | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
288a | DIRECTOR APPOINTED PAUL WILLIAM GOLDSMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR GUY HARDACRE | |
225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MEDHURST | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM ENDEAVOUR HOUSE CROW ARCH LANE RINGWOOD HAMPSHIRE BH24 1PN | |
288a | SECRETARY APPOINTED FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | |
288a | DIRECTOR APPOINTED MICHAEL JOHN PEASLAND | |
288a | DIRECTOR APPOINTED ANDREW JAMES MCNAUGHTON | |
288b | APPOINTMENT TERMINATED SECRETARY HENRY FLINT | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN DYBALL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
Appointmen | 2018-09-27 |
Resolution | 2018-09-27 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 23 JANUARY 2002 AND | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 23/01/2002 | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
RENT ACCOUNT DEED | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
SUB-MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
|
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 DEAN & DYBALL DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DEAN & DYBALL DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | DEAN & DYBALL DEVELOPMENTS LIMITED | Event Date | 2018-09-27 |
Name of Company: BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED Company Number: 01117129 Nature of Business: Development of building projects Previous Name of Company: Clake Homes (South-Western) Limiteā¦ | |||
Initiating party | Event Type | Resolution | |
Defending party | DEAN & DYBALL DEVELOPMENTS LIMITED | Event Date | 2018-09-27 |
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. |