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Home > England & Wales Companies > E. DYER ENGINEERING LIMITED
Company Information for

E. DYER ENGINEERING LIMITED

UNIT 610 AVENUE WEST, SKYLINE 120, GREAT NOTLEY, BRAINTREE, CM77 7AA,
Company Registration Number
01593978
Private Limited Company
Active - Proposal to Strike off

Company Overview

About E. Dyer Engineering Ltd
E. DYER ENGINEERING LIMITED was founded on 1981-10-28 and has its registered office in Braintree. The organisation's status is listed as "Active - Proposal to Strike off". E. Dyer Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
E. DYER ENGINEERING LIMITED
 
Legal Registered Office
UNIT 610 AVENUE WEST, SKYLINE 120
GREAT NOTLEY
BRAINTREE
CM77 7AA
Other companies in CR9
 
Filing Information
Company Number 01593978
Company ID Number 01593978
Date formed 1981-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts FULL
Last Datalog update: 2020-07-08 01:20:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E. DYER ENGINEERING LIMITED
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Company Officers of E. DYER ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
EDOUARD DE BENGY
 Director 2013-12-10
THOMAS PHILIPPE AUGUSTE DUTHUIT
 Director 2018-04-27
MOUNIR LAHMAM
 Director 2018-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHE BERNARDINI
 Director 2013-12-10 2018-04-27
DAMIEN FOURNIER-MONTGIEUX
 Director 2014-08-31 2018-04-27
WOUTER ALBERS
 Company Secretary 2013-06-17 2014-08-31
THIERRY DESPRES
 Director 2013-12-10 2014-08-31
DRIESSEN AEROSPACE GROUP NV
 Director 2010-06-30 2014-08-31
ROBERTINO PETER HEINZE
 Director 2013-06-10 2013-12-10
BART PULL TER GUNNE
 Director 2013-06-10 2013-12-10
MARIA TERESA DYER-SANTOS
 Director 2009-03-31 2013-06-13
MODESTA DYER
 Company Secretary 2008-02-14 2013-06-10
EDWIN DYER
 Director 2007-01-09 2010-09-30
FRISO CRISTIAAN HORSTMEIER
 Director 2007-01-09 2010-06-30
GIJSBERT JAN KOUDIJS
 Company Secretary 2004-01-01 2008-01-15
EDWIN DYER
 Director 1991-05-15 2007-01-09
DIRK JAN DE GRAAFF
 Director 2004-01-01 2007-01-09
EDWIN DYER
 Company Secretary 2003-06-27 2004-01-01
GIJBERT JAN KOUDIJS
 Director 2003-06-27 2004-01-01
ANNE KOENDERMAN
 Company Secretary 1991-05-24 2003-06-27
PAUL BIERMAN
 Director 2000-12-31 2003-06-27
JOOST GELUK
 Director 2000-12-31 2003-06-27
ANNE KOENDERMAN
 Director 1996-12-31 2003-06-27
JOHANNES GERARDUS DRIESSEN
 Director 1991-05-15 2000-12-31
KLAAS VOS
 Director 1997-03-07 1997-12-31
JOHANNES BEENTJES
 Company Secretary 1991-05-15 1991-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT KING KING BROS (LADY LODGE) LIMITED Director 1991-08-15 - 1997-09-01 RESIGNED 1976-04-13 Active
ROBERT KING LADY LODGE SYSTEMS LIMITED Director 1991-05-30 - 2003-06-23 RESIGNED 1988-12-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-27DS01Application to strike the company off the register
2019-11-13TM01APPOINTMENT TERMINATED, DIRECTOR EDOUARD DE BENGY
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-06-06AA01Current accounting period extended from 31/12/17 TO 31/12/18
2018-06-06AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-06-05AA01Previous accounting period shortened from 31/08/18 TO 31/12/17
2018-04-30CH01Director's details changed for Mr Mounir Lahman on 2018-04-27
2018-04-30AP01DIRECTOR APPOINTED MR THOMAS PHILIPPE AUGUSTE DUTHUIT
2018-04-30AP01DIRECTOR APPOINTED MR MOUNIR LAHMAN
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN FOURNIER-MONTGIEUX
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BERNARDINI
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-06-07AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/16 FROM Driessen House 5 Commerce Way Croydon Surrey CR9 4PN
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-11-24AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-24AR0123/07/15 ANNUAL RETURN FULL LIST
2014-12-08AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-10-21AP01DIRECTOR APPOINTED MR DAMIEN FOURNIER-MONTGIEUX
2014-10-21TM01APPOINTMENT TERMINATED, DIRECTOR DRIESSEN AEROSPACE GROUP NV
2014-10-21TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY DESPRES
2014-10-21TM02Termination of appointment of Wouter Albers on 2014-08-31
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-06AR0123/07/14 ANNUAL RETURN FULL LIST
2013-12-13AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR BART PULL TER GUNNE
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTINO HEINZE
2013-12-11AP01DIRECTOR APPOINTED MR EDOUARD DE BENGY
2013-12-11AP01DIRECTOR APPOINTED MR CHRISTOPHE BERNARDINI
2013-12-11AP01DIRECTOR APPOINTED MR THIERRY DESPRES
2013-08-12AR0123/07/13 FULL LIST
2013-06-19AP03SECRETARY APPOINTED MR WOUTER ALBERS
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MARIA DYER-SANTOS
2013-06-10AP01DIRECTOR APPOINTED MR ROBERTINO PETER HEINZE
2013-06-10AP01DIRECTOR APPOINTED MR BART PULL TER GUNNE
2013-06-10TM02APPOINTMENT TERMINATED, SECRETARY MODESTA DYER
2012-10-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-23AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-07-23AR0123/07/12 FULL LIST
2012-05-17AR0115/05/12 FULL LIST
2011-11-30AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-05-17AR0115/05/11 FULL LIST
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA DYER-SANTOS / 11/01/2011
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN DYER
2010-11-11AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR FRISO HORSTMEIER
2010-10-01AP02CORPORATE DIRECTOR APPOINTED DRIESSEN AEROSPACE GROUP NV
2010-06-01AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-06-01AR0115/05/10 FULL LIST
2009-07-02AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-05-15363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-05-06288aDIRECTOR APPOINTED MARIA DYER-SANTOS
2008-12-05225PREVSHO FROM 31/12/2008 TO 31/08/2008
2008-09-23363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-27288bAPPOINTMENT TERMINATED SECRETARY GIJSBERT KOUDIJS
2008-02-27288aSECRETARY APPOINTED MODESTA DYER
2007-09-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-18363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-04-11288bDIRECTOR RESIGNED
2007-04-11288aNEW DIRECTOR APPOINTED
2007-03-09288bDIRECTOR RESIGNED
2007-03-09288aNEW DIRECTOR APPOINTED
2006-06-29AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-14363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-05-19363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-03-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-06-23363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-04-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-26288bSECRETARY RESIGNED
2004-02-26288aNEW SECRETARY APPOINTED
2004-02-19288aNEW DIRECTOR APPOINTED
2004-02-19288bDIRECTOR RESIGNED
2004-02-19288aNEW SECRETARY APPOINTED
2003-08-06288bDIRECTOR RESIGNED
2003-08-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-06288bDIRECTOR RESIGNED
2003-07-25288aNEW DIRECTOR APPOINTED
2003-07-25363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-25363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-05-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-08-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-19363sRETURN MADE UP TO 15/05/02; NO CHANGE OF MEMBERS
2002-05-30288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to E. DYER ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E. DYER ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1990-07-05 Satisfied DRIESSEN FINANCE (EUROPE) BV
DEBENTURE 1989-03-22 Satisfied DRIESSEN FINANCE INC.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31

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 E. DYER ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of E. DYER ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E. DYER ENGINEERING LIMITED
Trademarks
We have not found any records of E. DYER ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E. DYER ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as E. DYER ENGINEERING LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where E. DYER ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E. DYER ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E. DYER ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CM77 7AA