DEAN & DYBALL LIMITED

dissolved Company number 04233033

Private Limited by Shares · Incorporated on 12th Jun 2001 · Closed on 7th Nov 2018

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SIC code: 70100
Registered office: London, E1W 1DD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DEAN & DYBALL LIMITED is a private limited by shares company based in London. It was incorporated on 12th Jun 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

171 Companies at address View all 299 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Nationality	View
BNOMS LIMITED	Corporate secretary	1st Oct 2015	Not recorded	View profile
David Bruce	Director	1st Jun 2016	British	View profile
Paul England	Director	5th Dec 2014	British	View profile

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Showing the latest 5 of 170 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 12th Jun 2001
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

12th Jun 2001 Company incorporated
12th Jun 2001 BLAKELAW DIRECTOR SERVICES LIMITED appointed as Corporate nominee director
12th Jun 2001 BLAKELAW SECRETARIES LIMITED appointed as Corporate nominee secretary
20th Dec 2001 Adrian Dyball appointed as Director
20th Dec 2001 Christopher Haworth appointed as Director
20th Dec 2001 Guy Hardacre appointed as Director
20th Dec 2001 Henry Flint appointed as Director
20th Dec 2001 Henry Flint appointed as Secretary
20th Dec 2001 BLAKELAW DIRECTOR SERVICES LIMITED resigned as Corporate nominee director
20th Dec 2001 BLAKELAW SECRETARIES LIMITED resigned as Corporate nominee secretary
20th Dec 2001 Martin Hirst appointed as Director
20th Dec 2001 Kenneth Barker appointed as Director
30th Sep 2003 Kenneth Barker resigned as Director
18th Mar 2008 Andrew McNaughton appointed as Director
18th Mar 2008 Francis McCormack appointed as Secretary
18th Mar 2008 Adrian Dyball resigned as Director
18th Mar 2008 Michael Peasland appointed as Director
18th Mar 2008 Henry Flint resigned as Secretary
18th Mar 2008 Martin Hirst resigned as Director
30th Sep 2008 Christopher Haworth resigned as Director
31st Mar 2009 Andrew McNaughton resigned as Director
31st Mar 2009 Andrew Crawford appointed as Director
31st Mar 2009 Francis McCormack resigned as Secretary
31st Mar 2009 Mark Johnson appointed as Director
31st Mar 2009 Michael Peasland resigned as Director
31st Mar 2009 Henry Flint resigned as Director
31st Mar 2009 Philip Morris appointed as Secretary
15th Oct 2010 Emma Campbell appointed as Secretary
15th Oct 2010 Philip Morris resigned as Secretary
17th Dec 2010 Guy Hardacre resigned as Director
22nd Mar 2011 Andrew Crawford resigned as Director
22nd Mar 2011 Murray Easton appointed as Director
22nd Mar 2011 Marshall Scott appointed as Director
12th Mar 2012 Marshall Scott resigned as Director
1st Nov 2012 Emma Campbell resigned as Secretary
1st Nov 2012 Gregory Mutch appointed as Secretary
16th Nov 2012 Hector Macaulay appointed as Director
16th Nov 2012 Mark Johnson resigned as Director
27th Mar 2014 Beverley Dew appointed as Director
8th May 2014 Hector Macaulay resigned as Director
22nd Jul 2014 Mark Cutler appointed as Director
22nd Jul 2014 Murray Easton resigned as Director
11th Nov 2014 Mark Cutler resigned as Director
11th Nov 2014 Emma Campbell appointed as Director
5th Dec 2014 Beverley Dew resigned as Director
5th Dec 2014 Paul England appointed as Director
30th Sep 2015 Gregory Mutch resigned as Secretary
1st Oct 2015 BNOMS LIMITED appointed as Corporate secretary
31st Dec 2015 Emma Campbell resigned as Director
1st Feb 2016 Andrew Astin appointed as Director
1st Feb 2016 Stuart Curl appointed as Director
31st May 2016 Stuart Curl resigned as Director
1st Jun 2016 David Bruce appointed as Director
28th Mar 2017 Andrew Astin resigned as Director

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