Dean & Son Limited

Company Name	Dean & Son Limited
Company Status	Dissolved
Company Number	00035861
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Andrew Stephen Cannon
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2018(117 years after company formation)
Appointment Duration	2 years, 10 months (closed 19 October 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Wework, 4th Floor 2 Minster Court London EC3R 7BB

Director Name	Mr Per Gustav Kjellander
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Swedish
Status	Closed
Appointed	01 April 2020(118 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 19 October 2021)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	We Work Minster Court London EC3R 7BB

Director Name	Peter Ernest Cheeseman
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Commercial Director
Country of Residence	England
Correspondence Address	New House Farm Eastling Faversham Kent ME13 0BN

Director Name	Mr Willoughby Mark St John Radcliffe
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Secretary
Country of Residence	England
Correspondence Address	14 The Orchard Bedford Park London W4 1JX

Secretary Name	Mr Willoughby Mark St John Radcliffe
Nationality	British
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Orchard Bedford Park London W4 1JX

Director Name	Mr Ian Ritchie Findlay
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(96 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	30 Carrwood Road Wilmslow Cheshire SK9 5DL

Director Name	David Andrew Smith
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(96 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	18 Wychwood Avenue Lymm Cheshire WA13 0NE

Secretary Name	David Andrew Smith
Nationality	British
Status	Resigned
Appointed	27 April 1998(96 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	18 Wychwood Avenue Lymm Cheshire WA13 0NE

Director Name	Mrs Julie Anne Goldsmith
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(98 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gate House Manor Farm Apethorpe Peterborough PE8 5DP

Director Name	Mr Michael Forbes Main
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(99 years after company formation)
Appointment Duration	4 years, 2 months (resigned 18 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House Northfield Place Weybridge Surrey KT13 0RF

Secretary Name	Mr Michael Forbes Main
Nationality	British
Status	Resigned
Appointed	15 December 2000(99 years after company formation)
Appointment Duration	4 years, 2 months (resigned 18 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House Northfield Place Weybridge Surrey KT13 0RF

Director Name	Vice President Robert McMenemy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(101 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 July 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Carsten Moller
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 2004(102 years, 11 months after company formation)
Appointment Duration	4 years (resigned 06 November 2008)
Role	Finance Director
Correspondence Address	8 Rectory Orchard Wimbledon SW19 5AS

Secretary Name	Carsten Moller
Nationality	Danish
Status	Resigned
Appointed	18 February 2005(103 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 November 2008)
Role	Company Director
Correspondence Address	8 Rectory Orchard Wimbledon SW19 5AS

Director Name	Mr James William Hartland Weir
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(106 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 August 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor The Yellow Building 1 Nicholas Road London W11 4AN

Secretary Name	Mr James William Hartland Weir
Nationality	British
Status	Resigned
Appointed	06 November 2008(106 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 August 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Mr Alan James David Hurcombe
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2013(111 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Yellow Building Nicholas Road London W11 4AN

Secretary Name	Mr Alan James David Hurcombe
Status	Resigned
Appointed	10 August 2013(111 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 2018)
Role	Company Director
Correspondence Address	The Yellow Building Nicholas Road London W11 4AN

Director Name	Caroline Louise Poplak
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(114 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Minster Court London EC3R 7BB

Director Name	Mrs Anna Louise Buss
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(116 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 25 February 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Minster Court London EC3R 7BB

Director Name	Rib Directors 2 Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(91 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 27 April 1998)
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RB

Director Name	Rib Directors 1 Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(91 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 27 April 1998)
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RB

Secretary Name	Rib Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(91 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 27 April 1998)
Correspondence Address	1-3 Strand London WC2N 5JR

Contact

Website	egmont.com
Email address	[email protected]
Telephone	01937 500005
Telephone region	Wetherby

Location

Registered Address	2 Minster Court London EC3R 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

10k at £5	Egmont Holding LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

15 January 1935	Delivered on: 15 January 1935 Classification: A registered charge Outstanding

Filing History

26 February 2021	Termination of appointment of Anna Louise Buss as a director on 25 February 2021 (1 page)
26 February 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
22 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
23 September 2020	Resolutions RES13 ‐ Resolved to approve accounts 31/01/2020 (1 page)
26 May 2020	Director's details changed for Mr Christopher Andrew Stephen Cannon on 26 May 2020 (2 pages)
1 April 2020	Appointment of Mr per Gustav Kjellander as a director on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of Caroline Louise Poplak as a director on 1 April 2020 (1 page)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
16 October 2019	Registered office address changed from 1st Floor the Yellow Building 1 Nicholas Road London W11 4AN to 2 Minster Court London EC3R 7BB on 16 October 2019 (1 page)
20 May 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
20 May 2019	Appointment of Mr Christopher Andrew Stephen Cannon as a director on 28 November 2018 (2 pages)
8 March 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
4 March 2019	Resolutions RES13 ‐ Company business 31/01/2019 (1 page)
23 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
15 March 2018	Appointment of Mrs Anna Louise Buss as a director on 1 January 2018 (2 pages)
14 March 2018	Termination of appointment of Alan James David Hurcombe as a director on 31 January 2018 (1 page)
14 March 2018	Termination of appointment of Alan James David Hurcombe as a secretary on 1 January 2018 (1 page)
21 February 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
7 April 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 April 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
29 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
1 July 2016	Appointment of Caroline Louise Poplak as a director on 1 July 2016 (2 pages)
1 July 2016	Termination of appointment of Robert Mcmenemy as a director on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Robert Mcmenemy as a director on 1 July 2016 (1 page)
1 July 2016	Appointment of Caroline Louise Poplak as a director on 1 July 2016 (2 pages)
31 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 50,000 (5 pages)
31 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 50,000 (5 pages)
9 March 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 March 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 50,000 (5 pages)
29 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 50,000 (5 pages)
29 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 50,000 (5 pages)
24 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 50,000 (5 pages)
17 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 50,000 (5 pages)
17 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 50,000 (5 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
13 October 2013	Appointment of Mr Alan James David Hurcombe as a secretary (2 pages)
13 October 2013	Termination of appointment of James Weir as a secretary (1 page)
13 October 2013	Appointment of Mr Alan James David Hurcombe as a director (2 pages)
13 October 2013	Appointment of Mr Alan James David Hurcombe as a secretary (2 pages)
13 October 2013	Termination of appointment of James Weir as a secretary (1 page)
13 October 2013	Termination of appointment of James Weir as a director (1 page)
13 October 2013	Appointment of Mr Alan James David Hurcombe as a director (2 pages)
13 October 2013	Termination of appointment of James Weir as a director (1 page)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders (4 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders (4 pages)
21 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
22 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Registered office address changed from 239 Kensington High Street London W8 6SA on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from 239 Kensington High Street London W8 6SA on 16 July 2012 (1 page)
16 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
26 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
18 February 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 February 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 August 2010	Director's details changed for Vice President Robert Mcmenemy on 31 December 2009 (2 pages)
27 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
27 August 2010	Director's details changed for Vice President Robert Mcmenemy on 31 December 2009 (2 pages)
27 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
26 August 2010	Secretary's details changed for Mr James William Hartland Weir on 31 December 2009 (1 page)
26 August 2010	Director's details changed for Mr James William Hartland Weir on 31 December 2009 (2 pages)
26 August 2010	Secretary's details changed for Mr James William Hartland Weir on 31 December 2009 (1 page)
26 August 2010	Director's details changed for Mr James William Hartland Weir on 31 December 2009 (2 pages)
16 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
12 August 2009	Return made up to 31/07/09; full list of members (3 pages)
12 August 2009	Return made up to 31/07/09; full list of members (3 pages)
12 August 2009	Appointment terminated director carsten moller (1 page)
12 August 2009	Appointment terminated director carsten moller (1 page)
17 March 2009	Secretary appointed mr james william hartland weir (2 pages)
17 March 2009	Secretary appointed mr james william hartland weir (2 pages)
17 March 2009	Director appointed mr james william hartland weir (2 pages)
17 March 2009	Director appointed mr james william hartland weir (2 pages)
8 January 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
8 January 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
18 November 2008	Appointment terminated secretary carsten moller (1 page)
18 November 2008	Appointment terminated secretary carsten moller (1 page)
27 August 2008	Return made up to 31/07/08; full list of members (3 pages)
27 August 2008	Return made up to 31/07/08; full list of members (3 pages)
14 March 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 March 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
3 August 2007	Return made up to 31/07/07; full list of members (2 pages)
3 August 2007	Return made up to 31/07/07; full list of members (2 pages)
30 January 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
30 January 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
14 August 2006	Return made up to 31/07/06; full list of members (2 pages)
14 August 2006	Return made up to 31/07/06; full list of members (2 pages)
24 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
24 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 September 2005	Return made up to 31/07/05; full list of members (7 pages)
6 September 2005	Return made up to 31/07/05; full list of members (7 pages)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	Secretary resigned;director resigned (1 page)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	Secretary resigned;director resigned (1 page)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
13 August 2004	Return made up to 31/07/04; full list of members (7 pages)
13 August 2004	Return made up to 31/07/04; full list of members (7 pages)
16 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
14 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
18 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
7 August 2002	Return made up to 31/07/02; full list of members (7 pages)
7 August 2002	Return made up to 31/07/02; full list of members (7 pages)
27 March 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
27 March 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
6 August 2001	Return made up to 31/07/01; full list of members (6 pages)
6 August 2001	Return made up to 31/07/01; full list of members (6 pages)
1 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
1 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
13 April 2001	Secretary resigned;director resigned (1 page)
13 April 2001	New secretary appointed;new director appointed (2 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Secretary resigned;director resigned (1 page)
13 April 2001	New secretary appointed;new director appointed (2 pages)
28 September 2000	Registered office changed on 28/09/00 from: deanway technology centre wilmslow road handforth cheshire SK9 3FB (1 page)
28 September 2000	Registered office changed on 28/09/00 from: deanway technology centre wilmslow road handforth cheshire SK9 3FB (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
3 August 2000	Return made up to 31/07/00; full list of members (6 pages)
3 August 2000	Return made up to 31/07/00; full list of members (6 pages)
26 July 2000	Full accounts made up to 31 December 1999 (8 pages)
26 July 2000	Full accounts made up to 31 December 1999 (8 pages)
10 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 1999	Full accounts made up to 31 December 1998 (9 pages)
9 August 1999	Full accounts made up to 31 December 1998 (9 pages)
30 July 1999	Return made up to 31/07/99; no change of members (4 pages)
30 July 1999	Return made up to 31/07/99; no change of members (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
13 August 1998	Return made up to 31/07/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 August 1998	Return made up to 31/07/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 May 1998	Registered office changed on 22/05/98 from: michelin house 81 fulham road london SW3 6RB (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	New secretary appointed;new director appointed (3 pages)
22 May 1998	Director resigned (1 page)
22 May 1998	Secretary resigned (1 page)
22 May 1998	Secretary resigned (1 page)
22 May 1998	New director appointed (3 pages)
22 May 1998	Director resigned (1 page)
22 May 1998	New secretary appointed;new director appointed (3 pages)
22 May 1998	New director appointed (3 pages)
22 May 1998	Registered office changed on 22/05/98 from: michelin house 81 fulham road london SW3 6RB (1 page)
6 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
6 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
29 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
29 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
22 August 1997	Return made up to 31/07/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 August 1997	Return made up to 31/07/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 September 1996	Return made up to 31/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 September 1996	Return made up to 31/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
29 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
18 August 1995	Return made up to 31/07/95; no change of members (4 pages)
18 August 1995	Return made up to 31/07/95; no change of members (4 pages)
17 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
17 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Dean & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London