Robert Dyas Ltd

Company Name	Robert Dyas Ltd
Directors	Kypros Kyprianou and Theodoros Paphitis
Company Status	Active
Company Number	00081145
Category	Private Limited Company
Incorporation Date	3 June 1904(118 years, 10 months ago)
Previous Names	Robert Dyas,Limited and Riverdance Limited

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 Kypros Kyprianou
Date of Birth	May 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 July 2012(108 years, 2 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St Georges Road Wimbledon London SW19 4DR

Director Name	Mr Theodoros Paphitis
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 July 2012(108 years, 2 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St Georges Road Wimbledon London SW19 4DR

Secretary Name	Mrs Kirsten Lawton
Status	Current
Appointed	06 April 2018(113 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	1 St Georges Road Wimbledon London SW19 4DR

Director Name	Brian Warren Tester Appleton
Date of Birth	May 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(87 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 1997)
Role	Chairman
Correspondence Address	Great Pinnock Fowey Cornwall PL23 1JZ

Director Name	Patrick Dyas
Date of Birth	April 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(87 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 January 2001)
Role	Company Director
Correspondence Address	Broadbridge Farm Broadbridge Heath Horsham Sussex RH12 3NA

Director Name	Martin Rowan Hare
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(87 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 1997)
Role	Marketing Director
Correspondence Address	High Trees Farm Parkgate Road Newdigate Dorking Surrey RH5 5DZ

Director Name	Patrick Joseph Harris
Date of Birth	November 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(87 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 November 1994)
Role	Company Director
Correspondence Address	14 Willersley Avenue Sidcup Kent DA15 9EW

Director Name	Mr Graham Alan Jeffs
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(87 years, 5 months after company formation)
Appointment Duration	6 years (resigned 19 November 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	Grayswood Crossways Park West Chiltington Pulborough West Sussex RH20 2QZ

Director Name	George Leonard Spiers
Date of Birth	May 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(87 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Coltishall Gadbridge Lane Ewhurst Cranleigh Surrey GU6 7RW

Secretary Name	Garry Sydney Turner
Nationality	British
Status	Resigned
Appointed	25 October 1991(87 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	9 Shelley Close Coulsdon Surrey CR5 2LT

Director Name	Anthony Alistair Mark Hosking
Date of Birth	June 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(89 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 December 1998)
Role	Managing Director
Correspondence Address	Rosebank Folly Hill Bigbury On Sea Kingsbridge South Devon TQ7 4AR

Director Name	Mr Trevor Paul Caffull
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(91 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 May 1999)
Role	Operations Director
Country of Residence	England
Correspondence Address	21 Riddlesdown Avenue Purley Surrey CR8 1JH

Director Name	Mrs Angela Elizabeth Tarbet
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(91 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 April 1999)
Role	Merchandise Director
Country of Residence	England
Correspondence Address	1 Beech Holt Leatherhead Surrey KT22 8RE

Director Name	Michael James Maskey
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(92 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 23 March 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Sheffield Terrace London W8 7NA

Director Name	Simon David Dyas Johnson
Date of Birth	May 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(93 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 September 1998)
Role	Business Development
Correspondence Address	13 Cottage Close Horsham West Sussex RH12 4GS

Director Name	Mr Roger Anthony Pedder
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(93 years, 9 months after company formation)
Appointment Duration	6 years (resigned 23 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Derby Road Haslemere Surrey GU27 1BS

Director Name	Malcolm Smart
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(94 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 March 2004)
Role	Chartered Accountant
Correspondence Address	153 Green Road Moseley Birmingham West Midlands B13 9XA

Director Name	Brent Foster Wilkinson
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(94 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 March 2004)
Role	Company Director
Correspondence Address	Clayton Barn Potter Row Great Missenden Buckinghamshire HP16 9LU

Director Name	Penelope Sara Johnson
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(94 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 July 2001)
Role	Office Manager
Correspondence Address	Ridings House The Heath Dedham Colchester Essex CO7 6BU

Director Name	Mr Stewart Alfred Rand
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(95 years after company formation)
Appointment Duration	4 years, 10 months (resigned 23 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Anchorage Catlins Lane Pinner Middlesex HA5 2EZ

Director Name	John David Leake
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(95 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 March 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	Berrington Mill Station Road Chipping Campden Gloucestershire GL55 6HY Wales

Secretary Name	John Percival Rowland
Nationality	British
Status	Resigned
Appointed	02 May 2000(95 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Ediva Road Meopham Kent DA13 0NA

Director Name	Mr Alan Frank Smith
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(99 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cider Mill House Cider Mill Lane Bradley Green Worcestershire B96 6TH

Director Name	Mr Robert James Cissell
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(101 years, 11 months after company formation)
Appointment Duration	2 years (resigned 20 May 2008)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	77 Tycehurst Hill Loughton Essex IG10 1BZ

Secretary Name	Mr Charles Graham Coles
Nationality	British
Status	Resigned
Appointed	08 August 2007(103 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD

Director Name	Ms Janice Tanya Cargo
Date of Birth	September 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2007(103 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 April 2009)
Role	Associate Director
Country of Residence	England
Correspondence Address	Lea Rig The Chase Kemsing Kent TN15 6TP

Director Name	Roger Anthony Holmes
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2007(103 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 April 2009)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	421 Flagstaff House 10 St George Wharf Vauxhall London SW8 2LZ

Director Name	Mr Steven Robert Round
Date of Birth	May 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(104 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 28 January 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD

Director Name	Mr Ian Archie Gray
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2009(104 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD

Director Name	Mr Charles Graham Coles
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(105 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD

Director Name	Mr Stephen Caveney McVey
Date of Birth	December 1960 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	23 August 2011(107 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD

Secretary Name	Ann Elizabeth Mantz
Nationality	British
Status	Resigned
Appointed	17 July 2012(108 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 April 2018)
Role	Company Director
Correspondence Address	1 St Georges Road Wimbledon London SW19 4DR

Contact

Website	www.robertdyas.co.uk/
Telephone	0800 7076677
Telephone region	Freephone

Location

Registered Address	1 St Georges Road Wimbledon London SW19 4DR
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	26 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	25 October 2022 (4 months, 4 weeks ago)
Next Return Due	8 November 2023 (7 months, 2 weeks from now)

Charges

10 July 2012	Delivered on: 20 July 2012 Persons entitled: Theo Paphitis Funding Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
10 September 2009	Delivered on: 17 September 2009 Satisfied on: 28 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company formerly k/a robert dyas limited to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 March 2004	Delivered on: 2 April 2004 Satisfied on: 28 July 2012 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 April 1997	Delivered on: 29 April 1997 Satisfied on: 22 April 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

30 December 2021	Accounts for a dormant company made up to 27 March 2021 (5 pages)
27 October 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
15 April 2021	Amended accounts for a dormant company made up to 28 March 2020 (5 pages)
12 April 2021	Accounts for a dormant company made up to 28 March 2020 (5 pages)
26 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
6 January 2020	Accounts for a dormant company made up to 30 March 2019 (5 pages)
11 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-05 (3 pages)
6 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
8 January 2019	Accounts for a dormant company made up to 31 March 2018 (5 pages)
25 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
16 April 2018	Appointment of Mrs Kirsten Lawton as a secretary on 6 April 2018 (2 pages)
16 April 2018	Termination of appointment of Ann Elizabeth Mantz as a secretary on 6 April 2018 (1 page)
8 January 2018	Accounts for a dormant company made up to 1 April 2017 (5 pages)
8 January 2018	Accounts for a dormant company made up to 1 April 2017 (5 pages)
6 December 2017	Director's details changed for Mr Theodoros Paphitis on 19 May 2017 (2 pages)
6 December 2017	Director's details changed for Mr Theodoros Paphitis on 19 May 2017 (2 pages)
5 December 2017	Director's details changed for Mr Kypros Kyprianou on 19 May 2017 (2 pages)
5 December 2017	Secretary's details changed for Ann Elizabeth Mantz on 19 May 2017 (1 page)
5 December 2017	Director's details changed for Mr Kypros Kyprianou on 19 May 2017 (2 pages)
5 December 2017	Secretary's details changed for Ann Elizabeth Mantz on 19 May 2017 (1 page)
30 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
22 May 2017	Register(s) moved to registered office address 1 st Georges Road Wimbledon London SW19 4DR (1 page)
22 May 2017	Register(s) moved to registered office address 1 st Georges Road Wimbledon London SW19 4DR (1 page)
19 May 2017	Registered office address changed from C/O Robert Dyas Holdings Ltd Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD to 1 st Georges Road Wimbledon London SW19 4DR on 19 May 2017 (1 page)
19 May 2017	Registered office address changed from C/O Robert Dyas Holdings Ltd Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD to 1 st Georges Road Wimbledon London SW19 4DR on 19 May 2017 (1 page)
10 January 2017	Accounts for a dormant company made up to 26 March 2016 (5 pages)
10 January 2017	Accounts for a dormant company made up to 26 March 2016 (5 pages)
19 December 2016	Register inspection address has been 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 (1 page)
19 December 2016	Register inspection address has been 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 (1 page)
27 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
11 January 2016	Full accounts made up to 28 March 2015 (9 pages)
11 January 2016	Full accounts made up to 28 March 2015 (9 pages)
28 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2,921,728.5 (6 pages)
28 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2,921,728.5 (6 pages)
6 January 2015	Full accounts made up to 29 March 2014 (9 pages)
6 January 2015	Full accounts made up to 29 March 2014 (9 pages)
21 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2,921,728.5 (6 pages)
21 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2,921,728.5 (6 pages)
20 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2,921,728.5 (6 pages)
20 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2,921,728.5 (6 pages)
5 August 2013	Full accounts made up to 30 March 2013 (9 pages)
5 August 2013	Full accounts made up to 30 March 2013 (9 pages)
10 December 2012	Termination of appointment of Charles Coles as a director (1 page)
10 December 2012	Termination of appointment of Charles Coles as a director (1 page)
16 November 2012	Section 519 (2 pages)
16 November 2012	Section 519 (2 pages)
2 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (7 pages)
2 November 2012	Register(s) moved to registered inspection location (1 page)
2 November 2012	Register inspection address has been changed (1 page)
2 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (7 pages)
2 November 2012	Register(s) moved to registered inspection location (1 page)
2 November 2012	Register inspection address has been changed (1 page)
3 August 2012	Full accounts made up to 31 March 2012 (9 pages)
3 August 2012	Full accounts made up to 31 March 2012 (9 pages)
2 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 July 2012	Appointment of Theodoros Paphitis as a director (3 pages)
30 July 2012	Appointment of Theodoros Paphitis as a director (3 pages)
26 July 2012	Appointment of Kypros Kyprianou as a director (3 pages)
26 July 2012	Appointment of Kypros Kyprianou as a director (3 pages)
24 July 2012	Termination of appointment of Charles Coles as a secretary (2 pages)
24 July 2012	Appointment of Ann Elizabeth Mantz as a secretary (3 pages)
24 July 2012	Termination of appointment of Charles Coles as a secretary (2 pages)
24 July 2012	Appointment of Ann Elizabeth Mantz as a secretary (3 pages)
20 July 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
20 July 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
18 July 2012	Termination of appointment of Ian Gray as a director (2 pages)
18 July 2012	Termination of appointment of Ian Gray as a director (2 pages)
15 December 2011	Termination of appointment of Stephen Mcvey as a director (1 page)
15 December 2011	Termination of appointment of Stephen Mcvey as a director (1 page)
27 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
27 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
5 September 2011	Appointment of Mr Steve Mcvey as a director (2 pages)
5 September 2011	Appointment of Mr Steve Mcvey as a director (2 pages)
27 July 2011	Full accounts made up to 26 March 2011 (10 pages)
27 July 2011	Full accounts made up to 26 March 2011 (10 pages)
3 February 2011	Termination of appointment of Steven Round as a director (1 page)
3 February 2011	Termination of appointment of Steven Round as a director (1 page)
29 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
29 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
27 July 2010	Full accounts made up to 27 March 2010 (10 pages)
27 July 2010	Full accounts made up to 27 March 2010 (10 pages)
10 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Secretary's details changed for Mr Charles Graham Coles on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Mr Steven Robert Round on 8 October 2009 (2 pages)
8 October 2009	Registered office address changed from Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Mr Ian Archie Gray on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Mr Charles Graham Coles on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Mr Steven Robert Round on 8 October 2009 (2 pages)
8 October 2009	Registered office address changed from Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Mr Ian Archie Gray on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Mr Charles Graham Coles on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Mr Steven Robert Round on 8 October 2009 (2 pages)
8 October 2009	Registered office address changed from Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Mr Ian Archie Gray on 8 October 2009 (2 pages)
6 October 2009	Director's details changed for Graham Coles on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Graham Coles on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Graham Coles on 6 October 2009 (2 pages)
25 September 2009	Full accounts made up to 28 March 2009 (9 pages)
25 September 2009	Full accounts made up to 28 March 2009 (9 pages)
20 September 2009	Memorandum and Articles of Association (18 pages)
20 September 2009	Memorandum and Articles of Association (18 pages)
18 September 2009	Resolutions RES13 ‐ Restatement/intercreditor agreements, debenture entry 10/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 September 2009	Director appointed graham coles (6 pages)
18 September 2009	Resolutions RES13 ‐ Restatement/intercreditor agreements, debenture entry 10/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 September 2009	Director appointed graham coles (6 pages)
17 September 2009	Particulars of a mortgage or charge / charge no: 3 (13 pages)
17 September 2009	Particulars of a mortgage or charge / charge no: 3 (13 pages)
16 September 2009	Company name changed robert dyas,LIMITED\certificate issued on 17/09/09 (2 pages)
16 September 2009	Company name changed robert dyas,LIMITED\certificate issued on 17/09/09 (2 pages)
21 May 2009	Director appointed mr ian archie gray (1 page)
21 May 2009	Director appointed mr ian archie gray (1 page)
15 April 2009	Appointment terminated director janice cargo (1 page)
15 April 2009	Appointment terminated director roger holmes (1 page)
15 April 2009	Appointment terminated director janice cargo (1 page)
15 April 2009	Appointment terminated director roger holmes (1 page)
13 April 2009	Full accounts made up to 29 March 2008 (8 pages)
13 April 2009	Full accounts made up to 29 March 2008 (8 pages)
28 October 2008	Return made up to 25/10/08; full list of members (4 pages)
28 October 2008	Return made up to 25/10/08; full list of members (4 pages)
25 June 2008	Director appointed mr steven robert round (1 page)
25 June 2008	Director appointed mr steven robert round (1 page)
13 June 2008	Appointment terminated director robert cissell (1 page)
13 June 2008	Appointment terminated director robert cissell (1 page)
29 November 2007	Return made up to 25/10/07; no change of members (7 pages)
29 November 2007	Return made up to 25/10/07; no change of members (7 pages)
21 November 2007	Full accounts made up to 31 March 2007 (8 pages)
21 November 2007	Full accounts made up to 31 March 2007 (8 pages)
6 September 2007	New director appointed (4 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (4 pages)
6 September 2007	New director appointed (2 pages)
21 August 2007	Secretary resigned (1 page)
21 August 2007	New secretary appointed (2 pages)
21 August 2007	Secretary resigned (1 page)
21 August 2007	New secretary appointed (2 pages)
14 December 2006	Return made up to 25/10/06; full list of members (6 pages)
14 December 2006	Return made up to 25/10/06; full list of members (6 pages)
6 October 2006	Total exemption full accounts made up to 1 April 2006 (8 pages)
6 October 2006	Total exemption full accounts made up to 1 April 2006 (8 pages)
6 October 2006	Total exemption full accounts made up to 1 April 2006 (8 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
24 November 2005	Return made up to 25/10/05; full list of members (6 pages)
24 November 2005	Return made up to 25/10/05; full list of members (6 pages)
15 August 2005	Full accounts made up to 2 April 2005 (8 pages)
15 August 2005	Full accounts made up to 2 April 2005 (8 pages)
15 August 2005	Full accounts made up to 2 April 2005 (8 pages)
3 November 2004	Return made up to 25/10/04; full list of members (6 pages)
3 November 2004	Return made up to 25/10/04; full list of members (6 pages)
29 July 2004	Full accounts made up to 27 March 2004 (8 pages)
29 July 2004	Full accounts made up to 27 March 2004 (8 pages)
14 April 2004	Auditor's resignation (1 page)
14 April 2004	Auditor's resignation (1 page)
2 April 2004	Particulars of mortgage/charge (14 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 April 2004	Particulars of mortgage/charge (14 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
31 March 2004	Resolutions RES13 ‐ Re: accession deeds 23/03/04 (3 pages)
31 March 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
31 March 2004	Declaration of assistance for shares acquisition (17 pages)
31 March 2004	Resolutions RES13 ‐ Re: accession deeds 23/03/04 (3 pages)
31 March 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
31 March 2004	Declaration of assistance for shares acquisition (17 pages)
11 November 2003	Return made up to 25/10/03; full list of members (9 pages)
11 November 2003	Return made up to 25/10/03; full list of members (9 pages)
23 October 2003	Full accounts made up to 29 March 2003 (7 pages)
23 October 2003	Full accounts made up to 29 March 2003 (7 pages)
30 October 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 October 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 July 2002	Full accounts made up to 31 March 2002 (10 pages)
25 July 2002	Full accounts made up to 31 March 2002 (10 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
22 November 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (21 pages)
22 November 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (21 pages)
14 September 2001	Director's particulars changed (2 pages)
14 September 2001	Director's particulars changed (2 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
29 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 July 2001	Full accounts made up to 31 March 2001 (16 pages)
27 July 2001	Full accounts made up to 31 March 2001 (16 pages)
6 April 2001	Director's particulars changed (1 page)
6 April 2001	Director's particulars changed (1 page)
2 February 2001	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
21 January 2001	Declaration of assistance for shares acquisition (4 pages)
21 January 2001	Declaration of assistance for shares acquisition (4 pages)
17 November 2000	Return made up to 25/10/00; change of members 363(288) ‐ Director's particulars changed (10 pages)
17 November 2000	Return made up to 25/10/00; change of members 363(288) ‐ Director's particulars changed (10 pages)
24 July 2000	Full accounts made up to 1 April 2000 (24 pages)
24 July 2000	Full accounts made up to 1 April 2000 (24 pages)
24 July 2000	Full accounts made up to 1 April 2000 (24 pages)
1 June 2000	Ad 23/05/00--------- £ si [email protected]=2875 £ ic 2918853/2921728 (2 pages)
1 June 2000	Ad 23/05/00--------- £ si [email protected]=67353 £ ic 2851500/2918853 (2 pages)
1 June 2000	Ad 23/05/00--------- £ si [email protected]=2875 £ ic 2918853/2921728 (2 pages)
1 June 2000	Ad 23/05/00--------- £ si [email protected]=67353 £ ic 2851500/2918853 (2 pages)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	New secretary appointed (2 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	Secretary resigned (1 page)
22 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 1999	Return made up to 25/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (22 pages)
16 November 1999	Return made up to 25/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (22 pages)
5 October 1999	Ad 22/09/99--------- £ si [email protected]=250 £ ic 2851250/2851500 (2 pages)
5 October 1999	Ad 22/09/99--------- £ si [email protected]=250 £ ic 2851250/2851500 (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
3 August 1999	Full accounts made up to 27 March 1999 (24 pages)
3 August 1999	Resolutions SRES13 ‐ Special resolution (1 page)
3 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 August 1999	Full accounts made up to 27 March 1999 (24 pages)
3 August 1999	Resolutions SRES13 ‐ Special resolution (1 page)
3 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
28 January 1999	Full group accounts made up to 28 March 1998 (31 pages)
28 January 1999	Full group accounts made up to 28 March 1998 (31 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
19 November 1998	Return made up to 25/10/98; change of members 363(287) ‐ Registered office changed on 19/11/98 363(288) ‐ Director's particulars changed (12 pages)
19 November 1998	Return made up to 25/10/98; change of members 363(287) ‐ Registered office changed on 19/11/98 363(288) ‐ Director's particulars changed (12 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
21 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 May 1998	Director's particulars changed (1 page)
11 May 1998	Director's particulars changed (1 page)
9 March 1998	New director appointed (3 pages)
9 March 1998	New director appointed (3 pages)
3 March 1998	Registered office changed on 03/03/98 from: 35 imperial way croydon surrey CR0 4RR (1 page)
3 March 1998	Registered office changed on 03/03/98 from: 35 imperial way croydon surrey CR0 4RR (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	New director appointed (2 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
21 November 1997	Full group accounts made up to 29 March 1997 (29 pages)
21 November 1997	Return made up to 25/10/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 1997	Full group accounts made up to 29 March 1997 (29 pages)
21 November 1997	Return made up to 25/10/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 1997	Director's particulars changed (1 page)
27 October 1997	Director's particulars changed (1 page)
24 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 April 1997	Particulars of mortgage/charge (3 pages)
29 April 1997	Particulars of mortgage/charge (3 pages)
13 November 1996	Full group accounts made up to 30 March 1996 (25 pages)
13 November 1996	Return made up to 25/10/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 November 1996	Full group accounts made up to 30 March 1996 (25 pages)
13 November 1996	Return made up to 25/10/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 October 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 October 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
31 January 1996	Ad 25/01/96--------- £ si [email protected]=2500 £ ic 2848750/2851250 (2 pages)
31 January 1996	Ad 25/01/96--------- £ si [email protected]=2500 £ ic 2846250/2848750 (2 pages)
31 January 1996	Ad 25/01/96--------- £ si [email protected]=2500 £ ic 2848750/2851250 (2 pages)
31 January 1996	Ad 25/01/96--------- £ si [email protected]=2500 £ ic 2846250/2848750 (2 pages)
15 January 1996	Ad 18/12/95--------- £ si [email protected]=31250 £ ic 2815000/2846250 (2 pages)
15 January 1996	Ad 18/12/95--------- £ si [email protected]=31250 £ ic 2815000/2846250 (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
21 November 1995	Full group accounts made up to 1 April 1995 (28 pages)
21 November 1995	Full group accounts made up to 1 April 1995 (28 pages)
21 November 1995	Full group accounts made up to 1 April 1995 (28 pages)
20 November 1995	Return made up to 25/10/95; change of members (8 pages)
20 November 1995	Return made up to 25/10/95; change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (128 pages)
9 November 1994	Full group accounts made up to 2 April 1994 (24 pages)
9 November 1994	Return made up to 25/10/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 1994	Full group accounts made up to 2 April 1994 (24 pages)
9 November 1994	Full group accounts made up to 2 April 1994 (24 pages)
9 November 1994	Return made up to 25/10/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 1994	Ad 30/03/94--------- £ si [email protected]=2500 £ ic 2812500/2815000 (2 pages)
21 April 1994	Ad 30/03/94--------- £ si [email protected]=2500 £ ic 2812500/2815000 (2 pages)
19 November 1993	Full accounts made up to 3 April 1993 (19 pages)
19 November 1993	Return made up to 25/10/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 November 1993	Full accounts made up to 3 April 1993 (19 pages)
19 November 1993	Full accounts made up to 3 April 1993 (19 pages)
19 November 1993	Return made up to 25/10/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 November 1992	Full accounts made up to 31 March 1992 (18 pages)
3 November 1992	Return made up to 25/10/92; change of members (8 pages)
3 November 1992	Full accounts made up to 31 March 1992 (18 pages)
3 November 1992	Return made up to 25/10/92; change of members (8 pages)
18 October 1991	Full accounts made up to 31 March 1991 (18 pages)
18 October 1991	Return made up to 25/10/91; change of members (7 pages)
18 October 1991	Full accounts made up to 31 March 1991 (18 pages)
18 October 1991	Return made up to 25/10/91; change of members (7 pages)
10 October 1991	Ad 04/10/90--------- £ si [email protected] (2 pages)
10 October 1991	Ad 04/10/90--------- £ si [email protected] (2 pages)
6 November 1990	Return made up to 25/10/90; full list of members (9 pages)
6 November 1990	Return made up to 25/10/90; full list of members (9 pages)
31 October 1990	Full accounts made up to 31 March 1990 (18 pages)
31 October 1990	Full accounts made up to 31 March 1990 (18 pages)
3 June 1904	Incorporation (37 pages)
3 June 1904	Incorporation (37 pages)

Robert Dyas Ltd

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