Frank Dyke & Co Limited

Company Name	Frank Dyke & Co Limited
Company Status	Dissolved
Company Number	00394281
Category	Private Limited Company
Incorporation Date	28 March 1945(79 years, 1 month ago)
Dissolution Date	16 January 2015 (9 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Michael Reeve Jacques
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1991(46 years, 3 months after company formation)
Appointment Duration	23 years, 6 months (closed 16 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Dorney Grove Weybridge Surrey KT13 8NE

Secretary Name	Phillip Geoffrey Pyefinch
Nationality	British
Status	Closed
Appointed	19 May 2006(61 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (closed 16 January 2015)
Role	Gunsmith
Correspondence Address	42 Beaconsfield Road Mottingham London SE9 4DP

Director Name	Alan David Chambers
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(46 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 August 1995)
Role	Company Director
Correspondence Address	3 Lucastes Avenue Haywards Heath West Sussex RH16 1JE

Director Name	Percy Robert Reeve
Date of Birth	January 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(46 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 05 March 2005)
Role	Company Director
Correspondence Address	1 Devon Court Links Road West Acton London W3 0EH

Secretary Name	Stanley Peter Martin
Nationality	British
Status	Resigned
Appointed	11 July 1991(46 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 November 1991)
Role	Company Director
Correspondence Address	9 Hillcrest Road Loughton Essex IG10 4QH

Secretary Name	Mr Michael Reeve Jacques
Nationality	British
Status	Resigned
Appointed	22 November 1991(46 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 18 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Queens Court Ellesmere Road Weybridge Surrey KT13 0HX

Location

Registered Address	Recovery House 15-17 Roebeck Road Hainault Business Park Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Shareholders

4k at £1	Mr Alan David Chambers 8.49% Ordinary B
20k at £1	Mr Michael Reeve Jacques 42.45% Ordinary B
1.5k at £1	Mr Michael Reeve Jacques 3.18% Cumulative Preference
1.5k at £1	Mr Stephen Relfe Jacques 3.18% Cumulative Preference
10k at £1	Alena Jacques 21.23% Ordinary B
10k at £1	Stephen Jacques 21.23% Ordinary B
100 at £1	Mr Michael Reeve Jacques 0.21% Ordinary A
10 at £1	Mr Alan David Chambers 0.02% Ordinary A

Financials

Year	2014
Net Worth	£536,804
Cash	£547,304
Current Liabilities	£7,500

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2015	Final Gazette dissolved following liquidation (1 page)
16 January 2015	Final Gazette dissolved following liquidation (1 page)
16 October 2014	Return of final meeting in a members' voluntary winding up (6 pages)
16 October 2014	Return of final meeting in a members' voluntary winding up (6 pages)
11 March 2014	Liquidators' statement of receipts and payments to 12 February 2014 (9 pages)
11 March 2014	Liquidators' statement of receipts and payments to 12 February 2014 (9 pages)
11 March 2014	Liquidators statement of receipts and payments to 12 February 2014 (9 pages)
22 February 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 February 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 February 2013	Registered office address changed from 20 Dorney Grove Weybridge Surrey KT13 8NE England on 22 February 2013 (2 pages)
22 February 2013	Appointment of a voluntary liquidator (1 page)
22 February 2013	Registered office address changed from 20 Dorney Grove Weybridge Surrey KT13 8NE England on 22 February 2013 (2 pages)
22 February 2013	Declaration of solvency (3 pages)
22 February 2013	Appointment of a voluntary liquidator (1 page)
22 February 2013	Declaration of solvency (3 pages)
15 February 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
15 February 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
13 February 2013	Director's details changed for Mr Michael Reeve Jacques on 13 February 2013 (2 pages)
13 February 2013	Director's details changed for Mr Michael Reeve Jacques on 13 February 2013 (2 pages)
11 February 2013	Previous accounting period shortened from 5 April 2013 to 31 December 2012 (1 page)
11 February 2013	Previous accounting period shortened from 5 April 2013 to 31 December 2012 (1 page)
11 February 2013	Previous accounting period shortened from 5 April 2013 to 31 December 2012 (1 page)
11 February 2013	Registered office address changed from 1-7 Ernest Avenue West Norwood London SE27 0DG on 11 February 2013 (1 page)
11 February 2013	Registered office address changed from 1-7 Ernest Avenue West Norwood London SE27 0DG on 11 February 2013 (1 page)
11 July 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
11 July 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
11 July 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
9 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-07-09 GBP 47,110 (5 pages)
9 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-07-09 GBP 47,110 (5 pages)
9 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-07-09 GBP 47,110 (5 pages)
18 July 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
18 July 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
18 July 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Director's details changed for Mr Michael Reeve Jacques on 21 December 2010 (2 pages)
11 July 2011	Director's details changed for Mr Michael Reeve Jacques on 21 December 2010 (2 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Michael Reeve Jacques on 9 July 2010 (2 pages)
22 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Michael Reeve Jacques on 9 July 2010 (2 pages)
22 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Michael Reeve Jacques on 9 July 2010 (2 pages)
22 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
14 July 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
14 July 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
14 July 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
14 July 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
14 July 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
9 July 2009	Return made up to 09/07/09; full list of members (5 pages)
9 July 2009	Return made up to 09/07/09; full list of members (5 pages)
15 September 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
15 September 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
15 September 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
17 July 2008	Return made up to 09/07/08; full list of members (5 pages)
17 July 2008	Return made up to 09/07/08; full list of members (5 pages)
9 August 2007	Return made up to 09/07/07; full list of members (4 pages)
9 August 2007	Return made up to 09/07/07; full list of members (4 pages)
2 August 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
2 August 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
2 August 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
16 August 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
16 August 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
16 August 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
24 July 2006	New secretary appointed (2 pages)
24 July 2006	Return made up to 09/07/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
24 July 2006	Return made up to 09/07/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
24 July 2006	New secretary appointed (2 pages)
9 September 2005	Total exemption small company accounts made up to 5 April 2005 (8 pages)
9 September 2005	Total exemption small company accounts made up to 5 April 2005 (8 pages)
9 September 2005	Total exemption small company accounts made up to 5 April 2005 (8 pages)
4 August 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Director resigned (8 pages)
4 August 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Director resigned (8 pages)
20 August 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
20 August 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
20 August 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
20 July 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 August 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
26 August 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
26 August 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
9 August 2003	Return made up to 09/07/03; full list of members (7 pages)
9 August 2003	Return made up to 09/07/03; full list of members (7 pages)
9 August 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
9 August 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
9 August 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
31 July 2002	Return made up to 09/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 2002	Return made up to 09/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 2001	Return made up to 09/07/01; full list of members (7 pages)
24 September 2001	Return made up to 09/07/01; full list of members (7 pages)
31 August 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
31 August 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
31 August 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
16 August 2000	(5 pages)
16 August 2000	(5 pages)
12 July 2000	Return made up to 09/07/00; full list of members (7 pages)
12 July 2000	Return made up to 09/07/00; full list of members (7 pages)
12 August 1999	Return made up to 09/07/99; no change of members (4 pages)
12 August 1999	Return made up to 09/07/99; no change of members (4 pages)
2 August 1999	(5 pages)
2 August 1999	(5 pages)
12 August 1998	(5 pages)
12 August 1998	(5 pages)
29 July 1998	Return made up to 09/07/98; no change of members (4 pages)
29 July 1998	Return made up to 09/07/98; no change of members (4 pages)
10 September 1997	(6 pages)
10 September 1997	(6 pages)
8 August 1997	Return made up to 11/07/97; full list of members (6 pages)
8 August 1997	Return made up to 11/07/97; full list of members (6 pages)
16 August 1996	(5 pages)
16 August 1996	(5 pages)
30 July 1996	Return made up to 11/07/96; no change of members (4 pages)
30 July 1996	Return made up to 11/07/96; no change of members (4 pages)
25 August 1995	Director resigned (2 pages)
25 August 1995	Director resigned (2 pages)
15 August 1995	Return made up to 11/07/95; no change of members (4 pages)
15 August 1995	Return made up to 11/07/95; no change of members (4 pages)
10 August 1995	(5 pages)
10 August 1995	(5 pages)
13 August 1982	Accounts made up to 5 April 1982 (8 pages)
13 August 1982	Accounts made up to 5 April 1982 (8 pages)
13 August 1982	Accounts made up to 5 April 1982 (8 pages)
28 March 1945	Incorporation (18 pages)
28 March 1945	Incorporation (18 pages)

Frank Dyke & Co Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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