Dyggor-Gaylord Limited

Company Name	Dyggor-Gaylord Limited
Directors	Iris Gibbor and Claire Dudley-Scales
Company Status	Active
Company Number	00881659
Category	Private Limited Company
Incorporation Date	17 June 1966(57 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Iris Gibbor
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 February 1998(31 years, 8 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Secretary Name	Mr Eric Lewis
Nationality	British
Status	Current
Appointed	30 November 2000(34 years, 5 months after company formation)
Appointment Duration	23 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Mrs Claire Dudley-Scales
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(54 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Mr Derek Lewis Hodgett
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(25 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	9 Broadgate Beeston Nottingham Nottinghamshire NG9 2HD

Director Name	Sir Bernard Schreier
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(25 years, 4 months after company formation)
Appointment Duration	21 years, 7 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cp House, Otterspool Way Watford By-Pass Watford Herts WD25 8JJ

Director Name	Mr Gideon Schreier
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(25 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 February 1998)
Role	Company Director
Correspondence Address	Kensworth House The Lynch Kensworth Dunstable Bedfordshire LU6 3QZ

Director Name	Michael Montague Wreschner
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(25 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 November 2000)
Role	Chartered Accountant
Correspondence Address	10 Raleigh Close London NW4 2TA

Secretary Name	Michael Montague Wreschner
Nationality	British
Status	Resigned
Appointed	16 October 1991(25 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 November 2000)
Role	Company Director
Correspondence Address	10 Raleigh Close London NW4 2TA

Director Name	Mr Robert Michael Levy
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(33 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (resigned 28 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cp House, Otterspool Way Watford By-Pass Watford Herts WD25 8JJ

Director Name	Mr Paul Andrew Filer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(34 years, 5 months after company formation)
Appointment Duration	21 years, 1 month (resigned 31 December 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Contact

Website	lentabusinesscentre.co.uk

Location

Registered Address	Cp House Otterspool Way Watford WD25 8JJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50k at £1	Cp Holdings LTD 99.80% Deferred
100 at £1	Cp Holdings LTD 0.20% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months ago)
Next Return Due	30 October 2024 (6 months, 2 weeks from now)

Charges

30 April 1985	Delivered on: 9 May 1985 Persons entitled: National Westminster Bank PLC Classification: Resolution Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land certificate title no nt 67147. Outstanding
6 July 1971	Delivered on: 12 July 1971 Persons entitled: Contractors Plant (London & Midland) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) 36, dambles close ilkestone derbyshire 2) land at strelley, notts 3) land at station road, ilkestone derbyshire fixed and floating charge. Undertaking and all property and assets present and future including uncalled capital. Outstanding
22 March 1973	Delivered on: 3 April 1973 Satisfied on: 22 February 2000 Persons entitled: National Westminster Bank LTD Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever due from contractors plant (london & midland) LTD. Particulars: All monies from time to time held to the credit of the company by the bank on any current deposit or other account which the company may have with the bank or under any deposit receipt. Fully Satisfied
14 March 1973	Delivered on: 29 March 1973 Satisfied on: 22 February 2000 Persons entitled: National Westminster Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
24 November 1966	Delivered on: 13 December 1966 Satisfied on: 22 February 2000 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Floating charge: see doc 12). undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

16 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
3 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
17 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
13 July 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
4 January 2022	Termination of appointment of Paul Andrew Filer as a director on 31 December 2021 (1 page)
18 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
26 August 2021	Amended accounts for a dormant company made up to 31 December 2020 (3 pages)
26 August 2021	Amended accounts for a dormant company made up to 31 December 2019 (3 pages)
24 August 2021	Registered office address changed from Cp House, Otterspool Way Watford by-Pass Watford Herts WD25 8JJ to Cp House Otterspool Way Watford WD25 8JJ on 24 August 2021 (1 page)
1 March 2021	Appointment of Mrs Claire Dudley-Scales as a director on 1 March 2021 (2 pages)
9 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
27 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
16 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
16 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
8 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
17 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
19 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
29 March 2018	Termination of appointment of Robert Michael Levy as a director on 28 March 2018 (1 page)
20 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
25 May 2017	Full accounts made up to 31 December 2016 (13 pages)
25 May 2017	Full accounts made up to 31 December 2016 (13 pages)
24 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
26 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 50,100 (6 pages)
26 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 50,100 (6 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
7 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 50,100 (6 pages)
7 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 50,100 (6 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
31 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 50,100 (6 pages)
31 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 50,100 (6 pages)
30 October 2013	Termination of appointment of Bernard Schreier as a director (1 page)
30 October 2013	Termination of appointment of Bernard Schreier as a director (1 page)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
26 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
1 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
2 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Director's details changed for Sir Bernard Schreier on 16 October 2010 (2 pages)
2 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Director's details changed for Sir Bernard Schreier on 16 October 2010 (2 pages)
29 June 2010	Full accounts made up to 31 December 2009 (12 pages)
29 June 2010	Full accounts made up to 31 December 2009 (12 pages)
2 November 2009	Director's details changed for Sir Bernard Schreier on 16 October 2009 (2 pages)
2 November 2009	Director's details changed for Sir Bernard Schreier on 16 October 2009 (2 pages)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (7 pages)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (7 pages)
29 October 2009	Director's details changed for Paul Andrew Filer on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Paul Andrew Filer on 16 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mr Eric Lewis on 16 October 2009 (1 page)
29 October 2009	Secretary's details changed for Mr Eric Lewis on 16 October 2009 (1 page)
29 October 2009	Director's details changed for Mrs Iris Gibbor on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Iris Gibbor on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Robert Michael Levy on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Robert Michael Levy on 16 October 2009 (2 pages)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
22 October 2008	Return made up to 16/10/08; full list of members (4 pages)
22 October 2008	Return made up to 16/10/08; full list of members (4 pages)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
29 October 2007	Registered office changed on 29/10/07 from: cp house, otterspool way watford by pass watford hertfordshire WD25 8JP (1 page)
29 October 2007	Location of register of members (1 page)
29 October 2007	Registered office changed on 29/10/07 from: cp house, otterspool way watford by pass watford hertfordshire WD25 8JP (1 page)
29 October 2007	Location of register of members (1 page)
29 October 2007	Return made up to 16/10/07; full list of members (3 pages)
29 October 2007	Location of debenture register (1 page)
29 October 2007	Location of debenture register (1 page)
29 October 2007	Return made up to 16/10/07; full list of members (3 pages)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Return made up to 16/10/06; full list of members (3 pages)
6 December 2006	Return made up to 16/10/06; full list of members (3 pages)
6 December 2006	Director's particulars changed (1 page)
13 October 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
13 October 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
25 October 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
25 October 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
17 October 2005	Registered office changed on 17/10/05 from: 12 york gate london NW1 4QS (1 page)
17 October 2005	Return made up to 16/10/05; full list of members (3 pages)
17 October 2005	Registered office changed on 17/10/05 from: 12 york gate london NW1 4QS (1 page)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Return made up to 16/10/05; full list of members (3 pages)
25 October 2004	Return made up to 16/10/04; full list of members (8 pages)
25 October 2004	Return made up to 16/10/04; full list of members (8 pages)
22 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
22 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
29 October 2003	Return made up to 16/10/03; full list of members (8 pages)
29 October 2003	Return made up to 16/10/03; full list of members (8 pages)
24 September 2003	Full accounts made up to 31 December 2002 (14 pages)
24 September 2003	Full accounts made up to 31 December 2002 (14 pages)
31 October 2002	Full accounts made up to 31 December 2001 (15 pages)
31 October 2002	Full accounts made up to 31 December 2001 (15 pages)
24 October 2002	Return made up to 16/10/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
24 October 2002	Return made up to 16/10/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
29 October 2001	Return made up to 16/10/01; full list of members (7 pages)
29 October 2001	Return made up to 16/10/01; full list of members (7 pages)
16 January 2001	New director appointed (4 pages)
16 January 2001	New director appointed (4 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	New secretary appointed (2 pages)
21 December 2000	Secretary resigned;director resigned (1 page)
21 December 2000	Secretary resigned;director resigned (1 page)
26 October 2000	Return made up to 16/10/00; full list of members (7 pages)
26 October 2000	Return made up to 16/10/00; full list of members (7 pages)
17 October 2000	Full accounts made up to 31 December 1999 (15 pages)
17 October 2000	Full accounts made up to 31 December 1999 (15 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
22 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 1999	Return made up to 16/10/99; full list of members (7 pages)
15 October 1999	Return made up to 16/10/99; full list of members (7 pages)
7 October 1999	Full accounts made up to 31 December 1998 (16 pages)
7 October 1999	Full accounts made up to 31 December 1998 (16 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
22 October 1998	Return made up to 16/10/98; no change of members (4 pages)
22 October 1998	Return made up to 16/10/98; no change of members (4 pages)
2 October 1998	Full accounts made up to 31 December 1997 (15 pages)
2 October 1998	Full accounts made up to 31 December 1997 (15 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
22 October 1997	Return made up to 16/10/97; full list of members (6 pages)
22 October 1997	Return made up to 16/10/97; full list of members (6 pages)
21 August 1997	Full accounts made up to 31 December 1996 (15 pages)
21 August 1997	Full accounts made up to 31 December 1996 (15 pages)
31 December 1996	Return made up to 16/10/96; no change of members (4 pages)
31 December 1996	Return made up to 16/10/96; no change of members (4 pages)
14 August 1996	Full accounts made up to 31 December 1995 (15 pages)
14 August 1996	Full accounts made up to 31 December 1995 (15 pages)
13 October 1995	Return made up to 16/10/95; no change of members (4 pages)
13 October 1995	Return made up to 16/10/95; no change of members (4 pages)
9 October 1995	Full accounts made up to 31 December 1994 (14 pages)
9 October 1995	Full accounts made up to 31 December 1994 (14 pages)

Dyggor-Gaylord Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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