DYP Group Limited

Company Name	DYP Group Limited
Company Status	Dissolved
Company Number	01947284
Category	Private Limited Company
Incorporation Date	13 September 1985(38 years, 8 months ago)
Dissolution Date	3 May 2011 (13 years ago)
Previous Names	3

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 Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1999(14 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (closed 03 May 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2006(20 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 03 May 2011)
Role	General Counsel Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Closed
Appointed	04 February 2008(22 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(22 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 03 May 2011)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2009(23 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(24 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 03 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2010(24 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (closed 03 May 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Adrian Paul Clements
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(6 years after company formation)
Appointment Duration	3 years, 3 months (resigned 03 January 1995)
Role	Computer Services Manager
Country of Residence	United Kingdom
Correspondence Address	Slough Cottage Slough Lane Danbury Essex CM3 4LX

Director Name	Mr Julius Stephen Bannister
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(6 years after company formation)
Appointment Duration	6 years (resigned 13 October 1997)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Court Lodge Coach House Church Road Chelsfield Orpington Kent BR6 7SN

Director Name	James Edward Bannister
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(6 years after company formation)
Appointment Duration	3 years, 3 months (resigned 03 January 1995)
Role	Consultant
Correspondence Address	8 Lloyd Road Hove East Sussex BN3 6NL

Director Name	David Hepburn Craighead
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(6 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1994)
Role	Actuary
Correspondence Address	46 Menelik Road London NW2 3RH

Director Name	Andrew Duncan
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(6 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1993)
Role	Insurance Broker
Correspondence Address	67 Bell Lane Kesgrave Ipswich Suffolk IP5 7JL

Director Name	Mrs Judith Dorothy Fray
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(6 years after company formation)
Appointment Duration	3 years, 3 months (resigned 03 January 1995)
Role	Personal Assistant
Correspondence Address	31 Ashdales St Albans Hertfordshire AL1 2RB

Director Name	Peter Madge
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(6 years after company formation)
Appointment Duration	1 year, 6 months (resigned 24 March 1993)
Role	Insurance Broker
Correspondence Address	55 Roxwell Road Chelmsford Essex CM1 2LY

Director Name	Andrew Graham Village
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(6 years after company formation)
Appointment Duration	3 years, 3 months (resigned 03 January 1995)
Role	Journalist
Correspondence Address	55 Fairfield Rd Kingston Upon Thames Surrey KT1 2PY

Secretary Name	Mrs Valerie Jeanne Bannister
Nationality	British
Status	Resigned
Appointed	26 September 1991(6 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 May 1992)
Role	Company Director
Correspondence Address	2 The Street Inworth Colchester Essex CO5 9SP

Director Name	Mrs Valerie Jeanne Bannister
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(6 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 January 1995)
Role	Editor
Correspondence Address	Besoms 74 Chapel Road Tiptree Essex CO5 0HP

Secretary Name	Mrs Judith Dorothy Fray
Nationality	British
Status	Resigned
Appointed	12 May 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	31 Ashdales St Albans Hertfordshire AL1 2RB

Director Name	Walter Charles Corbett
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(7 years, 6 months after company formation)
Appointment Duration	12 months (resigned 31 March 1994)
Role	Independent Consultant
Correspondence Address	Batts Cottage Piltdown Uckfield East Sussex TN22 3XT

Secretary Name	Susan Cassing
Nationality	British
Status	Resigned
Appointed	01 October 1993(8 years after company formation)
Appointment Duration	1 year, 3 months (resigned 03 January 1995)
Role	Company Director
Correspondence Address	27 Main Road Sutton At Hone Dartford Kent DA4 9HG

Director Name	Lois Denise Donnell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(8 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 January 1995)
Role	Marketing
Correspondence Address	66 Countess Road St James Northampton Northamptonshire NN5 7DY

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(9 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 May 1995)
Role	Company Director
Correspondence Address	13 Heath Hurst Road London NW3 2RU

Director Name	Mr Iain Mor Lindsay-Smith
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(9 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	45a Gerrard Road Islington London N1 8AX

Secretary Name	Mr David William Lodge
Nationality	British
Status	Resigned
Appointed	03 January 1995(9 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Windermere Drive Braintree Essex CM7 8UB

Director Name	Peter John Miller
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(9 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	70 Manor Way Beckenham Kent BR3 3LR

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(12 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(14 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Secretary Name	Andrea Mary Callaby
Nationality	British
Status	Resigned
Appointed	31 May 2000(14 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 January 2007)
Role	Company Director
Correspondence Address	5 Thornton Drive Colchester Essex CO4 5WB

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(18 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	05 January 2007(21 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
4 January 2011	Application to strike the company off the register (3 pages)
4 January 2011	Application to strike the company off the register (3 pages)
23 December 2010	Solvency Statement dated 21/12/10 (1 page)
23 December 2010	Statement of capital on 23 December 2010 GBP 1 (4 pages)
23 December 2010	Statement of capital on 23 December 2010 GBP 1 (4 pages)
23 December 2010	Solvency statement dated 21/12/10 (1 page)
23 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
23 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
9 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
9 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
1 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (9 pages)
1 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (9 pages)
1 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (9 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
3 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
3 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
21 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
21 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
3 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
3 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
3 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
28 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
28 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
8 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 September 2009	Accounts made up to 31 December 2008 (5 pages)
2 September 2009	Return made up to 05/08/09; full list of members (4 pages)
2 September 2009	Director appointed mark kerswell (2 pages)
2 September 2009	Return made up to 05/08/09; full list of members (4 pages)
2 September 2009	Director appointed mark kerswell (2 pages)
6 August 2008	Return made up to 05/08/08; full list of members (4 pages)
6 August 2008	Return made up to 05/08/08; full list of members (4 pages)
5 August 2008	Director's Change of Particulars / peter rigby / 01/08/2008 / HouseName/Number was: , now: appledown house; Street was: appledown house, now: the croft; Area was: the croft, now: ; Occupation was: chairman, now: company director (1 page)
5 August 2008	Director's change of particulars / peter rigby / 01/08/2008 (1 page)
3 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 July 2008	Accounts made up to 31 December 2007 (5 pages)
25 June 2008	Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom (1 page)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
7 April 2008	Director appointed adam christopher walker (2 pages)
7 April 2008	Director appointed adam christopher walker (2 pages)
25 March 2008	Appointment terminated director david gilbertson (1 page)
25 March 2008	Appointment Terminated Director david gilbertson (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	New secretary appointed (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
21 October 2007	Accounts made up to 31 December 2006 (5 pages)
10 September 2007	Return made up to 05/08/07; full list of members (6 pages)
10 September 2007	Return made up to 05/08/07; full list of members (6 pages)
5 February 2007	New secretary appointed (1 page)
5 February 2007	Secretary resigned (1 page)
5 February 2007	Secretary resigned (1 page)
5 February 2007	New secretary appointed (1 page)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 November 2006	Accounts made up to 31 December 2005 (5 pages)
12 September 2006	Return made up to 05/08/06; full list of members (6 pages)
12 September 2006	Return made up to 05/08/06; full list of members (6 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Secretary's particulars changed (1 page)
30 August 2005	Return made up to 05/08/05; full list of members (6 pages)
30 August 2005	Return made up to 05/08/05; full list of members (6 pages)
20 June 2005	Accounts made up to 31 December 2004 (5 pages)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 December 2004	Resolutions RES13 ‐ Remuneration sec 386(2) 14/12/04 (1 page)
21 December 2004	Resolutions RES13 ‐ Remuneration sec 386(2) 14/12/04 (1 page)
1 September 2004	Return made up to 05/08/04; full list of members (6 pages)
1 September 2004	Return made up to 05/08/04; full list of members (6 pages)
11 August 2004	New director appointed (4 pages)
11 August 2004	New director appointed (4 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
16 July 2004	Director's particulars changed (1 page)
16 July 2004	Director's particulars changed (1 page)
11 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 March 2004	Accounts made up to 31 December 2003 (5 pages)
20 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 November 2003	Accounts made up to 31 December 2002 (5 pages)
15 October 2003	Return made up to 26/09/03; full list of members (6 pages)
15 October 2003	Return made up to 26/09/03; full list of members (6 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
5 November 2002	Accounts made up to 31 December 2001 (7 pages)
26 October 2002	Return made up to 26/09/02; full list of members (6 pages)
26 October 2002	Return made up to 26/09/02; full list of members (6 pages)
13 September 2002	Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page)
13 September 2002	Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page)
12 September 2002	Location of register of members (1 page)
12 September 2002	Location of register of members (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
30 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 October 2001	Return made up to 26/09/01; no change of members (5 pages)
5 October 2001	Return made up to 26/09/01; no change of members (5 pages)
1 August 2001	Accounts made up to 31 December 2000 (6 pages)
1 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
31 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 October 2000	Return made up to 26/09/00; full list of members (6 pages)
16 October 2000	Return made up to 26/09/00; full list of members (6 pages)
14 August 2000	Location of register of members (1 page)
14 August 2000	Location of register of members (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page)
7 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
7 July 2000	Accounts made up to 31 December 1999 (5 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
9 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 April 2000	Director's particulars changed (1 page)
7 April 2000	Director's particulars changed (1 page)
3 March 2000	Director's particulars changed (1 page)
3 March 2000	Director's particulars changed (1 page)
19 January 2000	New director appointed (4 pages)
19 January 2000	New director appointed (4 pages)
19 January 2000	New director appointed (4 pages)
19 January 2000	New director appointed (4 pages)
8 December 1999	Registered office changed on 08/12/99 from: sheepen place colchester essex CO3 3LP (1 page)
8 December 1999	Registered office changed on 08/12/99 from: sheepen place colchester essex CO3 3LP (1 page)
11 October 1999	Location of register of members (1 page)
11 October 1999	Location of register of members (1 page)
11 October 1999	Return made up to 26/09/99; full list of members (6 pages)
11 October 1999	Return made up to 26/09/99; full list of members (6 pages)
30 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1999	Accounts made up to 31 December 1998 (5 pages)
30 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
30 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 July 1999	Director's particulars changed (1 page)
27 July 1999	Director's particulars changed (1 page)
19 October 1998	Return made up to 26/09/98; no change of members (6 pages)
19 October 1998	Return made up to 26/09/98; no change of members (6 pages)
10 May 1998	Accounts made up to 31 December 1997 (6 pages)
10 May 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
22 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1998	Full accounts made up to 31 December 1996 (6 pages)
20 January 1998	Full accounts made up to 31 December 1996 (6 pages)
16 January 1998	New director appointed (3 pages)
16 January 1998	New director appointed (3 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
15 October 1997	Return made up to 26/09/97; no change of members (7 pages)
15 October 1997	Return made up to 26/09/97; no change of members 363(287) ‐ Registered office changed on 15/10/97 (7 pages)
6 June 1997	Director's particulars changed (1 page)
6 June 1997	Director's particulars changed (1 page)
19 December 1996	Full accounts made up to 31 December 1995 (13 pages)
19 December 1996	Full accounts made up to 31 December 1995 (13 pages)
2 October 1996	Return made up to 26/09/96; full list of members (9 pages)
2 October 1996	Return made up to 26/09/96; full list of members 363(287) ‐ Registered office changed on 02/10/96 (9 pages)
23 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
23 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
23 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
27 September 1995	Return made up to 26/09/95; change of members (9 pages)
27 September 1995	Return made up to 26/09/95; change of members (12 pages)
26 May 1995	Director resigned (2 pages)
26 May 1995	Director resigned (2 pages)
7 August 1990	First Gazette notice for compulsory strike-off (1 page)
7 August 1990	First Gazette notice for compulsory strike-off (1 page)

DYP Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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