Dean & Dyball Investments Limited

Company Name	Dean & Dyball Investments Limited
Company Status	Dissolved
Company Number	02375426
Category	Private Limited Company
Incorporation Date	24 April 1989(35 years ago)
Dissolution Date	7 November 2018 (5 years, 5 months ago)
Previous Names	Kitnet Limited and Dean & Dyball Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul David England
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2014(25 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 07 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharines Way London Greater London E1W 1DD

Director Name	Mr David Andrew Bruce
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(27 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 07 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharines Way London Greater London E1W 1DD

Secretary Name	Bnoms Limited (Corporation)
Status	Closed
Appointed	01 October 2015(26 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 07 November 2018)
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Kenneth Macintosh
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(2 years after company formation)
Appointment Duration	10 years, 5 months (resigned 05 October 2001)
Role	Company Director
Correspondence Address	Woodpecker Cottage Keysworth Wareham Dorset BH20 7BH

Director Name	Mr John Francis Molloy
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 May 1991(2 years after company formation)
Appointment Duration	8 years, 2 months (resigned 28 July 1999)
Role	Company Director
Correspondence Address	10 Bristol Road Southsea Portsmouth Hampshire PO4 9QH

Director Name	Mr Kenneth William Barker
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(2 years after company formation)
Appointment Duration	11 years, 8 months (resigned 10 January 2003)
Role	Company Director
Correspondence Address	Millmead Cottage West Street Winterbourne Stickland Blandford Dorset DT11 0NT

Director Name	Mr Peter Brennan Dyball
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(2 years after company formation)
Appointment Duration	10 years, 7 months (resigned 20 December 2001)
Role	Company Director
Correspondence Address	West Park Farm Colehill Lytchett Matravers Dorset BH16 6BS

Director Name	Mr Martin Beverley Bodenham Hirst
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(2 years after company formation)
Appointment Duration	11 years, 8 months (resigned 10 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Treview Windfield Drive Winchester Hill Romsey Hampshire SO41 0RA

Director Name	Mr David Albert Hiscock
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(2 years after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Woodpeckers Betsy Lane Bransgore Christchurch Dorset BH23 8AQ

Secretary Name	Kenneth Macintosh
Nationality	British
Status	Resigned
Appointed	09 May 1991(2 years after company formation)
Appointment Duration	10 years, 5 months (resigned 05 October 2001)
Role	Company Director
Correspondence Address	Woodpecker Cottage Keysworth Wareham Dorset BH20 7BH

Director Name	Adrian Stuart Brennan Dyball
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(8 years, 12 months after company formation)
Appointment Duration	9 years, 11 months (resigned 18 March 2008)
Role	Company Director
Correspondence Address	4 Cornwall Road Twickenham London TW1 3LS

Director Name	Jonathan Frederick Lavis
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(9 years, 5 months after company formation)
Appointment Duration	10 months (resigned 28 July 1999)
Role	Company Director
Correspondence Address	Boundary Cottage Exmouth Road, Lympstone Exmouth Devon EX8 5AQ

Director Name	Mr Guy Pitt Hardacre
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(9 years, 5 months after company formation)
Appointment Duration	10 months (resigned 28 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Forest Meadows Hythe Southampton SO45 3RH

Director Name	Mr Guy Pitt Hardacre
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(9 years, 5 months after company formation)
Appointment Duration	10 months (resigned 28 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Forest Meadows Hythe Southampton SO45 3RH

Director Name	Christopher Graham Haworth
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(11 years, 5 months after company formation)
Appointment Duration	8 years (resigned 30 September 2008)
Role	Company Director
Correspondence Address	Avenue House 3 Beach Road West Portishead North Somerset BS20 7HR

Director Name	Mr Henry Lawrence Flint
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(12 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Orchard End House Orchard End Bulford Salisbury Wiltshire SP4 9EA

Secretary Name	Mr Henry Lawrence Flint
Nationality	British
Status	Resigned
Appointed	05 October 2001(12 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 March 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Orchard End House Orchard End Bulford Salisbury Wiltshire SP4 9EA

Director Name	Michael John Peasland
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(18 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Bathgate Road Wimbledon London SW19 5PJ

Director Name	Andrew James McNaughton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(18 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 March 2009)
Role	Civil Engineer
Correspondence Address	8 Sparrow Way Burgess Hill West Sussex RH15 9UL

Secretary Name	Mr Francis Declan Finbar Tempany McCormack
Nationality	British
Status	Resigned
Appointed	18 March 2008(18 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Cob Cottage Shore Road Bosham West Sussex PO18 8HZ

Secretary Name	Mr Henry Lawrence Flint
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(19 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard End House Orchard End Bulford Salisbury Wiltshire SP4 9EA

Director Name	Mr Mark Richard Johnson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(19 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Endeavour House Crow Arch Lane Ringwood Hampshire BH24 1PN

Director Name	Mr Andrew Crawford
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(19 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Endeavour House Crow Arch Lane Ringwood Hampshire BH24 1PN

Secretary Name	Mr Philip Hugh Morris
Nationality	British
Status	Resigned
Appointed	31 March 2009(19 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Station Road Redhill RH1 1PQ

Secretary Name	Mrs Emma Campbell
Status	Resigned
Appointed	15 October 2010(21 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 November 2012)
Role	Company Director
Correspondence Address	Endeavour House Crow Arch Lane Ringwood Hampshire BH24 1PN

Director Name	Mr Marshall Duncan Scott
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(21 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 March 2012)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Endeavour House Crow Arch Lane Ringwood Hampshire BH24 1PN

Director Name	Mr Murray John Easton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(21 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Gregory William Mutch
Status	Resigned
Appointed	01 November 2012(23 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Hector Macaulay
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(23 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Beverley Edward John Dew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(24 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Mark Lloyd Cutler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(25 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Emma Campbell
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(25 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(26 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 May 2016)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Andrew Robert Astin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(26 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 2017)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharines Way London Greater London E1W 1DD

Contact

Website	deandyball.co.uk

Location

Registered Address	Tower Bridge House St Katharines Way London Greater London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

7m at £1	Dean & Dyball LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,477,000
Cash	£1,240,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

16 December 2008	Delivered on: 24 December 2008 Satisfied on: 20 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement dated 23 january 2002 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
20 September 2005	Delivered on: 22 September 2005 Satisfied on: 20 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 23/01/2002 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present and future account of the company with the bank. See the mortgage charge document for full details. Fully Satisfied
20 March 1992	Delivered on: 25 March 1992 Satisfied on: 9 April 2005 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at hill land millbrook, southampton. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 July 1990	Delivered on: 13 August 1990 Satisfied on: 9 April 2005 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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

Filing History

17 November 2017	Liquidators' statement of receipts and payments to 5 September 2017 (9 pages)
24 April 2017	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (2 pages)
1 October 2016	Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St Katharines Way London Greater London E1W 1DD on 1 October 2016 (2 pages)
1 October 2016	Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London E14 5HU (2 pages)
29 September 2016	Declaration of solvency (4 pages)
29 September 2016	Appointment of a voluntary liquidator (1 page)
6 June 2016	Appointment of David Andrew Bruce as a director on 1 June 2016 (2 pages)
2 June 2016	Termination of appointment of Stuart Edward Curl as a director on 31 May 2016 (1 page)
14 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 7,000,000 (5 pages)
17 February 2016	Director's details changed for Mr Paul David England on 9 December 2015 (2 pages)
2 February 2016	Appointment of Mr Stuart Edward Curl as a director on 1 February 2016 (2 pages)
2 February 2016	Appointment of Mr Andrew Robert Astin as a director on 1 February 2016 (2 pages)
28 January 2016	Termination of appointment of Emma Campbell as a director on 31 December 2015 (1 page)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
26 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
26 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
26 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
25 August 2015	Full accounts made up to 31 December 2014 (12 pages)
13 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 7,000,000 (5 pages)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
25 November 2014	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014 (1 page)
25 November 2014	Appointment of Emma Campbell as a director on 11 November 2014 (2 pages)
1 October 2014	Full accounts made up to 31 December 2013 (12 pages)
22 July 2014	Appointment of Mark Lloyd Cutler as a director on 22 July 2014 (2 pages)
22 July 2014	Termination of appointment of Murray John Easton as a director on 22 July 2014 (1 page)
8 May 2014	Termination of appointment of Hector Macaulay as a director (1 page)
11 April 2014	Register(s) moved to registered inspection location (1 page)
11 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 7,000,000 (5 pages)
11 April 2014	Register inspection address has been changed (1 page)
27 March 2014	Appointment of Beverley Edward John Dew as a director (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (12 pages)
15 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
28 March 2013	Registered office address changed from Endeavour House Crow Arch Lane Ringwood Hampshire BH24 1PN on 28 March 2013 (1 page)
20 November 2012	Appointment of Mr Hector Macaulay as a director (2 pages)
20 November 2012	Termination of appointment of Mark Johnson as a director (1 page)
1 November 2012	Termination of appointment of Emma Campbell as a secretary (1 page)
1 November 2012	Appointment of Gregory William Mutch as a secretary (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
30 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
12 March 2012	Termination of appointment of Marshall Scott as a director (1 page)
6 October 2011	Full accounts made up to 31 December 2010 (14 pages)
27 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 March 2011	Termination of appointment of Andrew Crawford as a director (1 page)
23 March 2011	Appointment of Mr Murray John Easton as a director (2 pages)
23 March 2011	Appointment of Mr Marshall Duncan Scott as a director (2 pages)
20 December 2010	Termination of appointment of Guy Hardacre as a director (1 page)
26 October 2010	Appointment of Mrs Emma Campbell as a secretary (1 page)
26 October 2010	Termination of appointment of Philip Morris as a secretary (1 page)
8 October 2010	Full accounts made up to 31 December 2009 (15 pages)
28 May 2010	Director's details changed for Mr Andrew Crawford on 11 April 2010 (2 pages)
28 May 2010	Secretary's details changed for Mr Philip Hugh Morris on 11 April 2010 (1 page)
28 May 2010	Director's details changed for Mr Guy Pitt Hardacre on 11 April 2010 (2 pages)
28 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Mr Mark Richard Johnson on 11 April 2010 (2 pages)
29 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 38,941 (4 pages)
29 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 38,941 (4 pages)
29 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 7,000,000 (4 pages)
29 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 7,000,000 (4 pages)
16 March 2010	Consolidation of shares on 8 March 2010 (6 pages)
16 March 2010	Change of share class name or designation (2 pages)
16 March 2010	Consolidation of shares on 8 March 2010 (6 pages)
16 March 2010	Statement of capital following an allotment of shares on 20 December 2001 GBP 3,881,950.420 (2 pages)
16 March 2010	Statement of company's objects (2 pages)
16 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidated 08/03/2010 (1 page)
16 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 38,941 (5 pages)
16 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
16 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 38,941 (5 pages)
16 March 2010	Particulars of variation of rights attached to shares (3 pages)
19 November 2009	Full accounts made up to 31 December 2008 (16 pages)
11 May 2009	Return made up to 11/04/09; no change of members (5 pages)
22 April 2009	Director appointed mark richard johnson (2 pages)
8 April 2009	Appointment terminated director andrew mcnaughton (1 page)
8 April 2009	Appointment terminated director michael peasland (1 page)
8 April 2009	Director appointed andrew crawford (2 pages)
8 April 2009	Appointment terminated director henry flint (1 page)
8 April 2009	Appointment terminated secretary francis mccormack (1 page)
8 April 2009	Secretary appointed philip hugh morris (1 page)
8 April 2009	Appointment terminated secretary henry flint (1 page)
24 December 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
13 October 2008	Location of register of members (1 page)
9 October 2008	Appointment terminated director christopher haworth (1 page)
29 September 2008	Secretary appointed henry lawrence flint (1 page)
29 September 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
29 September 2008	Registered office changed on 29/09/2008 from fourth floor 130 wilton road london SW1V 1LQ (1 page)
19 August 2008	Return made up to 11/04/08; full list of members (10 pages)
16 April 2008	Director appointed andrew james mcnaughton (4 pages)
16 April 2008	Auditor's resignation (1 page)
16 April 2008	Secretary appointed francis declan finbar tempany mccormack (2 pages)
16 April 2008	Registered office changed on 16/04/2008 from endeavour house crow arch lane ringwood hampshire BH24 1PN (1 page)
16 April 2008	Appointment terminated director adrian dyball (1 page)
16 April 2008	Director appointed michael john peasland (8 pages)
16 April 2008	Appointment terminated secretary henry flint (1 page)
19 March 2008	Capitals not rolled up (2 pages)
19 March 2008	Capitals not rolled up (3 pages)
14 January 2008	Full accounts made up to 30 September 2007 (18 pages)
21 May 2007	Return made up to 11/04/07; no change of members (8 pages)
27 March 2007	Full accounts made up to 30 September 2006 (18 pages)
17 May 2006	Return made up to 11/04/06; no change of members (8 pages)
30 January 2006	Full accounts made up to 30 September 2005 (17 pages)
22 September 2005	Particulars of mortgage/charge (3 pages)
30 June 2005	Director's particulars changed (1 page)
5 May 2005	Return made up to 11/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2005	Declaration of mortgage charge released/ceased (1 page)
23 February 2005	Declaration of mortgage charge released/ceased (1 page)
11 January 2005	Full accounts made up to 30 September 2004 (17 pages)
8 June 2004	Return made up to 09/05/04; no change of members (8 pages)
27 January 2004	Full accounts made up to 30 September 2003 (17 pages)
30 April 2003	Return made up to 09/05/03; no change of members (8 pages)
25 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
10 January 2003	Full accounts made up to 30 September 2002 (16 pages)
10 June 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
21 January 2002	Â£ ic 85677/82166 20/12/01 Â£ sr 3511@1=3511 (1 page)
21 January 2002	Â£ ic 82166/78515 20/12/01 Â£ sr 3651@1=3651 (1 page)
17 January 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 January 2002	Resolutions RES13 ‐ Pur shr in sale agremnt 20/12/01 (2 pages)
16 January 2002	Resolutions RES13 ‐ Pur shr in sale agremnt 20/12/01 (2 pages)
11 January 2002	Company name changed dean & dyball LIMITED\certificate issued on 11/01/02 (3 pages)
9 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 January 2002	Ad 20/12/01--------- Â£ si [email protected]=38433 Â£ si [email protected]=1542 Â£ ic 45702/85677 (2 pages)
9 January 2002	Â£ nc 100000/100385 20/12/01 (1 page)
19 December 2001	Group of companies' accounts made up to 30 September 2001 (29 pages)
13 November 2001	Â£ ic 48132/45702 24/10/01 Â£ sr 2430@1=2430 (1 page)
19 October 2001	New secretary appointed;new director appointed (3 pages)
19 October 2001	Secretary resigned;director resigned (1 page)
29 May 2001	Return made up to 09/05/01; full list of members (9 pages)
22 December 2000	Full group accounts made up to 30 September 2000 (24 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
2 June 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2000	Full group accounts made up to 30 September 1999 (24 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
6 June 1999	Return made up to 09/05/99; full list of members (8 pages)
15 May 1999	Â£ ic 58333/48132 07/04/99 Â£ sr 10201@1=10201 (1 page)
13 April 1999	Director resigned (1 page)
14 January 1999	Full group accounts made up to 30 September 1998 (24 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
28 May 1998	Return made up to 09/05/98; no change of members (6 pages)
5 May 1998	New director appointed (2 pages)
8 January 1998	Full group accounts made up to 30 September 1997 (23 pages)
19 May 1997	Return made up to 09/05/97; change of members (8 pages)
13 March 1997	Â£ ic 60751/58333 14/02/97 Â£ sr 2418@1=2418 (1 page)
9 January 1997	Full group accounts made up to 30 September 1996 (24 pages)
16 May 1996	Return made up to 09/05/96; full list of members (8 pages)
8 February 1996	Full group accounts made up to 30 September 1995 (25 pages)
22 May 1995	Return made up to 09/05/95; no change of members (6 pages)
26 February 1993	Memorandum and Articles of Association (20 pages)
16 August 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 August 1989	Wd 07/08/89 ad 07/07/89--------- premium Â£ si 60751@1=60751 Â£ ic 2/60753 (3 pages)
24 July 1989	Â£ nc 1000/100000 (1 page)

Dean & Dyball Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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