| Company Name | DYAS Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02772982 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1992(31 years, 4 months ago) |
| Dissolution Date | 13 February 2001 (23 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Robert Dyas Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 December 1997(5 years after company formation) |
| Appointment Duration | 3 years, 1 month (closed 13 February 2001) |
| Correspondence Address | Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD |
| Secretary Name | HYDE Mahon Bridges (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 March 1998(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 13 February 2001) |
| Correspondence Address | Swan House 37-39 High Holborn London WC1V 6NT |
| Director Name | Brian Warren Tester Appleton |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1992(3 days after company formation) |
| Appointment Duration | 5 years (resigned 31 December 1997) |
| Role | Company Director |
| Correspondence Address | Great Pinnock Fowey Cornwall PL23 1JZ |
| Secretary Name | Garry Sydney Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1992(3 days after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 27 March 1998) |
| Role | Company Director |
| Correspondence Address | 9 Shelley Close Coulsdon Surrey CR5 2LT |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 13 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2000 | Application for striking-off (1 page) |
| 21 December 1999 | Return made up to 11/12/99; full list of members (6 pages) |
| 21 December 1999 | Secretary's particulars changed (1 page) |
| 3 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 16 December 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 16 December 1998 | Return made up to 11/12/98; full list of members
|
| 28 August 1998 | Memorandum and Articles of Association (12 pages) |
| 28 August 1998 | Resolutions
|
| 28 August 1998 | Ad 20/08/98--------- £ si 264998@1=264998 £ ic 2/265000 (2 pages) |
| 28 August 1998 | £ nc 1000/300000 20/08/98 (1 page) |
| 16 April 1998 | New secretary appointed (2 pages) |
| 16 April 1998 | Secretary resigned (1 page) |
| 23 March 1998 | Director's particulars changed (1 page) |
| 3 March 1998 | Registered office changed on 03/03/98 from: 35 imperial way croydon surrey cro 4RR (1 page) |
| 13 January 1998 | New director appointed (2 pages) |
| 13 January 1998 | Director resigned (1 page) |
| 19 December 1997 | Return made up to 11/12/97; no change of members (4 pages) |
| 18 November 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 27 October 1997 | Director's particulars changed (1 page) |
| 17 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 17 December 1996 | Return made up to 11/12/96; full list of members (6 pages) |
| 27 December 1995 | Return made up to 11/12/95; no change of members (4 pages) |
| 27 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |