Dean & Dyball Management Limited

Company Name	Dean & Dyball Management Limited
Company Status	Dissolved
Company Number	02918093
Category	Private Limited Company
Incorporation Date	12 April 1994(30 years ago)
Dissolution Date	11 January 2012 (12 years, 3 months ago)
Previous Name	Securekit Services Limited

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	Mr Mark Richard Johnson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2009(14 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 11 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Secretary Name	Mrs Emma Campbell
Status	Closed
Appointed	15 October 2010(16 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 11 January 2012)
Role	Company Director
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Mr Murray John Easton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2011(16 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 11 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Mr John Francis Molloy
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 April 1994(2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 28 July 1999)
Role	Company Director
Correspondence Address	10 Bristol Road Southsea Portsmouth Hampshire PO4 9QH

Director Name	Kenneth Macintosh
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 05 October 2001)
Role	Company Director
Correspondence Address	Woodpecker Cottage Keysworth Wareham Dorset BH20 7BH

Secretary Name	Kenneth Macintosh
Nationality	British
Status	Resigned
Appointed	26 April 1994(2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 05 October 2001)
Role	Company Director
Correspondence Address	Woodpecker Cottage Keysworth Wareham Dorset BH20 7BH

Director Name	Mr Martin Beverley Bodenham Hirst
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(1 year, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 January 2003)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Treview Windfield Drive Winchester Hill Romsey Hampshire SO41 0RA

Director Name	Adrian Stuart Brennan Dyball
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(5 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 March 2008)
Role	Company Director
Correspondence Address	4 Cornwall Road Twickenham London TW1 3LS

Director Name	Mr Henry Lawrence Flint
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(7 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
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(7 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	Mr Guy Pitt Hardacre
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(8 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 December 2010)
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	10 January 2003(8 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	Avenue House 3 Beach Road West Portishead North Somerset BS20 7HR

Director Name	Andrew James McNaughton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(13 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

Director Name	Michael John Peasland
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(13 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

Secretary Name	Mr Francis Declan Finbar Tempany McCormack
Nationality	British
Status	Resigned
Appointed	18 March 2008(13 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
Nationality	British
Status	Resigned
Appointed	24 September 2008(14 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 Andrew Crawford
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(14 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	Hawkswood 28 Branksome Hill Road Bournemouth Dorset BH4 9LD

Secretary Name	Mr Philip Hugh Morris
Nationality	British
Status	Resigned
Appointed	31 March 2009(14 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 Surrey RH1 1PQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 April 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 April 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Tower Bridge House St. Katharines Way 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

2 at £1	Dean & Dyball Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

11 January 2012	Final Gazette dissolved following liquidation (1 page)
11 January 2012	Final Gazette dissolved following liquidation (1 page)
11 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2011	Return of final meeting in a members' voluntary winding up (3 pages)
11 October 2011	Return of final meeting in a members' voluntary winding up (3 pages)
14 June 2011	Registered office address changed from Endeavour House Crow Arch Lane Ringwood Hampshire BH24 1PN on 14 June 2011 (2 pages)
14 June 2011	Registered office address changed from Endeavour House Crow Arch Lane Ringwood Hampshire BH24 1PN on 14 June 2011 (2 pages)
10 June 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 June 2011	Appointment of a voluntary liquidator (1 page)
10 June 2011	Declaration of solvency (3 pages)
10 June 2011	Declaration of solvency (3 pages)
10 June 2011	Appointment of a voluntary liquidator (1 page)
10 June 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-31 (1 page)
27 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders Statement of capital on 2011-04-27 GBP 2 (3 pages)
27 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders Statement of capital on 2011-04-27 GBP 2 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 March 2011	Director's details changed for Mr Mark Richard Johnson on 28 March 2011 (2 pages)
28 March 2011	Director's details changed for Mr Mark Richard Johnson on 28 March 2011 (2 pages)
23 March 2011	Appointment of Mr Murray John Easton as a director (2 pages)
23 March 2011	Termination of appointment of Andrew Crawford as a director (1 page)
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)
20 December 2010	Termination of appointment of Guy Hardacre as a director (1 page)
20 December 2010	Termination of appointment of Guy Hardacre as a director (1 page)
22 October 2010	Appointment of Mrs Emma Campbell as a secretary (1 page)
22 October 2010	Termination of appointment of Philip Morris as a secretary (1 page)
22 October 2010	Termination of appointment of Philip Morris as a secretary (1 page)
22 October 2010	Appointment of Mrs Emma Campbell as a secretary (1 page)
3 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
20 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Secretary's details changed for Mr Philip Hugh Morris on 11 April 2010 (1 page)
20 April 2010	Secretary's details changed for Mr Philip Hugh Morris on 11 April 2010 (1 page)
20 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
19 November 2009	Full accounts made up to 31 December 2008 (15 pages)
19 November 2009	Full accounts made up to 31 December 2008 (15 pages)
28 April 2009	Return made up to 11/04/09; full list of members (4 pages)
28 April 2009	Return made up to 11/04/09; full list of members (4 pages)
22 April 2009	Director appointed mark richard johnson (2 pages)
22 April 2009	Director appointed mark richard johnson (2 pages)
8 April 2009	Appointment terminated director andrew mcnaughton (1 page)
8 April 2009	Secretary appointed philip hugh morris (1 page)
8 April 2009	Director appointed andrew crawford (2 pages)
8 April 2009	Appointment Terminated Director michael peasland (1 page)
8 April 2009	Appointment terminated director michael peasland (1 page)
8 April 2009	Appointment Terminated Secretary henry flint (1 page)
8 April 2009	Appointment terminated secretary francis mccormack (1 page)
8 April 2009	Appointment Terminated Secretary francis mccormack (1 page)
8 April 2009	Director appointed andrew crawford (2 pages)
8 April 2009	Appointment Terminated Director henry flint (1 page)
8 April 2009	Secretary appointed philip hugh morris (1 page)
8 April 2009	Appointment terminated secretary henry flint (1 page)
8 April 2009	Appointment Terminated Director andrew mcnaughton (1 page)
8 April 2009	Appointment terminated director henry flint (1 page)
24 December 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
13 October 2008	Location of register of members (1 page)
13 October 2008	Location of register of members (1 page)
9 October 2008	Appointment terminated director christopher haworth (1 page)
9 October 2008	Appointment Terminated Director christopher haworth (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)
29 September 2008	Secretary appointed henry lawrence flint (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)
15 May 2008	Return made up to 11/04/08; full list of members (5 pages)
15 May 2008	Return made up to 11/04/08; full list of members (5 pages)
15 May 2008	Location of register of members (1 page)
15 May 2008	Location of register of members (1 page)
16 April 2008	Section 394 (1 page)
16 April 2008	Appointment Terminated Director adrian dyball (1 page)
16 April 2008	Appointment Terminated Secretary henry flint (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	Registered office changed on 16/04/2008 from endeavour house crow arch lane ringwood hampshire BH24 1PN (1 page)
16 April 2008	Director appointed michael john peasland (8 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 secretary henry flint (1 page)
16 April 2008	Section 394 (1 page)
16 April 2008	Director appointed andrew james mcnaughton (4 pages)
16 April 2008	Secretary appointed francis declan finbar tempany mccormack (2 pages)
16 April 2008	Director appointed andrew james mcnaughton (4 pages)
16 April 2008	Secretary appointed francis declan finbar tempany mccormack (2 pages)
14 January 2008	Full accounts made up to 30 September 2007 (15 pages)
14 January 2008	Full accounts made up to 30 September 2007 (15 pages)
9 May 2007	Return made up to 11/04/07; full list of members (3 pages)
9 May 2007	Return made up to 11/04/07; full list of members (3 pages)
27 March 2007	Full accounts made up to 30 September 2006 (16 pages)
27 March 2007	Full accounts made up to 30 September 2006 (16 pages)
9 May 2006	Return made up to 11/04/06; full list of members (3 pages)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Return made up to 11/04/06; full list of members (3 pages)
30 January 2006	Full accounts made up to 30 September 2005 (15 pages)
30 January 2006	Full accounts made up to 30 September 2005 (15 pages)
22 September 2005	Particulars of mortgage/charge (3 pages)
22 September 2005	Particulars of mortgage/charge (3 pages)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
27 April 2005	Return made up to 11/04/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
27 April 2005	Return made up to 11/04/05; full list of members (3 pages)
11 January 2005	Full accounts made up to 30 September 2004 (15 pages)
11 January 2005	Full accounts made up to 30 September 2004 (15 pages)
27 April 2004	Return made up to 12/04/04; full list of members (8 pages)
27 April 2004	Return made up to 12/04/04; full list of members (8 pages)
28 January 2004	Full accounts made up to 30 September 2003 (15 pages)
28 January 2004	Full accounts made up to 30 September 2003 (15 pages)
29 April 2003	Return made up to 12/04/03; full list of members (8 pages)
29 April 2003	Return made up to 12/04/03; full list of members (8 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	New director appointed (2 pages)
10 January 2003	Full accounts made up to 30 September 2002 (14 pages)
10 January 2003	Full accounts made up to 30 September 2002 (14 pages)
1 July 2002	Aud section 394 (1 page)
1 July 2002	Aud section 394 (1 page)
29 April 2002	Return made up to 12/04/02; full list of members (7 pages)
29 April 2002	Return made up to 12/04/02; full list of members (7 pages)
28 December 2001	Full accounts made up to 30 September 2001 (13 pages)
28 December 2001	Full accounts made up to 30 September 2001 (13 pages)
19 October 2001	New secretary appointed;new director appointed (3 pages)
19 October 2001	New secretary appointed;new director appointed (3 pages)
19 October 2001	Secretary resigned;director resigned (1 page)
19 October 2001	Secretary resigned;director resigned (1 page)
11 May 2001	Return made up to 12/04/01; full list of members (7 pages)
11 May 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2000	Full accounts made up to 30 September 2000 (16 pages)
22 December 2000	Full accounts made up to 30 September 2000 (16 pages)
18 April 2000	Return made up to 12/04/00; full list of members (7 pages)
18 April 2000	Return made up to 12/04/00; full list of members (7 pages)
12 January 2000	Full accounts made up to 30 September 1999 (13 pages)
12 January 2000	Full accounts made up to 30 September 1999 (13 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
14 January 1999	Full accounts made up to 30 September 1998 (13 pages)
14 January 1999	Full accounts made up to 30 September 1998 (13 pages)
15 April 1998	Return made up to 12/04/98; full list of members (6 pages)
15 April 1998	Return made up to 12/04/98; full list of members (6 pages)
8 January 1998	Full accounts made up to 30 September 1997 (13 pages)
8 January 1998	Full accounts made up to 30 September 1997 (13 pages)
23 April 1997	Return made up to 12/04/97; no change of members (4 pages)
23 April 1997	Return made up to 12/04/97; no change of members (4 pages)
9 January 1997	Full accounts made up to 30 September 1996 (13 pages)
9 January 1997	Full accounts made up to 30 September 1996 (13 pages)
24 April 1996	Return made up to 12/04/96; no change of members (4 pages)
24 April 1996	Return made up to 12/04/96; no change of members (4 pages)
29 December 1995	Full accounts made up to 30 September 1995 (13 pages)
29 December 1995	Full accounts made up to 30 September 1995 (13 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
24 April 1995	Return made up to 12/04/95; full list of members (6 pages)
24 April 1995	Return made up to 12/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
12 April 1994	Incorporation (9 pages)
12 April 1994	Incorporation (9 pages)

Dean & Dyball Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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