B C Dyer Investments Limited

Company Name	B C Dyer Investments Limited
Company Status	Dissolved
Company Number	03417860
Category	Private Limited Company
Incorporation Date	11 August 1997(26 years, 8 months ago)
Previous Name	Law 865 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Brian Peter Marsh
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	19 September 1997(1 month, 1 week after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 82 Onslow Gardens London SW7 3BS

Secretary Name	Ivor Pigram
Nationality	British
Status	Current
Appointed	19 September 1997(1 month, 1 week after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	93 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TP

Director Name	Ms Julliet Kathleen Natasha Dunbar
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 November 1997(2 months, 3 weeks after company formation)
Appointment Duration	26 years, 5 months
Role	Company Manager
Country of Residence	United Kingdom
Correspondence Address	52 Elliotts Row London SE11 4SZ

Director Name	Mr Stephen Joseph Crowther
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 May 1999(1 year, 9 months after company formation)
Appointment Duration	24 years, 11 months
Role	Development Director
Country of Residence	England
Correspondence Address	Sundial House Maddox Lane Bookham Leatherhead Surrey KT23 3BS

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	C/O Chantrey Vellacott Dfk Chartered Accountants Russell Square House 10-12 Russell Squarelondon WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£366,818
Cash	£7,472
Current Liabilities	£6,404

Accounts

Latest Accounts	31 January 2003 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

7 September 2005	Dissolved (1 page)
7 June 2005	Return of final meeting in a members' voluntary winding up (6 pages)
9 February 2005	Liquidators statement of receipts and payments (5 pages)
10 May 2004	Registered office changed on 10/05/04 from: c/o rzq LLP chartered accountants 42 new oxford street london WC1A 1EP (1 page)
10 February 2004	Registered office changed on 10/02/04 from: granville house 132/135 sloane street london SW1X 9AX (1 page)
4 February 2004	Appointment of a voluntary liquidator (1 page)
4 February 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 February 2004	Declaration of solvency (3 pages)
25 September 2003	Return made up to 11/08/03; full list of members (9 pages)
24 September 2003	Accounts made up to 31 January 2003 (10 pages)
30 August 2002	Accounts made up to 31 January 2002 (10 pages)
14 July 2002	Director's particulars changed (2 pages)
16 August 2001	Return made up to 11/08/01; full list of members (11 pages)
20 July 2001	Accounts made up to 31 January 2001 (10 pages)
17 October 2000	Accounts made up to 31 January 2000 (10 pages)
4 September 2000	Director's particulars changed (1 page)
15 August 2000	Return made up to 11/08/00; full list of members (11 pages)
9 August 2000	Director's particulars changed (1 page)
10 July 2000	Director's particulars changed (1 page)
18 February 2000	Director's particulars changed (1 page)
17 August 1999	Return made up to 11/08/99; full list of members (10 pages)
15 June 1999	Accounts made up to 31 January 1999 (9 pages)
25 May 1999	New director appointed (2 pages)
15 May 1999	Auditor's resignation (1 page)
26 March 1999	Ad 18/03/99--------- Â£ si 19250@1=19250 Â£ ic 134750/154000 (2 pages)
16 March 1999	Â£ nc 250000/269250 12/03/99 (1 page)
16 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
25 November 1998	Ad 16/11/98--------- Â£ si 38500@1=38500 Â£ ic 96250/134750 (2 pages)
7 September 1998	Return made up to 11/08/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 1998	Director's particulars changed (1 page)
13 May 1998	Director's particulars changed (1 page)
20 February 1998	New director appointed (2 pages)
11 February 1998	Director's particulars changed (1 page)
11 November 1997	Ad 19/09/97--------- Â£ si 96248@1=96248 Â£ ic 2/96250 (2 pages)
11 November 1997	Secretary resigned;director resigned (1 page)
11 November 1997	Director resigned (1 page)
8 October 1997	Accounting reference date extended from 31/08/98 to 31/01/99 (1 page)
8 October 1997	Memorandum and Articles of Association (16 pages)
8 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 October 1997	Registered office changed on 08/10/97 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
8 October 1997	Nc inc already adjusted 19/09/97 (1 page)
7 October 1997	New secretary appointed (2 pages)
7 October 1997	New director appointed (3 pages)
6 October 1997	Company name changed law 865 LIMITED\certificate issued on 07/10/97 (3 pages)
11 August 1997	Incorporation (27 pages)

B C Dyer Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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