Company NameDyrris Limited
Company StatusDissolved
Company Number04325778
CategoryPrivate Limited Company
Incorporation Date20 November 2001(22 years, 5 months ago)
Dissolution Date28 September 2004 (19 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMichel Marie Joseph Courcelle
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityFrench
StatusClosed
Appointed20 November 2001(same day as company formation)
RoleConsultant
Correspondence Address7 Place De L'Eglise
Ognon
60810
France
Director NameMr Pierre Louis Moussa
Date of BirthMarch 1922 (Born 102 years ago)
NationalityFrench
StatusClosed
Appointed20 November 2001(same day as company formation)
RoleConsultant
Correspondence Address14 Pelham Place
London
SW7 2NH
Secretary NameMichel Marie Joseph Courcelle
NationalityFrench
StatusClosed
Appointed20 November 2001(same day as company formation)
RoleConsultant
Correspondence Address7 Place De L'Eglise
Ognon
60810
France
Secretary NameMr Anthony Joseph Charles Damer
NationalityBritish
StatusClosed
Appointed01 June 2003(1 year, 6 months after company formation)
Appointment Duration1 year, 4 months (closed 28 September 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 4 43 Granville Park
London
SE13 7DY
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed20 November 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed20 November 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address21 Napier Place
London
W14 8LG
RegionLondon
ConstituencyKensington
CountyGreater London
WardHolland
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

28 September 2004Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2004First Gazette notice for compulsory strike-off (1 page)
21 September 2003Delivery ext'd 3 mth 30/11/02 (1 page)
17 September 2003Return made up to 20/11/02; full list of members (7 pages)
9 July 2003New secretary appointed (2 pages)
1 July 2003Secretary's particulars changed;director's particulars changed (2 pages)
18 April 2003Registered office changed on 18/04/03 from: 49 devonshire close london W1G 7BG (1 page)
18 April 2003Registered office changed on 18/04/03 from: 21 napier place london W14 8LG (1 page)
5 December 2001New secretary appointed (2 pages)
5 December 2001Secretary resigned (1 page)
5 December 2001New director appointed (2 pages)
5 December 2001Director resigned (1 page)
5 December 2001New director appointed (2 pages)