Dean & Dyball Rail Limited

Company Name	Dean & Dyball Rail Limited
Company Status	Dissolved
Company Number	05503947
Category	Private Limited Company
Incorporation Date	8 July 2005(18 years, 9 months ago)
Dissolution Date	29 February 2020 (4 years, 1 month ago)
Previous Name	Avenue Shelfco 11 Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Iain Kenneth Morgan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2010(4 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (closed 29 February 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Mr Mark William Bullock
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2012(7 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (closed 29 February 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD

Secretary Name	Mr Michael Kane Dallas
Status	Closed
Appointed	17 September 2015(10 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 29 February 2020)
Role	Company Director
Correspondence Address	Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Mr Stephen John Parrett
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 23 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Courtenay Road Winchester Hampshire SO23 7ER

Director Name	Paul Vivian Malins
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 17 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West View Mill Green Horseheath Cambridgeshire CB1 6QZ

Director Name	Adrian Stuart Brennan Dyball
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2006)
Role	Company Director
Correspondence Address	4 Cornwall Road Twickenham London TW1 3LS

Director Name	Peter John Andrews
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2008)
Role	Civil Engineer
Correspondence Address	Church Farm Church Lane Earl Soham Woodbridge Suffolk IP13 7SD

Director Name	Philip Andrew Holliday
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	64 Churchill Road Earls Barton Northampton Northamptonshire NN6 0PQ

Director Name	Michael William Parker
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 June 2010)
Role	Operations Director Rail
Country of Residence	United Kingdom
Correspondence Address	57a Newbury Lane Silsoe Bedfordshire MK45 4EX

Director Name	Mr Sean Patrick Masterson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 01 July 2008)
Role	Directorau3oarfb
Country of Residence	Gb-Eng
Correspondence Address	22 Meadow Ridge Hatch Warren Basingstoke Hampshire RG22 4QH

Director Name	Andrew James McNaughton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(2 years, 8 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(2 years, 8 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(2 years, 8 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(3 years, 2 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

Secretary Name	Mr Henry Lawrence Flint
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(3 years, 2 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	Paul Jeffrey Copeland
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Days Green Capel St Mary Ipswich Suffolk IP9 2HZ

Director Name	Stephen Michael Tough
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 June 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Oxford Road Tilgate Crawley West Sussex RH10 5JH

Secretary Name	Mr Philip Hugh Morris
Nationality	British
Status	Resigned
Appointed	31 March 2009(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 28 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Daymerslea Ridge Leatherhead Surrey KT22 8TF

Secretary Name	Ms Jane Theresa Hudson
Status	Resigned
Appointed	28 April 2010(4 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2013)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Peter Stuart Anderson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(4 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	Ms Jane Teresa Hudson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(4 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	M & B Nominees Limited (Corporation)
Status	Resigned
Appointed	08 July 2005(same day as company formation)
Correspondence Address	11 The Avenue Southampton Hampshire SO17 1XF

Secretary Name	M & B Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 2005(same day as company formation)
Correspondence Address	11 The Avenue Southampton Hampshire SO17 1XF

Secretary Name	Bnoms Limited (Corporation)
Status	Resigned
Appointed	01 January 2013(7 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 September 2015)
Correspondence Address	130 Wilton Road London SW1V 1LQ

Contact

Website	deandyball.co.uk

Location

Registered Address	Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

100 at £1	Dean & Dyball Construction LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

16 December 2008	Delivered on: 24 December 2008 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. Outstanding
20 September 2005	Delivered on: 22 September 2005 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. Outstanding

16 December 2008

Delivered on: 24 December 2008
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.
Outstanding

20 September 2005

Delivered on: 22 September 2005
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.
Outstanding

Filing History

27 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
24 May 2017	Satisfaction of charge 1 in full (2 pages)
24 May 2017	Satisfaction of charge 2 in full (2 pages)
2 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
14 December 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on 14 December 2015 (1 page)
14 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (5 pages)
18 September 2015	Termination of appointment of Bnoms Limited as a secretary on 8 September 2015 (1 page)
18 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (172 pages)
18 September 2015	Appointment of Mr Michael Kane Dallas as a secretary on 17 September 2015 (2 pages)
18 September 2015	Termination of appointment of Bnoms Limited as a secretary on 8 September 2015 (1 page)
18 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
18 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
9 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (7 pages)
16 July 2014	Auditor's resignation (1 page)
26 June 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (164 pages)
26 June 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
26 June 2014	Resolutions RES13 ‐ Dsep docs filed 12/06/2014 (2 pages)
26 June 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
29 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (4 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
2 January 2013	Termination of appointment of Jane Hudson as a director (1 page)
2 January 2013	Appointment of Bnoms Limited as a secretary (2 pages)
2 January 2013	Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 2 January 2013 (1 page)
2 January 2013	Termination of appointment of Jane Hudson as a secretary (1 page)
12 September 2012	Appointment of Mr Mark William Bullock as a director (2 pages)
11 September 2012	Termination of appointment of Peter Anderson as a director (1 page)
10 July 2012	Full accounts made up to 31 December 2011 (8 pages)
15 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
22 August 2011	Full accounts made up to 31 December 2010 (13 pages)
24 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
28 October 2010	Full accounts made up to 31 December 2009 (16 pages)
12 July 2010	Termination of appointment of Paul Copeland as a director (1 page)
12 July 2010	Termination of appointment of Michael Parker as a director (1 page)
12 July 2010	Appointment of Mr Peter Stuart Anderson as a director (2 pages)
12 July 2010	Appointment of Ms Jane Teresa Hudson as a director (2 pages)
12 July 2010	Appointment of Mr Iain Kenneth Morgan as a director (2 pages)
12 July 2010	Termination of appointment of Stephen Tough as a director (1 page)
10 May 2010	Appointment of Ms Jane Theresa Hudson as a secretary (1 page)
10 May 2010	Termination of appointment of Philip Holliday as a director (1 page)
10 May 2010	Director's details changed for Michael William Parker on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Michael William Parker on 1 October 2009 (2 pages)
10 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Termination of appointment of Philip Morris as a secretary (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
27 May 2009	Return made up to 27/04/09; no change of members (5 pages)
20 May 2009	Appointment terminated director paul malins (1 page)
20 May 2009	Location of register of members (1 page)
20 May 2009	Registered office changed on 20/05/2009 from endeavour house crow arch lane ringwood hampshire BH24 1PN (1 page)
24 April 2009	Director appointed paul jeffery copeland (2 pages)
24 April 2009	Appointment terminated secretary henry flint (1 page)
24 April 2009	Director appointed stephen michael tough (2 pages)
24 April 2009	Appointment terminated director andrew mcnaughton (1 page)
24 April 2009	Appointment terminated secretary francis mccormack (1 page)
24 April 2009	Appointment terminated director michael peasland (1 page)
24 April 2009	Secretary appointed philip hugh morris (1 page)
6 January 2009	Appointment terminated director peter andrews (1 page)
24 December 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
10 November 2008	Location of register of members (1 page)
8 October 2008	Secretary appointed henry lawrence flint (1 page)
3 October 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
29 September 2008	Registered office changed on 29/09/2008 from fourth floor 130 wilton road london SW1V 1LQ (1 page)
20 August 2008	Appointment terminated director sean masterson (1 page)
15 May 2008	Location of register of members (1 page)
15 May 2008	Return made up to 27/04/08; full list of members (5 pages)
15 May 2008	Location of debenture register (1 page)
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	Director appointed michael john peasland (8 pages)
16 April 2008	Section 394 (1 page)
16 April 2008	Appointment terminated secretary henry flint (1 page)
16 April 2008	Registered office changed on 16/04/2008 from endeavour house, crow arch lane ringwood hampshire BH24 1PN (1 page)
14 January 2008	Full accounts made up to 30 September 2007 (17 pages)
21 December 2007	Director resigned (1 page)
27 July 2007	New director appointed (2 pages)
22 May 2007	Return made up to 27/04/07; full list of members (3 pages)
25 April 2007	Full accounts made up to 30 September 2006 (18 pages)
16 April 2007	Accounting reference date extended from 31/07/06 to 30/09/06 (1 page)
10 November 2006	New director appointed (2 pages)
13 October 2006	Director resigned (1 page)
14 July 2006	Location of register of members (1 page)
14 July 2006	Location of debenture register (1 page)
14 July 2006	Return made up to 08/07/06; full list of members (3 pages)
14 July 2006	Registered office changed on 14/07/06 from: endeavor house crow arch lane ringwood hampshire BH24 1PN (1 page)
28 October 2005	New director appointed (1 page)
22 September 2005	Particulars of mortgage/charge (3 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	Registered office changed on 09/08/05 from: 11 the avenue southampton hampshire SO17 1XF (1 page)
9 August 2005	Ad 14/07/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 August 2005	New director appointed (3 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	New secretary appointed (3 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	Secretary resigned (1 page)
9 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 July 2005	Company name changed avenue shelfco 11 LIMITED\certificate issued on 15/07/05 (2 pages)
8 July 2005	Incorporation (15 pages)