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J.E.DYSON & SON LIMITED

Learn more about J.E.DYSON & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O PRICEWATERHOUSECOOPERS, 9 BOND STREET, LEEDS, WEST YORKSHIRE, LS1 2SN

J.E.DYSON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00279629
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.09.14
last member list: 1994.10.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1994.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.10.07
documents available: 1

Mortgages:

LLOYDS BANK LTD
RESOLUTION OF SHAREHOLDERS CONFIRMING & NOTIFYING A CHARGE DATED 5 AUG 43 PARTICULARS OF WHICH WERE FILED WITH THE REGISTRAR OF COYS ON THE 23 AUG 1943. - Outstanding on 1948.02.03
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.03.13 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.09.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.11
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.06.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.07
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REGISTERED OFFICE CHANGED ON 23/07/01 FROM:, C/O BAKER TILLY, CARLTON HOUSE, SCHOOL STREET, BRADFORD BD1 4NS
Form type: 287
Date: 2001.07.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.04
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.08.20
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.08.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.08.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.06.04
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.06.04
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.04.10
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1996.04.10
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REGISTERED OFFICE CHANGED ON 17/01/96 FROM:, SNAYGILL INDUSTRIAL EST, KEIGHLEY ROAD, SKIPTON, NORTH YORKSHIRE, BD23 2QR
Form type: 287
Date: 1996.01.17
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.01.08
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RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
Child documents:
Document type: ANNOTATION
Date: 1995.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 260689
Form type: SRES01
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 020389
Form type: SRES07
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 020389
Form type: SRES01
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.13

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Company directors and board members:

PAMELA PRIEST (dissolve)
Secretary, 1991.10.17
31 FYFE GROVE BAILDON , SHIPLEY
BD17 6DN, WEST YORKSHIRE
STEPHEN LINGLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.17
WEST VIEW HOUSE CHURCH STREET , EAST MARKHAM
NG22 0SA, NOTTINGHAMSHIRE
DAVID JOHN PRIEST (dissolve)
Director, COMPANY DIRECTOR, 1991.10.17
31 FYFE GROVE BAILDON , SHIPLEY
BD17 6DN, WEST YORKSHIRE
PAMELA PRIEST (dissolve)
Director, COMPANY SECRETARY, 1991.10.17
31 FYFE GROVE BAILDON , SHIPLEY
BD17 6DN, WEST YORKSHIRE
RONALD ALBERT WILLIAMS (dissolve)
Director, HOME SALES IMPROVEMENT DIRECTO, 1991.10.17
TEMPLAR COTTAGE BECKFOOT LANE , BINGLEY
BD16 1AR, WEST YORKSHIRE

Companies near to J.E.DYSON & SON ltd.

Information about the Private Limited Company J.E.DYSON & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data