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DYER SECURITIES LIMITED

Learn more about DYER SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD

DYER SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00320254
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.11.03
dissolution date: 2010.11.25
last member list: 2002.03.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.08.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.09
ANNE W S DYER (LENDER)
CHARGE OVER PORTFOLIO OF SHARES - Outstanding on 2002.09.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.11.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2010
Form type: 4.68
Date: 2010.09.01
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.08.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2010
Form type: 4.68
Date: 2010.06.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2009
Form type: 4.68
Date: 2009.12.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2009
Form type: 4.68
Date: 2009.06.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2008
Form type: 4.68
Date: 2008.11.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2008
Form type: 4.68
Date: 2008.05.29
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REGISTERED OFFICE CHANGED ON 09/01/08 FROM:, 24 BEVIS MARKS, LONDON, EC3A 7NR
Form type: 287
Date: 2008.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.23
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.06.24
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2005.06.09
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REGISTERED OFFICE CHANGED ON 27/05/05 FROM:, KPMG LLP, AQUIS COURT 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE AL3 4RF
Form type: 287
Date: 2005.05.27
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.05.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.05.25
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.05.19
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REGISTERED OFFICE CHANGED ON 09/05/05 FROM:, 1 WATERLOO WAY, LEICESTER, LEICESTERSHIRE LE1 6LP
Form type: 287
Date: 2005.05.09
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.03.16
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.09.21
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.03.24
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.09.11
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2003.05.29
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2003.05.02
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2003.03.20
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2003.03.20
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REGISTERED OFFICE CHANGED ON 25/02/03 FROM:, COXWELL AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV10 9RT
Form type: 287
Date: 2003.02.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
Child documents:
Document type: ANNOTATION
Date: 2002.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/01 FROM:, WATLINGTON ROAD, COWLEY, OXFORD, OX4 5LW
Form type: 287
Date: 2001.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.08
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
Form type: AAMD
Date: 2001.08.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.18
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
Child documents:
Document type: ANNOTATION
Date: 2001.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 26/03/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.06
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.27

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Company directors and board members:

DAVID CHARLES ATKINSON (dissolve)
Secretary, ACCOUNTANT, 2001.05.13 - 2010.11.25
15 RALEGH CRESCENT , WITNEY
OX28 5FD, OXFORDSHIRE
DAVID CHARLES ATKINSON (dissolve)
Director, FINANCIAL DIRECTOR, 2001.01.24 - 2010.11.25
15 RALEGH CRESCENT , WITNEY
OX28 5FD, OXFORDSHIRE
JOHN HAYWARD AVONS (dissolve)
Director, 1992.03.26 - 2010.11.25
GOLDEN VIEW PORLOCK ROAD WOODCOMBE , MINEHEAD
TA24 8RY
ANNE WINIFRED SWINNERTON DYER (dissolve)
Director, 1992.03.26 - 2010.11.25
GARDEN COTTAGE WESTHOPE , CRAVEN ARMS
SY7 9JN, SHROPSHIRE
HARRIET ELIZABETH WALSTON SWINNERTON DYER (dissolve)
Director, 1992.03.26 - 2010.11.25
THE DOWER HOUSE THRIPLOW , ROYSTON
SG8 7RJ, HERTS
DOUGLAS IRVIN GREASLEY (dissolve)
Director, ENGINEER, 2001.08.01 - 2010.11.25
7 SHIBDEN HALL CROFT , HALIFAX
HX3 9XF, WEST YORKSHIRE
RALPH ARTHUR NEWMAN (dissolve)
Director, ACCOUNTANT, 2001.08.01 - 2010.11.25
19 SHIPTON ROAD , WOODSTOCK
OX20 1LW, OXFORDSHIRE
HENRY PETER FRANCIS SWINNERTON-DYER (dissolve)
Director, 1992.03.26 - 2010.11.25
THE DOWER HOUSE THRIPLOW , ROYSTON
SG8 7RJ, HERTFORDSHIRE
JOHN GRAHAM GEORGE WILLIAMS (dissolve)
Director, SOLICITOR PARTNER, 1993.12.09 - 2010.11.25
CLARE OAK CRANLEY ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BS, SURREY
RALPH ARTHUR NEWMAN (dissolve)
Secretary, COMPANY DIRECTOR, 1992.04.01 - 2001.05.13
19 SHIPTON ROAD , WOODSTOCK
OX20 1LW, OXFORDSHIRE
ROBERT ALFRED NOBLE (dissolve)
Secretary, 1992.03.26 - 1992.03.31
68 RACECOURSE ROAD SWINTON , MEXBOROUGH
S64 8DP, SOUTH YORKSHIRE
EDGAR CHARLES (dissolve)
Director, 1992.03.26 - 1997.05.15
THE MANOR NURSING HOME BISHOPS HULL HILL BISHOPS HULL , TAUNTON
TA1 5EB, SOMERSET
RICHARD ALLAN COPLEY (dissolve)
Director, 1992.03.26 - 1998.03.20
2ND FLOOR FLAT 17 PRINCE OF WALES TERRACE RAMSHILL , SCARBOROUGH
YO11 2AL, NORTH YORKSHIRE
JACK HODGE (dissolve)
Director, 1992.03.26 - 1999.03.19
31 GREENACRES ASHELDON ROAD , TORQUAY
TQ1 2QS, DEVON
RALPH ARTHUR NEWMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.01 - 2001.05.22
19 SHIPTON ROAD , WOODSTOCK
OX20 1LW, OXFORDSHIRE
ROBERT ALFRED NOBLE (dissolve)
Director, SECRETARY/DIRECTOR, 1992.03.26 - 1993.12.09
68 RACECOURSE ROAD SWINTON , MEXBOROUGH
S64 8DP, SOUTH YORKSHIRE
ROYSTON CHARLES SITCH (dissolve)
Director, 1992.03.26 - 1998.03.20
71 HEATH LANE BLADON , WOODSTOCK
OX20 1RZ, OXFORDSHIRE

Companies near to DYER SECURITIES ltd.

Information about the Private Limited Company DYER SECURITIES 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: 2016.04.26. Reload the data