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K.E.& T.R.DYSON LIMITED

Learn more about K.E.& T.R.DYSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOWARD HOUSE, 121-123 NORTON WAY SOUTH, LETCHWORTH, HERTFORDSHIRE, SG6 1NZ

K.E.& T.R.DYSON LIMITED on the map

Company type: Private Limited Company
Company number: 00358644
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.01.06
last member list: 1993.08.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1995.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.08.10
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1984.05.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.04.17
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.01.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1996.01.30
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.01.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.01.16
£2.95
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DELIVERY EXT'D 3 MTH 31/01/95
Form type: 244
Date: 1995.11.28
£2.95
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RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/11/93 FROM:, 2,DUKE STREET, ST JAMES'S, LONDON, SW1Y 6BJ
Form type: 287
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 240289
Form type: SRES01
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/05/88 FROM:, WOMBECK YARD, BALDOCK, HERTS
Form type: 287
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.01

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Company directors and board members:

MARY ELIZABETH O'NEIL (dissolve)
Secretary, 1993.09.29
54 LYTTON AVENUE , LETCHWORTH
SG6 3HU, HERTFORDSHIRE
RICHARD EDWARD DOUGLAS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.10
PARKWAY DRIVE PO BOX 993 , GRAND CAYMAN
FOREIGN
CAYMAN ISLANDS
IAN AUBERON NIGEL WIGHT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.10
MEMORIAL AVENUE PO BOX 993 , GRAND CAYMAN
FOREIGN
CAYMAN ISLANDS
M & N SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1991.08.10 - 1993.09.29
THE QUADRANT 118 LONDON ROAD , KINGSTON UPON THAMES
KT2 6QJ, SURREY
CHASSEUR INVESTMENTS LIMITED (dissolve)
Director, CORPORATE BODY, 1991.08.10 - 1991.10.30
C/O ANSBACHER (MONACO) SAM 4 BOULEVARD DES MOULINS , MONACO MC98000
FOREIGN
DENYS MEADE LAURENCE (dissolve)
Director, SOLICITOR, 1991.08.10 - 1991.10.30
LE GEORGE V 14 AVENUE DE GRANDE BRETAGNE , MONACO
MC 98000
MONACO
IAN FREDERICK LEDGER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.10 - 1991.10.30
CHATEAU DE PLAISANCE 21 BLD DE SUISSE , MONACO MC 98000
FOREIGN

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Information about the Private Limited Company K.E.& T.R.DYSON 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: 2016.04.28. Reload the data