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FRANK DYKE & CO LIMITED

Learn more about FRANK DYKE & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RECOVERY HOUSE 15-17 ROEBECK ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3TU

FRANK DYKE & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00394281
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.03.28
dissolution date: 2015.01.16
last member list: 2012.07.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46760 - Wholesale of other intermediate products
Company FRANK DYKE & CO LIMITED was a Private Limited Company, registration number 00394281, established in United Kingdom on the 28. March 1945. The company was dissolved. The company was in business for 71 years and 8 months. The company used to be located at RECOVERY HOUSE 15-17 ROEBECK ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3TU. Business of the company FRANK DYKE & CO LIMITED by SIC and NACE code was "46760 - Wholesale of other intermediate products". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.01.16. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2012.07.09. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.01.16
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.10.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2014
Form type: 4.68
Date: 2014.03.11
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REGISTERED OFFICE CHANGED ON 22/02/2013 FROM, 20 DORNEY GROVE, WEYBRIDGE, SURREY, KT13 8NE, ENGLAND
Form type: AD01
Date: 2013.02.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.02.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.02.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.02.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL REEVE JACQUES / 13/02/2013
Form type: CH01
Date: 2013.02.13
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REGISTERED OFFICE CHANGED ON 11/02/2013 FROM, 1-7 ERNEST AVENUE, WEST NORWOOD, LONDON, SE27 0DG
Form type: AD01
Date: 2013.02.11
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PREVSHO FROM 05/04/2013 TO 31/12/2012
Form type: AA01
Date: 2013.02.11
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.09
Form type: LATEST SOC
Document description: 09/07/12 STATEMENT OF CAPITAL;GBP 47110
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.18
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL REEVE JACQUES / 21/12/2010
Form type: CH01
Date: 2011.07.11
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REEVE JACQUES / 09/07/2010
Form type: CH01
Date: 2010.07.22
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.14
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.08.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2006.07.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.09
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
Child documents:
Document type: ANNOTATION
Date: 2005.08.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
Child documents:
Document type: ANNOTATION
Date: 2004.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
Child documents:
Document type: ANNOTATION
Date: 2002.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.25
£2.95
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RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/09/93
Form type: 363(287)
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1991.07.30

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Company directors and board members:

PHILLIP GEOFFREY PYEFINCH (dissolve)
Secretary, GUNSMITH, 2006.05.19 - 2015.01.16
42 BEACONSFIELD ROAD MOTTINGHAM , LONDON
SE9 4DP
MICHAEL REEVE JACQUES (dissolve)
Director, 1991.07.11 - 2015.01.16
20 DORNEY GROVE , WEYBRIDGE
KT13 8NE, SURREY
ENGLAND
MICHAEL REEVE JACQUES (dissolve)
Secretary, 1991.11.22 - 2006.05.18
14 QUEENS COURT ELLESMERE ROAD , WEYBRIDGE
KT13 0HX, SURREY
STANLEY PETER MARTIN (dissolve)
Secretary, 1991.07.11 - 1991.11.22
9 HILLCREST ROAD , LOUGHTON
IG10 4QH, ESSEX
ALAN DAVID CHAMBERS (dissolve)
Director, 1991.07.11 - 1995.08.15
3 LUCASTES AVENUE , HAYWARDS HEATH
RH16 1JE, WEST SUSSEX
PERCY ROBERT REEVE (dissolve)
Director, 1991.07.11 - 2005.03.05
1 DEVON COURT LINKS ROAD , WEST ACTON
W3 0EH, LONDON

Companies near to FRANK DYKE & CO ltd.

Information about the Private Limited Company FRANK DYKE & CO 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: 2016.04.30. Reload the data