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LEE BARRETT DYAD LIMITED

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

Company details

1ST FLOOR, ASHDOWN HOUSE, 125 HIGH STREET, CRAWLEY, WEST SUSSEX RH101DQ

LEE BARRETT DYAD LIMITED on the map

Company type: Private Limited Company
Company number: 00429620
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.02.14
last member list: 1991.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.08.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE OVER BOOK DEBTS - Outstanding on 1983.06.06
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.10.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.12.08
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.09.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.10
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 1996.01.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/11/93 FROM:, 360/4, CITY ROAD,, LONDON EC1V 2PY
Form type: 287
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LEE BARRETT DYAD & CO. LIMITED, CERTIFICATE ISSUED ON 16/07/92
Form type: CERTNM
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LEE,BARRETT & CO. LIMITED, CERTIFICATE ISSUED ON 29/05/92
Form type: CERTNM
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.02

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Company directors and board members:

TERENCE JOHNSTON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.01
7 TENBY DRIVE SUNNINGHILL , ASCOT
SL5 0AF, BERKSHIRE
ROBIN GOODWYN LEE (dissolve)
Director, REPRESENTATIVE, 1991.10.31
LITTLE GUILDOWN HOUSE GUILDOWN ROAD , GUILDFORD
GU2 5EW, SURREY
EDWARD ROY NORRIS (dissolve)
Secretary, 1991.10.31 - 1992.04.30
17 ABBOT ROAD , GUILDFORD
GU1 3TA, SURREY
NICHOLAS RICHARD HOULTON (dissolve)
Director, MARKETING DIRECTOR, 1992.05.01 - 1993.10.01
64 AMITY ROAD , READING
RG1 3LL, BERKSHIRE
EDWARD ROY NORRIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.31 - 1992.04.30
17 ABBOT ROAD , GUILDFORD
GU1 3TA, SURREY

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Information about the Private Limited Company LEE BARRETT DYAD 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: 2016.05.03. Reload the data