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DR.BERNARD DYER & PARTNERS(1948)LIMITED

Learn more about DR.BERNARD DYER & PARTNERS(1948)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

318 WORPLE ROAD, LONDON, SW20 8QU

DR.BERNARD DYER & PARTNERS(1948)LIMITED on the map

Company type: Private Limited Company
Company number: 00462824
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.12.29
dissolution date: 2003.01.14
last member list: 2001.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7310 - R & D on nat sciences & engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.03
documents available: 1

Mortgages:

LONDON HOUSE INVESTMENTS PROPERTIES LIMITED
DEED - Outstanding on 1992.02.27
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.06.09
THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND
DEBENTURE - Outstanding on 1996.11.18
THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1996.11.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.01.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.09.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/02/00
Form type: 363(287)
Date: 2000.02.01
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2000.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.08.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 03/05/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.06.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.06.06
£2.95
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ADOPT MEM AND ARTS 31/05/95
Form type: SRES01
Date: 1995.06.06
£2.95
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REDEMPTION OF SHARES 31/05/95
Form type: SRES16
Date: 1995.06.06
£2.95
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RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/02/92 FROM:, PEEK HOUSE, 20 EASTCHEAP, LONDON EC3M 1EL
Form type: 287
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/81
Form type: AA
Date: 1987.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.03

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Company directors and board members:

PHYLLIS MARIANNE CHAMPION (dissolve)
Secretary, CHEMIST, 2000.01.01 - 2003.01.14
185 SOUTH PARK ROAD , LONDON
SW19 8RX
DUNCAN KENELM ARTHUR (dissolve)
Director, PUBLIC ANALYST, 1995.06.07 - 2003.01.14
92 NEW ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 3EP, HERTFORDSHIRE
GILLES GERARD MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1998.08.07 - 2003.01.14
41 RUE LABOURER , NANTES
FOREIGN, 44000
FRANCE
JOHN FRANCES SALTER (dissolve)
Director, PUBLIC ANALYST, 1995.05.31 - 2003.01.14
STILEHOUSE 35 BELMONT ROAD , MAIDENHEAD
SL6 6JL, BERKSHIRE
JOHN ANTHONY POTTER (dissolve)
Secretary, 1992.05.03 - 1998.05.31
1 BROCKENHURST ROAD , CROYDON
CR0 7DR, SURREY
MARK SALTER (dissolve)
Secretary, 1998.05.31 - 1998.08.07
GARDEN FLAT 17 HAMPSTEAD HILL GARDENS , LONDON
NW3 2PH
PHILIP SYDNEY HALL (dissolve)
Director, PUBLIC ANALYST, 1992.05.03 - 1998.05.31
LINDEN YESTER ROAD , CHISLEHURST
BR7 5LT, KENT
JACK HUBERT HAMENCE (dissolve)
Director, PUBLIC ANALYST, 1992.05.03 - 1995.05.31
43 WESTLAND DRIVE HAYES , BROMLEY
BR2 7HE, KENT
WILLIAM POPE (dissolve)
Director, SCIENTIST, 1995.06.27 - 1998.08.07
HOME FARM COTTAGE MAIN STREET WOODEND , TOWCESTER
NN12 8RX, NORTHAMPTONSHIRE
JOHN ANTHONY POTTER (dissolve)
Director, PUBLIC ANALYST, 1992.05.03 - 1998.05.31
1 BROCKENHURST ROAD , CROYDON
CR0 7DR, SURREY

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Information about the Private Limited Company DR.BERNARD DYER & PARTNERS(1948)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: 2016.05.06. Reload the data