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MOISE DREYFUSS LIMITED

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

Company details

2 FOUBERT'S PLACE, REGENT STREET, LONDON, W1F 7PA

MOISE DREYFUSS LIMITED on the map

Company type: Private Limited Company
Company number: 00492595
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.12
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, SECRETARY GARY WILLIAMS
Form type: TM02
Date: 2015.06.04
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SECRETARY APPOINTED MR DAVID JOHN RUTHERFORD
Form type: AP03
Date: 2015.06.04
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.19
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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REGISTERED OFFICE CHANGED ON 25/03/2013 FROM, 2ND FLOOR, 84/86 REGENT STREET, LONDON, W1B 5RR
Form type: AD01
Date: 2013.03.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.22
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK DREYFUSS / 01/01/2011
Form type: CH01
Date: 2011.07.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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SECRETARY APPOINTED MR GARY SCOTT WILLIAMS
Form type: AP03
Date: 2010.07.01
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APPOINTMENT TERMINATED, DIRECTOR PAUL FOORD
Form type: TM01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK DREYFUSS / 30/06/2010
Form type: CH01
Date: 2010.07.01
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APPOINTMENT TERMINATED, SECRETARY PAUL FOORD
Form type: TM02
Date: 2010.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
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DIRECTOR APPOINTED MR PAUL JAMES FOORD
Form type: AP01
Date: 2010.04.01
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SECRETARY APPOINTED MR PAUL JAMES FOORD
Form type: AP03
Date: 2010.04.01
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APPOINTMENT TERMINATED, SECRETARY BETTINA DEVEREUX
Form type: TM02
Date: 2010.04.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DREYFUSS / 19/09/2008
Form type: 288c
Date: 2008.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.27
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.27
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.19
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
Child documents:
Document type: ANNOTATION
Date: 2001.11.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/11/01
Document type: ANNOTATION
Date: 2001.11.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/00 FROM:, 6-10 KIRBY ST, LONDON EC1N 8LH
Form type: 287
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28

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Company directors and board members:

DAVID JOHN RUTHERFORD (current)
Secretary, 2015.05.01
2 FOUBERT'S PLACE REGENT STREET , LONDON
W1F 7PA
ROBERT MARK DREYFUSS (current)
Director, 1996.10.18
2 FOUBERT'S PLACE REGENT STREET , LONDON
W1F 7PA
KEITH PAUL BEARD (resigned)
Secretary, 2001.10.30 - 2003.10.17
FOUR GABLES MAIN STREET , GRENDON UNDERWOOD
HP18 0SL, BUCKINGHAMSHIRE
JOHN CONWAY DAUGHTRY (resigned)
Secretary, 1993.11.01 - 2000.09.26
21 WOODSIDE AVENUE CHESHAM BOIS , AMERSHAM
HP6 6BG, BUCKINGHAMSHIRE
BETTINA IRENE DEVEREUX (resigned)
Secretary, FINANCE DIRECTOR, 2007.06.01 - 2009.12.01
HILLTOP HOUSE NORTHFIELD , OVERTON
RG25 3JY, HAMPSHIRE
PAUL JAMES FOORD (resigned)
Secretary, 2009.12.01 - 2010.05.13
2ND FLOOR 84/86 REGENT STREET , LONDON
W1B 5RR
FRANK EDWARD SHARP (resigned)
Secretary, 1991.10.30 - 1993.11.01
16 ASHBURNHAM GARDENS , UPMINSTER
RM14 1XA, ESSEX
MICHAEL EDWARD TONKISS (resigned)
Secretary, FIN CONTROLLER, 2000.09.26 - 2001.10.30
37 BENSON QUAY , LONDON
E1W 3TR
GARY SCOTT WILLIAMS (resigned)
Secretary, ACCOUNTANT, 2003.10.17 - 2007.05.31
MAES NEUADD MANORDEILO , LLANDEILO
SA19 7BL, CARMARTHENSHIRE
GARY SCOTT WILLIAMS (resigned)
Secretary, 2010.06.28 - 2015.04.30
2 FOUBERT'S PLACE REGENT STREET , LONDON
W1F 7PA
KEITH EDWARD ANGLISS (resigned)
Director, 1991.10.30 - 1998.06.30
122 PARKWAY , LONDON
SW20 9HG
EDWARD ANDREW DREYFUSS (resigned)
Director, 1991.10.30 - 1996.01.05
9 QUEENSMEAD , LONDON
NW8 6RE
PAUL JAMES FOORD (resigned)
Director, ACCOUNTANT, 2009.12.01 - 2010.05.13
2ND FLOOR 84/86 REGENT STREET , LONDON
W1B 5RR

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Information about the Private Limited Company MOISE DREYFUSS 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: 2016.05.12. Reload the data