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H.DYASON & SON(WINDSOR)LIMITED

Learn more about H.DYASON & SON(WINDSOR)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 WEST STREET, FARNHAM, SURREY, GU9 7DX

H.DYASON & SON(WINDSOR)LIMITED on the map

Company type: Private Limited Company
Company number: 00499222
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.09.06
dissolution date: 1997.09.16
last member list: 1994.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5530 - Restaurants
Company H.DYASON & SON(WINDSOR)LIMITED was a Private Limited Company, registration number 00499222, established in United Kingdom on the 6. September 1951. The company was dissolved. The company was in business for 65 years and 3 months. The company used to be located at 50 WEST STREET, FARNHAM, SURREY, GU9 7DX. Business of the company H.DYASON & SON(WINDSOR)LIMITED by SIC and NACE code was "5530 - Restaurants". There are 39 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1997.09.16. The latest accounts are filed up to 1995.01.31. The latest annual return was filed up to 1995.11.02. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

overdue: NO
last made update: 1995.11.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1954.10.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.12.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.28
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.05.05

List of company documents:

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Find out more information about H.DYASON & SON(WINDSOR)LIMITED. Our website makes it possible to view other available documents related to H.DYASON & SON(WINDSOR)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.09.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.22
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)
RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/92; CHANGE OF MEMBERS
Form type: 363x
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/02/92 FROM:, 50 SOUTH STREET, FARNHAM, SURREY, GU9 7RN
Form type: 287
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/04/88 FROM:, 50 SOUTH STREET, FARNHAM, SURREY, GU9 7RN
Form type: 287
Date: 1988.04.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/03/88 FROM:, 185 DEDSWORTH ROAD, WINDSOR, BERKS
Form type: 287
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/81; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/84; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/82; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/83; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.30

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Company directors and board members:

DOREEN DYASON (dissolve)
Secretary, 1992.11.02 - 1997.09.16
3 WINCEBY CLOSE , BEXHILL ON SEA
TN39 3EF, EAST SUSSEX
PHILIP MALCOLM RONALD DYASON (dissolve)
Director, CATERER, 1992.11.02 - 1997.09.16
4 WARREN CROFT , STORRINGTON
RH20 4BE, WEST SUSSEX
RONALD FRANCIS DYASON (dissolve)
Director, CATERER, 1992.11.02 - 1997.09.16
3 WINCEBY CLOSE , BEXHILL ON SEA
TN39 3EF, EAST SUSSEX

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Information about the Private Limited Company H.DYASON & SON(WINDSOR)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