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THE DREYFUSS GROUP LIMITED

Learn more about THE DREYFUSS GROUP 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

THE DREYFUSS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00548935
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.09
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46480 - Wholesale of watches and jewellery
  • 26520 - Manufacture of watches and clocks

Previous names:

Accounts:

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

Returns:

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

Mortgages:

RAINBOW PROPERTY PARTNERSHIP LIMITED
PERFORMANCE BOND - Outstanding on 2000.08.11
FLIGHTTROPIC LIMITED
PERFORMANCE BOND - Outstanding on 2003.08.13
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.12.03

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.12.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.12.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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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 221541
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APPOINTMENT TERMINATED, SECRETARY GARY WILLIAMS
Form type: TM02
Date: 2015.06.03
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APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAMS
Form type: TM01
Date: 2015.06.03
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SECRETARY APPOINTED MR DAVID JOHN RUTHERFORD
Form type: AP03
Date: 2015.06.03
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DIRECTOR APPOINTED MR DAVID JOHN RUTHERFORD
Form type: AP01
Date: 2015.06.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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SECRETARY APPOINTED MR GARY SCOTT WILLIAMS
Form type: AP03
Date: 2014.06.30
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DIRECTOR APPOINTED MS MING LAM
Form type: AP01
Date: 2014.04.17
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DIRECTOR APPOINTED MR TEGUH HALIM
Form type: AP01
Date: 2014.04.17
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APPOINTMENT TERMINATED, DIRECTOR SIMON GULLIFORD
Form type: TM01
Date: 2014.04.16
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHEATCROFT
Form type: TM01
Date: 2014.04.16
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APPOINTMENT TERMINATED, DIRECTOR ODETTE DREYFUSS
Form type: TM01
Date: 2014.04.16
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APPOINTMENT TERMINATED, SECRETARY CARON DREYFUSS
Form type: TM02
Date: 2014.04.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID DREYFUSS
Form type: TM01
Date: 2014.04.16
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DIRECTOR APPOINTED MR CHI WAH FONG
Form type: AP01
Date: 2014.04.16
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DIRECTOR APPOINTED MR LI TAO
Form type: AP01
Date: 2014.04.16
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DIRECTOR APPOINTED MS LAI LAM
Form type: AP01
Date: 2014.04.16
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DIRECTOR APPOINTED MR KWOK LUNG HON
Form type: AP01
Date: 2014.04.16
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RESTRICTION ON AUTH CAP SEC 28 REVOKED AND DELETED 19/12/2013
Form type: RES13
Date: 2014.01.16
£2.95
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20/12/13 STATEMENT OF CAPITAL GBP 221541
Form type: SH01
Date: 2014.01.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.05.10
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ALTER ARTICLES 19/04/2013
Form type: RES01
Date: 2013.05.10
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REGISTERED OFFICE CHANGED ON 25/03/2013 FROM, 84-86 REGENT STREET, LONDON, W1B 5RR
Form type: AD01
Date: 2013.03.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK DREYFUSS / 01/01/2012
Form type: CH01
Date: 2012.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA LOUISE CAMPBELL / 01/01/2012
Form type: CH01
Date: 2012.07.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.12.03
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
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24/06/11 STATEMENT OF CAPITAL GBP 184508
Form type: SH06
Date: 2011.06.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.06.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.31
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APPOINTMENT TERMINATED, DIRECTOR BARRY FITZPATRICK
Form type: TM01
Date: 2010.11.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.08.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.07.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.07.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.07.12
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL DREYFUSS / 30/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR APPOINTED MR GARY SCOTT WILLIAMS
Form type: AP01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH QUINN / 30/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY FITZPATRICK / 30/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ODETTE FLORINE DREYFUSS / 30/06/2010
Form type: CH01
Date: 2010.07.01
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2010.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL FOORD
Form type: TM01
Date: 2010.06.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.09
£2.95
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DIRECTOR APPOINTED MR SIMON JAMES GULLIFORD
Form type: AP01
Date: 2010.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BETTINA DEVEREUX
Form type: TM01
Date: 2010.03.19
£2.95
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DIRECTOR APPOINTED MR PAUL JAMES FOORD
Form type: AP01
Date: 2010.03.18
£2.95
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SECRETARY APPOINTED MRS CARON FRANCES DREYFUSS
Form type: AP03
Date: 2010.03.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY BETTINA DEVEREUX
Form type: TM02
Date: 2010.03.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30

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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
VICTORIA LOUISE CAMPBELL (current)
Director, MARKETING DIRECTOR, 1999.11.01
THE COTTAGE UPPER END FULBROOK , BURFORD
OX18 4BX, OXFORDSHIRE
ROBERT MARK DREYFUSS (current)
Director, 1991.10.29
2 FOUBERT'S PLACE REGENT STREET , LONDON
W1F 7PA
CHI WAH FONG (current)
Director, ACCOUNTANT, 2014.04.11
2 FOUBERT'S PLACE REGENT STREET , LONDON
W1F 7PA
TEGUH HALIM (current)
Director, VICE PRESIDENT OF CHINA HAIDAN HOLDINGS LIMITED, 2014.04.11
2 FOUBERT'S PLACE REGENT STREET , LONDON
W1F 7PA
KWOK LUNG HON (current)
Director, BUSINESSMAN, 2014.04.11
2 FOUBERT'S PLACE REGENT STREET , LONDON
W1F 7PA
LAI LAM (current)
Director, CEO ASSISTANT, 2014.04.11
2 FOUBERT'S PLACE REGENT STREET , LONDON
W1F 7PA
MING LAM (current)
Director, CHIEF FINANCIAL OFFICER (OVERSEAS), 2014.04.11
2 FOUBERT'S PLACE REGENT STREET , LONDON
W1F 7PA
ANTHONY JOSEPH QUINN (current)
Director, GROUP OPERATIONS DIRECTOR, 2003.07.28
15 HEATH CLOSE BOXMOOR , HEMEL HEMPSTEAD
HP1 1TU, HERTFORDSHIRE
DAVID JOHN RUTHERFORD (current)
Director, FINANCE DIRECTOR, 2015.05.01
2 FOUBERT'S PLACE REGENT STREET , LONDON
W1F 7PA
LI TAO (current)
Director, BUSINESSMAN, 2014.04.11
2 FOUBERT'S PLACE REGENT STREET , LONDON
W1F 7PA
THOMAS ANTHONY TOPE (current)
Director, SALES DIRECTOR, 2009.05.28
STRETTON HOUSE GAWCOTT ROAD , BUCKINGHAM
MK18 1DS, BUCKINGHAMSHIRE
UK
KEITH PAUL BEARD (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.09.01 - 2003.10.17
FOUR GABLES MAIN STREET , GRENDON UNDERWOOD
HP18 0SL, BUCKINGHAMSHIRE
JOHN CONWAY DAUGHTRY (resigned)
Secretary, 1991.10.29 - 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
CARON FRANCES DREYFUSS (resigned)
Secretary, 2009.12.01 - 2014.04.11
2 FOUBERT'S PLACE REGENT STREET , LONDON
W1F 7PA
MICHAEL EDWARD TONKISS (resigned)
Secretary, FIN CONTROLLER, 2000.09.26 - 2001.09.01
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, 2014.04.11 - 2015.04.30
2 FOUBERT'S PLACE REGENT STREET , LONDON
W1F 7PA
BARRY JOHN ANDRSON (resigned)
Director, OPERATIONS DIRECTOR, 2000.01.31 - 2003.08.31
10 CHAPEL STREET BILDESTON , IPSWICH
IP7 7EP, SUFFOLK
KEITH EDWARD ANGLISS (resigned)
Director, 1991.10.29 - 1998.06.30
122 PARKWAY , LONDON
SW20 9HG
KEITH PAUL BEARD (resigned)
Director, FINANCE DIRECTOR, 2000.01.31 - 2003.10.17
FOUR GABLES MAIN STREET , GRENDON UNDERWOOD
HP18 0SL, BUCKINGHAMSHIRE
BETTINA IRENE DEVEREUX (resigned)
Director, FINANCE DIRECTOR, 2007.06.01 - 2009.12.01
HILLTOP HOUSE NORTHFIELD , OVERTON
RG25 3JY, HAMPSHIRE
DAVID MICHAEL DREYFUSS (resigned)
Director, COMPANY DIRECTOR, 1991.10.29 - 2014.04.11
56 WEST 91ST STREET , NEW YORK
10024
USA
EDWARD ANDREW DREYFUSS (resigned)
Director, 1991.10.29 - 1996.01.05
9 QUEENSMEAD , LONDON
NW8 6RE
ODETTE FLORINE DREYFUSS (resigned)
Director, 1991.10.29 - 2014.04.11
9 QUEENSMEAD , LONDON
NW8 6RE
BARRY FITZPATRICK (resigned)
Director, SALES DIRECTOR, 2003.10.17 - 2010.11.04
APARTMENT 6 THE ECLIPSE 55 MORE LANE , ESHER
KT10 8AP, SURREY
PAUL JAMES FOORD (resigned)
Director, ACCOUNTANT, 2009.12.01 - 2010.05.13
84-86 REGENT STREET LONDON ,
W1B 5RR
SIMON JAMES GULLIFORD (resigned)
Director, MARKETING DIRECTOR, 2010.02.08 - 2014.04.11
2 FOUBERT'S PLACE REGENT STREET , LONDON
W1F 7PA
JOHN ROBERT HALL (resigned)
Director, 1995.04.05 - 1998.09.24
69 RICHINGS WAY RICHINGS PARK , IVER
SL0 9DF, BUCKINGHAMSHIRE
ROGER HOPKINS (resigned)
Director, 1998.01.05 - 2008.07.31
3 MARLOW MILL MILL ROAD , MARLOW
SL7 1QD, BUCKINGHAMSHIRE
WILLIAM ERIC PEACOCK (resigned)
Director, 1998.09.04 - 2002.07.30
34 COPTHORNE ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 4AQ, HERTFORDSHIRE
FRANK EDWARD SHARP (resigned)
Director, 1991.10.29 - 1993.10.25
16 ASHBURNHAM GARDENS , UPMINSTER
RM14 1XA, ESSEX
HUGH JOHN WATCHORN (resigned)
Director, 1998.01.05 - 2000.01.28
14 OAKINGTON ROAD , LONDON
W9 2DH
CHRISTOPHER JOHN WILDIN WHEATCROFT (resigned)
Director, CHARTERED ACCOUNTANT, 1998.09.04 - 2014.04.11
APPLEGATE PISLEY FARM LANE , OCKLEY
RH5 5PD, SURREY

Companies near to THE DREYFUSS GROUP ltd.

Information about the Private Limited Company THE DREYFUSS GROUP 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: 2016.05.15. Reload the data