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DEAN & DYBALL ESTATES LIMITED

Learn more about DEAN & DYBALL ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD

DEAN & DYBALL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00551522
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.07.02
dissolution date: 2011.11.24
last member list: 2010.04.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property
  • 7011 - Development & sell real estate
Company DEAN & DYBALL ESTATES LIMITED was a Private Limited Company, registration number 00551522, established in United Kingdom on the 2. July 1955. The company was dissolved. The company was in business for 61 years and 5 months. The company used to be located at TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD. Business of the company DEAN & DYBALL ESTATES LIMITED by SIC and NACE code were "7020 - Letting of own property", "7011 - Development & sell real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.11.24. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.04.11. The total number of directors was so far 14. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.11.24
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/2011 FROM, ENDEAVOUR HOUSE CROW ARCH LANE, RINGWOOD, HAMPSHIRE, BH24 1PN
Form type: AD01
Date: 2011.04.15
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.04.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.04.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.03.29
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAWFORD
Form type: TM01
Date: 2011.03.23
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APPOINTMENT TERMINATED, DIRECTOR GUY HARDACRE
Form type: TM01
Date: 2010.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.01
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SECRETARY APPOINTED MRS EMMA CAMPBELL
Form type: AP03
Date: 2010.10.22
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APPOINTMENT TERMINATED, SECRETARY PHILIP MORRIS
Form type: TM02
Date: 2010.10.22
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.20
Form type: LATEST SOC
Document description: 20/04/10 STATEMENT OF CAPITAL;GBP 39000
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HUGH MORRIS / 11/04/2010
Form type: CH03
Date: 2010.04.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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DIRECTOR APPOINTED MARK RICHARD JOHNSON
Form type: 288a
Date: 2009.04.22
£2.95
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APPOINTMENT TERMINATED SECRETARY HENRY FLINT
Form type: 288b
Date: 2009.04.08
£2.95
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APPOINTMENT TERMINATED SECRETARY FRANCIS MCCORMACK
Form type: 288b
Date: 2009.04.08
£2.95
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SECRETARY APPOINTED PHILIP HUGH MORRIS
Form type: 288a
Date: 2009.04.08
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APPOINTMENT TERMINATED DIRECTOR ANDREW MCNAUGHTON
Form type: 288b
Date: 2009.04.08
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APPOINTMENT TERMINATED DIRECTOR HENRY FLINT
Form type: 288b
Date: 2009.04.08
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APPOINTMENT TERMINATED DIRECTOR MICHAEL PEASLAND
Form type: 288b
Date: 2009.04.08
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DIRECTOR APPOINTED ANDREW CRAWFORD
Form type: 288a
Date: 2009.04.08
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DIRECTOR APPOINTED PAUL WILLIAM GOLDSMITH
Form type: 288a
Date: 2009.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.12.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.13
£2.95
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CURREXT FROM 30/09/2008 TO 31/12/2008
Form type: 225
Date: 2008.09.29
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REGISTERED OFFICE CHANGED ON 29/09/2008 FROM, FOURTH FLOOR 130 WILTON ROAD, LONDON, SW1V 1LQ
Form type: 287
Date: 2008.09.29
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SECRETARY APPOINTED HENRY LAWRENCE FLINT
Form type: 288a
Date: 2008.09.29
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER MEDHURST
Form type: 288b
Date: 2008.05.08
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SECTION 394
Form type: MISC
Date: 2008.04.16
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REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, ENDEAVOUR HOUSE, CROW ARCH LANE, RINGWOOD, HAMPSHIRE, BH24 1PN
Form type: 287
Date: 2008.04.16
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SECRETARY APPOINTED FRANCIS DECLAN FINBAR TEMPANY MCCORMACK
Form type: 288a
Date: 2008.04.16
£2.95
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DIRECTOR APPOINTED MICHAEL JOHN PEASLAND
Form type: 288a
Date: 2008.04.16
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DIRECTOR APPOINTED ANDREW JAMES MCNAUGHTON
Form type: 288a
Date: 2008.04.16
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APPOINTMENT TERMINATED SECRETARY HENRY FLINT
Form type: 288b
Date: 2008.04.16
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APPOINTMENT TERMINATED DIRECTOR ADRIAN DYBALL
Form type: 288b
Date: 2008.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.09
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.12
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.02
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
Child documents:
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.09
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.02.23

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Company directors and board members:

EMMA CAMPBELL (dissolve)
Secretary, 2010.10.15 - 2011.11.24
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
PAUL WILLIAM GOLDSMITH (dissolve)
Director, 2009.03.31 - 2011.11.24
102 FAWNBRAKE AVENUE HERNE HILL , LONDON
SE24 0BZ
MARK RICHARD JOHNSON (dissolve)
Director, 2009.03.31 - 2011.11.24
22 WATSON AVENUE , MANSFIELD
NG18 2BS, NOTTINGHAMSHIRE
BRYAN MARK TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 2003.08.01 - 2011.11.24
SOUTHLANDS 18 BONACCORD ROAD , SWANAGE
BH19 2DT, DORSET
HENRY LAWRENCE FLINT (dissolve)
Secretary, DIRECTOR, 2008.09.24 - 2009.03.31
ORCHARD END HOUSE ORCHARD END BULFORD , SALISBURY
SP4 9EA, WILTSHIRE
HENRY LAWRENCE FLINT (dissolve)
Secretary, FINANCE DIRECTOR, 2001.10.05 - 2008.03.18
ORCHARD END HOUSE ORCHARD END BULFORD , SALISBURY
SP4 9EA, WILTSHIRE
KENNETH MACINTOSH (dissolve)
Secretary, 1992.05.09 - 2001.10.05
WOODPECKER COTTAGE KEYSWORTH , WAREHAM
BH20 7BH, DORSET
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK (dissolve)
Secretary, 2008.03.18 - 2009.03.31
COB COTTAGE SHORE ROAD , BOSHAM
PO18 8HZ, WEST SUSSEX
PHILIP HUGH MORRIS (dissolve)
Secretary, 2009.03.31 - 2010.10.15
86 STATION ROAD , REDHILL
RH1 1PQ, SURREY
KENNETH WILLIAM BARKER (dissolve)
Director, COMPANY DIRECTOR, 1998.05.11 - 2003.01.10
MILLMEAD COTTAGE WEST STREET WINTERBOURNE STICKLAND , BLANDFORD
DT11 0NT, DORSET
ANDREW CRAWFORD (dissolve)
Director, 2009.03.31 - 2011.03.22
HAWKSWOOD 28 BRANKSOME HILL ROAD , BOURNEMOUTH
BH4 9LD, DORSET
ADRIAN STUART BRENNAN DYBALL (dissolve)
Director, COMPANY DIRECTOR, 1998.05.11 - 2008.03.18
4 CORNWALL ROAD , TWICKENHAM
TW1 3LS, LONDON
PETER BRENNAN DYBALL (dissolve)
Director, 1992.05.09 - 1999.05.13
WEST PARK FARM COLEHILL , LYTCHETT MATRAVERS
BH16 6BS, DORSET
HENRY LAWRENCE FLINT (dissolve)
Director, FINANCE DIRECTOR, 2001.10.05 - 2009.03.31
ORCHARD END HOUSE ORCHARD END BULFORD , SALISBURY
SP4 9EA, WILTSHIRE
GUY PITT HARDACRE (dissolve)
Director, COMPANY DIRECTOR, 2003.01.10 - 2010.12.17
1 FOREST MEADOWS HYTHE , SOUTHAMPTON
SO45 3RH
MARTIN BEVERLEY BODENHAM HIRST (dissolve)
Director, 1992.05.09 - 2003.01.10
TREVIEW WINDFIELD DRIVE WINCHESTER HILL , ROMSEY
SO41 0RA, HAMPSHIRE
KENNETH MACINTOSH (dissolve)
Director, COMPANY DIRECTOR, 1996.01.01 - 2001.10.05
WOODPECKER COTTAGE KEYSWORTH , WAREHAM
BH20 7BH, DORSET
ANDREW JAMES MCNAUGHTON (dissolve)
Director, CIVIL ENGINEER, 2008.03.18 - 2009.03.31
8 SPARROW WAY , BURGESS HILL
RH15 9UL, WEST SUSSEX
ALEXANDER CLYDE MEDHURST (dissolve)
Director, 2007.04.27 - 2008.04.28
ORCHARDS 39 ST PAUL'S ROAD , CHICHESTER
PO19 3BJ, WEST SUSSEX
MICHAEL JOHN PEASLAND (dissolve)
Director, 2008.03.18 - 2009.03.31
48 BATHGATE ROAD WIMBLEDON , LONDON
SW19 5PJ

Companies near to DEAN & DYBALL ESTATES ltd.

Information about the Private Limited Company DEAN & DYBALL ESTATES 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: 2016.05.16. Reload the data