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MICHAEL DYER ASSOCIATES LIMITED

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

Company details

CALVERLEY HOUSE, 55 CALVERLEY ROAD, TUNBRIDGE WELLS, KENT, TN1 2TU

MICHAEL DYER ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 00869572
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.01.24
dissolution date: 2016.02.18
last member list: 2013.11.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74209 - Photographic activities not elsewhere classified
Company MICHAEL DYER ASSOCIATES LIMITED was a Private Limited Company, registration number 00869572, established in United Kingdom on the 24. January 1966. The company was dissolved. The company was in business for 50 years and 10 months. The company used to be located at CALVERLEY HOUSE, 55 CALVERLEY ROAD, TUNBRIDGE WELLS, KENT, TN1 2TU. Business of the company MICHAEL DYER ASSOCIATES LIMITED by SIC and NACE code was "74209 - Photographic activities not elsewhere classified". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2016.02.18. The latest accounts are filed up to 2013.06.30. The latest annual return was filed up to 2013.11.20. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2013.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.20
documents available: 1

Mortgages:

LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1981.05.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.02.18
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.11.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2015
Form type: 4.68
Date: 2015.06.15
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REGISTERED OFFICE CHANGED ON 19/05/2014 FROM, 81A ENDELL STREET, LONDON, WC2H 9DX
Form type: AD01
Date: 2014.05.19
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.05.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.05.15
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.05.15
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.27
Form type: LATEST SOC
Document description: 27/11/13 STATEMENT OF CAPITAL;GBP 200
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.04
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20/11/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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20/11/11 FULL LIST
Form type: AR01
Date: 2012.02.22
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.24
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20/11/10 FULL LIST
Form type: AR01
Date: 2011.02.16
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK PRYOR
Form type: TM01
Date: 2010.07.21
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DIRECTOR APPOINTED MR ROY WILLIAM JOSEPH BASS
Form type: AP01
Date: 2010.02.04
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DIRECTOR APPOINTED MR BRIAN JOSEPH VOCE
Form type: AP01
Date: 2010.02.04
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN HUCKSTEP
Form type: AP01
Date: 2010.02.04
£2.95
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DIRECTOR APPOINTED MR LEE THOMAS KERSHAW
Form type: AP01
Date: 2010.02.04
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
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20/11/09 FULL LIST
Form type: AR01
Date: 2010.01.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER VALLIS / 02/01/2010
Form type: CH01
Date: 2010.01.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK RICHARD PRYOR / 02/01/2010
Form type: CH01
Date: 2010.01.02
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SHARE AGREEMENT OTC
Form type: SA
Date: 2009.09.28
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AD 11/09/09, GBP SI [email protected]=100, GBP IC 100/200
Form type: 88(2)
Date: 2009.09.28
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ALTER ARTICLES 11/09/2009
Form type: RES01
Date: 2009.09.16
£2.95
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GBP NC 100/1000, 11/09/2009
Form type: RES04
Date: 2009.09.16
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NC INC ALREADY ADJUSTED 11/09/09
Form type: 123
Date: 2009.09.16
Child documents:
Document type: ANNOTATION
Date: 2009.09.16
Form type: RES01
Document description: ADOPT ARTICLES 11/09/2009
Document type: ANNOTATION
Date: 2009.09.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2009.09.16
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APPOINTMENT TERMINATED DIRECTOR MICHAEL DYER
Form type: 288b
Date: 2009.09.16
£2.95
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DIRECTOR APPOINTED STEPHEN PETER VALLIS
Form type: 288a
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.03
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.18
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
Child documents:
Document type: ANNOTATION
Date: 2005.12.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/12/05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.26
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.21
£2.95
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RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.20

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Company directors and board members:

FREDERICK RICHARD PRYOR (dissolve)
Secretary, 1997.12.01 - 2016.02.18
56 ALBANY PARK ROAD , KINGSTON UPON THAMES
KT2 5SU, SURREY
ROY WILLIAM JOSEPH BASS (dissolve)
Director, PHOTOGRAPHIC PRINTER, 2010.01.28 - 2016.02.18
CALVERLEY HOUSE 55 CALVERLEY ROAD , TUNBRIDGE WELLS
TN1 2TU, KENT
DAVID JOHN HUCKSTEP (dissolve)
Director, PHOTOGRAPHIC PRINTER, 2010.01.28 - 2016.02.18
CALVERLEY HOUSE 55 CALVERLEY ROAD , TUNBRIDGE WELLS
TN1 2TU, KENT
LEE THOMAS KERSHAW (dissolve)
Director, PHOTOGRAPHIC TECHNICIAN, 2010.01.28 - 2016.02.18
CALVERLEY HOUSE 55 CALVERLEY ROAD , TUNBRIDGE WELLS
TN1 2TU, KENT
STEPHEN PETER VALLIS (dissolve)
Director, 2009.09.11 - 2016.02.18
4 ASH TREE CLOSE , HEATHFIELD
TN21 8BF, EAST SUSSEX
BRIAN JOSEPH VOCE (dissolve)
Director, COMPUTER RETOUCHER, 2010.01.20 - 2016.02.18
CALVERLEY HOUSE 55 CALVERLEY ROAD , TUNBRIDGE WELLS
TN1 2TU, KENT
JILLIAN DAPHNE COURT (dissolve)
Secretary, 1991.11.28 - 1997.11.30
13 SOUTHGATE STREET , BURY ST EDMUNDS
IP33 2AF, SUFFOLK
MICHAEL JOHN DYER (dissolve)
Director, PHOTOGRAPHER, 1991.11.28 - 2009.09.11
9 ULLSWATER CRESCENT , LONDON
SW15 3RG
FREDERICK RICHARD PRYOR (dissolve)
Director, PHOTOGRAPHER, 1991.11.28 - 2010.07.20
56 ALBANY PARK ROAD , KINGSTON UPON THAMES
KT2 5SU, SURREY

Companies near to MICHAEL DYER ASSOCIATES ltd.

Information about the Private Limited Company MICHAEL DYER ASSOCIATES 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: 2016.06.10. Reload the data