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PETER DYER LIMITED

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

Company details

ROYD HOUSE, 286 MANNINGHAM LANE, BRADFORD, BD8 7BP

PETER DYER LIMITED on the map

Company type: Private Limited Company
Company number: 01039405
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.21
dissolution date: 2010.02.03
last member list: 2008.09.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5245 - Retail electric h'hold, etc. goods

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.07.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.02.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2009
Form type: 4.68
Date: 2009.11.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.11.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.11.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.10.28
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/2008 FROM, CARLTON HOUSE GRAMMAR SCHOOL STREET, BRADFORD, BD1 4NS
Form type: 287
Date: 2008.10.28
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/2008 FROM, 4 COW PASTURE ROAD, ILKLEY, WEST YORKSHIRE, LS29 8SR
Form type: 287
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
Child documents:
Document type: ANNOTATION
Date: 2004.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.18
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RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
Child documents:
Document type: ANNOTATION
Date: 2000.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/99 FROM:, 38/40 BRADFORD ROAD, SHIPLEY,, WEST YORKS, BD18 3NT
Form type: 287
Date: 1999.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
Child documents:
Document type: ANNOTATION
Date: 1998.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.17
Child documents:
Document type: ANNOTATION
Date: 1997.09.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.10
£2.95
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RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.08
Child documents:
Document type: ANNOTATION
Date: 1996.09.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/09/93
Form type: 363(287)
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
POS 12500 07/06/93
Form type: SRES09
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
£ IC 20000/7500, 05/07/93, £ SR [email protected]=12500
Form type: 169
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.20
£2.95
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ALTER MEM AND ARTS 24/05/93
Form type: SRES01
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 09/09/91
Form type: SRES01
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.18

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Company directors and board members:

AMANDA LOUISE DYER (dissolve)
Secretary, COMPANY SECRETARY, 1993.07.05 - 2010.02.03
74 BIRCHLANDS AVENUE , WILSDEN
BD15 0HB, WEST YORKSHIRE
AMANDA LOUISE DYER (dissolve)
Director, COMPANY SECRETARY, 1991.09.02 - 2010.02.03
74 BIRCHLANDS AVENUE , WILSDEN
BD15 0HB, WEST YORKSHIRE
PAUL SIMON PHILIP DYER (dissolve)
Director, TELEVISION DEALER, 1991.09.02 - 2010.02.03
43 AGIN COURT DRIVE GILSTEAD , BINGLEY
BD16 3J2, WEST YORKSHIRE
PETER CRIGHTON DYER (dissolve)
Director, RADIO AND TELEVISION DEALER, 1991.09.02 - 2010.02.03
2 LADY LANE , BINGLEY
BD16 4AG, WEST YORKSHIRE
BARBARA PATRICIA DYER (dissolve)
Secretary, 1991.09.02 - 1993.07.05
2 LADY LANE , BINGLEY
BD16 4AG, WEST YORKSHIRE
BARBARA PATRICIA DYER (dissolve)
Director, HOUSEWIFE, 1991.09.02 - 1993.07.05
2 LADY LANE , BINGLEY
BD16 4AG, WEST YORKSHIRE
DAVID GLADWYN KELK (dissolve)
Director, RADIO TELEVISION RETAILER, 1997.05.09 - 1999.03.31
RYLANDS 29 BOUNDARY AVENUE SUTTON IN CRAVEN , KEIGHLEY
BD20 8BL, WEST YORKSHIRE

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Information about the Private Limited Company PETER DYER 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: 2016.07.21. Reload the data