DEAN & DYBALL LIMITED
LONDON BLAKEDEW 318 LIMITED

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Company number 04233033
Status Liquidation
Incorporation Date 12 June 2001
Company Type Private Limited Company
Address MAZARS LLP, TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, UNITED KINGDOM, E1W 1DD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Termination of appointment of Andrew Robert Astin as a director on 28 March 2017; Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London E14 5HU; Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St Katharines Way London United Kingdom E1W 1DD on 1 October 2016. The most likely internet sites of DEAN & DYBALL LIMITED are www.deandyball.co.uk, and www.dean-dyball.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Dean Dyball Limited is a Private Limited Company. The company registration number is 04233033. Dean Dyball Limited has been working since 12 June 2001. The present status of the company is Liquidation. The registered address of Dean Dyball Limited is Mazars Llp Tower Bridge House St Katharines Way London United Kingdom E1w 1dd. . BNOMS LIMITED is a Secretary of the company. BRUCE, David Andrew is a Director of the company. ENGLAND, Paul David is a Director of the company. Secretary CAMPBELL, Emma has been resigned. Secretary FLINT, Henry Lawrence has been resigned. Secretary MCCORMACK, Francis Declan Finbar Tempany has been resigned. Secretary MORRIS, Philip Hugh has been resigned. Secretary MUTCH, Gregory William has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director ASTIN, Andrew Robert has been resigned. Director BARKER, Kenneth William has been resigned. Director CAMPBELL, Emma has been resigned. Director CRAWFORD, Andrew has been resigned. Director CURL, Stuart Edward has been resigned. Director CUTLER, Mark Lloyd has been resigned. Director DEW, Beverley Edward John has been resigned. Director DYBALL, Adrian Stuart Brennan has been resigned. Director EASTON, Murray John has been resigned. Director FLINT, Henry Lawrence has been resigned. Director HARDACRE, Guy Pitt has been resigned. Director HAWORTH, Christopher Graham has been resigned. Director HIRST, Martin Beverley Bodenham has been resigned. Director JOHNSON, Mark Richard has been resigned. Director MACAULAY, Hector has been resigned. Director MCNAUGHTON, Andrew James has been resigned. Director PEASLAND, Michael John has been resigned. Director SCOTT, Marshall Duncan has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BNOMS LIMITED
Appointed Date: 01 October 2015
Director
BRUCE, David Andrew
Appointed Date: 01 June 2016
54 years old
Director
ENGLAND, Paul David
Appointed Date: 05 December 2014
55 years old

Resigned Directors

Secretary
CAMPBELL, Emma
Resigned: 01 November 2012
Appointed Date: 15 October 2010
Secretary
FLINT, Henry Lawrence
Resigned: 18 March 2008
Appointed Date: 20 December 2001
Secretary
MCCORMACK, Francis Declan Finbar Tempany
Resigned: 31 March 2009
Appointed Date: 18 March 2008
Secretary
MORRIS, Philip Hugh
Resigned: 15 October 2010
Appointed Date: 31 March 2009
Secretary
MUTCH, Gregory William
Resigned: 30 September 2015
Appointed Date: 01 November 2012
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 20 December 2001
Appointed Date: 12 June 2001
Director
ASTIN, Andrew Robert
Resigned: 28 March 2017
Appointed Date: 01 February 2016
69 years old
Director
BARKER, Kenneth William
Resigned: 30 September 2003
Appointed Date: 20 December 2001
78 years old
Director
CAMPBELL, Emma
Resigned: 31 December 2015
Appointed Date: 11 November 2014
45 years old
Director
CRAWFORD, Andrew
Resigned: 22 March 2011
Appointed Date: 31 March 2009
66 years old
Director
CURL, Stuart Edward
Resigned: 31 May 2016
Appointed Date: 01 February 2016
64 years old
Director
CUTLER, Mark Lloyd
Resigned: 11 November 2014
Appointed Date: 22 July 2014
56 years old
Director
DEW, Beverley Edward John
Resigned: 05 December 2014
Appointed Date: 27 March 2014
54 years old
Director
DYBALL, Adrian Stuart Brennan
Resigned: 18 March 2008
Appointed Date: 20 December 2001
57 years old
Director
EASTON, Murray John
Resigned: 22 July 2014
Appointed Date: 22 March 2011
70 years old
Director
FLINT, Henry Lawrence
Resigned: 31 March 2009
Appointed Date: 20 December 2001
64 years old
Director
HARDACRE, Guy Pitt
Resigned: 17 December 2010
Appointed Date: 20 December 2001
68 years old
Director
HAWORTH, Christopher Graham
Resigned: 30 September 2008
Appointed Date: 20 December 2001
71 years old
Director
HIRST, Martin Beverley Bodenham
Resigned: 18 March 2008
Appointed Date: 20 December 2001
76 years old
Director
JOHNSON, Mark Richard
Resigned: 16 November 2012
Appointed Date: 31 March 2009
64 years old
Director
MACAULAY, Hector
Resigned: 08 May 2014
Appointed Date: 16 November 2012
62 years old
Director
MCNAUGHTON, Andrew James
Resigned: 31 March 2009
Appointed Date: 18 March 2008
62 years old
Director
PEASLAND, Michael John
Resigned: 31 March 2009
Appointed Date: 18 March 2008
73 years old
Director
SCOTT, Marshall Duncan
Resigned: 12 March 2012
Appointed Date: 22 March 2011
79 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 20 December 2001
Appointed Date: 12 June 2001

DEAN & DYBALL LIMITED Events

24 Apr 2017
Termination of appointment of Andrew Robert Astin as a director on 28 March 2017
01 Oct 2016
Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London E14 5HU
01 Oct 2016
Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St Katharines Way London United Kingdom E1W 1DD on 1 October 2016
29 Sep 2016
Declaration of solvency
29 Sep 2016
Appointment of a voluntary liquidator
...
... and 130 more events
09 Jan 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jan 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2002
Secretary resigned
09 Jan 2002
Director resigned
12 Jun 2001
Incorporation

DEAN & DYBALL LIMITED Charges

16 December 2008
An omnibus guarantee and set-off agreement dated 23 january 2002 and
Delivered: 24 December 2008
Status: Satisfied on 20 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 September 2005
Deed of admission to an omnibus guarantee and set-off agreement dated 23/01/2002
Delivered: 22 September 2005
Status: Satisfied on 20 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 January 2002
Debenture
Delivered: 2 February 2002
Status: Satisfied on 9 April 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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