DREYFUSS & CO. LIMITED
LONDON TIME COMPONENTS LIMITED

Hellopages » Greater London » Westminster » W1F 7PA

Company number 01226212
Status Active
Incorporation Date 12 September 1975
Company Type Private Limited Company
Address 2 FOUBERT'S PLACE, REGENT STREET, LONDON, W1F 7PA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100 . The most likely internet sites of DREYFUSS & CO. LIMITED are www.dreyfussco.co.uk, and www.dreyfuss-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. Dreyfuss Co Limited is a Private Limited Company. The company registration number is 01226212. Dreyfuss Co Limited has been working since 12 September 1975. The present status of the company is Active. The registered address of Dreyfuss Co Limited is 2 Foubert S Place Regent Street London W1f 7pa. . RUTHERFORD, David John is a Secretary of the company. DREYFUSS, Robert Mark is a Director of the company. HALIM, Teguh is a Director of the company. HON, Kwok Lung is a Director of the company. LAM, Ming is a Director of the company. Secretary BEARD, Keith Paul has been resigned. Secretary DAUGHTRY, John Conway has been resigned. Secretary DEVEREUX, Bettina Irene has been resigned. Secretary FOORD, Paul James has been resigned. Secretary SHARP, Frank Edward has been resigned. Secretary TONKISS, Michael Edward has been resigned. Secretary WILLIAMS, Gary Scott has been resigned. Secretary WILLIAMS, Gary Scott has been resigned. Director ANGLISS, Keith Edward has been resigned. Director DREYFUSS, Edward Andrew has been resigned. Director FOORD, Paul James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RUTHERFORD, David John
Appointed Date: 01 May 2015
Director
DREYFUSS, Robert Mark
Appointed Date: 18 October 1996
59 years old
Director
HALIM, Teguh
Appointed Date: 14 April 2014
43 years old
Director
HON, Kwok Lung
Appointed Date: 14 April 2014
70 years old
Director
LAM, Ming
Appointed Date: 14 April 2014
44 years old

Resigned Directors

Secretary
BEARD, Keith Paul
Resigned: 17 October 2003
Appointed Date: 30 October 2001
Secretary
DAUGHTRY, John Conway
Resigned: 26 September 2000
Appointed Date: 01 November 1993
Secretary
DEVEREUX, Bettina Irene
Resigned: 01 December 2009
Appointed Date: 01 June 2007
Secretary
FOORD, Paul James
Resigned: 13 May 2010
Appointed Date: 01 December 2009
Secretary
SHARP, Frank Edward
Resigned: 01 November 1993
Secretary
TONKISS, Michael Edward
Resigned: 30 October 2001
Appointed Date: 26 September 2000
Secretary
WILLIAMS, Gary Scott
Resigned: 30 April 2015
Appointed Date: 28 June 2010
Secretary
WILLIAMS, Gary Scott
Resigned: 31 May 2007
Appointed Date: 17 October 2003
Director
ANGLISS, Keith Edward
Resigned: 30 June 1998
86 years old
Director
DREYFUSS, Edward Andrew
Resigned: 05 January 1996
103 years old
Director
FOORD, Paul James
Resigned: 13 May 2010
Appointed Date: 01 December 2009
72 years old

Persons With Significant Control

The Dreyfuss Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DREYFUSS & CO. LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
04 Jun 2015
Termination of appointment of Gary Scott Williams as a secretary on 30 April 2015
04 Jun 2015
Appointment of Mr David John Rutherford as a secretary on 1 May 2015
...
... and 83 more events
10 Nov 1988
Return made up to 28/10/88; full list of members
11 Nov 1987
Full accounts made up to 31 December 1986
11 Nov 1987
Return made up to 30/10/87; full list of members
27 Nov 1986
Return made up to 31/10/86; full list of members
03 Nov 1986
Full accounts made up to 31 December 1985

DREYFUSS & CO. LIMITED Charges

3 October 1977
Mortgage debenture
Delivered: 10 October 1977
Status: Satisfied on 8 March 2013
Persons entitled: National Westminster Bank Limited
Description: A specific equitable charge over all the company's estate…

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