DEAN & DYBALL DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DEAN & DYBALL DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DEAN & DYBALL DEVELOPMENTS LIMITED was incorporated 47 years ago on 21/09/1976 and has the registered number: 01278095. The accounts status is DORMANT.
DEAN & DYBALL DEVELOPMENTS LIMITED was incorporated 47 years ago on 21/09/1976 and has the registered number: 01278095. The accounts status is DORMANT.
DEAN & DYBALL DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
C/O MAZARS LLP
LONDON
E1W 1DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRYAN MARK TAYLOR | Feb 1967 | British | Director | 2003-08-01 | CURRENT |
BNOMS LIMITED | Corporate Secretary | 2008-12-17 | CURRENT | ||
MR DAVID ROSS MERCER | May 1958 | British | Director | 2017-03-28 | CURRENT |
MR HENRY LAWRENCE FLINT | Dec 1960 | Secretary | 2001-10-05 UNTIL 2008-03-18 | RESIGNED | |
KENNETH MACINTOSH | Jun 1945 | British | Secretary | RESIGNED | |
MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | Sep 1955 | British | Secretary | 2008-03-18 UNTIL 2008-12-17 | RESIGNED |
MR MARTIN TERENCE ALAN PURVIS | May 1952 | British | Director | 2014-09-14 UNTIL 2015-04-27 | RESIGNED |
MR CHRISTOPHER WILLIAM HEALY | Nov 1960 | British | Director | 2015-04-27 UNTIL 2015-08-03 | RESIGNED |
MARK DAVID PETERS | Mar 1959 | British | Director | 2013-09-01 UNTIL 2014-09-14 | RESIGNED |
MR MICHAEL JOHN PEASLAND | Feb 1952 | British | Director | 2008-03-18 UNTIL 2008-12-17 | RESIGNED |
MR JOHN FRANCIS MOLLOY | Jan 1951 | Irish | Director | RESIGNED | |
ALEXANDER CLYDE MEDHURST | Feb 1963 | British | Director | 2006-10-01 UNTIL 2008-04-28 | RESIGNED |
ANDREW JAMES MCNAUGHTON | Nov 1963 | British | Director | 2008-03-18 UNTIL 2008-12-17 | RESIGNED |
KENNETH MACINTOSH | Jun 1945 | British | Director | RESIGNED | |
MR MARTIN BEVERLEY BODENHAM HIRST | Nov 1949 | British | Director | RESIGNED | |
PAUL WILLIAM GOLDSMITH | Jul 1956 | British | Director | 2008-09-30 UNTIL 2013-08-31 | RESIGNED |
MR GUY PITT HARDACRE | Apr 1957 | British | Director | 1998-12-01 UNTIL 2008-09-29 | RESIGNED |
MR HENRY LAWRENCE FLINT | Dec 1960 | Director | 2001-10-05 UNTIL 2009-03-31 | RESIGNED | |
MR PETER BRENNAN DYBALL | Feb 1939 | British | Director | RESIGNED | |
ADRIAN STUART BRENNAN DYBALL | Jun 1968 | British | Director | 1998-04-20 UNTIL 2008-03-18 | RESIGNED |
MR KENNETH WILLIAM BARKER | Oct 1947 | British | Director | RESIGNED | |
MR ANDREW ROBERT ASTIN | Jun 1956 | British | Director | 2015-08-04 UNTIL 2017-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Balfour Beatty Plc | 2018-01-18 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Balfour Beatty Property Investments Limited (In Members' Voluntary Liquidation) | 2016-04-06 - 2018-01-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |