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 - LONDON

This company is listed in the following categories:
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

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