DEAN & DYBALL RAIL LIMITED - LONDON
Company Profile | Company Filings |
Overview
DEAN & DYBALL RAIL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DEAN & DYBALL RAIL LIMITED was incorporated 18 years ago on 08/07/2005 and has the registered number: 05503947. The accounts status is DORMANT.
DEAN & DYBALL RAIL LIMITED was incorporated 18 years ago on 08/07/2005 and has the registered number: 05503947. The accounts status is DORMANT.
DEAN & DYBALL RAIL LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
MAZARS LLP TOWER BRIDGE HOUSE
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 |
---|---|---|---|---|---|
MR MICHAEL KANE DALLAS | Secretary | 2015-09-17 | CURRENT | ||
IAIN KENNETH MORGAN | Sep 1958 | British | Director | 2010-06-08 | CURRENT |
MR MARK WILLIAM BULLOCK | Jul 1963 | British | Director | 2012-09-03 | CURRENT |
ANDREW JAMES MCNAUGHTON | Nov 1963 | British | Director | 2008-03-18 UNTIL 2009-03-31 | RESIGNED |
MR HENRY LAWRENCE FLINT | Dec 1960 | Secretary | 2008-09-24 UNTIL 2009-03-31 | RESIGNED | |
MR HENRY LAWRENCE FLINT | Dec 1960 | Secretary | 2005-07-14 UNTIL 2008-03-18 | RESIGNED | |
MS JANE THERESA HUDSON | Secretary | 2010-04-28 UNTIL 2013-01-01 | RESIGNED | ||
MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | Sep 1955 | British | Secretary | 2008-03-18 UNTIL 2009-03-31 | RESIGNED |
MS JANE TERESA HUDSON | Nov 1965 | British | Director | 2010-06-08 UNTIL 2013-01-01 | RESIGNED |
MR PHILIP HUGH MORRIS | Sep 1958 | British | Secretary | 2009-03-31 UNTIL 2010-04-28 | RESIGNED |
STEPHEN MICHAEL TOUGH | Jun 1972 | British | Director | 2009-03-31 UNTIL 2010-06-08 | RESIGNED |
MICHAEL WILLIAM PARKER | Aug 1960 | British | Director | 2006-10-01 UNTIL 2010-06-08 | RESIGNED |
MR STEPHEN JOHN PARRETT | May 1954 | British | Director | 2005-07-14 UNTIL 2007-08-23 | RESIGNED |
MR MICHAEL JOHN PEASLAND | Feb 1952 | British | Director | 2008-03-18 UNTIL 2009-03-31 | RESIGNED |
MB NOMINEES LIMITED | Corporate Director | 2005-07-08 UNTIL 2005-07-14 | RESIGNED | ||
MR SEAN PATRICK MASTERSON | May 1968 | British | Director | 2007-07-01 UNTIL 2008-07-01 | RESIGNED |
PAUL VIVIAN MALINS | Oct 1954 | British | Director | 2005-07-14 UNTIL 2009-04-17 | RESIGNED |
PHILIP ANDREW HOLLIDAY | Dec 1961 | British | Director | 2005-10-03 UNTIL 2010-03-31 | RESIGNED |
PAUL JEFFREY COPELAND | Apr 1956 | British | Director | 2009-03-31 UNTIL 2010-06-08 | RESIGNED |
ADRIAN STUART BRENNAN DYBALL | Jun 1968 | British | Director | 2005-07-14 UNTIL 2006-09-30 | RESIGNED |
PETER JOHN ANDREWS | Jan 1945 | British | Director | 2005-07-14 UNTIL 2008-12-31 | RESIGNED |
MR PETER STUART ANDERSON | Sep 1966 | British | Director | 2010-06-08 UNTIL 2012-09-03 | RESIGNED |
M & B SECRETARIES LIMITED | Corporate Secretary | 2005-07-08 UNTIL 2005-07-14 | RESIGNED | ||
BNOMS LIMITED | Corporate Secretary | 2013-01-01 UNTIL 2015-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Balfour Beatty Group Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |