DREYFUSS & CO. LIMITED

Overview

Company Name	DREYFUSS & CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01226212
Jurisdiction	England/Wales
Date of Creation	Sep 12, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DREYFUSS & CO. LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DREYFUSS & CO. LIMITED located?

Registered Office Address	Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops 27 - 31 Clerkenwell Close EC1R 0AT London England
Undeliverable Registered Office Address	No

What were the previous names of DREYFUSS & CO. LIMITED?

Previous Company Names
Company Name	From	Until
TIME COMPONENTS LIMITED	Sep 12, 1975	Sep 12, 1975

What are the latest accounts for DREYFUSS & CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DREYFUSS & CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2025
Next Confirmation Statement Due	Jul 14, 2025
Next Confirmation Statement Made Up To	Jun 30, 2024
Overdue	No

What are the latest filings for DREYFUSS & CO. LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2024	Registered office address changed from Unit 16 Totman Crescent Rayleigh Essex SS6 7XG England to Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops 27 - 31 Clerkenwell Close London EC1R 0AT on Nov 04, 2024	1 pages	AD01

Jul 01, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Oct 07, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Aug 04, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Aug 04, 2023	Registered office address changed from 8th Floor Elm Yard 8th Floor Elm Yard 13-16 Elm Street London WC1X 0BJ England to Unit 16 Totman Crescent Rayleigh Essex SS6 7XG on Aug 04, 2023	1 pages	AD01

Sep 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Jul 21, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jul 09, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Sep 10, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Feb 24, 2020	Termination of appointment of Peter John Mckenna as a director on Feb 24, 2020	1 pages	TM01

Nov 29, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Jul 08, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Jun 12, 2019	Appointment of Mr Jun Lyu as a director on Jun 10, 2019	2 pages	AP01

Feb 12, 2019	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Dec 19, 2018	Termination of appointment of David John Rutherford as a director on Dec 06, 2018	1 pages	TM01

Dec 19, 2018	Termination of appointment of David John Rutherford as a secretary on Dec 06, 2018	1 pages	TM02

Aug 02, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

May 21, 2018	Registered office address changed from , 2 Foubert's Place, Regent Street, London, W1F 7PA to 8th Floor Elm Yard 8th Floor Elm Yard 13-16 Elm Street London WC1X 0BJ on May 21, 2018	1 pages	AD01

Feb 21, 2018	Appointment of Mr Peter John Mckenna as a director on Jan 02, 2018	2 pages	AP01

Nov 08, 2017	Termination of appointment of Robert Mark Dreyfuss as a director on Oct 21, 2017	1 pages	TM01

Sep 22, 2017	Termination of appointment of Peter John Mckenna as a director on Aug 22, 2017	1 pages	TM01

Sep 18, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

View All Filings

Who are the officers of DREYFUSS & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALIM, Teguh Unit 3, 3rd Floor, Clerkenwell Workshops 27 - 31 Clerkenwell Close EC1R 0AT London Clerkenwell Close England	Apr 14, 2014		Director	Unit 3, 3rd Floor, Clerkenwell Workshops 27 - 31 Clerkenwell Close EC1R 0AT London Clerkenwell Close England	Hong Kong	Indonesian	1982-1	Vice President Of China Haidan Holdings Limited	186971810001
HON, Kwok Lung Unit 3, 3rd Floor, Clerkenwell Workshops 27 - 31 Clerkenwell Close EC1R 0AT London Clerkenwell Close England	Apr 14, 2014		Director	Unit 3, 3rd Floor, Clerkenwell Workshops 27 - 31 Clerkenwell Close EC1R 0AT London Clerkenwell Close England	Hong Kong	Chinese	1955-3	Businessman	186955420001
LAM, Ming Unit 3, 3rd Floor, Clerkenwell Workshops 27 - 31 Clerkenwell Close EC1R 0AT London Clerkenwell Close England	Apr 14, 2014		Director	Unit 3, 3rd Floor, Clerkenwell Workshops 27 - 31 Clerkenwell Close EC1R 0AT London Clerkenwell Close England	China	Chinese	1981-7	Chief Financial Officer	187211200001
LYU, Jun Unit 3, 3rd Floor, Clerkenwell Workshops 27 - 31 Clerkenwell Close EC1R 0AT London Clerkenwell Close England	Jun 10, 2019		Director	Unit 3, 3rd Floor, Clerkenwell Workshops 27 - 31 Clerkenwell Close EC1R 0AT London Clerkenwell Close England	Switzerland	Chinese	1963-7	Chairman	259420040001
BEARD, Keith Paul Four Gables Main Street HP18 0SL Grendon Underwood Buckinghamshire	Oct 30, 2001	Oct 17, 2003	Secretary	Four Gables Main Street HP18 0SL Grendon Underwood Buckinghamshire		British			121957040001
DAUGHTRY, John Conway 21 Woodside Avenue Chesham Bois HP6 6BG Amersham Buckinghamshire	Nov 01, 1993	Sep 26, 2000	Secretary	21 Woodside Avenue Chesham Bois HP6 6BG Amersham Buckinghamshire		British			14817920001
DEVEREUX, Bettina Irene Hilltop House Northfield RG25 3JY Overton Hampshire	Jun 01, 2007	Dec 01, 2009	Secretary	Hilltop House Northfield RG25 3JY Overton Hampshire		British		Finance Director	122312300001
FOORD, Paul James 2nd Floor 84/86 Regent Street W1B 5RR London	Dec 01, 2009	May 13, 2010	Secretary	2nd Floor 84/86 Regent Street W1B 5RR London					149857130001
RUTHERFORD, David John 8th Floor Elm Yard 13-16 Elm Street WC1X 0BJ London 8th Floor Elm Yard England	May 01, 2015	Dec 06, 2018	Secretary	8th Floor Elm Yard 13-16 Elm Street WC1X 0BJ London 8th Floor Elm Yard England					198240250001
SHARP, Frank Edward 16 Ashburnham Gardens RM14 1XA Upminster Essex		Nov 01, 1993	Secretary	16 Ashburnham Gardens RM14 1XA Upminster Essex		British			16911590001
TONKISS, Michael Edward 37 Benson Quay E1W 3TR London	Sep 26, 2000	Oct 30, 2001	Secretary	37 Benson Quay E1W 3TR London		Australian		Financial Controller	72277660001
WILLIAMS, Gary Scott Foubert's Place Regent Street W1F 7PA London 2 United Kingdom	Jun 28, 2010	Apr 30, 2015	Secretary	Foubert's Place Regent Street W1F 7PA London 2 United Kingdom					152389120001
WILLIAMS, Gary Scott Maes Neuadd Manordeilo SA19 7BL Llandeilo Carmarthenshire	Oct 17, 2003	May 31, 2007	Secretary	Maes Neuadd Manordeilo SA19 7BL Llandeilo Carmarthenshire		British		Accountant	84875720001
ANGLISS, Keith Edward 122 Parkway SW20 9HG London		Jun 30, 1998	Director	122 Parkway SW20 9HG London		British	1939-5	Director	7967200001
DREYFUSS, Edward Andrew 9 Queensmead NW8 6RE London		Jan 05, 1996	Director	9 Queensmead NW8 6RE London		British	1922-8	Director	14817930001
DREYFUSS, Robert Mark Foubert's Place Regent Street W1F 7PA London 2 United Kingdom	Oct 18, 1996	Oct 21, 2017	Director	Foubert's Place Regent Street W1F 7PA London 2 United Kingdom	United Kingdom	British	1966-6	Director	76976680003
FOORD, Paul James 2nd Floor 84/86 Regent Street W1B 5RR London	Dec 01, 2009	May 13, 2010	Director	2nd Floor 84/86 Regent Street W1B 5RR London	United Kingdom	British	1953-5	Accountant	36681300002
MCKENNA, Peter John 8th Floor Elm Yard 13-16 Elm Street WC1X 0BJ London 8th Floor Elm Yard England	Jan 02, 2018	Feb 24, 2020	Director	8th Floor Elm Yard 13-16 Elm Street WC1X 0BJ London 8th Floor Elm Yard England	England	British	1961-6	Chief Executive	237645610001
MCKENNA, Peter John Foubert's Place Regent Street W1F 7PA London 2	Aug 22, 2017	Aug 22, 2017	Director	Foubert's Place Regent Street W1F 7PA London 2	England	British	1961-6	Ceo	237645610001
RUTHERFORD, David John 8th Floor Elm Yard 13-16 Elm Street WC1X 0BJ London 8th Floor Elm Yard England	Aug 22, 2017	Dec 06, 2018	Director	8th Floor Elm Yard 13-16 Elm Street WC1X 0BJ London 8th Floor Elm Yard England	England	British	1961-11	Finance Director	166439810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DREYFUSS & CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Dreyfuss Group Limited

Apr 06, 2016

Foubert's Place

Regent Street

W1F 7PA London

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	548935

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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