DYP GROUP LIMITED
Overview
| Company Name | DYP GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01947284 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DYP GROUP LIMITED?
- (7499) /
Where is DYP GROUP LIMITED located?
| Registered Office Address | Mortimer House 37-41 Mortimer Street W1T 3JH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DYP GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DYP INSURANCE AND REINSURANCE RESEARCH GROUP LIMITED | May 17, 1990 | May 17, 1990 |
| INSURANCE AND REINSURANCE RESEARCH GROUP LIMITED | Jan 15, 1986 | Jan 15, 1986 |
| NEVRUS (240) LIMITED | Sep 13, 1985 | Sep 13, 1985 |
What are the latest accounts for DYP GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for DYP GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Dec 23, 2010
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Miss Julie Louise Wilson on Sep 27, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Peter Stephen Rigby on Oct 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adam Christopher Walker on Oct 05, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Aug 05, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for John William Burton on Aug 11, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Rachel Jacobs as a director | 2 pages | AP01 | ||||||||||
Appointment of Gareth Richard Wright as a director | 2 pages | AP01 | ||||||||||
Secretary's details changed for Miss Julie Louise Wilson on Dec 02, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mark Henry Kerswell on Dec 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Stephen Rigby on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Adam Christopher Walker on Nov 27, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of DYP GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOLLARD, Julie Louise | Secretary | 37/41 Mortimer Street W1T 3JH London Mortimer House England | British | 139159370002 | ||||||
| BURTON, John William | Director | Mortimer House 37-41 Mortimer Street W1T 3JH London | United Kingdom | British | 113684810001 | |||||
| JACOBS, Rachel Elizabeth | Director | 37/41 Mortimer Street W1T 3JH London Mortimer House England | United Kingdom | British | 92334500004 | |||||
| KERSWELL, Mark Henry | Director | 37/41 Mortimer Street W1T 3JH London Mortimer House England | England | British | 82609620003 | |||||
| RIGBY, Peter Stephen | Director | 37/41 Mortimer Street W1T 3JH London Mortimer House England | Switzerland | British | 69164290007 | |||||
| WALKER, Adam Christopher | Director | 37/41 Mortimer Street W1T 3JH London Mortimer House England | Switzerland | British | 129368430002 | |||||
| WRIGHT, Gareth Richard | Director | 37/41 Mortimer Street W1T 3JH London Mortimer House England | United Kingdom | British | 131115190001 | |||||
| BANNISTER, Valerie Jeanne | Secretary | 2 The Street Inworth CO5 9SP Colchester Essex | British | 35488550001 | ||||||
| CALLABY, Andrea Mary | Secretary | 5 Thornton Drive CO4 5WB Colchester Essex | British | 70352690002 | ||||||
| CASSING, Susan | Secretary | 27 Main Road Sutton At Hone DA4 9HG Dartford Kent | British | 36301170001 | ||||||
| FRAY, Judith Dorothy | Secretary | 31 Ashdales AL1 2RB St Albans Hertfordshire | British | 29412980001 | ||||||
| LODGE, David William | Secretary | 19 Windermere Drive CM7 8UB Braintree Essex | British | 10640040001 | ||||||
| RICHMOND, Sonia Anna | Secretary | 8 Viscount Gardens KT14 6HE Byfleet Surrey | British | 118535490002 | ||||||
| BANNISTER, James Edward | Director | 8 Lloyd Road BN3 6NL Hove East Sussex | British | 4143020001 | ||||||
| BANNISTER, Julius Stephen | Director | Court Lodge Coach House Church Road Chelsfield BR6 7SN Orpington Kent | United Kingdom | British | 62887650001 | |||||
| BANNISTER, Valerie Jeanne | Director | Besoms 74 Chapel Road CO5 0HP Tiptree Essex | British | 35488550002 | ||||||
| CLEMENTS, Adrian Paul | Director | Slough Cottage Slough Lane CM3 4LX Danbury Essex | United Kingdom | British | 56927730001 | |||||
| CORBETT, Walter Charles | Director | Batts Cottage Piltdown TN22 3XT Uckfield East Sussex | British | 33979050001 | ||||||
| CRAIGHEAD, David Hepburn | Director | 46 Menelik Road NW2 3RH London | British | 17603390001 | ||||||
| DONNELL, Lois Denise | Director | 66 Countess Road St James NN5 7DY Northampton Northamptonshire | British | 37116430001 | ||||||
| DUNCAN, Andrew | Director | 67 Bell Lane Kesgrave IP5 7JL Ipswich Suffolk | British | 21039110001 | ||||||
| FOYE, Anthony Martin | Director | Lynwood White Lane RG26 5TN Hannington Hampshire | United Kingdom | British | 99515780001 | |||||
| FRAY, Judith Dorothy | Director | 31 Ashdales AL1 2RB St Albans Hertfordshire | British | 29412980001 | ||||||
| GILBERTSON, David Stuart | Director | Casa Maria Spaniard's End Hampstead NW3 7JG London | United Kingdom | British | 10921820004 | |||||
| GILBERTSON, David Stuart | Director | 13 Heath Hurst Road NW3 2RU London | British | 10921820002 | ||||||
| LINDSAY-SMITH, Iain Mor | Director | 45a Gerrard Road Islington N1 8AX London | British | 10889980002 | ||||||
| MADGE, Peter | Director | 55 Roxwell Road CM1 2LY Chelmsford Essex | British | 4933360001 | ||||||
| MILLER, Peter John | Director | 70 Manor Way BR3 3LR Beckenham Kent | British | 51658500002 | ||||||
| VILLAGE, Andrew Graham | Director | 55 Fairfield Rd KT1 2PY Kingston Upon Thames Surrey | British | 21039140002 | ||||||
| WILKINSON, James Henry | Director | 2 The Nursery Sutton Courtenay OX14 4UA Abingdon Oxfordshire | United Kingdom | British | 56006210002 |
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. - license: CC0