DYER CONSTRUCTION LIMITED

DYER CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameDYER CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03079880
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DYER CONSTRUCTION LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DYER CONSTRUCTION LIMITED located?

    Registered Office Address
    Pcr (Bristol) Llp The Basement
    77a Alma Road
    BS8 2DP Clifton
    Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DYER CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for DYER CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Registered office address changed from 141 Englishcombe Lane Bath BA2 2EL to Pcr (Bristol) Llp the Basement 77a Alma Road Clifton Bristol BS8 2DP on May 10, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 23, 2018

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Notification of Julie Ann Dyer as a person with significant control on Mar 29, 2018

    2 pagesPSC01

    Change of details for Mr Robert William Dyer as a person with significant control on Mar 29, 2018

    2 pagesPSC04

    Micro company accounts made up to Jul 31, 2017

    4 pagesAA

    Confirmation statement made on Jun 29, 2017 with updates

    4 pagesCS01

    Notification of Robert William Dyer as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Micro company accounts made up to Jul 31, 2016

    5 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 400,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 400,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    6 pagesAA

    Annual return made up to Jul 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 400,000
    SH01

    Registered office address changed from * 29 James Street West Bath BA1 2BT United Kingdom* on Apr 16, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2013

    4 pagesAA

    Annual return made up to Jul 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital following an allotment of shares on Aug 07, 2013

    SH01

    Accounts for a dormant company made up to Jul 31, 2012

    4 pagesAA

    Annual return made up to Jul 14, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to Jul 14, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 16 Abbey Churchyard Bath Avon BA1 1LY* on Jun 16, 2011

    1 pagesAD01

    Who are the officers of DYER CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYER, Julie Ann
    93 Pembroke Road
    Clifton
    BS8 3EB Bristol
    Secretary
    93 Pembroke Road
    Clifton
    BS8 3EB Bristol
    BritishMature Student60611010001
    DYER, Robert William
    93 Pembroke Road
    Clifton
    BS8 3EB Bristol
    Director
    93 Pembroke Road
    Clifton
    BS8 3EB Bristol
    United KingdomBritishCompany Director5818080002
    DYER, Margaret Alice
    93 Horse Street
    Chipping Sodbury
    BS17 6DE Bristol
    Avon
    Secretary
    93 Horse Street
    Chipping Sodbury
    BS17 6DE Bristol
    Avon
    British44605640001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of DYER CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Ann Dyer
    Clifton
    BS8 3EB Bristol
    93 Pembroke Road
    United Kingdom
    Mar 29, 2018
    Clifton
    BS8 3EB Bristol
    93 Pembroke Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert William Dyer
    Clifton
    BS8 3EB Bristol
    93 Pembroke Road
    United Kingdom
    Apr 06, 2016
    Clifton
    BS8 3EB Bristol
    93 Pembroke Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does DYER CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 23, 2018Commencement of winding up
    May 20, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samuel Jonathan Talby
    77a Alma Road
    Clifton
    BS8 2DP Bristol
    Avon
    practitioner
    77a Alma Road
    Clifton
    BS8 2DP Bristol
    Avon
    Julie Ann Swan
    77a Alma Road
    Clifton
    BS8 2DP Bristol
    Avon
    practitioner
    77a Alma Road
    Clifton
    BS8 2DP Bristol
    Avon

    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