DEAN & DYBALL PROJECTS LIMITED

Overview

Company Name	DEAN & DYBALL PROJECTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03454924
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1997
Date of Cessation	Nov 24, 2011

Summary

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

What is the purpose of DEAN & DYBALL PROJECTS LIMITED?

(7011) /

Where is DEAN & DYBALL PROJECTS LIMITED located?

Registered Office Address	Tower Bridge House St. Katharines Way E1W 1DD London
Undeliverable Registered Office Address	No

What were the previous names of DEAN & DYBALL PROJECTS LIMITED?

Previous Company Names
Company Name	From	Until
ONESLAM LIMITED	Oct 24, 1997	Oct 24, 1997

What are the latest accounts for DEAN & DYBALL PROJECTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for DEAN & DYBALL PROJECTS LIMITED?

Filings

Date

Description

Document

Type

Nov 24, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 24, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 15, 2011

Registered office address changed from Endeavour House Crow Arch Lane Ringwood Hampshire BH24 1PN on Apr 15, 2011

2 pages

AD01

Apr 12, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 12, 2011

Declaration of solvency

5 pages

4.70

Apr 12, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 31, 2011	LRESSP

Mar 29, 2011

legacy

3 pages

MG02

Mar 29, 2011

legacy

3 pages

MG02

Mar 23, 2011

Termination of appointment of Andrew Crawford as a director

1 pages

TM01

Dec 20, 2010

Termination of appointment of Guy Hardacre as a director

1 pages

TM01

Nov 02, 2010

Total exemption full accounts made up to Dec 31, 2009

9 pages

Oct 26, 2010

Appointment of Mrs Emma Campbell as a secretary

1 pages

AP03

Oct 26, 2010

Termination of appointment of Philip Morris as a secretary

1 pages

TM02

Apr 15, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2010	Statement of capital on Apr 15, 2010 Capital: GBP 100	SH01

Apr 15, 2010

Director's details changed for Guy Pitt Hardacre on Mar 31, 2010

2 pages

CH01

Apr 15, 2010

Director's details changed for Bryan Mark Taylor on Mar 31, 2010

2 pages

CH01

Apr 15, 2010

Secretary's details changed for Mr Philip Hugh Morris on Mar 31, 2010

1 pages

CH03

Apr 15, 2010

Director's details changed for Andrew Crawford on Mar 31, 2010

2 pages

CH01

Oct 28, 2009

Full accounts made up to Dec 31, 2008

14 pages

Apr 28, 2009

legacy

4 pages

363a

Apr 22, 2009

legacy

2 pages

288a

Apr 08, 2009

legacy

1 pages

288b

Apr 08, 2009

legacy

1 pages

288b

Apr 08, 2009

legacy

1 pages

288a

Apr 08, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of DEAN & DYBALL PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, Emma St. Katharines Way E1W 1DD London Tower Bridge House	Oct 15, 2010		Secretary	St. Katharines Way E1W 1DD London Tower Bridge House				155196360001
GOLDSMITH, Paul William 102 Fawnbrake Avenue Herne Hill SE24 0BZ London	Mar 31, 2009		Director	102 Fawnbrake Avenue Herne Hill SE24 0BZ London	England	British	1956-7	28639100003
JOHNSON, Mark Richard 22 Watson Avenue NG18 2BS Mansfield Nottinghamshire	Mar 31, 2009		Director	22 Watson Avenue NG18 2BS Mansfield Nottinghamshire	United Kingdom	British	1961-5	61083530002
TAYLOR, Bryan Mark St. Katharines Way E1W 1DD London Tower Bridge House	Aug 13, 2007		Director	St. Katharines Way E1W 1DD London Tower Bridge House	United Kingdom	British	1967-2	92126770002
FLINT, Henry Lawrence Orchard End House Orchard End Bulford SP4 9EA Salisbury Wiltshire	Sep 24, 2008	Mar 31, 2009	Secretary	Orchard End House Orchard End Bulford SP4 9EA Salisbury Wiltshire		British		78490580001
FLINT, Henry Lawrence Orchard End House Orchard End Bulford SP4 9EA Salisbury Wiltshire	Oct 05, 2001	Mar 18, 2008	Secretary	Orchard End House Orchard End Bulford SP4 9EA Salisbury Wiltshire		British		78490580001
MACINTOSH, Kenneth Woodpecker Cottage Keysworth BH20 7BH Wareham Dorset	Dec 23, 1997	Oct 05, 2001	Secretary	Woodpecker Cottage Keysworth BH20 7BH Wareham Dorset		British		9297490001
MCCORMACK, Francis Declan Finbar Tempany Shore Road PO18 8HZ Bosham Cob Cottage West Sussex	Mar 18, 2008	Mar 31, 2009	Secretary	Shore Road PO18 8HZ Bosham Cob Cottage West Sussex		British		34131020003
MORRIS, Philip Hugh Crow Arch Lane BH24 1PN Ringwood Endeavour House Hampshire	Mar 31, 2009	Oct 15, 2010	Secretary	Crow Arch Lane BH24 1PN Ringwood Endeavour House Hampshire		British		9233330003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 24, 1997	Dec 23, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARKER, Kenneth William Millmead Cottage West Street Winterbourne Stickland DT11 0NT Blandford Dorset	Dec 23, 1997	Jan 10, 2003	Director	Millmead Cottage West Street Winterbourne Stickland DT11 0NT Blandford Dorset		British	1947-10	9297500002
CRAWFORD, Andrew Crow Arch Lane BH24 1PN Ringwood Endeavour House Hampshire	Mar 31, 2009	Mar 22, 2011	Director	Crow Arch Lane BH24 1PN Ringwood Endeavour House Hampshire	United Kingdom	British	1959-5	17276890001
DYBALL, Adrian Stuart Brennan 4 Cornwall Road TW1 3LS Twickenham London	May 11, 1998	Mar 18, 2008	Director	4 Cornwall Road TW1 3LS Twickenham London		British	1968-6	58499000002
FLINT, Henry Lawrence Orchard End House Orchard End Bulford SP4 9EA Salisbury Wiltshire	Oct 05, 2001	Mar 31, 2009	Director	Orchard End House Orchard End Bulford SP4 9EA Salisbury Wiltshire	England	British	1960-12	78490580001
HARDACRE, Guy Pitt Crow Arch Lane BH24 1PN Ringwood Endeavour House Hampshire	Aug 13, 2007	Dec 17, 2010	Director	Crow Arch Lane BH24 1PN Ringwood Endeavour House Hampshire	England	British	1957-4	72271690001
HARDACRE, Guy Pitt 1 Forest Meadows Hythe SO45 3RH Southampton	Dec 23, 1997	Jan 10, 2003	Director	1 Forest Meadows Hythe SO45 3RH Southampton	England	British	1957-4	72271690001
MACINTOSH, Kenneth Woodpecker Cottage Keysworth BH20 7BH Wareham Dorset	Apr 06, 1998	Oct 05, 2001	Director	Woodpecker Cottage Keysworth BH20 7BH Wareham Dorset		British	1945-6	9297490001
MCNAUGHTON, Andrew James 8 Sparrow Way RH15 9UL Burgess Hill West Sussex	Mar 18, 2008	Mar 31, 2009	Director	8 Sparrow Way RH15 9UL Burgess Hill West Sussex		British	1963-11	101231740001
MEDHURST, Alex Clyde 39 St Pauls Road PO19 3BJ Chichester West Sussex	Aug 13, 2007	Apr 28, 2008	Director	39 St Pauls Road PO19 3BJ Chichester West Sussex	England	British	1963-2	124050810001
PEASLAND, Michael John 48 Bathgate Road Wimbledon SW19 5PJ London	Mar 18, 2008	Mar 31, 2009	Director	48 Bathgate Road Wimbledon SW19 5PJ London	United Kingdom	British	1952-2	714450006
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 24, 1997	Dec 23, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does DEAN & DYBALL PROJECTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus guarantee and set-off agreement dated 23 january 2002 and	Created On Dec 16, 2008 Delivered On Dec 24, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 24, 2008Registration of a charge (395) Mar 25, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of admission to an omnibus guarantee and set-off agreement dated 23/01/2002	Created On Sep 20, 2005 Delivered On Sep 22, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present and future account of the company with the bank. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 22, 2005Registration of a charge (395) Mar 25, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 23, 1998 Delivered On Feb 25, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 25, 1998Registration of a charge (395) Feb 23, 2005Statement that part or whole of property from a floating charge has been released (403b) Apr 09, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DEAN & DYBALL PROJECTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 31, 2011	Commencement of winding up
Nov 24, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	Mar 31, 2011
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Mar 31, 2011

View Detailed Information on Insolvency Cases

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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