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DYER & BULL LIMITED

DYER & BULL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameDYER & BULL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04125141
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DYER & BULL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DYER & BULL LIMITED located?

    Registered Office Address
    3rd Floor
    5 Lloyds Avenue
    EC3N 3AE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DYER & BULL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for DYER & BULL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DYER & BULL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2014

    		9 pagesAA

    Annual return made up to Dec 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to Dec 13, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 10
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		8 pagesAA

    Annual return made up to Dec 13, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    		10 pagesAA

    Annual return made up to Dec 13, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    		10 pagesAA

    Annual return made up to Dec 13, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Amicorp (Uk) Directors Limited on Dec 13, 2010

    		2 pagesCH02

    Secretary's details changed for Amicorp (Uk) Secretaries Limited on Dec 13, 2010

    		2 pagesCH04

    Director's details changed for Aida Carvajal Saranillo Driesprong on Dec 13, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2009

    		9 pagesAA

    Appointment of Aida Carvajal Saranillo Driesprong as a director

    		3 pagesAP01

    Annual return made up to Dec 13, 2009 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Amicorp (Uk) Secretaries Limited on Dec 15, 2009

    		2 pagesCH04

    Director's details changed for Amicorp (Uk) Directors Limited on Dec 15, 2009

    		2 pagesCH02

    Total exemption full accounts made up to Dec 31, 2008

    		9 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    		9 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of DYER & BULL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMICORP (UK) SECRETARIES LIMITED
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    		Secretary
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4194501
    		76414340002
    DRIESPRONG, Aida Carvajal Saranillo
    3rd Floor
    5 Lloyds Avenue
    EC3N 3AE London
    		Director
    3rd Floor
    5 Lloyds Avenue
    EC3N 3AE London
    		Netherlands AntillesBritish148251470001
    AMICORP (UK) DIRECTORS LIMITED
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    		Director
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4194497
    		79635050003
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013320001
    CRESFORD SECRETARIES LIMITED
    6th Floor Queens House
    55-56 Lincolns Inn Fields
    WC2A 3LJ London
    		Secretary
    6th Floor Queens House
    55-56 Lincolns Inn Fields
    WC2A 3LJ London
    		39170740002
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013310001
    CRESFORD DIRECTORS LIMITED
    4th Floor Queens House
    55/56 Lincolns Inn Fields
    WC2A 3LJ London
    		Director
    4th Floor Queens House
    55/56 Lincolns Inn Fields
    WC2A 3LJ London
    		39162890002
    View Detailed Information on Officers and People 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.
    • license: CC0