Dissolved
Dissolved 2016-02-23
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Home > England & Wales Companies > DYER & BULL LIMITED
Company Information for DYER & BULL LIMITED
5 LLOYDS AVENUE, LONDON, EC3N,
|
Company Registration Number
 04125141 Private Limited Company
Dissolved 2016-02-23 |
Company Overview
About Dyer & Bull Ltd
DYER & BULL LIMITED was founded on 2000-12-13 and had its registered office in 5 Lloyds Avenue. The company was dissolved on the 2016-02-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DYER & BULL LIMITED | |
| Legal Registered Office | |
| 5 LLOYDS AVENUE LONDON | |
Filing Information
| Company Number | 04125141 | |
|---|---|---|
| Date formed | 2000-12-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-02-23 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2016-02-26 14:24:15 |
| Companies House |
|
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Company Officers of DYER & BULL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMICORP (UK) SECRETARIES LIMITED |
||
AMICORP (UK) DIRECTORS LIMITED |
||
AIDA CARVAJAL SARANILLO DRIESPRONG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CRESFORD SECRETARIES LIMITED |
Company Secretary | ||
CRESFORD DIRECTORS LIMITED |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
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| AQUARIUS & AQUARIUS LIMITED | Company Secretary | 2001-05-22 | CURRENT | 1999-04-15 | Dissolved 2013-08-27 | |
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| PICCOLINO TENDER LTD | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
| CAMBRIDGE ENERGY METERING LTD | Director | 2017-10-18 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
| LAROCHE CAPITAL GLOBAL INVESTMENTS LTD | Director | 2016-12-30 | CURRENT | 2016-12-30 | Active - Proposal to Strike off | |
| NUNVAV HOLDINGS LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active - Proposal to Strike off | |
| ASQ POINT LIMITED | Director | 2016-04-22 | CURRENT | 2013-02-15 | Active - Proposal to Strike off | |
| INTELLA FREIGHT LIMITED | Director | 2016-04-01 | CURRENT | 2015-06-18 | Active - Proposal to Strike off | |
| SUNSET INVESTMENTS LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
| ATID LIFE SCIENCES LTD | Director | 2015-07-31 | CURRENT | 2015-07-31 | Dissolved 2016-08-23 | |
| BRENNER FONTES LIMITED | Director | 2015-03-16 | CURRENT | 2013-04-25 | Active | |
| UNITED ASSET MANAGEMENT LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active | |
| TEXUO C&S LTD | Director | 2014-05-23 | CURRENT | 2014-05-23 | Dissolved 2016-09-06 | |
| GPS WORLDWIDE LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Dissolved 2016-04-05 | |
| PANDUNT INVESTMENTS LTD | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active | |
| GOLDEN TRUCKS LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2017-07-04 | |
| OCEANBRIGHT LIMITED | Director | 2013-04-25 | CURRENT | 2011-02-02 | Dissolved 2016-10-11 | |
| SARDINIA REALTY LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
| NORTHMAST LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-01 | Active - Proposal to Strike off | |
| CONTINUOUS GROWTH LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Active | |
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| GROWTH TRADEMARKS CORPORATION LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
| FOXWELL & WOOD LIMITED | Director | 2012-01-01 | CURRENT | 1996-04-03 | Active | |
| KOMMERCE TRADING LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Dissolved 2016-04-26 | |
| QM INVESTMENTS LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
| LVZ CONSULTING LIMITED | Director | 2010-06-08 | CURRENT | 2010-06-08 | Active - Proposal to Strike off | |
| LAMBERT FAIRFIELD LIMITED | Director | 2010-01-04 | CURRENT | 2009-06-19 | Dissolved 2016-11-22 | |
| DALTON ELLIS LIMITED | Director | 2010-01-04 | CURRENT | 2009-06-19 | Active - Proposal to Strike off | |
| GRANGE & LINTON LIMITED | Director | 2010-01-04 | CURRENT | 2009-06-18 | Active - Proposal to Strike off | |
| SUNOKO LIMITED | Director | 2003-10-20 | CURRENT | 2003-10-20 | Active - Proposal to Strike off | |
| QDF INTERNATIONAL LIMITED | Director | 2002-10-16 | CURRENT | 2002-10-16 | Dissolved 2014-02-04 | |
| LONDON HIGHTOWER MANAGEMENT LIMITED | Director | 2001-12-19 | CURRENT | 2001-12-19 | Dissolved 2013-12-31 | |
| CNG / HAVASO LIMITED | Director | 2001-07-18 | CURRENT | 2001-07-18 | Active - Proposal to Strike off | |
| REDCLIFF PROPERTY HOLDINGS CO. LTD. | Director | 2001-06-01 | CURRENT | 1994-09-05 | Active - Proposal to Strike off | |
| CREWMATE LIMITED | Director | 2010-01-04 | CURRENT | 1999-05-24 | Dissolved 2014-12-30 | |
| GLOBAL RELOCATION SERVICES LTD | Director | 2010-01-04 | CURRENT | 2008-07-29 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 13/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 13/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 13/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 13/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 13/12/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMICORP (UK) DIRECTORS LIMITED / 13/12/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 13/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AIDA CARVAJAL SARANILLO DRIESPRONG / 13/12/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED AIDA CARVAJAL SARANILLO DRIESPRONG | |
| AR01 | 13/12/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 15/12/2009 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMICORP (UK) DIRECTORS LIMITED / 15/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 81 FENCHURCH STREET LONDON EC3M 4BT | |
| 363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 88(2)R | AD 31/03/06--------- £ SI 8@1=8 £ IC 2/10 | |
| 363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 11/10/01 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| ELRES | S252 DISP LAYING ACC 11/10/01 | |
| ELRES | S386 DISP APP AUDS 11/10/01 | |
| 88(2)R | AD 04/10/01--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: QUEENS HOUSE 55-56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to DYER & BULL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DYER & BULL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DYER & BULL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DYER & BULL LIMITED
Intangible Assets
Patents
We have not found any records of DYER & BULL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DYER & BULL LIMITED
Income
Government Income
We have not found government income sources for DYER & BULL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as DYER & BULL LIMITED are:
| FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
| RE3 LIMITED | £ 20,191,185 |
| BRISTOL LEP LIMITED | £ 19,848,268 |
| TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
| ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
| SSE SERVICES PLC | £ 10,344,980 |
| FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
| ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
| MACE LIMITED | £ 7,690,070 |
| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
Outgoings
Business Rates/Property Tax
No properties were found where DYER & BULL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DYER & BULL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DYER & BULL LIMITED any grants or awards. Ownership
We could not find any group structure information
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