Liquidation
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Company Information for DEAN & DYBALL WORKFORCE LIMITED
TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD,
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Company Registration Number
 01239585 Private Limited Company
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Company Overview
About Dean & Dyball Workforce Ltd
DEAN & DYBALL WORKFORCE LIMITED was founded on 1976-01-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Dean & Dyball Workforce Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| DEAN & DYBALL WORKFORCE LIMITED | |
| Legal Registered Office | |
| TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD Other companies in E1W | |
Filing Information
| Company Number | 01239585 | |
|---|---|---|
| Company ID Number | 01239585 | |
| Date formed | 1976-01-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2009 | |
| Account next due | 30/09/2011 | |
| Latest return | 11/04/2011 | |
| Return next due | 09/05/2012 | |
| Type of accounts | FULL |
| Last Datalog update: | 2022-04-06 15:34:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEAN & DYBALL WORKFORCE LIMITED
The accountancy firm based at this address is MAZARS TAX SERVICES LIMITED
The accountancy firm based at this address is MAZARS TAX SERVICES LIMITED
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Company Officers of DEAN & DYBALL WORKFORCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EMMA CAMPBELL |
||
MURRAY JOHN EASTON |
||
MARK RICHARD JOHNSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW CRAWFORD |
Director | ||
GUY PITT HARDACRE |
Director | ||
PHILIP HUGH MORRIS |
Company Secretary | ||
HENRY LAWRENCE FLINT |
Company Secretary | ||
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK |
Company Secretary | ||
HENRY LAWRENCE FLINT |
Director | ||
ANDREW JAMES MCNAUGHTON |
Director | ||
MICHAEL JOHN PEASLAND |
Director | ||
CHRISTOPHER GRAHAM HAWORTH |
Director | ||
HENRY LAWRENCE FLINT |
Company Secretary | ||
ADRIAN STUART BRENNAN DYBALL |
Director | ||
KENNETH WILLIAM BARKER |
Director | ||
MARTIN BEVERLEY BODENHAM HIRST |
Director | ||
KENNETH MACINTOSH |
Company Secretary | ||
PETER BRENNAN DYBALL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BALFOUR BEATTY CONSTRUCTION (SCOTLAND) LIMITED | Director | 1999-02-01 | CURRENT | 1967-01-31 | Dissolved 2015-12-07 | |
| BIRSE DEVELOPMENTS LIMITED | Director | 2008-12-31 | CURRENT | 1996-03-15 | Dissolved 2014-12-31 |
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 | Final Gazette dissolved via compulsory strike-off | |
| Voluntary liquidation. Notice of members return of final meeting | ||
| Voluntary liquidation. Notice of members return of final meeting | ||
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-05-30 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-05-30 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-30 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-05-30 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-30 | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ MISC OC | Court order INSOLVENCY:replacement of liquidator | |
| 4.40 | Notice of ceasing to act as a voluntary liquidator | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-05-30 | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-05-30 | |
| 4.68 | Liquidators' statement of receipts and payments to 2014-05-30 | |
| 4.68 | Liquidators' statement of receipts and payments to 2013-05-30 | |
| 4.68 | Liquidators' statement of receipts and payments to 2012-05-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/11 FROM Endeavour House Crow Arch Lane Ringwood Hampshire BH24 1PN | |
| 600 | Appointment of a voluntary liquidator | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | Resolutions passed:
| |
| LATEST SOC | 27/04/11 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/04/11 ANNUAL RETURN FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| CH01 | Director's details changed for Mr Mark Richard Johnson on 2011-03-28 | |
| AP01 | DIRECTOR APPOINTED MR MURRAY JOHN EASTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAWFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY HARDACRE | |
| AP03 | Appointment of Mrs Emma Campbell as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP MORRIS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 11/04/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HUGH MORRIS / 11/04/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MARK RICHARD JOHNSON | |
| 288a | SECRETARY APPOINTED PHILIP HUGH MORRIS | |
| 288b | APPOINTMENT TERMINATED SECRETARY FRANCIS MCCORMACK | |
| 288b | APPOINTMENT TERMINATED SECRETARY HENRY FLINT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HENRY FLINT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MCNAUGHTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL PEASLAND | |
| 288a | DIRECTOR APPOINTED ANDREW CRAWFORD | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HAWORTH | |
| 225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM FOURTH FLOOR 130 WILTON ROAD LONDON SW1V 1LQ | |
| 288a | SECRETARY APPOINTED HENRY LAWRENCE FLINT | |
| 363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| MISC | SECTION 394 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM ENDEAVOUR HOUSE CROW ARCH LANE RINGWOOD HAMPSHIRE BH24 1PN | |
| 288a | SECRETARY APPOINTED FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | |
| 288a | DIRECTOR APPOINTED MICHAEL JOHN PEASLAND | |
| 288b | APPOINTMENT TERMINATED SECRETARY HENRY FLINT | |
| 288a | DIRECTOR APPOINTED ANDREW JAMES MCNAUGHTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN DYBALL | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to DEAN & DYBALL WORKFORCE 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 DEAN & DYBALL WORKFORCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 23 JANUARY 2002 AND | Satisfied | LLOYDS TSB BANK PLC | |
| DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 23/01/2002 | Satisfied | LLOYDS TSB BANK PLC | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
Intangible Assets
Patents
We have not found any records of DEAN & DYBALL WORKFORCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DEAN & DYBALL WORKFORCE LIMITED
Income
Government Income
We have not found government income sources for DEAN & DYBALL WORKFORCE 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 (7487 - Other business activities) as DEAN & DYBALL WORKFORCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DEAN & DYBALL WORKFORCE 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 DEAN & DYBALL WORKFORCE 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 DEAN & DYBALL WORKFORCE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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