ROGER DYSON (U.K.) LIMITED - Manufacture other fabricated metal products - A business based in United Kingdom registered with Companies House

Company Overview

About Roger Dyson (u.k.) Ltd

ROGER DYSON (U.K.) LIMITED was founded on 1982-08-16 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Roger Dyson (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM

Key Data

Legal Registered Office
Company Name
ROGER DYSON (U.K.) LIMITED

INDUCTA HOUSE FRYERS ROAD BLOXWICH WALSALL WEST MIDLANDS WS2 7LZ Other companies in WS1

Filing Information

Company Number		01658550
Company ID Number		01658550
Date formed		1982-08-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2007
Account next due		30/04/2009
Latest return		14/11/2008
Return next due		12/12/2009
Type of accounts		MEDIUM

Last Datalog update:	2018-09-06 15:36:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROGER DYSON (U.K.) LIMITED

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Company Officers of ROGER DYSON (U.K.) LIMITED

Current Directors

Officer	Role	Date Appointed
LORRAINE KEELEY	Company Secretary	2008-11-10
ROGER DYSON	Director	1991-11-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIA HELEN DYSON	Company Secretary	1998-09-23	2008-11-10
JULIA HELEN DYSON	Director	2001-02-01	2008-11-10
ANTHONY BERNARD DUDLEY	Director	2000-07-31	2001-11-30
ROGER HINDLEY	Company Secretary	1998-03-23	1998-09-23
JOHN ALLAN	Company Secretary	1993-08-02	1998-03-04
JOHN ALLAN	Director	1993-08-02	1998-03-04
MALCOLM GEORGE PLAYFORD	Company Secretary	1991-11-14	1993-08-02
MALCOLM GEORGE PLAYFORD	Director	1991-11-14	1993-08-02

More director information

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
2020-09-15	4.68	Liquidators' statement of receipts and payments to 2020-08-03
2020-09-15	4.68	Liquidators' statement of receipts and payments to 2020-08-03
2020-03-05	4.68	Liquidators' statement of receipts and payments to 2020-02-03
2019-09-11	4.68	Liquidators' statement of receipts and payments to 2019-08-03
2019-03-12	4.68	Liquidators' statement of receipts and payments to 2019-02-03
2018-09-19	4.68	Liquidators' statement of receipts and payments to 2018-08-03
2018-04-20	4.68	Liquidators' statement of receipts and payments to 2018-02-03
2017-10-16	4.68	Liquidators' statement of receipts and payments to 2017-08-03
2017-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/17 FROM Carmella House 3&4 Grove Terrace Walsall West Midlands WS1 2NE
2017-04-11	4.68	Liquidators' statement of receipts and payments to 2017-02-03
2016-09-06	4.68	Liquidators' statement of receipts and payments to 2016-08-03
2016-02-11	4.68	Liquidators' statement of receipts and payments to 2016-02-03
2015-09-01	4.68	Liquidators' statement of receipts and payments to 2015-08-03
2015-03-03	4.68	Liquidators' statement of receipts and payments to 2015-02-03
2014-08-14	4.68	Liquidators' statement of receipts and payments to 2014-08-03
2014-02-27	4.68	Liquidators' statement of receipts and payments to 2014-02-03
2013-09-26	4.68	Liquidators' statement of receipts and payments to 2013-08-03
2013-02-19	4.68	Liquidators' statement of receipts and payments to 2013-02-03
2012-08-14	4.68	Liquidators' statement of receipts and payments to 2012-08-03
2012-02-23	4.68	Liquidators' statement of receipts and payments to 2012-02-03
2011-08-24	4.68	Liquidators' statement of receipts and payments to 2011-08-03
2011-02-11	4.68	Liquidators' statement of receipts and payments to 2011-02-03
2010-08-11	4.68	Liquidators' statement of receipts and payments to 2010-08-03
2010-02-17	4.68	Liquidators' statement of receipts and payments to 2010-02-03
2009-02-13	4.20	Volunatary liquidation statement of affairs with form 4.19
2009-02-13	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2009-02-04
2009-02-13	600	Appointment of a voluntary liquidator
2009-01-21	287	Registered office changed on 21/01/2009 from foundry house long bank berry hill industrial estate droitwich worcs WR9 9AN
2008-11-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-17	363a	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-11-17	288c	SECRETARY'S CHANGE OF PARTICULARS / LORRAINE KEELEY / 17/11/2008
2008-11-10	288b	APPOINTMENT TERMINATED DIRECTOR JULIA DYSON
2008-11-10	288b	APPOINTMENT TERMINATED SECRETARY JULIA DYSON
2008-11-10	288a	SECRETARY APPOINTED MRS LORRAINE KEELEY
2008-04-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2007-11-23	363a	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-04-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2007-01-17	363a	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-04-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2005-11-24	363s	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-04-14	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2004-11-22	363s	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-04-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2003-11-21	363s	RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-05-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2002-11-25	363(288)	DIRECTOR RESIGNED
2002-11-25	363s	RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-05-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
2001-12-20	363s	RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-03-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
2001-02-26	288a	NEW DIRECTOR APPOINTED
2000-12-05	288a	NEW DIRECTOR APPOINTED
2000-12-05	363s	RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-01-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
1999-11-19	363s	RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-05-14	225	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
1998-12-02	363s	RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
1998-11-16	288a	NEW SECRETARY APPOINTED
1998-11-16	288b	SECRETARY RESIGNED
1998-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-04-22	288a	NEW SECRETARY APPOINTED
1997-12-09	363s	RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
1997-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-19	363s	RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
1996-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-11-17	363s	RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
1995-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1994-11-17	363s	RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
1994-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-29	363s	RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS
1993-11-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-28	CERTNM	COMPANY NAME CHANGED ROGER DYSON (RECOVERY SYSTEMS) L IMITED CERTIFICATE ISSUED ON 29/10/93
1993-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-08-22	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-22	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

2875 - Manufacture other fabricated metal products

Licences & Regulatory approval

We could not find any licences issued to ROGER DYSON (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meet

2020-09-15

Fines / Sanctions

No fines or sanctions have been issued against ROGER DYSON (U.K.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-11-19	Outstanding	ROGER DYSON

Intangible Assets

Patents

We have not found any records of ROGER DYSON (U.K.) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ROGER DYSON (U.K.) LIMITED

Trademarks

We have not found any records of ROGER DYSON (U.K.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROGER DYSON (U.K.) 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 (2875 - Manufacture other fabricated metal products) as ROGER DYSON (U.K.) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ROGER DYSON (U.K.) 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.

Legal Notices/Action

Initiating party		Event Type	Final Meet
Defending party	ROGER DYSON (U.K.) LIMITED	Event Date	2020-09-15
ROGER DYSON (U.K.) LIMITED (Company Number 01658550 ) Registered office: Inducta House, Fryers Road, Bloxwich, Walsall, West Midlands, WS2 7LZ Principal trading address: Foundry House, Long Bank, Berr…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROGER DYSON (U.K.) 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 ROGER DYSON (U.K.) 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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