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Home > England & Wales Companies > JOHN DYER (LIFE & PENSIONS) LIMITED
Company Information for

JOHN DYER (LIFE & PENSIONS) LIMITED

SOPHIA HOUSE, 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ,
Company Registration Number
02114563
Private Limited Company
Liquidation

Company Overview

About John Dyer (life & Pensions) Ltd
JOHN DYER (LIFE & PENSIONS) LIMITED was founded on 1987-03-24 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". John Dyer (life & Pensions) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JOHN DYER (LIFE & PENSIONS) LIMITED
 
Legal Registered Office
SOPHIA HOUSE
28 CATHEDRAL ROAD
CARDIFF
CF11 9LJ
Other companies in SA1
 
Filing Information
Company Number 02114563
Company ID Number 02114563
Date formed 1987-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 15:25:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN DYER (LIFE & PENSIONS) LIMITED
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Companies with same name JOHN DYER (LIFE & PENSIONS) LIMITED
The following companies were found which have the same name as JOHN DYER (LIFE & PENSIONS) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JOHN DYER (LIFE & PENSIONS) LIMITED Unknown

Company Officers of JOHN DYER (LIFE & PENSIONS) LIMITED

Current Directors
Officer Role Date Appointed
WAYNE JOHN STRONACH
 Company Secretary 2000-09-30
CAROL JONES
 Director 2001-03-01
WAYNE JOHN STRONACH
 Director 1992-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK JOHN DYER
 Director 1992-03-24 2012-04-01
LINDA BARBARA DYER
 Company Secretary 1992-03-24 2000-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE JOHN STRONACH STRONACH & STRONACH LIMITED Company Secretary 2003-03-27 CURRENT 2003-03-27 Active
CAROL JONES C J CONSULTING (SWANSEA) LIMITED Director 2007-02-22 CURRENT 2007-02-08 Active
WAYNE JOHN STRONACH STRONACH & STRONACH LIMITED Director 2003-03-27 CURRENT 2003-03-27 Active

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.

DateDocument TypeDocument Description
2024-03-11Voluntary liquidation Statement of receipts and payments to 2024-01-16
2023-03-09Voluntary liquidation Statement of receipts and payments to 2023-01-16
2023-03-09Voluntary liquidation Statement of receipts and payments to 2022-01-16
2023-03-08Error
2022-01-21Voluntary liquidation Statement of affairs
2022-01-21LIQ02Voluntary liquidation Statement of affairs
2022-01-17Appointment of a voluntary liquidator
2022-01-17Appointment of a voluntary liquidator
2022-01-17REGISTERED OFFICE CHANGED ON 17/01/22 FROM 37 Walter Road Swansea SA1 5NW
2022-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/22 FROM 37 Walter Road Swansea SA1 5NW
2022-01-17600Appointment of a voluntary liquidator
2021-03-25LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-16
2021-01-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-16
2019-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/19 FROM 100 Walter Road Swansea SA1 5QE
2019-02-01600Appointment of a voluntary liquidator
2019-02-01LIQ01Voluntary liquidation declaration of solvency
2019-02-01LRESSPResolutions passed:
  • Special resolution to wind up on 2019-01-17
2019-01-10CH01Director's details changed for Ms Carol Jones on 2016-12-07
2018-10-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-10-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1050
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-08-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1050
2016-03-14AR0110/03/16 ANNUAL RETURN FULL LIST
2015-12-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1050
2015-03-12AR0110/03/15 ANNUAL RETURN FULL LIST
2015-03-12CH01Director's details changed for Mr Wayne John Stronach on 2014-04-03
2015-03-12CH03SECRETARY'S DETAILS CHNAGED FOR MR WAYNE JOHN STRONACH on 2015-03-10
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09RES09Resolution of authority to purchase a number of shares
2014-06-09SH03Purchase of own shares
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1202
2014-03-12AR0110/03/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04RES09Resolution of authority to purchase a number of shares
2013-06-04SH03Purchase of own shares
2013-03-15AR0110/03/13 ANNUAL RETURN FULL LIST
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK DYER
2012-11-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-05-16SH03RETURN OF PURCHASE OF OWN SHARES
2012-03-12AR0110/03/12 FULL LIST
2011-11-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-10AR0110/03/11 FULL LIST
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN DYER / 10/03/2011
2010-12-06AA31/03/10 TOTAL EXEMPTION FULL
2010-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2010 FROM JOHN DYER(LIFE AND PENSIONS)LTD 69 MANSEL STREET ,SWANSEA, WEST GLAMORGAN SA1 5TN
2010-03-11AR0110/03/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE JOHN STRONACH / 10/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL JONES / 10/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHN DYER / 10/03/2010
2010-01-13AA31/03/09 TOTAL EXEMPTION FULL
2009-03-11363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-01-08AA31/03/08 TOTAL EXEMPTION FULL
2008-04-18363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-04-18288cDIRECTOR'S CHANGE OF PARTICULARS / CAROL JONES / 12/11/2007
2008-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-21363sRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-01-15AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-15363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-01-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-03-15363sRETURN MADE UP TO 10/03/05; NO CHANGE OF MEMBERS
2004-12-06AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-19363sRETURN MADE UP TO 10/03/04; NO CHANGE OF MEMBERS
2004-01-23AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-14363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2003-01-27AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-14363sRETURN MADE UP TO 10/03/02; NO CHANGE OF MEMBERS
2002-01-23AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-09288bSECRETARY RESIGNED
2001-08-30288aNEW DIRECTOR APPOINTED
2001-03-13288aNEW SECRETARY APPOINTED
2001-03-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-12363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2000-11-15AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-17363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
2000-01-19AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-25363sRETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS
1998-08-26AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-18363sRETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS
1998-01-14AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-13363sRETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS
1996-11-06AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-15363sRETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS
1996-02-01AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-25288SECRETARY'S PARTICULARS CHANGED
1996-01-25288DIRECTOR'S PARTICULARS CHANGED
1995-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
1995-06-29363sRETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS
1995-02-02AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-05-20363aRETURN MADE UP TO 24/03/94; NO CHANGE OF MEMBERS
1994-04-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers



Licences & Regulatory approval
We could not find any licences issued to JOHN DYER (LIFE & PENSIONS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-01-18
Appointment of Liquidators2019-01-25
Resolutions for Winding-up2019-01-25
Notices to Creditors2019-01-25
Fines / Sanctions
No fines or sanctions have been issued against JOHN DYER (LIFE & PENSIONS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-02-10 Outstanding BARCLAYS BANK PLC
ASSIGNMENT 1993-06-23 Satisfied ROYSCOT TRUST PLC
Intangible Assets
Patents
We have not found any records of JOHN DYER (LIFE & PENSIONS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN DYER (LIFE & PENSIONS) LIMITED
Trademarks
We have not found any records of JOHN DYER (LIFE & PENSIONS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN DYER (LIFE & PENSIONS) 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 (65110 - Life insurance) as JOHN DYER (LIFE & PENSIONS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN DYER (LIFE & PENSIONS) 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 TypeAppointmen
Defending partyJOHN DYER (LIFE & PENSIONS) LIMITEDEvent Date2022-01-18
Name of Company: JOHN DYER (LIFE & PENSIONS) LIMITED Company Number: 02114563 Nature of Business: Life insurance, Activities of insurance agents and brokers Registered office: 37 Walter Road, Swansea,…
 
Initiating party Event TypeAppointment of Liquidators
Defending partyJOHN DYER (LIFE & PENSIONS) LIMITEDEvent Date2019-01-17
Patrick O'Brien , BPO Insolvency Ltd , 37 Walter Road, Swansea SA1 5NW, United Kingdom :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJOHN DYER (LIFE & PENSIONS) LIMITEDEvent Date2019-01-17
The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 17 January 2019 : Special Resolution i. "That the company be wound up voluntarily." Ordinary Resolution i. "That Patrick O'Brien of BPO Insolvency Ltd , 37 Walter Road, Swansea SA1 5NW, United Kingdom be and is hereby appointed liquidator of the company." Wayne John Stronach :
 
Initiating party Event TypeNotices to Creditors
Defending partyJOHN DYER (LIFE & PENSIONS) LIMITEDEvent Date2019-01-17
I, Patrick O'Brien of BPO Insolvency Ltd , 37 Walter Road, Swansea SA1 5NW, United Kingdom give notice that I was appointed liquidator of the above named company on 17 January 2019 by a resolution of members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 4 March 2019 to prove their debts by sending to the undersigned Patrick O'Brien of BPO Insolvency Ltd , 37 Walter Road, Swansea SA1 5NW, United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any dividend declared before his debt was proved. Contact person : Patrick O'Brien Telephone no. : 01792 649791 Email address : patrick@bpo-insolvency.co.uk THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Patrick O'Brien :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN DYER (LIFE & PENSIONS) 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 JOHN DYER (LIFE & PENSIONS) 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.
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    Other companies at postcode CF11 9LJ