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Dean & Dyball Rail Limited

Dean & Dyball Rail Limited is a dissolved company incorporated on 8 July 2005 with the registered office located in London, Greater London. Dean & Dyball Rail Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 29 February 2020 (5 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05503947
Private limited company
Age
20 years
Incorporated 8 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Mazars Llp Tower Bridge House
St Katharine's Way
London
E1W 1DD
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jul 1963
Director • Finance Director • British • Lives in England • Born in Sep 1958
Balfour Beatty Group Limited
PSC
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Balfour Beatty Rail Infrastructure Services Limited
Iain Kenneth Morgan is a mutual person.
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Balfour Beatty Rail Limited
Iain Kenneth Morgan is a mutual person.
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Balfour Beatty Rail Track Systems Limited
Iain Kenneth Morgan is a mutual person.
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Laser Rail Ltd
Iain Kenneth Morgan is a mutual person.
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Acanthurus Ltd
Mark William Bullock is a mutual person.
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Balfour Beatty Rail Residuary Limited
Iain Kenneth Morgan is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 29 Feb 2020
Registered Address Changed
6 Years Ago on 15 Oct 2018
Inspection Address Changed
6 Years Ago on 15 Oct 2018
Declaration of Solvency
6 Years Ago on 9 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 9 Oct 2018
Dormant Accounts Submitted
6 Years Ago on 21 Sep 2018
Confirmation Submitted
7 Years Ago on 5 Jun 2018
Dormant Accounts Submitted
8 Years Ago on 27 Jul 2017
Charge Satisfied
8 Years Ago on 24 May 2017
Charge Satisfied
8 Years Ago on 24 May 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 29 Nov 2019
Register inspection address has been changed to 5 Churchill Place Canary Wharf London E14 5HU
Submitted on 15 Oct 2018
Registered office address changed from 5 Churchill Place Churchill Place Canary Wharf London E14 5HU England to Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 15 October 2018
Submitted on 15 Oct 2018
Appointment of a voluntary liquidator
Submitted on 9 Oct 2018
Declaration of solvency
Submitted on 9 Oct 2018
Resolutions
Submitted on 9 Oct 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 21 Sep 2018
Resolutions
Submitted on 19 Sep 2018
Statement of company's objects
Submitted on 19 Sep 2018
Repayment History
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