DEAN & SON LIMITED

1st Floor The Yellow Building, London, W11 4AN 1 Nicholas Road

StatusACTIVE
Company No.00035861
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated24 Feb 1892
Years127 years, 8 months and 23 days


SUMMARY

DEAN & SON LIMITED is an active private limited company with number 00035861. It was incorporated 127 years, 8 months and 23 days ago, on 24 February 1892. The company address is 1st Floor The Yellow Building, London, W11 4AN 1 Nicholas Road, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for DEAN & SON LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 31 December 2018 next accounts are due by 30 September 2020.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2020
Last made up31 Dec 2018
CategoryDORMANT
Returns Due Date06 Apr 2017
Returns Last Date09 Mar 2016
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges1
Outstanding1
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


BUSS, Anna Louise
Director
ACTIVE
Assigned on 01 Jan 2018
Current time on role 1 year, 10 months and 17 days

CANNON, Christopher Andrew Stephen
Director
ACTIVE
Assigned on 28 Nov 2018
Current time on role 11 months and 20 days

POPLAK, Caroline Louise
Director
ACTIVE
Assigned on 01 Jul 2016
Current time on role 3 years, 4 months and 17 days

HURCOMBE, Alan James David
Secretary
RESIGNED
Assigned on 10 Aug 2013
Resigned on 01 Jan 2018
Time on role 4 years, 4 months and 22 days

MAIN, Michael Forbes
Secretary
RESIGNED
Assigned on 15 Dec 2000
Resigned on 18 Feb 2005
Time on role 4 years, 2 months and 3 days

MOLLER, Carsten
Secretary
RESIGNED
Assigned on 18 Feb 2005
Resigned on 06 Nov 2008
Time on role 3 years, 8 months and 16 days

RADCLIFFE, Willoughby Mark St John
Secretary
RESIGNED
Assigned on
Resigned on 31 Dec 1992
Time on role 26 years, 10 months and 18 days

SMITH, David Andrew
Secretary
RESIGNED
Assigned on 27 Apr 1998
Resigned on 15 Dec 2000
Time on role 2 years, 7 months and 18 days

WEIR, James William Hartland
Secretary
RESIGNED
Assigned on 06 Nov 2008
Resigned on 10 Aug 2013
Time on role 4 years, 9 months and 4 days

RIB SECRETARIES LIMITED
Corporate-secretary
RESIGNED
Assigned on 31 Dec 1992
Resigned on 27 Apr 1998
Time on role 5 years, 3 months and 27 days

CHEESEMAN, Peter Ernest
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1992
Time on role 26 years, 10 months and 18 days

FINDLAY, Ian Ritchie
Director
RESIGNED
Assigned on 27 Apr 1998
Resigned on 31 Dec 2000
Time on role 2 years, 8 months and 4 days

GOLDSMITH, Julie Anne
Director
RESIGNED
Assigned on 01 Sep 2000
Resigned on 07 Oct 2003
Time on role 3 years, 1 month and 6 days

HURCOMBE, Alan James David
Director
RESIGNED
Assigned on 10 Aug 2013
Resigned on 31 Jan 2018
Time on role 4 years, 5 months and 21 days

MAIN, Michael Forbes
Director
RESIGNED
Assigned on 15 Dec 2000
Resigned on 18 Feb 2005
Time on role 4 years, 2 months and 3 days

MCMENEMY, Robert, Vice President
Director
RESIGNED
Assigned on 07 Oct 2003
Resigned on 01 Jul 2016
Time on role 12 years, 8 months and 24 days

MOLLER, Carsten
Director
RESIGNED
Assigned on 01 Nov 2004
Resigned on 06 Nov 2008
Time on role 4 years and 5 days

RADCLIFFE, Willoughby Mark St John
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1992
Time on role 26 years, 10 months and 18 days

SMITH, David Andrew
Director
RESIGNED
Assigned on 27 Apr 1998
Resigned on 15 Dec 2000
Time on role 2 years, 7 months and 18 days

WEIR, James William Hartland
Director
RESIGNED
Assigned on 06 Nov 2008
Resigned on 10 Aug 2013
Time on role 4 years, 9 months and 4 days

RIB DIRECTORS 1 LIMITED
Corporate-director
RESIGNED
Assigned on 31 Dec 1992
Resigned on 27 Apr 1998
Time on role 5 years, 3 months and 27 days

RIB DIRECTORS 2 LIMITED
Corporate-director
RESIGNED
Assigned on 31 Dec 1992
Resigned on 27 Apr 1998
Time on role 5 years, 3 months and 27 days

CHARGES




1 charges registered
1 outstanding, 0 satisfied, 0 partially satisfied

A registered charge

Created on 15 Jan 1935
Delivered on 15 Jan 1935
Status Outstanding