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
Years128 years, 7 months, 25 days


SUMMARY

DEAN & SON LIMITED is an active private limited company with number 00035861. It was incorporated 128 years, 7 months, 25 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 2 years, 9 months, 19 days

CANNON, Christopher Andrew Stephen
Director
ACTIVE
Assigned on 28 Nov 2018
Current time on role 1 years, 10 months, 22 days

KJELLANDER, Per Gustav
Director
ACTIVE
Assigned on 01 Apr 2020
Current time on role 0 years, 6 months, 19 days

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

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

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



RADCLIFFE, Willoughby Mark St John
Secretary
RESIGNED
Assigned on
Resigned on 31 Dec 1992
Time on role 27 years, 9 months, 19 days

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

CHEESEMAN, Peter Ernest
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1992
Time on role 27 years, 9 months, 19 days



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

GOLDSMITH, Julie Anne
Director
RESIGNED
Assigned on 01 Sep 2000
Resigned on 07 Oct 2003
Time on role 3 years, 1 months, 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, 21 days

MAIN, Michael Forbes
Director
RESIGNED
Assigned on 15 Dec 2000
Resigned on 18 Feb 2005
Time on role 4 years, 2 months, 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, 24 days



MOLLER, Carsten
Director
RESIGNED
Assigned on 01 Nov 2004
Resigned on 06 Nov 2008
Time on role 4 years, 0 months, 5 days

POPLAK, Caroline Louise
Director
RESIGNED
Assigned on 01 Jul 2016
Resigned on 01 Apr 2020
Time on role 3 years, 9 months, 1 days

RADCLIFFE, Willoughby Mark St John
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1992
Time on role 27 years, 9 months, 19 days

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

Persons Entitled


Amount Secured


Short Particulars



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