THE DREYFUSS GROUP LIMITED - RAYLEIGH


Company Profile Company Filings

Overview

THE DREYFUSS GROUP LIMITED is a Private Limited Company from RAYLEIGH ENGLAND and has the status: Active.
THE DREYFUSS GROUP LIMITED was incorporated 68 years ago on 09/05/1955 and has the registered number: 00548935. The accounts status is SMALL and accounts are next due on 30/12/2023.

THE DREYFUSS GROUP LIMITED - RAYLEIGH

This company is listed in the following categories:
26520 - Manufacture of watches and clocks
46480 - Wholesale of watches and jewellery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 30/12/2023

Registered Office

UNIT 16
RAYLEIGH
ESSEX
SS6 7XG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROTARY GROUP HOLDINGS LIMITED (until 31/10/2006)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LAI LAM Feb 1979 Chinese Director 2014-04-11 CURRENT
MS MING LAM Jul 1981 Chinese Director 2014-04-11 CURRENT
MR JUN LYU Jul 1973 Chinese Director 2019-06-10 CURRENT
MR KWOK LUNG HON Mar 1955 Chinese Director 2014-04-11 CURRENT
MR CHI WAH FONG Oct 1962 British Director 2014-04-11 CURRENT
MR TEGUH HALIM Jan 1982 Indonesian Director 2014-04-11 CURRENT
FRANK EDWARD SHARP May 1941 British Director RESIGNED
GARY SCOTT WILLIAMS May 1959 Director 2003-10-17 UNTIL 2007-05-31 RESIGNED
MR ANTHONY JOSEPH QUINN Dec 1962 British Director 2003-07-28 UNTIL 2017-05-31 RESIGNED
WILLIAM ERIC PEACOCK Sep 1944 British Director 1998-09-04 UNTIL 2002-07-30 RESIGNED
MRS CARON FRANCES DREYFUSS Secretary 2009-12-01 UNTIL 2014-04-11 RESIGNED
MR DAVID JOHN RUTHERFORD Secretary 2015-05-01 UNTIL 2018-12-06 RESIGNED
MR GARY SCOTT WILLIAMS Secretary 2014-04-11 UNTIL 2015-04-30 RESIGNED
GARY SCOTT WILLIAMS May 1959 Secretary 2003-10-17 UNTIL 2007-05-31 RESIGNED
MR DAVID JOHN RUTHERFORD Nov 1961 British Director 2015-05-01 UNTIL 2018-12-06 RESIGNED
MR ROGER HOPKINS Nov 1948 British Director 1998-01-05 UNTIL 2008-07-31 RESIGNED
MR PETER JOHN MCKENNA Jun 1961 British Director 2017-08-22 UNTIL 2017-08-22 RESIGNED
MR PETER JOHN MCKENNA Jun 1961 British Director 2018-01-02 UNTIL 2020-02-24 RESIGNED
JOHN CONWAY DAUGHTRY Feb 1948 Secretary RESIGNED
BETTINA IRENE DEVEREUX Dec 1964 British Secretary 2007-06-01 UNTIL 2009-12-01 RESIGNED
MICHAEL EDWARD TONKISS Apr 1962 Secretary 2000-09-26 UNTIL 2001-09-01 RESIGNED
KEITH PAUL BEARD Nov 1966 Secretary 2001-09-01 UNTIL 2003-10-17 RESIGNED
MR BARRY FITZPATRICK Apr 1967 British Director 2003-10-17 UNTIL 2010-11-04 RESIGNED
BARRY JOHN ANDRSON Jan 1961 British Director 2000-01-31 UNTIL 2003-08-31 RESIGNED
MR KEITH EDWARD ANGLISS May 1939 British Director RESIGNED
KEITH PAUL BEARD Nov 1966 Director 2000-01-31 UNTIL 2003-10-17 RESIGNED
MS VICTORIA LOUISE CAMPBELL Aug 1965 British Director 1999-11-01 UNTIL 2017-02-10 RESIGNED
BETTINA IRENE DEVEREUX Dec 1964 British Director 2007-06-01 UNTIL 2009-12-01 RESIGNED
MR DAVID MICHAEL DREYFUSS Jun 1960 British Director RESIGNED
MRS ODETTE FLORINE DREYFUSS Feb 1932 British Director RESIGNED
MR ROBERT MARK DREYFUSS Jun 1966 British Director RESIGNED
MR LI TAO Mar 1953 Chinese Director 2014-04-11 UNTIL 2018-01-23 RESIGNED
MR PAUL JAMES FOORD May 1953 British Director 2009-12-01 UNTIL 2010-05-13 RESIGNED
MR EDWARD ANDREW DREYFUSS Aug 1922 British Director RESIGNED
JOHN ROBERT HALL Mar 1950 British Director 1995-04-05 UNTIL 1998-09-24 RESIGNED
MR GARY SCOTT WILLIAMS May 1959 British Director 2010-06-28 UNTIL 2015-04-09 RESIGNED
CHRISTOPHER JOHN WILDIN WHEATCROFT May 1938 British Director 1998-09-04 UNTIL 2014-04-11 RESIGNED
HUGH JOHN WATCHORN Feb 1963 British Director 1998-01-05 UNTIL 2000-01-28 RESIGNED
MR THOMAS ANTHONY TOPE Jul 1955 British Director 2009-05-28 UNTIL 2016-06-03 RESIGNED
MR SIMON JAMES GULLIFORD Jun 1958 British Director 2010-02-08 UNTIL 2014-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kwok Lung Hon 2016-04-06 3/1955 Rayleigh   Essex Ownership of shares 75 to 100 percent
Citychamp Watch & Jewellery Group Limited 2016-04-06 Hong Kong   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SWATCH GROUP (UK) LIMITED LONDON Active FULL 46480 - Wholesale of watches and jewellery
AUTOBAR UK LIMITED RUISLIP ENGLAND Dissolved... DORMANT 56290 - Other food services
MOISE DREYFUSS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DREYFUSS & CO. LIMITED RAYLEIGH ENGLAND Active DORMANT 99999 - Dormant Company
ROTARY TIME DISTRIBUTORS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
TIME CREATIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
EPIQ EUROPE, LTD. LONDON ENGLAND Active FULL 58290 - Other software publishing
TALK WRITE BACK LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
MICREN LIMITED CHRISTCHURCH Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SMITH BERNAL GROUP LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ARTEMIS WATCH COMPANY LIMITED RAYLEIGH ENGLAND Active DORMANT 46480 - Wholesale of watches and jewellery
ROTARY WATCHES LIMITED RAYLEIGH ENGLAND Active SMALL 26520 - Manufacture of watches and clocks
ROTARY OVERSEAS LIMITED RAYLEIGH ENGLAND Active SMALL 46480 - Wholesale of watches and jewellery
JOSEPH & THOMAS WINDMILLS LTD. RAYLEIGH ENGLAND Active DORMANT 99999 - Dormant Company
ROTARY RETAIL LIMITED RAYLEIGH ENGLAND Active DORMANT 99999 - Dormant Company
THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED LONDON Dissolved... FULL 47770 - Retail sale of watches and jewellery in specialised stores
CARTE BLANCHE WINES LIMITED MONMOUTH WALES Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE HARPER LANE GROUP LIMITED LONDON ENGLAND Active SMALL 86210 - General medical practice activities
TIMETOFIND LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
THE_DREYFUSS_GROUP_LIMITE - Accounts 2023-06-21 31-12-2021 £4,894,384 equity
THE_DREYFUSS_GROUP_LIMITE - Accounts 2022-03-25 31-12-2020 £4,894,384 equity
THE_DREYFUSS_GROUP_LIMITE - Accounts 2021-05-11 31-12-2019 £4,894,384 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DREYFUSS & CO. LIMITED RAYLEIGH ENGLAND Active DORMANT 99999 - Dormant Company
ARTEMIS WATCH COMPANY LIMITED RAYLEIGH ENGLAND Active DORMANT 46480 - Wholesale of watches and jewellery
ROTARY WATCHES LIMITED RAYLEIGH ENGLAND Active SMALL 26520 - Manufacture of watches and clocks
ROTARY OVERSEAS LIMITED RAYLEIGH ENGLAND Active SMALL 46480 - Wholesale of watches and jewellery
JOSEPH & THOMAS WINDMILLS LTD. RAYLEIGH ENGLAND Active DORMANT 99999 - Dormant Company
ROTARY RETAIL LIMITED RAYLEIGH ENGLAND Active DORMANT 99999 - Dormant Company