DEAN & DYBALL RAIL LIMITED - LONDON


Company Profile Company Filings

Overview

DEAN & DYBALL RAIL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DEAN & DYBALL RAIL LIMITED was incorporated 18 years ago on 08/07/2005 and has the registered number: 05503947. The accounts status is DORMANT.

DEAN & DYBALL RAIL LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

MAZARS LLP TOWER BRIDGE HOUSE
LONDON
E1W 1DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL KANE DALLAS Secretary 2015-09-17 CURRENT
IAIN KENNETH MORGAN Sep 1958 British Director 2010-06-08 CURRENT
MR MARK WILLIAM BULLOCK Jul 1963 British Director 2012-09-03 CURRENT
ANDREW JAMES MCNAUGHTON Nov 1963 British Director 2008-03-18 UNTIL 2009-03-31 RESIGNED
MR HENRY LAWRENCE FLINT Dec 1960 Secretary 2008-09-24 UNTIL 2009-03-31 RESIGNED
MR HENRY LAWRENCE FLINT Dec 1960 Secretary 2005-07-14 UNTIL 2008-03-18 RESIGNED
MS JANE THERESA HUDSON Secretary 2010-04-28 UNTIL 2013-01-01 RESIGNED
MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK Sep 1955 British Secretary 2008-03-18 UNTIL 2009-03-31 RESIGNED
MS JANE TERESA HUDSON Nov 1965 British Director 2010-06-08 UNTIL 2013-01-01 RESIGNED
MR PHILIP HUGH MORRIS Sep 1958 British Secretary 2009-03-31 UNTIL 2010-04-28 RESIGNED
STEPHEN MICHAEL TOUGH Jun 1972 British Director 2009-03-31 UNTIL 2010-06-08 RESIGNED
MICHAEL WILLIAM PARKER Aug 1960 British Director 2006-10-01 UNTIL 2010-06-08 RESIGNED
MR STEPHEN JOHN PARRETT May 1954 British Director 2005-07-14 UNTIL 2007-08-23 RESIGNED
MR MICHAEL JOHN PEASLAND Feb 1952 British Director 2008-03-18 UNTIL 2009-03-31 RESIGNED
MB NOMINEES LIMITED Corporate Director 2005-07-08 UNTIL 2005-07-14 RESIGNED
MR SEAN PATRICK MASTERSON May 1968 British Director 2007-07-01 UNTIL 2008-07-01 RESIGNED
PAUL VIVIAN MALINS Oct 1954 British Director 2005-07-14 UNTIL 2009-04-17 RESIGNED
PHILIP ANDREW HOLLIDAY Dec 1961 British Director 2005-10-03 UNTIL 2010-03-31 RESIGNED
PAUL JEFFREY COPELAND Apr 1956 British Director 2009-03-31 UNTIL 2010-06-08 RESIGNED
ADRIAN STUART BRENNAN DYBALL Jun 1968 British Director 2005-07-14 UNTIL 2006-09-30 RESIGNED
PETER JOHN ANDREWS Jan 1945 British Director 2005-07-14 UNTIL 2008-12-31 RESIGNED
MR PETER STUART ANDERSON Sep 1966 British Director 2010-06-08 UNTIL 2012-09-03 RESIGNED
M & B SECRETARIES LIMITED Corporate Secretary 2005-07-08 UNTIL 2005-07-14 RESIGNED
BNOMS LIMITED Corporate Secretary 2013-01-01 UNTIL 2015-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balfour Beatty Group Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ATERFORSAKRING AKTIEBOLAGET LUAP ST KATHERINES WAY Active ACCOUNTS TYPE NOT AVA None Supplied