| Company Name | Dyerson Environmental Building Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04170886 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2001(23 years, 2 months ago) |
| Dissolution Date | 6 February 2007 (17 years, 2 months ago) |
| Previous Name | SDS Rail Services Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Lee Dyerson |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2002(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 06 February 2007) |
| Role | Company Director |
| Correspondence Address | The Silvers Summerhill Althorne Chelmsford Essex CM3 6BY |
| Secretary Name | Lee Dyerson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2003(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 06 February 2007) |
| Role | Company Director |
| Correspondence Address | The Silvers Summerhill Althorne Chelmsford Essex CM3 6BY |
| Director Name | Sylvia Mary Dyerson |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2004(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 06 February 2007) |
| Role | Administrator |
| Correspondence Address | Dyers House Tilly Whim Bridge Marsh Lane Althorne Chelmsford CM3 6DQ |
| Director Name | Mark Dyerson |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2001(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 July 2004) |
| Role | Thermal Engineer |
| Correspondence Address | 20 Cordelia Crescent Rayleigh Essex SS6 9JJ |
| Director Name | Sylvia Mary Dyerson |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2001(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 07 November 2002) |
| Role | Administrator |
| Correspondence Address | Dyers House Tilly Whim Bridge Marsh Lane Althorne Chelmsford CM3 6DQ |
| Secretary Name | Sylvia Mary Dyerson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2001(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 02 January 2003) |
| Role | Administrator |
| Correspondence Address | Dyers House Tilly Whim Bridge Marsh Lane Althorne Chelmsford CM3 6DQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Pembroke House 11 Northlands Pavement, Pitsea Basildon SS13 3DX |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Pitsea South East |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2006 | Application for striking-off (1 page) |
| 29 March 2006 | Return made up to 01/03/06; full list of members (7 pages) |
| 16 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 2 March 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 1 November 2004 | New director appointed (2 pages) |
| 1 November 2004 | Director resigned (1 page) |
| 24 February 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 23 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 8 April 2003 | Secretary resigned (1 page) |
| 8 April 2003 | New secretary appointed (2 pages) |
| 8 April 2003 | Return made up to 01/03/03; no change of members (7 pages) |
| 2 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 20 November 2002 | Director resigned (1 page) |
| 20 November 2002 | New director appointed (2 pages) |
| 22 March 2002 | Return made up to 01/03/02; full list of members
|
| 25 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 25 October 2001 | Ad 01/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 October 2001 | New director appointed (2 pages) |
| 6 March 2001 | Director resigned (1 page) |
| 6 March 2001 | Secretary resigned (1 page) |
| 1 March 2001 | Incorporation (12 pages) |