Company NameDyson Group Plc
Company StatusActive
Company Number00163096
CategoryPublic Limited Company
Incorporation Date21 January 1920(100 years, 8 months ago)
Previous NameJ & J Dyson Plc

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameRichard McQuinn
NationalityBritish
StatusCurrent
Appointed12 October 1991(71 years, 9 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Correspondence Address88 Crimicar Lane
Sheffield
South Yorkshire
S10 4FE
Director NameMr Julian Edward Peregrine Cooper
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2010(90 years after company formation)
Appointment Duration10 years, 7 months
RoleManaging Director, Corporate Advisory
Country of ResidenceEngland
Correspondence AddressStill Meadows 16 Holtwood Road
Oxshott
Leatherhead
Surrey
KT22 0QJ
Director NameMr Magnus Goran Sternbrink
Date of BirthApril 1977 (Born 43 years ago)
NationalitySwedish
StatusCurrent
Appointed23 November 2010(90 years, 10 months after company formation)
Appointment Duration9 years, 10 months
RoleInvestment Banker
Country of ResidenceSweden
Correspondence AddressAb Handel & Industri Nybrokajen 15
Stockholm
Se 106 70
Director NameMr Gavin Jon Rosson
Date of BirthAugust 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2010(90 years, 10 months after company formation)
Appointment Duration9 years, 10 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address83 Pingle Rd
Sheffield
South Yorks
S7 2LL
Director NameDr Richard David Field
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(71 years, 9 months after company formation)
Appointment Duration15 years, 11 months (resigned 21 September 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address134 Townhead Road
Dore
Sheffield
South Yorkshire
S17 3AQ
Director NameGerald Alexander Lomas
Date of BirthApril 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(71 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 1993)
RoleCompany Director
Correspondence AddressPembury
Sheffield
S10 3LA
Director NameMr John Proctor Lomas
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(71 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8 2 Colville Square
London
W11 2BD
Director NameMr John Proctor Lomas
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(71 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8 2 Colville Square
London
W11 2BD
Director NameThomas Michael O'Brien
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(71 years, 9 months after company formation)
Appointment Duration15 years, 11 months (resigned 21 September 2007)
RoleCompany Director
Correspondence Address7 Den Bank Avenue
Sheffield
South Yorkshire
S10 5NZ
Director NameGeoffrey Brian Robinson
Date of BirthOctober 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(71 years, 9 months after company formation)
Appointment Duration7 years, 5 months (resigned 22 March 1999)
RoleCompany Director
Correspondence AddressNormanton 32 Bramshall Road
Uttoxeter
Staffordshire
ST14 7PQ
Director NameMr Thomas Henry Phelps Brown
Date of BirthNovember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1999(79 years, 2 months after company formation)
Appointment Duration7 years, 2 months (resigned 22 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTibthorpe Grange
Tibthorpe
Driffield
East Yorkshire
YO25 9LG
Director NameMr Anthony Nicholas Parker
Date of BirthOctober 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2000(80 years, 1 month after company formation)
Appointment Duration8 years, 2 months (resigned 31 March 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address10 Woodvale Road
Sheffield
S10 3EX
Director NameDr Christopher Henry Bruce Honeyborne
Date of BirthDecember 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2006(86 years after company formation)
Appointment Duration4 years, 10 months (resigned 23 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressScawton Croft
Rievaulx
York
North Yorkshire
YO62 5LE
Director NameDr Krishnamurthy Rajagopal
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2007(87 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 26 January 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodcote Grove Ashley Road
Epsom
Surrey
KT18 5BW
Director NameMr Christopher Joseph Kinsella
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2007(87 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 19 August 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Favart Road
Fulham
London
SW16 4AX
Director NameMr Patrick Lammers
Date of BirthNovember 1964 (Born 55 years ago)
NationalityDutch
StatusResigned
Appointed01 December 2007(87 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 21 October 2009)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Marlborough Orchard Close
Garden Rd
Walton On Thames
Surrey
KT12 2HJ
Director NameMrs Honor Mary Ruth Chapman
Date of BirthJuly 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2008(88 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 22 August 2009)
RoleChartered Surveyor
Correspondence AddressBrewhamfield Farm
North Brewham
Bruton
Somerset
BA10 0QQ
Director NameMr Edmund Watkinson
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2009(89 years, 4 months after company formation)
Appointment Duration2 months, 1 week (resigned 31 July 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Riding House Bridge Street
Boroughbridge
North Yorkshire
Y051 9la

Contact

Websitewww.dyson-group.com

Location

Registered AddressTotley Works
Baslow Road
Sheffield
South Yorkshire
S17 3BL
RegionYorkshire and The Humber
ConstituencySheffield, Hallam
CountySouth Yorkshire
WardDore and Totley
Address Matches5 other UK companies use this postal address

Financials

Year2014
Turnover£5,411,000
Gross Profit£815,000
Net Worth£19,543,000
Cash£3,017,000
Current Liabilities£986,000

Accounts

Latest Accounts30 September 2019 (11 months, 3 weeks ago)
Next Accounts Due30 June 2021 (9 months, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End30 September

Returns

Latest Return12 October 2019 (11 months, 1 week ago)
Next Return Due23 November 2020 (2 months from now)

Charges

23 November 2010Delivered on: 4 December 2010
Satisfied on: 12 November 2011
Persons entitled: Clive Chester Burnham, Mark Andrew Lomas, Gordon Brian Smith & Colin Townsend

Classification: Composite guarantee and debentures
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the dyson group pension fund on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
23 November 2010Delivered on: 25 November 2010
Satisfied on: 12 November 2011
Persons entitled: Lloyds Tsb Bank PLC (Security Agent) as Agent and Trustee for the Secured Parties

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from each chargor to the security agent and/or the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
23 November 2010Delivered on: 25 November 2010
Satisfied on: 19 February 2013
Persons entitled: Lloyds Tsb Bank PLC (As Agent and Security Agent for the Lenders as Set Out in the Pledge)

Classification: Security agreement for pledged securities
Secured details: All monies due or to become due from the borrowers to lloyds tsb bank PLC (in its capacity as agent) and lloyds tsb bank PLC and svenska handelsbanken ab (publ) (in their capacity as lenders) and all monies due or to become due from any obligor to any of the lenders of the agent under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 1,000 shares of common stock of dyson us holdings inc. Owned by the pledgor and 140,000 shares of preferred stock of dyson us holdings inc. Owned by the pledgor, and each addition including the dividends. See image for full details.
Fully Satisfied
27 September 2007Delivered on: 3 October 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: An omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding

Filing History

30 November 2017Certificate of registration of a court and statement of capital on reduction of capital and redemption reserve (1 page)
29 November 2017Statement of capital on 29 November 2017
  • GBP 52,631.54
(10 pages)
29 November 2017Reduce cap cancel redemption res (13 pages)
24 November 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel capital redemption resereve 09/11/2017
(1 page)
6 November 2017Confirmation statement made on 12 October 2017 with updates (13 pages)
31 August 2017Change of details for The Pension Pritection Fund as a person with significant control on 6 April 2016 (2 pages)
6 April 2017Group of companies' accounts made up to 30 September 2016 (47 pages)
16 November 2016Confirmation statement made on 12 October 2016 with updates (14 pages)
12 April 2016Group of companies' accounts made up to 30 September 2015 (44 pages)
26 October 2015Annual return made up to 12 October 2015 with bulk list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,654,039.82
(20 pages)
16 March 2015Group of companies' accounts made up to 30 September 2014 (46 pages)
22 October 2014Annual return made up to 12 October 2014 with bulk list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,654,039.82
(18 pages)
2 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
18 March 2014Group of companies' accounts made up to 30 September 2013 (59 pages)
20 November 2013Director's details changed for Mr Julian Edward Peregrine Cooper on 14 March 2013 (2 pages)
19 November 2013Director's details changed for Mr Julian Edward Peregrine Cooper on 14 November 2013 (2 pages)
19 November 2013Director's details changed for Mr Julian Edward Peregrine Cooper on 14 November 2013 (2 pages)
29 October 2013Annual return made up to 12 October 2013 with bulk list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,654,039.82
(18 pages)
24 May 2013Change of share class name or designation (2 pages)
8 May 2013Sub-division of shares on 25 April 2013 (7 pages)
8 April 2013Group of companies' accounts made up to 30 September 2012 (67 pages)
22 February 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 November 2012Annual return made up to 12 October 2012 with bulk list of shareholders (18 pages)
2 April 2012Statement of capital on 27 March 2012
  • GBP 1,654,039.82
(29 pages)
19 March 2012Interim accounts made up to 31 January 2012 (7 pages)
19 March 2012Group of companies' accounts made up to 30 September 2011 (72 pages)
14 March 2012Cancellation of shares. Statement of capital on 14 March 2012
  • GBP 9,154,039.82080
(15 pages)
27 January 2012Resolutions
  • RES13 ‐ Cancel shares, reserve & share premium account 14/12/2011
(1 page)
27 January 2012Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
27 January 2012Reduction of iss capital and minute (oc) (30 pages)
27 January 2012Statement of capital on 27 January 2012
  • GBP 9,154,039.82
(26 pages)
27 January 2012Resolutions
  • RES13 ‐ Share premium canceleld/ capital redemption reserve cancelled 14/12/2011
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
17 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
8 November 2011Annual return made up to 12 October 2011 with bulk list of shareholders (20 pages)
6 April 2011Group of companies' accounts made up to 30 September 2010 (67 pages)
21 January 2011Statement of capital following an allotment of shares on 23 November 2010
  • GBP 15,760,509.64
(28 pages)
20 January 2011Sub-division of shares on 24 November 2010 (28 pages)
4 December 2010Particulars of a mortgage or charge / charge no: 4 (7 pages)
30 November 2010Particulars of variation of rights attached to shares (8 pages)
30 November 2010Change of share class name or designation (2 pages)
30 November 2010Memorandum and Articles of Association (111 pages)
30 November 2010Statement of company's objects (2 pages)
30 November 2010Notice of Restriction on the Company's Articles (2 pages)
30 November 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
25 November 2010Particulars of a mortgage or charge / charge no: 2 (7 pages)
25 November 2010Particulars of a mortgage or charge / charge no: 3 (10 pages)
24 November 2010Appointment of Mr Magnus Goran Sternbrink as a director (2 pages)
24 November 2010Appointment of Mr Gavin Jon Roson as a director (2 pages)
24 November 2010Termination of appointment of John Lomas as a director (1 page)
24 November 2010Termination of appointment of Christopher Honeyborne as a director (1 page)
9 November 2010Annual return made up to 12 October 2010 with a full list of shareholders (16 pages)
20 May 2010Group of companies' accounts made up to 30 September 2009 (74 pages)
4 May 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
28 January 2010Appointment of Mr Julian Edward Peregrine Cooper as a director (2 pages)
28 January 2010Termination of appointment of Krishnamurthy Rajagopal as a director (1 page)
2 December 2009Annual return made up to 12 October 2009 with a full list of shareholders (23 pages)
29 October 2009Termination of appointment of Patrick Lammers as a director (1 page)
29 October 2009Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page)
28 October 2009Director's details changed for Patrick Lammers on 28 October 2009 (2 pages)
16 October 2009Register(s) moved to registered inspection location (1 page)
15 October 2009Register inspection address has been changed (1 page)
2 September 2009Appointment terminated director christopher kinsella (1 page)
2 September 2009Appointment terminated director honor chapman (1 page)
19 August 2009Registered office changed on 19/08/2009 from, 381 fulwood road, sheffield, south yorkshire, S10 3GB (1 page)
10 August 2009Appointment terminated director edmund watkinson (1 page)
26 May 2009Director appointed mr edmund watkinson (2 pages)
1 February 2009Location of register of members (1 page)
3 November 2008Return made up to 12/10/08; full list of members (12 pages)
3 November 2008Director's change of particulars / patrick lammers / 01/10/2008 (1 page)
3 November 2008Director's change of particulars / christopher kinsella / 01/10/2008 (1 page)
1 October 2008Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(61 pages)
29 September 2008Group of companies' accounts made up to 31 March 2008 (96 pages)
12 August 2008Director's change of particulars / krishnamurthy rajagopal / 01/08/2008 (1 page)
10 July 2008Director appointed honor mary ruth chapman (2 pages)
11 April 2008Appointment terminated director anthony parker (1 page)
4 December 2007New director appointed (1 page)
31 October 2007Group of companies' accounts made up to 31 March 2007 (72 pages)
31 October 2007Return made up to 12/10/07; bulk list available separately (9 pages)
11 October 2007New director appointed (3 pages)
3 October 2007Particulars of mortgage/charge (3 pages)
28 September 2007Director resigned (1 page)
28 September 2007Director resigned (1 page)
15 March 2007New director appointed (2 pages)
8 November 2006Return made up to 12/10/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(9 pages)
5 November 2006Group of companies' accounts made up to 31 March 2006 (75 pages)
14 September 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
9 June 2006Director resigned (1 page)
10 January 2006New director appointed (2 pages)
10 November 2005Return made up to 12/10/05; bulk list available separately (9 pages)
1 November 2005Group of companies' accounts made up to 31 March 2005 (58 pages)
12 September 2005Resolutions
  • RES13 ‐ Market purchases 26/08/05
(1 page)
12 September 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 August 2005Ad 19/07/05--------- £ si [email protected]=469403 £ ic 7788683/8258086 (2 pages)
26 October 2004Group of companies' accounts made up to 31 March 2004 (53 pages)
25 October 2004Return made up to 12/10/04; bulk list available separately (9 pages)
15 September 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
16 July 2004Ad 02/07/04--------- £ si [email protected]=53820 £ ic 7734863/7788683 (2 pages)
4 November 2003Return made up to 12/10/03; bulk list available separately (9 pages)
30 September 2003Group of companies' accounts made up to 31 March 2003 (49 pages)
30 September 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
30 September 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
18 September 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
7 August 2003Ad 11/07/03--------- £ si [email protected]=415040 £ ic 7319823/7734863 (3 pages)
1 November 2002Group of companies' accounts made up to 31 March 2002 (39 pages)
24 October 2002Return made up to 12/10/02; bulk list available separately (9 pages)
6 September 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
6 September 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
10 June 2002Ad 07/05/02--------- £ si [email protected]=2408133 £ ic 4816267/7224400 (45 pages)
10 April 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(3 pages)
10 April 2002£ nc 6750000/10250000 05/04/02 (1 page)
25 March 2002Ad 04/02/02--------- £ si [email protected]=103922 £ ic 4712345/4816267 (2 pages)
19 March 2002Listing of particulars (45 pages)
19 November 2001New director appointed (1 page)
19 November 2001New director appointed (2 pages)
31 October 2001Return made up to 12/10/01; bulk list available separately (8 pages)
30 October 2001New director appointed (2 pages)
10 September 2001Group of companies' accounts made up to 31 March 2001 (56 pages)
6 September 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
28 August 2001Ad 23/07/01--------- £ si [email protected]=821250 £ ic 3891095/4712345 (2 pages)
31 July 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
16 July 2001Ad 03/07/01--------- £ si [email protected]=258962 £ ic 3632133/3891095 (2 pages)
3 July 2001Listing of particulars (4 pages)
3 July 2001Listing of particulars (70 pages)
30 October 2000Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
30 October 2000£ ic 5179258/3632133 13/10/00 £ sr [email protected]=1547125 (1 page)
23 October 2000Return made up to 12/10/00; bulk list available separately (8 pages)
17 October 2000Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
5 October 2000Full group accounts made up to 31 March 2000 (31 pages)
12 September 2000Auditor's resignation (2 pages)
5 September 2000Company name changed j & j dyson PLC\certificate issued on 06/09/00 (2 pages)
1 September 2000Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
1 September 2000Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
3 November 1999Return made up to 12/10/99; bulk list available separately (7 pages)
6 October 1999Full group accounts made up to 31 March 1999 (37 pages)
17 September 1999Resolutions
  • SRES13 ‐ Special resolution
(1 page)
17 September 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
1 April 1999Director resigned (1 page)
1 April 1999New director appointed (3 pages)
21 January 1999Memorandum and Articles of Association (62 pages)
9 December 1998Nc inc already adjusted 28/08/98 (1 page)
19 November 1998Ad 21/09/98--------- £ si [email protected] (3 pages)
19 November 1998Memorandum and Articles of Association (62 pages)
19 November 1998Conve 30/09/98 (1 page)
19 November 1998£ sr [email protected] 18/09/98 (1 page)
2 November 1998Return made up to 12/10/98; bulk list available separately (6 pages)
8 October 1998Return made up to 09/08/98; bulk list available separately (6 pages)
22 September 1998Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
22 September 1998Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
22 September 1998Resolutions
  • SRES13 ‐ Special resolution
(4 pages)
22 September 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
22 September 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
22 September 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(4 pages)
22 September 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(4 pages)
22 September 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(4 pages)
22 September 1998Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
(1 page)
16 September 1998Company name changed j & j dyson public LIMITED compa ny\certificate issued on 17/09/98 (2 pages)
11 September 1998Full group accounts made up to 31 March 1998 (34 pages)
14 August 1998Ad 05/08/98--------- £ si [email protected]=31250 £ ic 3548008/3579258 (2 pages)
15 January 1998Registered office changed on 15/01/98 from: griffs works, stannington, nr sheffield, S6 6BW (1 page)
26 October 1997Ad 22/09/97--------- £ si [email protected] (2 pages)
20 October 1997Return made up to 12/10/97; bulk list available separately (5 pages)
17 September 1997Full group accounts made up to 31 March 1997 (29 pages)
29 October 1996Return made up to 12/10/96; bulk list available separately (6 pages)
20 October 1996Full group accounts made up to 31 March 1996 (28 pages)
11 October 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
11 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 October 1995Full group accounts made up to 31 March 1995 (31 pages)
9 October 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
9 October 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(4 pages)
20 October 1994New director appointed (2 pages)
20 October 1994Return made up to 12/10/94; bulk list available separately
  • 363(288) ‐ Director resigned
(5 pages)
11 October 1994Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
15 June 1994Location of register of members (1 page)
16 January 1994Director resigned (2 pages)
22 October 1993Return made up to 12/10/93; bulk list available separately
  • 363(287) ‐ Registered office changed on 22/10/93
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 October 1993Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
19 October 1992Return made up to 12/10/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 October 1992Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
25 March 1982Certificate of re-registration from Private to Public Limited Company (1 page)
12 December 1974Accounts made up to 31 March 1974 (22 pages)
21 January 1920Certificate of incorporation (2 pages)
21 January 1920Incorporation (27 pages)