J & J Dyson Limited

Company Name	J & J Dyson Limited
Company Status	Dissolved
Company Number	03326984
Category	Private Limited Company
Incorporation Date	4 March 1997(27 years, 1 month ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)
Previous Names	IMCO (0197) Limited and Dyson Group Limited

Business Activity

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

Directors

Secretary Name	Richard McQuinn
Nationality	British
Status	Closed
Appointed	18 April 1997(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 10 months (closed 07 February 2017)
Role	Company Director
Correspondence Address	88 Crimicar Lane Sheffield South Yorkshire S10 4FE

Director Name	Mr Julian Edward Peregrine Cooper
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2009(12 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (closed 07 February 2017)
Role	Managing Director, Corporate Advisory
Country of Residence	England
Correspondence Address	Still Meadows 16 Holtwood Road Oxshott Leatherhead Surrey KT22 0QJ

Director Name	Mr Gavin Jon Rosson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2010(13 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (closed 07 February 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	83 Pingle Rd Sheffield South Yorks S7 2LL

Director Name	Andrew Nigel Harrison
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	54 Conduit Road Sheffield South Yorkshire

Secretary Name	Andrew Uprichard
Nationality	British
Status	Resigned
Appointed	04 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Alexandra Road Buxton Derbyshire SK17 9NQ

Director Name	Dr Richard David Field
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 21 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	134 Townhead Road Dore Sheffield South Yorkshire S17 3AQ

Director Name	Dr John Victor Laming
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 2003)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Bedford Mount Sunnybank Road Bolsterstone Sheffield South Yorkshire S36 3ST

Director Name	Thomas Michael O'Brien
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 21 September 2007)
Role	Chartered Secretary
Correspondence Address	7 Den Bank Avenue Sheffield South Yorkshire S10 5NZ

Director Name	Mr Thomas Henry Phelps Brown
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(2 years, 1 month after company formation)
Appointment Duration	7 years (resigned 22 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tibthorpe Grange Tibthorpe Driffield East Yorkshire YO25 9LG

Director Name	Dr Christopher Henry Bruce Honeyborne
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(7 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scawton Croft Rievaulx York North Yorkshire YO62 5LE

Director Name	Mr Anthony Nicholas Parker
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(9 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Woodvale Road Sheffield S10 3EX

Director Name	Mr Patrick Lammers
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2007(10 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 October 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Marlborough Plot 2 Orchard Close Garden Rd Walton On Thames Surrey KT12 2HJ

Director Name	Mr Christopher Joseph Kinsella
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(11 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 August 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Favart Road Fulham London SW16 4AX

Contact

Website	dyson-group.com

Location

Registered Address	Totley Works Baslow Road Sheffield South Yorkshire S17 3BL
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Dore and Totley

Shareholders

1 at £1	Dyson Group PLC 50.00% Ordinary
1 at £1	Dyson Group PLC & Richard P. Mcquinn 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,115,393

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

23 November 2010	Delivered 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 2010	Delivered 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 2010

Delivered 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 2010

Delivered 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

Filing History

7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
10 November 2016	Application to strike the company off the register (3 pages)
11 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
12 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
24 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (5 pages)
24 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (5 pages)
16 March 2015	Full accounts made up to 30 September 2014 (12 pages)
12 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (5 pages)
12 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (5 pages)
18 March 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
20 November 2013	Director's details changed for Mr Julian Edward Peregrine Cooper on 14 March 2013 (2 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 2 (5 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 2 (5 pages)
8 April 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
5 July 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
17 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
17 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
5 April 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
24 November 2010	Appointment of Mr Gavin Jon Rosson as a director (2 pages)
24 November 2010	Termination of appointment of Christopher Honeyborne as a director (1 page)
5 October 2010	Full accounts made up to 30 September 2009 (12 pages)
20 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
20 January 2010	Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page)
4 November 2009	Appointment of Mr Julian Edward Peregrine Cooper as a director (2 pages)
29 October 2009	Termination of appointment of Patrick Lammers as a director (1 page)
21 September 2009	Director appointed dr christopher henry bruce honeyborne (2 pages)
2 September 2009	Appointment terminated director christopher kinsella (1 page)
13 August 2009	Return made up to 09/08/09; full list of members (4 pages)
13 August 2009	Registered office changed on 13/08/2009 from 381 fulwood road sheffield south yorkshire S10 3GB (1 page)
12 August 2009	Director's change of particulars / patrick lammers / 12/08/2009 (1 page)
2 July 2009	Full accounts made up to 31 March 2008 (11 pages)
5 September 2008	Director appointed mr christopher kinsella (2 pages)
12 August 2008	Return made up to 09/08/08; full list of members (3 pages)
12 August 2008	Director's change of particulars / patrick lammers / 11/08/2008 (1 page)
11 April 2008	Appointment terminated director anthony parker (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (9 pages)
3 December 2007	New director appointed (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
29 August 2007	Return made up to 09/08/07; full list of members (3 pages)
3 February 2007	Full accounts made up to 31 March 2006 (10 pages)
1 September 2006	Return made up to 09/08/06; full list of members (3 pages)
12 June 2006	New director appointed (2 pages)
2 June 2006	Director resigned (2 pages)
23 November 2005	Full accounts made up to 31 March 2005 (10 pages)
5 September 2005	Return made up to 09/08/05; full list of members (3 pages)
2 February 2005	Full accounts made up to 31 March 2004 (11 pages)
17 August 2004	Return made up to 09/08/04; full list of members (7 pages)
23 January 2004	Full accounts made up to 31 March 2003 (11 pages)
25 October 2003	Director resigned (1 page)
10 September 2003	Return made up to 09/08/03; full list of members (8 pages)
30 October 2002	Full accounts made up to 31 March 2002 (8 pages)
16 August 2002	Return made up to 09/08/02; full list of members (8 pages)
22 January 2002	Full accounts made up to 31 March 2001 (8 pages)
20 August 2001	Return made up to 09/08/01; full list of members (7 pages)
18 September 2000	Full accounts made up to 31 March 2000 (8 pages)
12 September 2000	Auditor's resignation (2 pages)
5 September 2000	Company name changed dyson group LIMITED\certificate issued on 06/09/00 (2 pages)
29 August 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 February 2000	Company name changed imco (0197) LIMITED\certificate issued on 25/02/00 (2 pages)
8 September 1999	Full accounts made up to 31 March 1999 (8 pages)
25 August 1999	Return made up to 09/08/99; full list of members (8 pages)
12 May 1999	New director appointed (2 pages)
7 September 1998	Return made up to 09/08/98; full list of members (7 pages)
7 September 1998	Full accounts made up to 31 March 1998 (9 pages)
2 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1998	Return made up to 04/03/98; full list of members (7 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	New director appointed (3 pages)
13 August 1997	Secretary resigned (1 page)
25 May 1997	New director appointed (2 pages)
30 April 1997	New director appointed (3 pages)
30 April 1997	New secretary appointed (2 pages)
24 April 1997	Registered office changed on 24/04/97 from: st peter's house hartshead sheffield S. yorks. S1 2EL (1 page)
4 March 1997	Incorporation (18 pages)

J & J Dyson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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