Having been setup in 1968, Dearson Ltd have registered office in Birmingham. There are 6 directors listed for this organisation at Companies House. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GODSON, William John | N/A | 29 October 2001 | 1 |
GRIMES, Arthur | N/A | 30 November 2011 | 1 |
GRIMES, Richard David | 29 October 2001 | 09 May 2005 | 1 |
GRIMES, Roy | 29 October 2001 | 31 May 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EMRAN, Sanah | 03 September 2012 | 01 November 2018 | 1 |
HENDRA, Natalie | 01 March 2012 | 01 November 2013 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 13 August 2020 | |
RESOLUTIONS - N/A | 13 August 2020 | |
MA - Memorandum and Articles | 13 August 2020 | |
AA - Annual Accounts | 26 February 2020 | |
CS01 - N/A | 15 January 2020 | |
AA - Annual Accounts | 11 February 2019 | |
CS01 - N/A | 28 November 2018 | |
TM02 - Termination of appointment of secretary | 09 November 2018 | |
TM02 - Termination of appointment of secretary | 08 November 2018 | |
AA - Annual Accounts | 27 February 2018 | |
CS01 - N/A | 29 November 2017 | |
RESOLUTIONS - N/A | 03 March 2017 | |
AA - Annual Accounts | 28 February 2017 | |
CS01 - N/A | 22 December 2016 | |
AA - Annual Accounts | 21 February 2016 | |
AR01 - Annual Return | 21 December 2015 | |
TM01 - Termination of appointment of director | 18 June 2015 | |
MR01 - N/A | 23 January 2015 | |
AR01 - Annual Return | 10 December 2014 | |
AA - Annual Accounts | 26 November 2014 | |
AA - Annual Accounts | 10 February 2014 | |
AR01 - Annual Return | 23 December 2013 | |
TM02 - Termination of appointment of secretary | 23 December 2013 | |
AA - Annual Accounts | 12 March 2013 | |
AP01 - Appointment of director | 21 January 2013 | |
AP03 - Appointment of secretary | 21 January 2013 | |
AR01 - Annual Return | 17 January 2013 | |
TM01 - Termination of appointment of director | 17 January 2013 | |
TM02 - Termination of appointment of secretary | 17 January 2013 | |
TM01 - Termination of appointment of director | 06 August 2012 | |
AP01 - Appointment of director | 13 June 2012 | |
AP03 - Appointment of secretary | 19 March 2012 | |
AA - Annual Accounts | 29 February 2012 | |
AR01 - Annual Return | 14 December 2011 | |
DISS40 - Notice of striking-off action discontinued | 02 April 2011 | |
AR01 - Annual Return | 31 March 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 29 March 2011 | |
AA - Annual Accounts | 15 September 2010 | |
AA - Annual Accounts | 25 January 2010 | |
AR01 - Annual Return | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
363a - Annual Return | 02 February 2009 | |
AA - Annual Accounts | 17 December 2008 | |
AA - Annual Accounts | 17 March 2008 | |
363a - Annual Return | 31 January 2008 | |
363a - Annual Return | 05 March 2007 | |
AA - Annual Accounts | 09 November 2006 | |
363s - Annual Return | 04 May 2006 | |
AA - Annual Accounts | 01 September 2005 | |
288b - Notice of resignation of directors or secretaries | 11 May 2005 | |
363s - Annual Return | 20 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 December 2004 | |
AA - Annual Accounts | 10 September 2004 | |
363s - Annual Return | 17 November 2003 | |
AA - Annual Accounts | 03 September 2003 | |
363s - Annual Return | 02 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 November 2002 | |
AA - Annual Accounts | 14 November 2002 | |
SA - Shares agreement | 24 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2002 | |
RESOLUTIONS - N/A | 12 July 2002 | |
RESOLUTIONS - N/A | 12 July 2002 | |
RESOLUTIONS - N/A | 12 July 2002 | |
288b - Notice of resignation of directors or secretaries | 11 February 2002 | |
363s - Annual Return | 01 February 2002 | |
288a - Notice of appointment of directors or secretaries | 31 December 2001 | |
288a - Notice of appointment of directors or secretaries | 31 December 2001 | |
288a - Notice of appointment of directors or secretaries | 31 December 2001 | |
AA - Annual Accounts | 23 November 2001 | |
395 - Particulars of a mortgage or charge | 06 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2001 | |
RESOLUTIONS - N/A | 28 June 2001 | |
RESOLUTIONS - N/A | 28 June 2001 | |
RESOLUTIONS - N/A | 28 June 2001 | |
RESOLUTIONS - N/A | 10 May 2001 | |
RESOLUTIONS - N/A | 10 May 2001 | |
RESOLUTIONS - N/A | 10 May 2001 | |
AA - Annual Accounts | 27 November 2000 | |
363s - Annual Return | 23 November 2000 | |
AA - Annual Accounts | 05 March 2000 | |
363s - Annual Return | 06 December 1999 | |
363s - Annual Return | 24 December 1998 | |
AA - Annual Accounts | 11 November 1998 | |
363s - Annual Return | 10 February 1998 | |
AA - Annual Accounts | 07 October 1997 | |
AA - Annual Accounts | 17 February 1997 | |
363s - Annual Return | 29 January 1997 | |
287 - Change in situation or address of Registered Office | 12 May 1996 | |
363s - Annual Return | 26 January 1996 | |
AA - Annual Accounts | 14 September 1995 | |
395 - Particulars of a mortgage or charge | 08 August 1995 | |
AA - Annual Accounts | 06 January 1995 | |
363s - Annual Return | 23 November 1994 | |
AA - Annual Accounts | 14 February 1994 | |
363s - Annual Return | 12 December 1993 | |
363s - Annual Return | 25 November 1992 | |
AA - Annual Accounts | 10 November 1992 | |
363b - Annual Return | 26 November 1991 | |
AA - Annual Accounts | 10 September 1991 | |
AA - Annual Accounts | 07 December 1990 | |
363 - Annual Return | 07 December 1990 | |
363 - Annual Return | 12 January 1990 | |
AA - Annual Accounts | 19 September 1989 | |
AA - Annual Accounts | 21 November 1988 | |
363 - Annual Return | 21 November 1988 | |
AA - Annual Accounts | 16 May 1988 | |
363 - Annual Return | 16 May 1988 | |
AA - Annual Accounts | 11 December 1986 | |
363 - Annual Return | 11 December 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 January 2015 | Outstanding |
N/A |
Charge by way of legal mortgage | 02 November 2001 | Outstanding |
N/A |
Mortgage | 04 August 1995 | Outstanding |
N/A |
Legal charge | 08 July 1980 | Outstanding |
N/A |