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- DEAN & SON LIMITED
DEAN & SON LIMITED
Company is dissolved
General Information
NAME
DEAN & SON LIMITED
COMPANY NUMBER
00035861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/02/1892
(132 years and 9 months old)
WEBSITE
EGMONT.COM
CONFIRMATION STATEMENT MADE UP TO
26/02/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3R 7BB
2 Minster Court
LONDON
EC3R 7BB
52-54 Southwark Street
London
SE1 1UA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EGMONT HOLDING LIMITED | Active - Accounts Filed | View Report |
DEAN & SON LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/03/2021 | Event: New Accounts filed |
Date: 03/03/2021 | Event: New Confirmation Statement filed |
Date: 27/01/2021 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about DEAN & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEAN & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEAN & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Willoughby Mark St John Radcliffe Born in Apr 1946 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 161 |
View Report |
Born in Mar 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 68 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 79 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 94 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 79 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EGMONT FONDEN | N/A | N/A |
EGMONT INTERNATIONAL HOLDING AS | N/A | N/A |
EGMONT HOLDING LIMITED | Active - Accounts Filed | View Report |
DEAN & SON LIMITED | Company is dissolved | View Report |
EGMONT BOOK PUBLISHING LIMITED | Company is dissolved | View Report |
FARSHORE BOOKS LTD | Active - Accounts Filed | View Report |
EGMONT CB LIMITED | Company is dissolved | View Report |
EGMONT INTERACTIVE (UK) LIMITED | Company is dissolved | View Report |
EGMONT PUBLISHING LIMITED | Non-Trading | View Report |
EGMONT WORLD LIMITED | Company is dissolved | View Report |
KAYE & WARD LIMITED | Company is dissolved | View Report |
STORY HOUSE EGMONT LIMITED | Active - Accounts Filed | View Report |
W H BOOKS LIMITED | Company is dissolved | View Report |
WORLD''S WORK LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/03/2021 | Event: New Accounts filed |
Date: 03/03/2021 | Event: New Confirmation Statement filed |
Date: 27/01/2021 | Event: New Accounts filed |
Date: 03/04/2020 | Event: Caroline Louise Poplak (910774949) has left the board |
Date: 03/04/2020 | Event: New Board Member Per Gustav Kjellander (926862280) Appointed |
Date: 29/02/2020 | Event: New Confirmation Statement filed |
Date: 18/10/2019 | Event: Change in Reg. Office |
Date: 24/05/2019 | Event: New Confirmation Statement filed |
Date: 22/05/2019 | Event: New Board Member Christopher Andrew Stephen Cannon (925863882) Appointed |
Date: 12/03/2019 | Event: New Accounts filed |
Date: 28/03/2018 | Event: New Confirmation Statement filed |
Date: 22/03/2018 | Event: Anna Louise Buss (924424102) has left the board |
Date: 22/03/2018 | Event: New Board Member Anna Louise Buss (924340921) Appointed |
Date: 19/03/2018 | Event: New Board Member Anna Louise Buss (924424102) Appointed |
Date: 16/03/2018 | Event: Alan James David Hurcombe (917346266) has left the board |
Date: 16/03/2018 | Event: Alan James David Hurcombe (918204539) has left the board |
Date: 25/02/2018 | Event: New Accounts filed |
Date: 14/04/2017 | Event: New Accounts filed |
Date: 01/04/2017 | Event: New Confirmation Statement filed |
Date: 05/07/2016 | Event: Robert McMenemy (906032229) has left the board |
Date: 05/07/2016 | Event: New Board Member Caroline Louise Poplak (910774949) Appointed |
Date: 06/04/2016 | Event: New Confirmation Statement filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 03/05/2015 | Event: New Confirmation Statement filed |
Date: 01/03/2015 | Event: New Accounts filed |
Date: 23/04/2014 | Event: New Confirmation Statement filed |
Date: 07/04/2014 | Event: New Accounts filed |
Date: 16/10/2013 | Event: James William Hartland Weir (908562702) has left the board |
Date: 16/10/2013 | Event: New Board Member Alan James David Hurcombe (917346266) Appointed |
Date: 16/10/2013 | Event: New Company Secretary Alan James David Hurcombe (918204539) Appointed |
Date: 06/08/2013 | Event: New Confirmation Statement filed |
Date: 26/03/2013 | Event: New Accounts filed |
Date: 25/03/2013 | Event: Change in Reg. Office |
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