DYCE Limited

Company Name	DYCE Limited
Company Status	Active
Company Number	04615357
Category	Private Limited Company
Incorporation Date	12 December 2002(21 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Anna Schleider
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 December 2002(5 days after company formation)
Appointment Duration	21 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	80 Bewick Road Gateshead Tyne & Wear NE8 1RS

Director Name	Mr Shamai Schleider
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 December 2002(5 days after company formation)
Appointment Duration	21 years, 5 months
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS

Secretary Name	Mrs Anna Schleider
Nationality	British
Status	Current
Appointed	20 January 2003(1 month, 1 week after company formation)
Appointment Duration	21 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	80 Bewick Road Gateshead Tyne & Wear NE8 1RS

Director Name	Aidel Schleider
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 January 2007(4 years after company formation)
Appointment Duration	17 years, 4 months
Role	Housewife
Country of Residence	Israel
Correspondence Address	2 Levi Eshkol 2/72 Jerusalem Israel

Director Name	Mr Avi Schleider
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	22 March 2007(4 years, 3 months after company formation)
Appointment Duration	17 years, 2 months
Role	Investor
Country of Residence	Israel
Correspondence Address	22 Shderot Eshkol Jerusalem 97764

Director Name	Mrs Chana Marmorstein
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(17 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Rabbi
Country of Residence	United Kingdom
Correspondence Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS

Director Name	Mr Anthony Marmorstein
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(17 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Rabbi
Country of Residence	United Kingdom
Correspondence Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS

Director Name	Mrs Rachel Hannah Olsberg
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	22 New Hall Avenue Salford M7 4HR

Secretary Name	Mr Bernard Olsberg
Nationality	British
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 New Hall Avenue Salford M7 4HR

Secretary Name	Shamai Schleider
Nationality	British
Status	Resigned
Appointed	17 December 2002(5 days after company formation)
Appointment Duration	1 month (resigned 20 January 2003)
Role	Lecturer
Country of Residence	Israel
Correspondence Address	15 Reuven Sherry St Jerusalem Jerusalem 97246

Director Name	Mr Eli Schleider
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(1 year, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 20 December 2015)
Role	Student
Country of Residence	Israel
Correspondence Address	22 Shderot Eshkol Jerusalem 97764

Director Name	Ruth Walkin
Date of Birth	September 1983 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2007(4 years after company formation)
Appointment Duration	15 years, 1 month (resigned 01 March 2022)
Role	Housewife
Country of Residence	Israel
Correspondence Address	91 Rechov Uziel Jerusalem 96431

Director Name	Mrs Miriam Silver
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2007(4 years after company formation)
Appointment Duration	15 years, 1 month (resigned 01 March 2022)
Role	Interior Designer
Country of Residence	Israel
Correspondence Address	11 Patal Jerusalem 97430

Director Name	Rivka Schleider
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2007(4 years after company formation)
Appointment Duration	15 years, 1 month (resigned 01 March 2022)
Role	Student
Country of Residence	Israel
Correspondence Address	12 Rechov Machal 12/4 Jerusalem Israel

Secretary Name	Ruth Walkin
Nationality	American
Status	Resigned
Appointed	06 January 2007(4 years after company formation)
Appointment Duration	6 years, 9 months (resigned 14 October 2013)
Role	Housewife
Country of Residence	Israel
Correspondence Address	91 Rechov Uziel Jerusalem 96431

Secretary Name	Mrs Miriam Silver
Nationality	British
Status	Resigned
Appointed	06 January 2007(4 years after company formation)
Appointment Duration	6 years, 9 months (resigned 14 October 2013)
Role	Interior Designer
Country of Residence	Israel
Correspondence Address	11 Patal Jerusalem 97430

Secretary Name	Rivka Schleider
Nationality	British
Status	Resigned
Appointed	06 January 2007(4 years after company formation)
Appointment Duration	6 years, 9 months (resigned 14 October 2013)
Role	Student
Country of Residence	Israel
Correspondence Address	22 Shderot Eshkol Jerusalem 97764 Israel

Secretary Name	Aidel Schleider
Nationality	British
Status	Resigned
Appointed	06 January 2007(4 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2009)
Role	Housewife
Country of Residence	Israel
Correspondence Address	42 Ramat Hagolan Jerusalem 97704 Israel

Director Name	Mr Avrohom Wittler
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(5 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 March 2022)
Role	Student
Country of Residence	Israel
Correspondence Address	2 Levi Eshkol 2/72 Jerusalem Israel

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	10 January 2003(4 weeks, 1 day after company formation)
Appointment Duration	5 days (resigned 15 January 2003)
Correspondence Address	214 Union Street Aberdeen AB10 1QY Scotland

Location

Registered Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

25 at £1	Anna Schleider 25.00% Ordinary
25 at £1	Moshe Silver 25.00% Ordinary
25 at £1	Mr Avi Schleider 25.00% Ordinary
25 at £1	Ruth Walkin 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,359,643
Cash	£65,099
Current Liabilities	£159,455

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	2 January 2025 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	2 April

Returns

Latest Return	12 December 2023 (5 months, 1 week ago)
Next Return Due	26 December 2024 (7 months, 1 week from now)

Charges

24 March 2014	Delivered on: 4 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property k/a 377 great cheetham street east higher broughton t/no LA182174. Outstanding
11 December 2013	Delivered on: 14 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 116 devonshire street salford t/n LA48590. Notification of addition to or amendment of charge. Outstanding
24 June 2013	Delivered on: 26 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H property k/a 32 gainsborough street manchester t/n LA382487. F/h property k/a 30 gainsborough street manchester t/n LA20795. F/h property k/a 13 gainsborough street manchester t/n GM458784. For further details of properties charged please see form MR01. Notification of addition to or amendment of charge. Outstanding
20 January 2003	Delivered on: 18 February 2003 Persons entitled: Nationwide Building Society Classification: Standard security presented for registration in scotland on 6TH february 2003 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Site 1 kvaerner village howemoss avenue kirkhill industrial estate dyce aberdeen. Outstanding
20 January 2003	Delivered on: 4 February 2003 Satisfied on: 25 April 2013 Persons entitled: Nationwide Building Society Classification: Bond & floating charge precented for registration in scotland on 30TH january 2003 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The whole property (including uncalled capital) which is or may be from time to time while the security is in force comprised in the borrowers property assets and undertaking. Fully Satisfied

Filing History

11 January 2024	Total exemption full accounts made up to 31 March 2023 (6 pages)
13 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
7 January 2023	Total exemption full accounts made up to 31 March 2022 (6 pages)
19 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
19 August 2022	Part of the property or undertaking has been released from charge 046153570003 (1 page)
29 March 2022	Termination of appointment of Avrohom Wittler as a director on 1 March 2022 (1 page)
29 March 2022	Termination of appointment of Rivka Schleider as a director on 1 March 2022 (1 page)
29 March 2022	Termination of appointment of Miriam Silver as a director on 1 March 2022 (1 page)
29 March 2022	Termination of appointment of Ruth Walkin as a director on 1 March 2022 (1 page)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
13 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
1 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
7 January 2021	Part of the property or undertaking has been released from charge 046153570003 (1 page)
14 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
3 September 2020	Appointment of Ms Chana Marmorstein as a director on 1 September 2020 (2 pages)
3 September 2020	Appointment of Mr Anthony Marmorstein as a director on 1 September 2020 (2 pages)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (6 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
12 February 2019	Part of the property or undertaking has been released and no longer forms part of charge 046153570003 (1 page)
18 January 2019	Part of the property or undertaking has been released from charge 046153570003 (1 page)
7 January 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
12 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
25 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
13 May 2017	Satisfaction of charge 2 in full (4 pages)
13 May 2017	Satisfaction of charge 2 in full (4 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
3 December 2016	Satisfaction of charge 046153570003 in part (4 pages)
3 December 2016	Satisfaction of charge 046153570003 in part (4 pages)
13 July 2016	Termination of appointment of Eli Schleider as a director on 20 December 2015 (1 page)
13 July 2016	Termination of appointment of Eli Schleider as a director on 20 December 2015 (1 page)
9 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Previous accounting period shortened from 3 April 2015 to 2 April 2015 (1 page)
21 December 2015	Previous accounting period shortened from 3 April 2015 to 2 April 2015 (1 page)
14 December 2015	Director's details changed for Shamai Schleider on 1 April 2015 (2 pages)
14 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (12 pages)
14 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (12 pages)
14 December 2015	Director's details changed for Shamai Schleider on 1 April 2015 (2 pages)
6 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (12 pages)
6 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (12 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 April 2014	Registration of charge 046153570005 (33 pages)
4 April 2014	Registration of charge 046153570005 (33 pages)
11 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (12 pages)
8 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (12 pages)
2 January 2014	Previous accounting period shortened from 4 April 2013 to 3 April 2013 (1 page)
2 January 2014	Previous accounting period shortened from 4 April 2013 to 3 April 2013 (1 page)
2 January 2014	Previous accounting period shortened from 4 April 2013 to 3 April 2013 (1 page)
27 December 2013	Registered office address changed from 80 Bewick Road Gateshead Tyne and Wear NE8 1RS United Kingdom on 27 December 2013 (1 page)
27 December 2013	Registered office address changed from 80 Bewick Road Gateshead Tyne and Wear NE8 1RS United Kingdom on 27 December 2013 (1 page)
14 December 2013	Registration of charge 046153570004 (33 pages)
14 December 2013	Registration of charge 046153570004 (33 pages)
17 October 2013	Director's details changed for Mr Avrohom Wittler on 17 October 2013 (2 pages)
17 October 2013	Director's details changed for Rivka Schleider on 17 October 2013 (2 pages)
17 October 2013	Director's details changed for Aidel Schleider on 17 October 2013 (2 pages)
17 October 2013	Director's details changed for Aidel Schleider on 17 October 2013 (2 pages)
17 October 2013	Director's details changed for Rivka Schleider on 17 October 2013 (2 pages)
17 October 2013	Director's details changed for Aidel Schleider on 17 October 2013 (2 pages)
17 October 2013	Director's details changed for Aidel Schleider on 17 October 2013 (2 pages)
17 October 2013	Director's details changed for Mr Avrohom Wittler on 17 October 2013 (2 pages)
14 October 2013	Termination of appointment of Miriam Silver as a secretary (1 page)
14 October 2013	Termination of appointment of Ruth Walkin as a secretary (1 page)
14 October 2013	Termination of appointment of Ruth Walkin as a secretary (1 page)
14 October 2013	Director's details changed for Mr Avi Schhleider on 14 October 2013 (2 pages)
14 October 2013	Termination of appointment of Rivka Schleider as a secretary (1 page)
14 October 2013	Termination of appointment of Rivka Schleider as a secretary (1 page)
14 October 2013	Termination of appointment of Miriam Silver as a secretary (1 page)
14 October 2013	Director's details changed for Mr Avi Schhleider on 14 October 2013 (2 pages)
26 June 2013	Registration of charge 046153570003 (34 pages)
26 June 2013	Registration of charge 046153570003 (34 pages)
25 April 2013	Satisfaction of charge 1 in full (1 page)
25 April 2013	Satisfaction of charge 1 in full (1 page)
25 April 2013	All of the property or undertaking no longer forms part of charge 2 (1 page)
25 April 2013	All of the property or undertaking no longer forms part of charge 2 (1 page)
3 April 2013	Total exemption small company accounts made up to 4 April 2012 (3 pages)
3 April 2013	Total exemption small company accounts made up to 4 April 2012 (3 pages)
3 April 2013	Total exemption small company accounts made up to 4 April 2012 (3 pages)
21 March 2013	Registered office address changed from C/O B. Olsberg & Co 2Nd Floor Newbury House 401 Bury New Road Salford Lancs M7 2BT on 21 March 2013 (1 page)
21 March 2013	Registered office address changed from C/O B. Olsberg & Co 2Nd Floor Newbury House 401 Bury New Road Salford Lancs M7 2BT on 21 March 2013 (1 page)
12 March 2013	Annual return made up to 12 December 2012 with a full list of shareholders (13 pages)
12 March 2013	Annual return made up to 12 December 2012 with a full list of shareholders (13 pages)
4 March 2013	Previous accounting period shortened from 5 April 2012 to 4 April 2012 (1 page)
4 March 2013	Previous accounting period shortened from 5 April 2012 to 4 April 2012 (1 page)
4 March 2013	Previous accounting period shortened from 5 April 2012 to 4 April 2012 (1 page)
6 December 2012	Previous accounting period shortened from 6 April 2012 to 5 April 2012 (1 page)
6 December 2012	Previous accounting period shortened from 6 April 2012 to 5 April 2012 (1 page)
6 December 2012	Previous accounting period shortened from 6 April 2012 to 5 April 2012 (1 page)
25 March 2012	Total exemption small company accounts made up to 6 April 2011 (4 pages)
25 March 2012	Total exemption small company accounts made up to 6 April 2011 (4 pages)
25 March 2012	Total exemption small company accounts made up to 6 April 2011 (4 pages)
4 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (13 pages)
4 January 2012	Previous accounting period shortened from 7 April 2011 to 6 April 2011 (1 page)
4 January 2012	Previous accounting period shortened from 7 April 2011 to 6 April 2011 (1 page)
4 January 2012	Previous accounting period shortened from 7 April 2011 to 6 April 2011 (1 page)
4 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (13 pages)
1 February 2011	Annual return made up to 12 December 2010 with a full list of shareholders (13 pages)
1 February 2011	Annual return made up to 12 December 2010 with a full list of shareholders (13 pages)
6 January 2011	Total exemption small company accounts made up to 7 April 2010 (4 pages)
6 January 2011	Total exemption small company accounts made up to 7 April 2010 (4 pages)
6 January 2011	Total exemption small company accounts made up to 7 April 2010 (4 pages)
9 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
9 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
27 January 2010	Previous accounting period extended from 31 March 2009 to 7 April 2009 (1 page)
27 January 2010	Previous accounting period extended from 31 March 2009 to 7 April 2009 (1 page)
27 January 2010	Previous accounting period extended from 31 March 2009 to 7 April 2009 (1 page)
5 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (9 pages)
5 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (9 pages)
4 January 2010	Director's details changed for Shamai Schleider on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Miriam Silver on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Avi Schhleider on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Miriam Silver on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Ruth Walkin on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Eli Schleider on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Eli Schleider on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Aidel Schleider on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Rivka Schleider on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Avrohom Wittler on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Ruth Walkin on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Rivka Schleider on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Shamai Schleider on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Aidel Schleider on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Eli Schleider on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Avi Schhleider on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Shamai Schleider on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Ruth Walkin on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Miriam Silver on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Rivka Schleider on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Avrohom Wittler on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Aidel Schleider on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Avi Schhleider on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Avrohom Wittler on 4 January 2010 (2 pages)
24 September 2009	Return made up to 12/12/08; full list of members (7 pages)
24 September 2009	Return made up to 12/12/08; full list of members (7 pages)
22 September 2009	Director and secretary's change of particulars / anna schleider / 21/09/2009 (1 page)
22 September 2009	Director and secretary's change of particulars / anna schleider / 21/09/2009 (1 page)
22 September 2009	Director and secretary's change of particulars / anna schleider / 21/09/2009 (1 page)
22 September 2009	Director and secretary's change of particulars / ruth walkin / 01/09/2009 (1 page)
22 September 2009	Director and secretary's change of particulars / ruth walkin / 01/09/2009 (1 page)
22 September 2009	Director and secretary's change of particulars / anna schleider / 21/09/2009 (1 page)
21 September 2009	Director's change of particulars / avrohom wittler / 01/09/2009 (1 page)
21 September 2009	Director and secretary's change of particulars / aidel schleider / 21/09/2009 (1 page)
21 September 2009	Director and secretary's change of particulars / rivka schleider / 21/09/2009 (1 page)
21 September 2009	Director's change of particulars / shamai schleider / 20/09/2009 (1 page)
21 September 2009	Director's change of particulars / eli schleider / 21/09/2009 (1 page)
21 September 2009	Director's change of particulars / avi schhleider / 21/09/2009 (2 pages)
21 September 2009	Director and secretary's change of particulars / miriam silver / 01/09/2009 (1 page)
21 September 2009	Director and secretary's change of particulars / aidel schleider / 21/09/2009 (1 page)
21 September 2009	Appointment terminated secretary aidel schleider (1 page)
21 September 2009	Director and secretary's change of particulars / rivka schleider / 21/09/2009 (1 page)
21 September 2009	Appointment terminated secretary aidel schleider (1 page)
21 September 2009	Director's change of particulars / shamai schleider / 20/09/2009 (1 page)
21 September 2009	Director and secretary's change of particulars / aidel schleider / 21/09/2009 (1 page)
21 September 2009	Director's change of particulars / avrohom wittler / 01/09/2009 (1 page)
21 September 2009	Director and secretary's change of particulars / aidel schleider / 21/09/2009 (1 page)
21 September 2009	Director and secretary's change of particulars / rivka schleider / 21/09/2009 (1 page)
21 September 2009	Director and secretary's change of particulars / rivka schleider / 21/09/2009 (1 page)
21 September 2009	Director's change of particulars / avi schhleider / 21/09/2009 (2 pages)
21 September 2009	Director's change of particulars / eli schleider / 21/09/2009 (1 page)
21 September 2009	Director and secretary's change of particulars / miriam silver / 01/09/2009 (1 page)
31 March 2009	Director appointed mr avrohom wittler (1 page)
31 March 2009	Director appointed mr avrohom wittler (1 page)
10 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
10 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
29 July 2008	Location of debenture register (1 page)
29 July 2008	Location of debenture register (1 page)
29 July 2008	Return made up to 12/12/07; full list of members (7 pages)
29 July 2008	Location of register of members (1 page)
29 July 2008	Return made up to 12/12/07; full list of members (7 pages)
29 July 2008	Location of register of members (1 page)
29 July 2008	Registered office changed on 29/07/2008 from c/o B. olsberg & co 2ND floor levi house bury old road, salford lancs M7 4QX (1 page)
29 July 2008	Registered office changed on 29/07/2008 from c/o B. olsberg & co 2ND floor levi house bury old road, salford lancs M7 4QX (1 page)
28 January 2008	Full accounts made up to 31 March 2007 (10 pages)
28 January 2008	Full accounts made up to 31 March 2007 (10 pages)
4 December 2007	New secretary appointed (1 page)
4 December 2007	New secretary appointed (1 page)
3 December 2007	New director appointed (1 page)
3 December 2007	New director appointed (1 page)
3 December 2007	New secretary appointed (1 page)
3 December 2007	New director appointed (1 page)
3 December 2007	New director appointed (1 page)
3 December 2007	New director appointed (1 page)
3 December 2007	New secretary appointed (1 page)
3 December 2007	New secretary appointed (1 page)
3 December 2007	New director appointed (1 page)
3 December 2007	New secretary appointed (1 page)
6 November 2007	New secretary appointed (1 page)
6 November 2007	New secretary appointed (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
14 May 2007	Ad 12/12/06--------- Â£ si 100@100=10000 (1 page)
14 May 2007	Ad 12/12/06--------- Â£ si 100@100=10000 (1 page)
14 May 2007	Return made up to 12/12/06; full list of members (2 pages)
14 May 2007	Return made up to 12/12/06; full list of members (2 pages)
3 April 2007	Full accounts made up to 31 March 2006 (10 pages)
3 April 2007	Full accounts made up to 31 March 2006 (10 pages)
23 March 2007	New director appointed (1 page)
23 March 2007	New director appointed (1 page)
10 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2006	Return made up to 12/12/05; full list of members (2 pages)
10 April 2006	Return made up to 12/12/05; full list of members (2 pages)
10 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 March 2006	Full accounts made up to 31 March 2005 (10 pages)
31 March 2006	Full accounts made up to 31 March 2005 (10 pages)
8 February 2005	Return made up to 12/12/04; full list of members (7 pages)
8 February 2005	Return made up to 12/12/04; full list of members (7 pages)
30 December 2004	Full accounts made up to 31 March 2004 (9 pages)
30 December 2004	Full accounts made up to 31 March 2004 (9 pages)
15 June 2004	Compulsory strike-off action has been discontinued (1 page)
15 June 2004	Compulsory strike-off action has been discontinued (1 page)
14 June 2004	Return made up to 12/12/03; full list of members (7 pages)
14 June 2004	Return made up to 12/12/03; full list of members (7 pages)
1 June 2004	Ad 20/12/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 June 2004	First Gazette notice for compulsory strike-off (1 page)
1 June 2004	Ad 20/12/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 June 2004	First Gazette notice for compulsory strike-off (1 page)
25 February 2004	New director appointed (1 page)
25 February 2004	New director appointed (1 page)
18 November 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
18 November 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
18 February 2003	Particulars of mortgage/charge (4 pages)
18 February 2003	Particulars of mortgage/charge (4 pages)
4 February 2003	Particulars of mortgage/charge (4 pages)
4 February 2003	Particulars of mortgage/charge (4 pages)
31 January 2003	Secretary resigned (1 page)
31 January 2003	Secretary resigned (1 page)
20 January 2003	Secretary resigned (1 page)
20 January 2003	Secretary resigned (1 page)
20 January 2003	New secretary appointed (1 page)
20 January 2003	New secretary appointed (1 page)
10 January 2003	New secretary appointed (1 page)
10 January 2003	Secretary resigned (1 page)
10 January 2003	New secretary appointed (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Secretary resigned (1 page)
10 January 2003	Director resigned (1 page)
17 December 2002	New secretary appointed;new director appointed (1 page)
17 December 2002	New director appointed (1 page)
17 December 2002	New secretary appointed;new director appointed (1 page)
17 December 2002	New director appointed (1 page)
12 December 2002	Incorporation (13 pages)
12 December 2002	Incorporation (13 pages)

DYCE Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check