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The Dreyfuss Group Limited (No: 00548935)

Address: UNIT 16, TOTMAN CRESCENT, RAYLEIGH, ESSEX, SS6 7XG, ENGLAND

Status: Active

Incorporated: 05-Sep-1955

Accounts Next Due: 30-Dec-2023

Next Confirmation Statement Due: 14-Jul-2024

Industry Class: 26520 - Manufacture of watches and clocks

Current Director: CHI WAH FONG ( DOB: Oct-1962   From: Apr-2014  )

Current Director: TEGUH HALIM ( DOB: Jan-1982   From: Apr-2014  )

Current Director: KWOK LUNG HON ( DOB: Mar-1955   From: Apr-2014  )

Current Director: LAI LAM ( DOB: Feb-1979   From: Apr-2014  )

Current Director: MING LAM ( DOB: Jul-1981   From: Apr-2014  )

Current Director: JUN LYU ( DOB: Jul-1973   From: Jun-2019  )

Resigned Director: BARRY JOHN ANDRSON ( DOB: Jan-1961   From: Jan-2000   To: Aug-2003  )

Resigned Director: KEITH EDWARD ANGLISS ( DOB: May-1939   From: Oct-1991   To: Jun-1998  )

Resigned Director: KEITH PAUL BEARD ( DOB: Nov-1966   From: Jan-2000   To: Oct-2003  )

Resigned Director: VICTORIA LOUISE CAMPBELL ( DOB: Aug-1965   From: Nov-1999   To: Feb-2017  )

Resigned Director: BETTINA IRENE DEVEREUX ( DOB: Dec-1964   From: Jun-2007   To: Dec-2009  )

Resigned Director: EDWARD ANDREW DREYFUSS ( DOB: Aug-1922   From: Oct-1991   To: Jan-1996  )

Resigned Director: ODETTE FLORINE DREYFUSS ( DOB: Feb-1932   From: Oct-1991   To: Apr-2014  )

Resigned Director: ROBERT MARK DREYFUSS ( DOB: Jun-1966   From: Oct-1991   To: Oct-2017  )

Resigned Director: DAVID MICHAEL DREYFUSS ( DOB: Jun-1960   From: Oct-1991   To: Apr-2014  )

Resigned Director: BARRY FITZPATRICK ( DOB: Apr-1967   From: Oct-2003   To: Nov-2010  )

Resigned Director: PAUL JAMES FOORD ( DOB: May-1953   From: Dec-2009   To: May-2010  )

Resigned Director: SIMON JAMES GULLIFORD ( DOB: Jun-1958   From: Feb-2010   To: Apr-2014  )

Resigned Director: JOHN ROBERT HALL ( DOB: Mar-1950   From: Apr-1995   To: Sep-1998  )

Resigned Director: ROGER HOPKINS ( DOB: Nov-1948   From: Jan-1998   To: Jul-2008  )

Resigned Director: PETER JOHN MCKENNA ( DOB: Jun-1961   From: Jan-2018   To: Feb-2020  )

Resigned Director: WILLIAM ERIC PEACOCK ( DOB: Sep-1944   From: Sep-1998   To: Jul-2002  )

Resigned Director: ANTHONY JOSEPH QUINN ( DOB: Dec-1962   From: Jul-2003   To: May-2017  )

Resigned Director: DAVID JOHN RUTHERFORD ( DOB: Nov-1961   From: May-2015   To: Dec-2018  )

Resigned Director: FRANK EDWARD SHARP ( DOB: May-1941   From: Oct-1991   To: Oct-1993  )

Resigned Director: LI TAO ( DOB: Mar-1953   From: Apr-2014   To: Jan-2018  )

Resigned Director: THOMAS ANTHONY TOPE ( DOB: Jul-1955   From: May-2009   To: Jun-2016  )

Resigned Director: HUGH JOHN WATCHORN ( DOB: Feb-1963   From: Jan-1998   To: Jan-2000  )

Resigned Director: CHRISTOPHER JOHN WILDIN WHEATCROFT ( DOB: May-1938   From: Sep-1998   To: Apr-2014  )

Resigned Director: GARY SCOTT WILLIAMS ( DOB: May-1959   From: Oct-2003   To: May-2007  )

Resigned Director: GARY SCOTT WILLIAMS ( DOB: May-1959   From: Jun-2010   To: Apr-2015  )

Resigned Secretary: KEITH PAUL BEARD ( DOB: Nov-1966   From: Sep-2001   To: Oct-2003  )

Resigned Secretary: JOHN CONWAY DAUGHTRY ( DOB: Feb-1948   From: Oct-1991   To: Sep-2000  )

Resigned Secretary: BETTINA IRENE DEVEREUX ( DOB: Dec-1964   From: Jun-2007   To: Dec-2009  )

Resigned Secretary: CARON FRANCES DREYFUSS (   From: Dec-2009   To: Apr-2014  )

Resigned Secretary: DAVID JOHN RUTHERFORD (   From: May-2015   To: Dec-2018  )

Resigned Secretary: MICHAEL EDWARD TONKISS ( DOB: Apr-1962   From: Sep-2000   To: Sep-2001  )

Resigned Secretary: GARY SCOTT WILLIAMS ( DOB: May-1959   From: Oct-2003   To: May-2007  )

Resigned Secretary: GARY SCOTT WILLIAMS (   From: Apr-2014   To: Apr-2015  )

Persons of Significant Control:

Citychamp Watch & Jewellery Group Limited, Units 1902-04 Level 19, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong, China: Ownership of shares – 75% or more (Notified: 2016-04-06)

Mr Kwok Lung Hon, Units 1902-04 Level 19, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong, China: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2018-12 2019-12 2021-12 2022-12 Chart
Fixed assets / Investments, fixed assets 2 2 2 2 2.0,2.0,2.0,2.0
Current assets / Debtors 9,894,382 6,894,382 6,894,382 6,894,382 9894382.0,6894382.0,6894382.0,6894382.0
Net current assets (liabilities) 4,894,382 4,894,382 4,894,382 4,894,382 4894382.0,4894382.0,4894382.0,4894382.0
Total assets less current liabilities 4,894,384 4,894,384 4,894,384 4,894,384 4894384.0,4894384.0,4894384.0,4894384.0
Equity / share capital and reserves 4,894,384 4,894,384 4,894,384 4,894,384 4894384.0,4894384.0,4894384.0,4894384.0
History Chart

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