Company information:
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 |